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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Michael John

    Related profiles found in government register
  • Shaw, Michael John
    British commercial director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 18b, Charles Street, London, W1J 5DU, United Kingdom

      IIF 1

    • 14, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR

      IIF 2
  • Shaw, Michael John
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14 Berger Close, Orpington, Kent, BR5 1HR

      IIF 3

    • 14, Berger Close, Orpington, Kent, BR5 1HR, England

      IIF 4

    • 4, Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, LN2 3UT, United Kingdom

      IIF 5

    • 18, Charles Street, London, W1J 5DU, England

      IIF 6

    • 18b, Charles Street, Mayfair, London, W1J 5DU, United Kingdom

      IIF 7

    • 14, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR

      IIF 8 IIF 9

    • 14, Berger Close, Orpington, Kent, BR5 1HR

      IIF 10

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 11 IIF 12
  • Shaw, Michael John
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, LN2 3UT, United Kingdom

      IIF 13

    • 18b, Charles Street, Mayfair, London, W1J 5DU, United Kingdom

      IIF 14
  • Shaw, Michael John
    British manager born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 15
  • Shaw, Michael John
    British self employed born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, North Bar Within, Beverley, East Yorkshire, HU17 8AX, England

      IIF 16

    • Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, England

      IIF 17
  • Shaw, Michael
    British comany director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 18 IIF 19
  • Shaw, Michael
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 20 IIF 21

    • 14, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR

      IIF 22 IIF 23

    • 14, Berger Close, Orpington, BR5 1HR

      IIF 24

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR

      IIF 25

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 26 IIF 27 IIF 28

    • 1, Summer Trees, Sunbury-on-thames, Middlesex, TW16 5DY, England

      IIF 29
  • Shaw, Michael
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Summer Trees, Sunbury-on-thames, Middlesex, TW16 5DY, England

      IIF 30
  • Shaw, Michael
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Monmouth Close, London, W4 5DQ, United Kingdom

      IIF 31
  • Shaw, Michael John

    Registered addresses and corresponding companies

    • Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER

      IIF 32
  • Mr Michael Shaw
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Monmouth Close, London, W4 5DQ, United Kingdom

      IIF 33
  • Mr Michael John Shaw
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lady Elizabeth Court, Dunholme, Lincoln, LN2 3UT, England

      IIF 34

    • 4, Lady Elizabeth Court, Dunholme, Lincoln, LN2 3UT, United Kingdom

      IIF 35 IIF 36
  • Shaw, Michael

    Registered addresses and corresponding companies

    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 37

    • Unit 1b, Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER, England

      IIF 38

    • 18b Spinnaker Wharf, Lower Teddington Road, Kingston Upon Thames, Surrey, KT1 4ER, England

      IIF 39

    • 18b, Charles Street, Mayfair, London, W1J 5DU, United Kingdom

      IIF 40

    • Carrside Farm, Appleby, Scunthorpe, North Lincolnshire, DN16 0BZ, England

      IIF 41
child relation
Offspring entities and appointments
Active 11
  • 1
    2 North Bar Within, Beverley, East Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -36,225 GBP2022-06-30
    Officer
    2024-09-16 ~ now
    IIF 16 - director → ME
  • 2
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 19 - director → ME
    2015-03-19 ~ dissolved
    IIF 37 - secretary → ME
  • 3
    4 Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    4 Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-09 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    4 Lady Elizabeth Court, Dunholme, Lincoln, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,247 GBP2017-01-31
    Officer
    2014-01-06 ~ dissolved
    IIF 14 - director → ME
  • 6
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 18 - director → ME
  • 7
    4 Lady Elizabeth Court, Dunholme, Lincoln
    Corporate (2 parents)
    Officer
    2012-01-01 ~ now
    IIF 41 - secretary → ME
  • 8
    4 Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 39 - secretary → ME
  • 9
    Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, England
    Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 17 - director → ME
  • 10
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 20 - director → ME
  • 11
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 21 - director → ME
Ceased 24
  • 1
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 8 - director → ME
  • 2
    1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Dissolved corporate (1 parent)
    Officer
    2016-12-06 ~ 2017-09-01
    IIF 38 - secretary → ME
  • 3
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 2 - director → ME
  • 4
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-27 ~ 2015-04-06
    IIF 7 - director → ME
  • 5
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 4 - director → ME
  • 6
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 26 - director → ME
  • 7
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 22 - director → ME
  • 8
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 23 - director → ME
  • 9
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,635 GBP2016-05-31
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 12 - director → ME
  • 10
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2015-01-02 ~ 2015-05-30
    IIF 29 - director → ME
    2014-11-03 ~ 2015-04-06
    IIF 30 - director → ME
  • 11
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 25 - director → ME
  • 12
    14 Berger Close, Orpington
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 24 - director → ME
  • 13
    Flat 47 68 Vincent Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-27 ~ 2015-04-06
    IIF 1 - director → ME
  • 14
    ANYTIME ANYWHERE COURIERS LTD - 2003-09-21
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Corporate (2 parents)
    Equity (Company account)
    147 GBP2023-12-31
    Officer
    2016-04-26 ~ 2017-06-01
    IIF 32 - secretary → ME
  • 15
    64 Bideford Avenue, Perivale, Greenford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 11 - director → ME
  • 16
    E-CASH LONDON LIMITED - 2016-06-09
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-30 ~ 2015-11-28
    IIF 15 - director → ME
  • 17
    4 Lady Elizabeth Court, Dunholme, Lincoln, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,247 GBP2017-01-31
    Officer
    2014-01-06 ~ 2020-03-10
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-14
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-20 ~ 2015-04-06
    IIF 28 - director → ME
  • 19
    AIRPORT UNITED CARS LTD - 2016-11-14
    ALPHA SCHOOL LTD - 2012-02-16
    ALPHA CARS (LONDON) LIMITED - 2009-03-04
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 3 - director → ME
  • 20
    SMART SULTAN LTD. - 2020-10-16
    THE LUCK FACTORY LIMITED - 2019-06-05
    4th Floor 75 Wells Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,547 GBP2023-12-31
    Officer
    2018-03-20 ~ 2018-10-23
    IIF 31 - director → ME
    Person with significant control
    2018-03-20 ~ 2018-10-23
    IIF 33 - Has significant influence or control → OE
  • 21
    PRESTIGE PAYROLL INTERNATIONAL LIMITED - 2016-10-21
    STORM BULLION LIMITED - 2016-06-03
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 27 - director → ME
  • 22
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-01-01 ~ 2015-04-09
    IIF 6 - director → ME
  • 23
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-17 ~ 2015-04-06
    IIF 9 - director → ME
  • 24
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-02-11 ~ 2015-04-06
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.