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.
Shaw, Philip
Shaw, Philip
British Registered addresses and corresponding companies
IIF 1
Poole Bank Cottage, Poole, Nantwich, Cheshire, CW5 6AL
Shaw, Philip
British secretaryRegistered addresses and corresponding companies
IIF 2 Poole Bank Cottage, Poole, Nantwich, Cheshire, CW5 6AL
Shaw, Philippa
British Registered addresses and corresponding companies
IIF 3 Unit 2, Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL
Shaw, Philippa
British secretaryRegistered addresses and corresponding companies
IIF 4 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL
Shaw, Philip
British director born in May 1960Resident in England
Registered addresses and corresponding companiesShaw, Philippa
British director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 7 2 Lakeview Stables, Lower St. Clere, Sevenoaks, Kent, TN15 6NL, England
Shaw, Philippa
British secretary born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 8 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL
Shaw, Philip
British director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Philip
British electronics engineer born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Poole Bank Cottage, Poole, Nantwich, Cheshire, CW5 6AL
Shaw, Philip
British none born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 462, Crewe Road, Wheelock, Sandbach, Cheshire, CW11 4QD, United Kingdom
Mr Philip Shaw
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 2, Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL
Mrs Philippa Shaw
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 14 2 Lakeview Stables, Lower St. Clere, Sevenoaks, TN15 6NL, England
Mr Philip Shaw
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 Lakeview Stables, Lower St. Clere, Sevenoaks, Kent, EnglandCorporate (1 parent)Equity (Company account)64 GBP2024-03-31Officer
2020-01-29 ~ nowIIF 7 - director → MEPerson with significant control 2020-01-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 462 Crewe Road, Wheelock, Sandbach, Cheshire, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2017-09-04 ~ nowIIF 10 - director → MEPerson with significant control 2017-09-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3MAGUS MANUFACTURING LIMITED - 2006-10-20 462 Crewe Road, Wheelock, Sandbach, CheshireCorporate (1 parent)Officer 2004-10-05 ~ nowIIF 9 - director → ME 2005-10-01 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 4MAGUS INTELLIGENT SECURITY LIMITED - 2007-05-08MAGUS ELECTRONICS LIMITED - 2006-10-17 462 Crewe Road, Wheelock, Sandbach, CheshireCorporate (1 parent)Officer ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 5 Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (1 parent)Officer 1997-11-10 ~ dissolvedIIF 6 - director → ME
- 6SHAWS KITCHENS & BUILDING COMPANY LIMITED - 2013-02-12SHAWS KITCHENS LIMITED - 2012-04-10BURWASH KITCHEN STUDIOS LIMITED - 2010-07-12 Unit 2, Lakeview Stables, Lower St Clere, Kemsing, KentDissolved corporate (1 parent)Equity (Company account)107 GBP2018-03-31Officer 2007-11-02 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 7 462 Crewe Road, Wheelock, Sandbach, CheshireCorporate (3 parents)Profit/Loss (Company account)-413,827 GBP2023-01-01 ~ 2023-12-31Officer 2010-12-21 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1MAGUS INTELLIGENT SECURITY LIMITED - 2007-05-08MAGUS ELECTRONICS LIMITED - 2006-10-17 462 Crewe Road, Wheelock, Sandbach, CheshireCorporate (1 parent)Officer 1997-11-10 ~ 2007-03-26IIF 1 - secretary → ME
- 2 Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (1 parent)Officer 2002-04-01 ~ 2011-05-31IIF 8 - director → ME 1997-11-10 ~ 2011-05-31IIF 4 - secretary → ME
- 3SHAWS KITCHENS & BUILDING COMPANY LIMITED - 2013-02-12SHAWS KITCHENS LIMITED - 2012-04-10BURWASH KITCHEN STUDIOS LIMITED - 2010-07-12 Unit 2, Lakeview Stables, Lower St Clere, Kemsing, KentDissolved corporate (1 parent)Equity (Company account)107 GBP2018-03-31Officer 2007-11-02 ~ 2013-03-05IIF 3 - secretary → ME
