The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Benjamin Howard Shaw
- British born in October 1968
Benjamin Howard Shaw
Resident in United Kingdom
Registered addresses and corresponding companiesOc377165 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- British born in October 1968
Mr Benjamin Howard Shaw
Resident in England
Registered addresses and corresponding companies - born in October 1968
Shaw, Benjamin Howard
Resident in United Kingdom
Registered addresses and corresponding companiesOc377165 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8
- British born in October 1968
Shaw, Benjamin Howard
Resident in England
Registered addresses and corresponding companies11135392 - Companies House Default Address, Cardiff, CF14 8LH
IIF 911, Buckingham Street, London, WC2N 6DF
IIF 10 IIF 1111, Buckingham Street, London, WC2N 6DF, England
IIF 1232-33, Cowcross Street, London, EC1M 6DF, England
IIF 1335, Ballards Lane, London, N3 1XW, United Kingdom
IIF 147, Ursula Street, Battersea, London, SW11 3DN, United Kingdom
IIF 157 Ursula Street, Battersea, London, SW11 3DW
IIF 16 IIF 17 IIF 18 (more)(less)
- born in October 1968
Shaw, Benjamin Howard
Resident in England
Registered addresses and corresponding companiesManor Farm House, Lasham, Alton, GU34 5SL, England
IIF 2250, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 2311, Buckingham Street, London, WC2N 6DF
IIF 2411, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 2532-33, Cowcross Street, London, EC1M 6DF, England
IIF 267 Ursula Street, Battersea, London, , SW11 3DW,
IIF 27 IIF 28 IIF 29 (more)(less)
- Usa born in October 1968Registered addresses and corresponding companies
Shaw, Benjamin Howard
24 Home Road, London, SW11 3EZ
IIF 32
- 1
AFS ADVISORS LLP
OC42390432-33 Cowcross Street, London, EnglandActive Corporate (3 parents)Officer2019-06-24 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2019-09-02 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CELADON PHARMACEUTICALS LIMITED - now
SUMMERWAY CAPITAL PLC
- 2022-03-25 1154591271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2018-08-31 ~ 2022-03-28IIF 13 - Director → MEPerson with significant control2018-08-31 ~ 2018-10-19IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3CELADON SUBCO LIMITED - now
SUMMERWAY SUBCO LIMITED
- 2022-12-20 1156584571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2018-09-17 ~ 2021-01-27IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4IFX GROUP LIMITED - nowIFX GROUP PLC - 2006-12-18
ZETTERS GROUP PUBLIC LIMITED COMPANY
- 2002-08-14 00853270Park House, 16 Finsbury Circus, LondonDissolved Corporate (35 parents, 1 offspring)Officer2000-01-21 ~ 2000-08-23IIF 32 - Director → ME - 5LE CHAMEAU GROUP PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2023-11-2222 York Buildings, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2010-10-15 ~ 2013-10-31IIF 10 - Director → ME - 6
LEISURE & GAMING PUBLIC LIMITED COMPANY
05202461Insolvency (Case 1) In administration
Administration started on 2010-10-26
Administration ended on 2012-04-2510 Furnival Street, LondonDissolved Corporate (18 parents)Officer2004-08-10 ~ 2008-05-14IIF 20 - Director → ME - 7LUXUP UK LLP - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-18
Dissolved on 2014-06-04Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2011-11-30 ~ 2012-06-13IIF 25 - LLP Designated Member → ME - 8
LUXUP UK MEMBER LIMITED
08104138Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-18 during the appointment or period of control
Dissolved on 2014-01-14 during the appointment or period of controlRe Solve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-06-13 ~ dissolvedIIF 15 - Director → ME - 9
- 10
- 11
- 1211 Buckingham Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2006-04-06 ~ 2013-10-31IIF 30 - LLP Member → ME
- 13
MARWYN GENERAL PARTNER LLP
OC30711711 Buckingham Street, LondonDissolved Corporate (4 parents)Officer2004-12-09 ~ dissolvedIIF 28 - LLP Designated Member → ME - 1411 Buckingham Street, LondonActive Corporate (8 parents, 1 offspring)Officer2006-04-06 ~ 2013-10-31IIF 31 - LLP Member → ME
- 15PIECEREADY LIMITED - 2002-12-2411 Buckingham Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2006-01-17 ~ 2007-09-27IIF 19 - Director → ME
- 16
- 17MERKUR TECHNICAL SUPPORT LIMITED - nowPRAESEPE LIMITED - 2021-11-08
PRAESEPE PLC
- 2014-01-08 05745526ALDGATE CAPITAL PLC
- 2008-07-23 05745526Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (23 parents, 5 offsprings)Officer2006-03-16 ~ 2012-09-30IIF 17 - Director → ME - 18ONEADVANCED GROUP LIMITED - nowADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24 05965280DRURY LANE CAPITAL PLC
- 2008-08-26 05965280The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (39 parents, 20 offsprings)Officer2006-10-13 ~ 2008-08-29IIF 18 - Director → ME - 19
MARWYN INTERNATIONAL LLP
- 2013-11-18 OC377165MARWYN OVERSEAS LLP
- 2012-07-25 OC3771654385, Oc377165 - Companies House Default Address, CardiffActive Corporate (6 parents, 3 offsprings)Officer2012-07-24 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 20
ROMANA CARRY LLP
OC42077550 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2018-01-24 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2018-01-24 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
ROMANA GP LIMITED
111353924385, 11135392 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-01-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 22VECTOR COMMODITY MANAGEMENT LLP - 2014-10-28Manor Farm House, Lasham, Alton, EnglandDissolved Corporate (12 parents, 3 offsprings)Officer2015-06-15 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23SILVERCLOUD MANAGEMENT HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2024-12-11SILVERCLOUD MANAGEMENT HOLDINGS PLC
- 2017-06-26 07556479C/o Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (13 parents, 1 offspring)Officer2011-03-16 ~ 2012-10-30IIF 11 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2014-01-28
Administration ended on 2015-01-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22
Dissolved on 2020-05-25BOW LANE CAPITAL PLC
- 2006-07-19 05755897Bdo Llp, 55 Baker Street, LondonDissolved Corporate (18 parents, 15 offsprings)Officer2006-03-24 ~ 2006-07-19IIF 16 - Director → ME - 25TALARIUS LIMITED - now
TALARIUS PLC
- 2007-02-09 05382157Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (23 parents, 12 offsprings)Officer2005-03-03 ~ 2005-09-20IIF 21 - Director → ME - 26
VALDER CAPITAL GP LIMITED
1214889135 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-28 ~ dissolvedIIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.