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.
Mr Darren Alexander Shaw
- British born in August 1970
Mr Darren Alexander Shaw
Resident in England
Registered addresses and corresponding companiesUnit 15 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU, United Kingdom
IIF 143, Caldecote Gardens, Bushey, WD23 4GP, England
IIF 2 IIF 3 IIF 4 (more)Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
IIF 619-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- British born in August 1970
Shaw, Darren Alexander
Resident in England
Registered addresses and corresponding companiesUnit 15 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU, United Kingdom
IIF 1143, Caldecote Gardens, Bushey, WD23 4GP, England
IIF 12 IIF 13 IIF 14 (more)43 Caldecote Gardens, Caldecote Gardens, Bushey, WD23 4GP, England
IIF 16C/o Spencer Shaw, Wohl Enterprise Hub, Redbourne Avenue, London, N3 2BS, England
IIF 17First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP, England
IIF 18Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
IIF 19Reedham House, 31 King Street West, Manchester, Lancashire, M3 2PJ, United Kingdom
IIF 2019-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 21 IIF 22 IIF 23 (more)
- British businessman born in August 1970
Shaw, Darren Alexander
Resident in England
Registered addresses and corresponding companies43, Caldecote Gardens, Bushey, WD23 4GP, England
IIF 26
- British investor born in August 1970
Shaw, Darren Alexander
Resident in England
Registered addresses and corresponding companies43, Caldecote Gardens, Bushey, WD23 4GP, United Kingdom
IIF 27
- 1
25 MOUNT ROAD MANAGEMENT LTD
02255283First Floor Office Sentinel House, Sentinel Square, Brent Street, LondonActive Corporate (5 parents)Officer2000-05-10 ~ nowIIF 18 - Director → ME - 2
BOUNTS TECHNOLOGIES LTD
08758998C/o Spencer Shaw, Wohl Enterprise Hub, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Officer2024-04-19 ~ nowIIF 17 - Director → ME - 3
BRIGHTONPROP LIMITED
0877798943 Caldecote Gardens, BusheyActive Corporate (2 parents)Officer2013-11-15 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 4
DA INFINITY CONSULTANTS LIMITED
1257382143 Caldecote Gardens, Bushey, EnglandActive Corporate (1 parent)Officer2020-04-27 ~ nowIIF 12 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
DS CIRCLE LIMITED
126423642a Mather Avenue, Prestwich, Manchester, United KingdomActive Corporate (2 parents)Officer2020-06-03 ~ nowIIF 19 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
KENDALMOOR LTD
0854969843 Caldecote Gardens, BusheyActive Corporate (3 parents)Officer2013-06-27 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7
MANC HOUSING LIMITED
10973059Reedham House, 31 King Street West, Manchester, Lancashire, United KingdomActive Corporate (6 parents)Officer2017-09-20 ~ nowIIF 20 - Director → ME - 8
MANCHESTER HOUSING ASSETS LIMITED
1096877243 Caldecote Gardens, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-09-18 ~ nowIIF 13 - Director → MEPerson with significant control2017-09-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 9
MIRECHAPEL LTD
0854931243 Caldecote Gardens, BusheyActive Corporate (2 parents)Officer2013-06-27 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
NADLAN NORTH LTD
1501204567 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2023-07-19 ~ nowIIF 15 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
RUDASH LIMITED
0858491843 Caldecote Gardens, Bushey, United KingdomDissolved Corporate (1 parent)Officer2013-06-26 ~ dissolvedIIF 27 - Director → ME - 12
SD PARTNERS LIMITED
1509442543 Caldecote Gardens, Bushey, EnglandActive Corporate (2 parents)Officer2023-08-24 ~ nowIIF 14 - Director → MEPerson with significant control2023-08-24 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 13
SHAW PROPERTIES N/C LIMITED
1264388243 Caldecote Gardens, Bushey, Hertfordshire, EnglandActive Corporate (5 parents)Officer2023-05-16 ~ nowIIF 21 - Director → ME - 14
SPRINGFIELD BLACKPOOL LIMITED
1037675543 Caldecote Gardens, Bushey, EnglandDissolved Corporate (2 parents)Officer2016-09-15 ~ dissolvedIIF 26 - Director → ME - 15
THE GARDENS (BLACKPOOL) LIMITED
13928283Unit 15 Olympic Court Whitehills Business Park, Boardmans Way, Blackpool, United KingdomActive Corporate (2 parents)Officer2022-02-21 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
UNITEDNET LTD
0967213043 Caldecote Gardens Caldecote Gardens, Bushey, EnglandActive Corporate (5 parents)Officer2021-05-01 ~ nowIIF 16 - Director → ME - 17
WEDDERHALL LTD
0854922343 Caldecote Gardens, BusheyActive Corporate (2 parents)Officer2013-06-27 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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