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, Britt Allen
- Registered addresses and corresponding companies
Shaw, Britt Allen
12 Sloane Avenue, London, 12 Sloane Avenue, London, SW3 3JE, United Kingdom
IIF 178, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 2First Floor 6, Sancroft Street, London, SE11 5UD, United Kingdom
IIF 3The Powerhouse, 6, Sancroft Street, London, SE11 5UD, England
IIF 4The Powerhouse, Sancroft Street, London, SE11 5UD
IIF 5164, Old Brompton Road, South Kensington, London, SW5 0BA, England
IIF 6
- British born in August 1960
Shaw, Britt Allen
Resident in England
Registered addresses and corresponding companies12 Sloane Avenue, London, SW3 3JE
IIF 7 IIF 8164 Old Brompton Road, 164 Old Brompton Road, London, SW5 0BA, United Kingdom
IIF 9164, Old Brompton Road, London, SW5 0BA, United Kingdom
IIF 105 Carlyle Square, London, SW3 6EX, United Kingdom
IIF 11C/o Sea Island Coffee, 164 Old Brompton Road, London, SW5 0BA, England
IIF 12Plantation House, Newark Road, Peterborough, PE1 5UA, England
IIF 13164, Old Brompton Road, South Kensington, London, SW5 0BA, England
IIF 14
- British director born in August 1960
Shaw, Britt Allen
Resident in England
Registered addresses and corresponding companies - British lawyer born in August 1960
Shaw, Britt Allen
Resident in England
Registered addresses and corresponding companies - British born in August 1960Registered addresses and corresponding companies
Britt Allen Shaw
Po Box 197, 38 Esplanade, St. Helier, JE4 8RT, Jersey
IIF 19
- British born in August 1960
Shaw, Britt Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Mr Britt Allen Shaw
Resident in England
Registered addresses and corresponding companies - Canadian born in August 1960
Mr Britt Allen Shaw
Resident in England
Registered addresses and corresponding companiesLangdowns Dfk, Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, England
IIF 24
- British born in August 1960
Mr Britt Allen Shaw
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
164 OLD BROMPTON ROAD LIMITED
10141750164 Old Brompton Road, London, EnglandActive Corporate (2 parents)Officer2016-04-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 2
ALLENSHAW SERVICES LTD
12212293164 Old Brompton Road, London, United KingdomActive Corporate (3 parents)Officer2019-09-17 ~ nowIIF 21 - Director → MEPerson with significant control2019-09-17 ~ 2024-08-12IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 3164 Old Brompton Road, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2005-09-09 ~ dissolvedIIF 17 - Director → ME2014-07-14 ~ 2014-12-17IIF 4 - Secretary → ME
- 4164 Old Brompton Road, London, United KingdomActive Corporate (5 parents)Officer2017-12-12 ~ nowIIF 20 - Director → ME
- 5
CARLYLE SQUARE GARDEN LIMITED
00761552Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (34 parents)Officer2013-01-31 ~ nowIIF 12 - Director → ME2017-11-20 ~ nowIIF 1 - Secretary → ME - 6
CHEMENERGY LIMITED
053037802nd Floor Waverley House, 7-12 Noel Street, LondonDissolved Corporate (5 parents)Officer2004-12-03 ~ dissolvedIIF 18 - Director → ME2014-07-01 ~ dissolvedIIF 2 - Secretary → ME - 7
COTTINGHAM INVESTMENTS LIMITED
0434708214 St. George Street, London, EnglandDissolved Corporate (9 parents)Officer2002-01-04 ~ 2002-02-12IIF 8 - Director → ME - 8
INTOWN HOLDINGS LIMITED
OE030472Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2006-05-08 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Right to appoint or remove directors → OE - 9
MCEU LIMITED
09580656Plantation House, Newark Road, Peterborough, EnglandActive Corporate (6 parents)Officer2016-02-01 ~ nowIIF 13 - Director → ME - 10
PROXIMITY ADVISORS LTD.
09048622Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-03 during the appointment or period of control
Dissolved on 2022-06-19 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer2016-01-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11
SEA ISLAND COFFEE LIMITED
06438494164 Old Brompton Road 164 Old Brompton Road, London, United KingdomActive Corporate (7 parents)Officer2014-06-30 ~ nowIIF 9 - Director → ME2007-11-27 ~ 2008-07-01IIF 7 - Director → ME2014-06-30 ~ 2014-12-17IIF 5 - Secretary → ME - 12
SEA ISLAND COFFEE ROASTERS LIMITED
08738212164 Old Brompton Road 164 Old Brompton Road, London, United KingdomDissolved Corporate (5 parents)Officer2013-10-18 ~ dissolvedIIF 15 - Director → ME2013-10-18 ~ 2014-12-17IIF 3 - Secretary → ME - 13
SEA ISLAND ECOMMERCE LIMITED
10525726164 Old Brompton Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-12-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-14 ~ 2026-03-10IIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OE - 14ST HELENA TRADING LIMITED - 2007-10-26164 Old Brompton Road, Kensington, London, EnglandActive Corporate (7 parents)Officer2016-01-18 ~ nowIIF 14 - Director → ME2016-09-16 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-21IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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