logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Andrew Charles

    Related profiles found in government register
  • Shaw, Andrew Charles
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Andrew Charles
    born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Barley House, 2 The Granary, Besford, Worcestershire, WR8 9BY

      IIF 31

    • Barley House The Granary, Besford, Pershore, , WR8 9BY,

      IIF 32

    • A431 Le Capelain House, Rue De Lietau, St Helier, Jersey, JE2 3EB

      IIF 33
  • Shaw, Andrew Charles
    British born in September 1957

    Registered addresses and corresponding companies
  • Shaw, Andrew Charles
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, Uk

      IIF 40

    • Barley House The Granary, Besford, Pershore, WR8 9BY

      IIF 41
  • Shaw, Andrew Charles
    British

    Registered addresses and corresponding companies
  • Mr Andrew Charles Shaw
    British born in September 1957

    Resident in Jersey

    Registered addresses and corresponding companies

    • The Old Station House, Rue De La Corbiere, St Brelade, Jersey, JE3 8HN, Jersey

      IIF 57 IIF 58
child relation
Offspring entities and appointments 43
  • 1
    BARLEY HOUSE PROPERTIES LIMITED
    - now 02935657
    SHAWS ACCOUNTANTS LIMITED
    - 2008-02-01 02935657
    SHAW ACCOUNTANTS LIMITED
    - 2007-06-04 02935657
    SHAW ACCOUNTANCY & FINANCIAL SERVICES LIMITED
    - 1995-01-05 02935657
    5 Kyrewood Court, Tenbury Wells, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    1994-06-08 ~ 2011-03-31
    IIF 15 - Director → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 2
    BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED
    - now 05891495
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-22
    Due to be dissolved on 2023-07-13
    CALCO (105) LIMITED
    - 2007-01-02 05891495 05886717... (more)
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ 2007-11-17
    IIF 26 - Director → ME
  • 3
    BTG TAX LLP
    - now OC327306 03990211
    BTG FINANCIAL PARTNERS LLP
    - 2008-10-06 OC327306
    340 Deansgate, Manchester
    Active Corporate (23 parents)
    Officer
    2008-01-18 ~ 2011-04-01
    IIF 32 - LLP Member → ME
  • 4
    BURNE JONES HOUSE LIMITED
    - now 04013217
    PINCO 1444 LIMITED
    - 2001-06-29 04013217 04040435... (more)
    107 Selly Park Road, Selly Park, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2001-06-21 ~ 2011-02-15
    IIF 20 - Director → ME
  • 5
    CALCO (103) LIMITED
    05886717 05891495... (more)
    George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2006-07-25 ~ 2006-08-02
    IIF 1 - Director → ME
  • 6
    CALCO (104) LIMITED
    05886713
    C/o Arden Fine Foods (uk) Ltd, 10 Banner Park Wickmans Drive, Coventry, West Midlands
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2006-12-19
    IIF 3 - Director → ME
  • 7
    CALCO (107) LIMITED
    06069137
    Smith & Williamson, 3rd Floor, 9 Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-26 ~ 2011-03-16
    IIF 8 - Director → ME
  • 8
    George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2004-08-25 ~ 2005-08-10
    IIF 2 - Director → ME
  • 9
    CENTRELINK EXPRESS LIMITED
    - now 01307163 02740278
    FARLEYER HOUSE HOTEL LIMITED
    - 1999-07-20 01307163 02740278
    SOUTHSTREAM LIMITED
    - 1994-05-12 01307163
    Smith & Williamson Llp, 3rd Floor 9, Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1992-08-01 ~ 2011-03-01
    IIF 10 - Director → ME
    1992-08-01 ~ 2011-03-01
    IIF 56 - Secretary → ME
  • 10
    DWIGHT YORKE PROMOTIONS LIMITED
    03339600
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1997-03-25 ~ 2011-03-15
    IIF 49 - Secretary → ME
  • 11
    EDWARDS BUILDING SERVICES LIMITED - now
    CALCO (108) LIMITED
    - 2008-07-07 06479508 02382400
    Military House, 24 Castle Street, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-22 ~ 2008-06-02
    IIF 27 - Director → ME
  • 12
    FARLEYER HOUSE HOTEL LIMITED
    - now 02740278 01307163
    CENTRELINK EXPRESS LIMITED
    - 1999-07-20 02740278 01307163
    19 George Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1993-10-08 ~ 2011-03-01
    IIF 23 - Director → ME
