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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Britt Allen

    Related profiles found in government register
  • Shaw, Britt Allen

    Registered addresses and corresponding companies
    • 12 Sloane Avenue, London, 12 Sloane Avenue, London, SW3 3JE, United Kingdom

      IIF 1
    • 78, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 2
    • First Floor 6, Sancroft Street, London, SE11 5UD, United Kingdom

      IIF 3
    • The Powerhouse, 6, Sancroft Street, London, SE11 5UD, England

      IIF 4
    • The Powerhouse, Sancroft Street, London, SE11 5UD

      IIF 5
    • 164, Old Brompton Road, South Kensington, London, SW5 0BA, England

      IIF 6
  • Shaw, Britt Allen
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 12 Sloane Avenue, London, SW3 3JE

      IIF 7
    • 164 Old Brompton Road, 164 Old Brompton Road, London, SW5 0BA, United Kingdom

      IIF 8
    • 164, Old Brompton Road, London, SW5 0BA, United Kingdom

      IIF 9
    • 5 Carlyle Square, London, SW3 6EX, United Kingdom

      IIF 10
    • C/o Sea Island Coffee, 164 Old Brompton Road, London, SW5 0BA, England

      IIF 11
    • Plantation House, Newark Road, Peterborough, PE1 5UA, England

      IIF 12
    • 164, Old Brompton Road, South Kensington, London, SW5 0BA, England

      IIF 13
  • Shaw, Britt Allen
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 164 Old Brompton Road, 164 Old Brompton Road, London, SW5 0BA, United Kingdom

      IIF 14
    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 15
  • Shaw, Britt Allen
    British lawyer born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 164, Old Brompton Road, London, SW5 0BA, England

      IIF 16
    • 78, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 17
  • Britt Allen Shaw
    British born in August 1960

    Registered addresses and corresponding companies
    • Po Box 197, 38 Esplanade, St. Helier, JE4 8RT, Jersey

      IIF 18
  • Shaw, Britt Allen
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 164 Old Brompton Road, London, SW5 0BA, United Kingdom

      IIF 19 IIF 20
  • Mr Britt Allen Shaw
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 164, Old Brompton Road, London, SW5 0BA, England

      IIF 21
    • 164, Old Brompton Road, London, SW5 0BA, United Kingdom

      IIF 22
  • Mr Britt Allen Shaw
    Canadian born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Langdowns Dfk, Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, England

      IIF 23
  • Mr Britt Allen Shaw
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 164, Old Brompton Road, London, SW5 0BA, England

      IIF 24
    • 164 Old Brompton Road, London, SW5 0BA, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 13
  • 1
    164 OLD BROMPTON ROAD LIMITED
    10141750
    164 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
  • 2
    ALLENSHAW SERVICES LTD
    12212293
    164 Old Brompton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-09-17 ~ 2024-08-12
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 3
    BLUE MOUNTAIN COFFEE (EUROPE) LIMITED
    05559181 11107066... (more)
    164 Old Brompton Road, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2005-09-09 ~ dissolved
    IIF 16 - Director → ME
    2014-07-14 ~ 2014-12-17
    IIF 4 - Secretary → ME
  • 4
    BLUE MOUNTAIN COFFEE GROUP LIMITED
    11107066 05559181... (more)
    164 Old Brompton Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-12 ~ now
    IIF 19 - Director → ME
  • 5
    CARLYLE SQUARE GARDEN LIMITED
    00761552
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (34 parents)
    Officer
    2013-01-31 ~ now
    IIF 11 - Director → ME
    2017-11-20 ~ now
    IIF 1 - Secretary → ME
  • 6
    CHEMENERGY LIMITED
    05303780
    2nd Floor Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 17 - Director → ME
    2014-07-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    INTOWN HOLDINGS LIMITED
    OE030472
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2006-05-08 ~ now
    IIF 18 - Ownership of shares - More than 25% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% OE
  • 8
    MCEU LIMITED
    09580656
    Plantation House, Newark Road, Peterborough, England
    Active Corporate (6 parents)
    Officer
    2016-02-01 ~ now
    IIF 12 - Director → ME
  • 9
    PROXIMITY ADVISORS LTD.
    09048622
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 10
    SEA ISLAND COFFEE LIMITED
    06438494
    164 Old Brompton Road 164 Old Brompton Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-11-27 ~ 2008-07-01
    IIF 7 - Director → ME
    2014-06-30 ~ now
    IIF 8 - Director → ME
    2014-06-30 ~ 2014-12-17
    IIF 5 - Secretary → ME
  • 11
    SEA ISLAND COFFEE ROASTERS LIMITED
    08738212
    164 Old Brompton Road 164 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 14 - Director → ME
    2013-10-18 ~ 2014-12-17
    IIF 3 - Secretary → ME
  • 12
    SEA ISLAND ECOMMERCE LIMITED
    10525726
    164 Old Brompton Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-14 ~ 2026-03-10
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 22 - Has significant influence or control over the trustees of a trust OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 13
    ST HELENA TRADING (UK) LIMITED
    - now 05629751 03347393
    ST HELENA TRADING LIMITED - 2007-10-26
    164 Old Brompton Road, Kensington, London, England
    Active Corporate (7 parents)
    Officer
    2016-01-18 ~ now
    IIF 13 - Director → ME
    2016-09-16 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-21
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.