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.
Mr Dermot Shaw
- British born in October 1969
Mr Dermot Shaw
Resident in Scotland
Registered addresses and corresponding companies09158963 - Companies House Default Address, Cardiff, CF14 8LH
IIF 109703909 - Companies House Default Address, Cardiff, CF14 8LH
IIF 210205602 - Companies House Default Address, Cardiff, CF14 8LH
IIF 312160303 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 5Suite 341 4th Floor 93, Hope Street, Glasgow, G2 6LD, Scotland
IIF 6 IIF 7 IIF 8 (more)Suite 341 4th Floor, 93 Hope Street, Glasgow, Scotland
IIF 10
- British born in October 1969
Dernot Shaw
Resident in Scotland
Registered addresses and corresponding companiesUnit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 11
- British born in July 1969
Dermot Shaw
Resident in Scotland
Registered addresses and corresponding companiesUnit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 12
- British born in October 1969
Shaw, Dermot
Resident in Scotland
Registered addresses and corresponding companies09158963 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1309703909 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1410205602 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1512160303 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16Suite 341 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 17 IIF 18 IIF 19 (more)Suite 341 4th Floor, 93 Hope Street, Glasgow, Scotland
IIF 21
- British director born in October 1969
Shaw, Dermot
Resident in Scotland
Registered addresses and corresponding companies
- 1ALIFIFT LIMITED - 1999-11-16Suite 341 4th Floor, 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)69,554 GBP2020-01-31Officer2021-06-18 ~ nowIIF 17 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 2
BREEN GREY LTD
121603034385, 12160303 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-07-30 ~ nowIIF 16 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 3
CLINTON FRAZER LIMITED
097039094385, 09703909 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer2021-08-06 ~ nowIIF 14 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4
FAREHAM VAPE CO LTD
13396340Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 5
FORM STYLE LTD
SC653472Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-08-04 ~ nowIIF 20 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 6
HOUSE OF BALMORAL LTD
SC589683Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2020-02-28Officer2021-06-08 ~ nowIIF 21 - Director → MEPerson with significant control2021-06-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 7
MASTERCAST JEWELLERS LTD.
SC267164Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-574,613 GBP2019-04-27Officer2021-08-17 ~ nowIIF 18 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 8
MCCLEAN CONTRACT LIMITED
102056024385, 10205602 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-5,612 GBP2020-05-31Officer2021-07-30 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 9PML RESTUARANT LTD - 2018-10-03C/o Quantuma Advisory Limited Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)3 GBP2019-09-30Officer2021-07-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 10
SNOWY KNITWEAR LIMITED
SC635069Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-08-04 ~ nowIIF 19 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 11
SSY CONSULTANCY LTD
11559957Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Equity (Company account)2,870 GBP2020-09-30Officer2021-07-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-07-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 12
VAPOR EVOLUTION LTD
091589634385, 09158963 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)136 GBP2020-08-31Officer2021-07-30 ~ nowIIF 13 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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