    1993-10-08 ~ 2011-03-01
    IIF 55 - Secretary → ME
  • 13
    GOLDCHIP LTD - now
    CALCO 102 LIMITED
    - 2006-02-15 05214419
    Lister House Lister Hill, Horsforth, Leeds, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2005-12-05
    IIF 5 - Director → ME
  • 14
    IMPEX DEVELOPMENTS LIMITED
    02784660
    Smith & Williamson Tax Llp, 3rd Floor 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-02-09 ~ dissolved
    IIF 6 - Director → ME
    1993-02-09 ~ dissolved
    IIF 44 - Secretary → ME
  • 15
    INDEX PROFESSIONAL PARTNERS LLP
    OC348757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31
    Dissolved on 2021-11-30
    25 Moorgate, London
    Dissolved Corporate (12 parents)
    Officer
    2010-08-04 ~ 2011-04-06
    IIF 33 - LLP Designated Member → ME
  • 16
    JESMOND DENE PROPERTIES LIMITED
    04406220
    Smith & Williamson Llp, 3rd Floor 9, Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-03-28 ~ 2011-03-25
    IIF 16 - Director → ME
  • 17
    LAST CHANCE SALOON PROPERTIES LLP
    OC339263
    Ashton Garden Plant Centre Cheltenham Road, Ashton-under-hill, Evesham, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-11 ~ 2011-03-31
    IIF 31 - LLP Designated Member → ME
  • 18
    LATHAM SERVICES LIMITED
    03420430
    21 Selly Wick Road, Selly Park, Birmingham, England
    Active Corporate (9 parents)
    Officer
    1997-10-06 ~ 2011-03-31
    IIF 9 - Director → ME
    1997-10-06 ~ 2011-03-31
    IIF 50 - Secretary → ME
  • 19
    LEASEMETHOD LIMITED
    - now 02552769 02702129
    VODART LIMITED
    - 2005-04-13 02552769 02464843
    HELBURN LIMITED
    - 1998-09-16 02552769 02464843
    107 Selly Park Road, Selly Park, Birmingham, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1997-11-10 ~ 2011-02-15
    IIF 30 - Director → ME
  • 20
    LEASEMETHOD MANAGEMENT LIMITED
    - now 03238464
    FAIRGROVE PROPERTIES LIMITED
    - 1997-02-19 03238464
    21 Selly Wick Road, Selly Park, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2005-04-07 ~ 2011-02-15
    IIF 25 - Director → ME
    1996-09-16 ~ 1997-02-11
    IIF 36 - Director → ME
    1996-09-16 ~ 1997-02-11
    IIF 47 - Secretary → ME
  • 21
    LMM PROPERTIES LIMITED
    03995696
    Cornwall House, 31 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2000-05-17 ~ 2011-02-15
    IIF 18 - Director → ME
    2000-05-17 ~ 2005-09-02
    IIF 42 - Secretary → ME
  • 22
    MIDLANDS & REGIONAL PROPERTIES (TECHNO) LIMITED
    - now 03664406
    GROVELINK PROPERTIES LIMITED
    - 1999-10-11 03664406
    Cornwall House, 31 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1998-12-10 ~ 2003-09-15
    IIF 39 - Director → ME
    2003-11-05 ~ 2011-02-15
    IIF 29 - Director → ME
    1998-12-10 ~ 2005-09-02
    IIF 43 - Secretary → ME
  • 23
    MIDSHIRES BUSINESS PARK MANAGEMENT LIMITED
    04248751
    The Blade, Abbey Square, Reading, England
    Active Corporate (19 parents)
    Officer
    2002-11-14 ~ 2015-04-01
    IIF 4 - Director → ME
  • 24
    NORGATE MANAGEMENT LIMITED
    02793347
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-02-24 ~ dissolved
    IIF 7 - Director → ME
    1993-02-24 ~ dissolved
    IIF 45 - Secretary → ME
  • 25
    OSBORNE MEDICAL COMPANY LIMITED
    - now 05199775
    WRIGHT PHYSIO MEDICAL LIMITED - 2006-02-04
    22 Osborne Avenue, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (10 parents)
    Officer
    2006-03-24 ~ 2012-01-09
    IIF 17 - Director → ME
  • 26
    OWEN PROMOTIONS LIMITED
    03539130
    6 Austen Close, Ewloe, Deeside, England
    Active Corporate (7 parents)
    Officer
    2005-06-01 ~ 2008-09-26
    IIF 21 - Director → ME
  • 27
    PLATT PROMOTIONS LIMITED
    03081196
    19 George Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1995-07-13 ~ 1995-08-29
    IIF 34 - Director → ME
  • 28
    ROBBIE KEANE PROMOTIONS LIMITED
    03738812
    5a Bear Lane, London, England
    Active Corporate (8 parents)
    Officer
    2000-12-28 ~ 2011-03-21
    IIF 51 - Secretary → ME
  • 29
    S&W PARTNERS LLP - now
    EVELYN PARTNERS LLP - 2025-03-31
    SMITH & WILLIAMSON LLP
    - 2022-06-27 OC369631 04534022... (more)
    SWL NEWCO LLP - 2012-04-30
