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.
Miss Sandy Shaw
Miss Sandy Shaw
British born in March 1952Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Sandy
British born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
8, Blackstock Mews, Islington, London, N4 2BT
Shaw, Sandy
British bank officer born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 56 Grange Crescent, Chigwell, Essex, IG7 5JF
Shaw, Sandy
British banking born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 56 Grange Crescent, Chigwell, Essex, IG7 5JF
Shaw, Sandy
British consultant born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Number One, Vicarage Lane, London, E15 4HF, England
- 1 8 Blackstock Mews, Islington, LondonActive Corporate (1 parent)Equity (Company account)404,056 GBP2024-03-31Officer
2011-10-26 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2THE STABLE YARD (COPPED HALL) MANAGEMENT LIMITED - 2008-04-05 The Old Kennels 5, The Hall Barns, Epping, EssexActive Corporate (3 parents)Equity (Company account)6,024 GBP2025-03-31Person with significant control 2016-04-10 ~ nowIIF 1 - Has significant influence or control → OE
- 1TRUSHELFCO (NO.458) LIMITED - 1982-07-13UBK CUSTOMER SERVICES LIMITED - 2002-12-31UBK PROPERTY SERVICES LIMITED - 1990-06-13UBK CUSTOMER SERVICES LIMITED - 1986-02-14 35 Portman Square, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)10,000 GBP2023-12-31Officer ~ 1999-11-12IIF 4 - Director → ME
- 2 43 Upper Grosvenor Street, LondonActive Corporate (35 parents)Officer 2005-09-20 ~ 2011-05-16IIF 5 - Director → ME
- 3 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)7,153 GBP2022-06-25 ~ 2023-06-24Officer 2015-06-30 ~ 2017-02-03IIF 6 - Director → ME
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