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 Andrew Martin Shaw
Mr Andrew Martin Shaw
British born in December 1953Resident in England
Registered addresses and corresponding companiesShaw, Andrew Martin
British born in December 1953Resident in England
Registered addresses and corresponding companiesShaw, Andrew Martin
British banker born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 9
23 Well Walk, London, NW3 1BY
Shaw, Andrew Martin
British banker/director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 10 23 Well Walk, London, NW3 1BY
Shaw, Andrew Martin
British company director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more) 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 16 Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 17 Nbw Wind Energy Limited, Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland
IIF 18 C/o Kpmg Llp, 319 St Vincent Street, Glasgow, G2 5AS
IIF 19 IIF 20 23 Well Walk, London, NW3 1BY
IIF 21 IIF 22 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Shaw, Andrew Martin
British consultant born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 23 23 Well Walk, London, NW3 1BY
Shaw, Andrew Martin
British finance director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 24 23 Well Walk, London, NW3 1BY
Shaw, Andrew Martin
British Registered addresses and corresponding companies
IIF 25 23 Well Walk, London, NW3 1BY
Shaw, Andrew Martin
British company directorRegistered addresses and corresponding companies
IIF 26 5, Lyndhurst Terrace, London, NW3 5QA, England
- 1 5 Lyndhurst Terrace, LondonActive Corporate (2 parents)Equity (Company account)44,150 GBP2024-03-31Officer
2000-03-24 ~ nowIIF 6 - Director → ME 2000-03-24 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
BH 2003 LIMITED
- nowLOTHIAN SHELF (102) LIMITED - 2003-08-07 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2003-08-06 ~ dissolvedIIF 22 - Director → ME - 3 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (9 parents)Officer 2011-05-03 ~ dissolvedIIF 13 - Director → ME
- 4 1 George Square, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)163,351 GBP2024-05-31Officer 2014-11-25 ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Kpmg Llp, 319 St Vincent Street, GlasgowDissolved Corporate (9 parents)Equity (Company account)-790,777 GBP2017-12-31Officer 2010-10-12 ~ dissolvedIIF 18 - Director → ME
- 6
NBW (NOMINEES) LIMITED
- nowLOTHIAN SHELF (313) LIMITED - 2005-09-30 Redheugh, Newcastleton, Roxburghshire, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2005-09-29 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 7
NBW REALISATIONS LIMITED
- nowNORTH BRITISH WINDPOWER LIMITED - 2015-02-18LOTHIAN SHELF (103) LIMITED - 2003-08-08FLR 2003 LIMITED - 2012-01-19 Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)Officer 2003-08-06 ~ dissolvedIIF 16 - Director → ME - 8LOTHIAN SHELF (190) LIMITED - 2015-02-18 Redheugh, Redheugh, Newcastleton, Roxburghshire, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2004-04-29 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 Po Box 173, Kingston Chambers, Road Town,tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (2 parents)Officer 2008-01-12 ~ nowIIF 19 - Director → ME
- 1
23 WELL WALK LIMITED
- nowSTRATULA LIMITED - 1982-03-25 23 Well Walk, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer ~ 2017-09-19IIF 20 - Director → ME ~ 2017-09-19IIF 25 - Secretary → ME - 2 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Equity (Company account)-327,935 GBP2024-12-31Officer 2013-04-09 ~ 2025-01-16IIF 15 - Director → ME
- 3LOTHIAN SHELF (C) LIMITED - 2010-08-23 13 Queen's Road, AberdeenActive Corporate (5 parents)Officer 2010-08-23 ~ 2013-12-19IIF 17 - Director → ME
- 4
BH WIND ENERGY LIMITED
- nowLOTHIAN SHELF (D) LIMITED - 2010-08-23 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Equity (Company account)-287,211 GBP2024-12-31Officer 2010-08-23 ~ 2025-01-16IIF 14 - Director → ME - 5LE 2003 LIMITED - 2005-11-21NBW WIND ENERGY LIMITED - 2015-10-09LOTHIAN SHELF (104) LIMITED - 2003-08-07 Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer 2003-08-06 ~ 2015-10-02IIF 21 - Director → ME
- 6NORTH BRITISH WINDPOWER LIMITED - 2012-01-18LOTHIAN FIFTY (859) LIMITED - 2002-03-25 Atria One, Level 7, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2002-08-14 ~ 2011-12-23IIF 10 - Director → ME
- 7
JHSW LIMITED
- nowJ. HENRY SCHRODER & CO. LIMITED - 2001-01-16J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer ~ 1995-06-16IIF 9 - Director → ME - 8 101 George Street, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)-9,265,411 GBP2023-12-31Officer 2011-05-03 ~ 2025-01-16IIF 12 - Director → ME
- 9THE QUENTIN BLAKE GALLERY OF ILLUSTRATION - 2006-10-03MUSEUM OF ILLUSTRATION - 2008-07-25HOUSE OF ILLUSTRATION - 2022-11-08THE QUENTIN BLAKE MUSEUM OF ILLUSTRATION - 2002-07-22THE HOUSE OF ILLUSTRATION - 2009-06-15 C/o Goldwins Limited, 75, Maygrove Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer 2003-03-17 ~ 2010-01-26IIF 23 - Director → ME
- 10 Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-211,228 GBP2015-11-30Officer 2010-10-12 ~ 2016-01-29IIF 11 - Director → ME
- 11ARJO WIGGINS APPLETON LIMITED - 2011-05-27WIGGINS TEAPE APPLETON P.L.C. - 1991-06-01PEAKGILT PUBLIC LIMITED COMPANY - 1990-02-15 S&w Partners Llp C/o Pps Department, 45 Gresham Street, LondonIn Administration Corporate (3 parents, 1 offspring)Officer 1995-06-19 ~ 1999-09-03IIF 24 - Director → ME
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