    45 Gresham Street, London, United Kingdom
    Active Corporate (378 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2016-09-14
    IIF 40 - LLP Member → ME
  • 30
    S&W PARTNERS TRUSTEES LIMITED - now
    SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
    BTG TRUSTEES LIMITED
    - 2012-11-26 02998714
    SHAWS TRUSTEES LIMITED
    - 2008-09-29 02998714
    SHAW TRUSTEE SERVICES LIMITED
    - 2007-06-04 02998714
    SHAW EMPLOYMENT SERVICES LIMITED
    - 1999-09-07 02998714
    COACHES ABROAD LIMITED
    - 1996-10-01 02998714
    45 Gresham Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1994-12-06 ~ 2011-02-28
    IIF 13 - Director → ME
  • 31
    SHAW TAX LIMITED
    - now 06056519 03990211
    SHAWS GROUP LIMITED
    - 2007-04-02 06056519 03990211... (more)
    1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-17 ~ 2011-02-28
    IIF 24 - Director → ME
    2007-01-17 ~ 2011-02-28
    IIF 53 - Secretary → ME
  • 32
    SHAWS GROUP LIMITED
    - now 03990211 06056519
    BTG TAX LIMITED
    - 2008-10-02 03990211 OC327306
    SHAWS GROUP LIMITED
    - 2008-07-18 03990211 06056519
    SHAW TAX LIMITED
    - 2007-04-02 03990211 06056519
    1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2000-05-11 ~ 2011-02-28
    IIF 19 - Director → ME
    2000-05-11 ~ 2000-07-26
    IIF 48 - Secretary → ME
  • 33
    SHIRE FARM SHOPS LIMITED
    07354067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-04 during the appointment or period of control
    Dissolved on 2018-09-15 during the appointment or period of control
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    T J J PENSIONS LIMITED
    - now 00558879
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-12
    Dissolved on 2015-01-16
    J.J.GALLAGHER BIRMINGHAM LIMITED - 2001-10-19
    J.J.GALLAGHER LIMITED - 1996-01-16
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2002-01-21 ~ 2009-02-19
    IIF 54 - Secretary → ME
  • 35
    TANTELL CONSTRUCTION LIMITED
    03315892
    Cornwall House, 31 Lionel Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1997-02-13 ~ 2011-02-15
    IIF 22 - Director → ME
  • 36
    TANTELL DEVELOPMENTS LIMITED
    - now 02976598
    ILIXYR LIMITED
    - 1994-12-15 02976598
    107 Selly Park Road, Selly Park, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    1994-12-07 ~ 2013-03-31
    IIF 28 - Director → ME
    2001-03-28 ~ 2011-03-31
    IIF 52 - Secretary → ME
  • 37
    TANTELL LIMITED
    02735684
    Cornwall House, 31 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1993-04-01 ~ 2011-02-15
    IIF 14 - Director → ME
  • 38
    THE GRANARY BESFORD MANAGEMENT LIMITED
    04323882
    Malt House, 3 The Granary, Besford, Worcester, England
    Active Corporate (16 parents)
    Officer
    2006-07-14 ~ 2011-03-14
    IIF 11 - Director → ME
  • 39
    THE INVICTA FILM PARTNERSHIP NO.37, LLP
    OC312546 OC311059... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (154 parents)
    Officer
    2007-03-28 ~ 2023-10-30
    IIF 41 - LLP Member → ME
  • 40
    THE OLD FIRE STATION (HARBORNE) MANAGEMENT COMPANY LIMITED
    06160605
    Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, England
    Active Corporate (18 parents)
    Officer
    2007-03-14 ~ 2008-03-21
    IIF 12 - Director → ME
  • 41
    THE PREMIER PARTNERSHIP LIMITED
    02794326 02794171
    5 Pebble Close, Amington, Tamworth, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2000-09-21 ~ 2002-12-20
    IIF 37 - Director → ME
  • 42
    WINEMASTERCLASS LTD - now
    NOSTRAR LIMITED
    - 2006-06-14 02050841
    BROAD STREET WINE COMPANY LIMITED(THE)
    - 1994-02-17 02050841
    NOSTRAR LIMITED - 1987-04-24
    Unit 7 Weston Road Ind Est, Stratford On Avon, Warkshire
    Dissolved Corporate (6 parents)
    Officer
    1993-06-28 ~ 1995-11-21
    IIF 35 - Director → ME
    1993-06-28 ~ 1995-11-21
    IIF 46 - Secretary → ME
  • 43
    WOODGATE PROMOTIONS LIMITED - now
    BIRMINGHAM ASSURED CONTRACTING LIMITED
    - 2004-09-06 05046928
    Stonegate Trinity Llp, 2nd Floor Quayside Tower, Broad Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2004-02-17 ~ 2004-08-23
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.