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
Individuals in focus
Shaw, Gary Allan
Shaw, Gary Allan
British Registered addresses and corresponding companiesShaw, Gary Allan
British company secretaryRegistered addresses and corresponding companies
IIF 18
63a Cambray Road, London, SW12 0ER
Shaw, Gary Allan
British company secretary born in June 1968Registered addresses and corresponding companiesShaw, Gary Allan
Registered addresses and corresponding companies
IIF 22 63a Cambray Road, London, SW12 0ER
Shaw, Gary Allan
British director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 23 IIF 24 IIF 25 (more) 4, Glebe Road, Carshalton, Surrey, SM5 3EX, United Kingdom
IIF 30 20-22, Wenlock Road, London, N1 7GU, England
IIF 31 61, Marlborough Road, London, SW19 2HF, United Kingdom
IIF 32 71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 33 85-87, Bayham Street, London, NW1 0AG, United Kingdom
IIF 34 Unit 9 Trident Industrial Estate, Blackthorne Road, Colnbrook, Slough, SL3 0AX, England
Shaw, Gary
British director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 35 126 Farmcombe Road, Tunbridge Wells, Kent, TN2 5DL, United Kingdom
Gary Shaw
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 36 126 Farmcombe Road, Tunbridge Wells, Kent, TN2 5DL, United Kingdom
Mr Gary Allan Shaw
British born in June 1968Resident in Australia
Registered addresses and corresponding companiesGary Allan Shaw
British born in June 1968Resident in Australia
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 126 Farmcombe Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,321 GBP2021-02-28Officer
2018-02-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4 Glebe Road, Carshalton, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2008-09-29 ~ nowIIF 25 - Director → ME 2005-09-23 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 3 71 - 75 Shelton Street, LondonActive Corporate (1 parent)Equity (Company account)-76,066 GBP2024-09-30Officer 2005-09-09 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 4 4 Glebe Road, Carshalton, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2008-09-29 ~ nowIIF 28 - Director → ME 2005-09-23 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
Ceased
28
- 1
ANSASPEX PTY LTD
- nowSQUIRE WORLDWIDE LIMITED - 2011-04-04 Richard Uwalaka, 8 Ashmuir Close, Blacon, Chester, EnglandDissolved Corporate (1 parent)Officer 2008-09-29 ~ 2011-04-01IIF 31 - Director → ME - 2 Connect Business Village 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-683 GBP2015-12-31Officer 2008-09-30 ~ 2013-09-05IIF 23 - Director → ME
- 3 Office 7 Kings Head Farm, Business Park Stock Road, Ingatestone, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)392 GBP2023-02-25Officer 2008-09-29 ~ 2013-05-26IIF 29 - Director → ME
- 4
FOREX LIMITED
- nowCLOAK LANE SECURITIES LIMITED - 1983-05-10 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-12-20 ~ 2001-01-25IIF 6 - Secretary → ME - 5BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17POWERSMART LIMITED - 1991-07-26 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2000-01-26 ~ 2000-11-06IIF 10 - Secretary → ME
- 6MAWLAW 123 LIMITED - 1991-09-05 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 2000-01-26 ~ 2000-11-06IIF 3 - Secretary → ME
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2008-09-30 ~ 2021-06-11IIF 30 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-11IIF 38 - Ownership of shares – 75% or more → OE
- 8EAGLE RIDGE TRADING LIMITED - 2024-03-27 Unit 9 Trident Industrial Estate Blackthorne Road, Colnbrook, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2008-09-29 ~ 2024-03-19IIF 34 - Director → MEPerson with significant control 2016-08-23 ~ 2024-03-19IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 9CHARLES FULTON & CO. LIMITED - 1982-11-16CHARLES FULTON (LONDON) LIMITED - 1981-12-31DRUMBOLD LIMITED - 1981-12-31 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 1999-12-20 ~ 2000-11-06IIF 13 - Secretary → ME
- 10 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 1999-12-20 ~ 2000-11-06IIF 12 - Secretary → ME
- 11MARSHALL WOELLWARTH (FINANCIAL INSTRUMENTS) LIMITED - 1992-10-09WOELLWARTH & CO (MANAGEMENT) LIMITED - 1985-05-28 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 1999-12-20 ~ 2001-01-18IIF 14 - Secretary → ME
- 12MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08WOELLWARTH & CO LIMITED - 1982-06-09 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 1999-12-20 ~ 2000-11-07IIF 4 - Secretary → ME
- 13 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 1999-12-20 ~ 2001-01-18IIF 21 - Director → ME 1999-12-20 ~ 2001-01-18IIF 18 - Secretary → ME
- 14THE MARINE CONSERVATION SOCIETY LIMITED - 1999-11-10 Overross House, Ross Park, Ross-on-wye, Herefordshire, United KingdomActive Corporate (16 parents, 2 offsprings)Equity (Company account)1,741,423 GBP2024-03-31Officer 2003-10-25 ~ 2006-07-09IIF 20 - Director → ME
- 15
MARSHALLS 106 LIMITED
- nowM.W. MARSHALL (U.K.) LIMITED - 1993-12-08MARSHALLS 106 LIMITED - 1993-10-29CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 1999-12-20 ~ 2000-11-06IIF 17 - Secretary → ME - 16MERCANTILE HOUSE PENSION TRUSTEE COMPANY LIMITED - 1988-01-05 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 1999-12-20 ~ 2001-01-18IIF 8 - Secretary → ME
- 17 Unit 9 Trident Industrial Estate Blackthorne Road, Colnbrook, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2008-09-29 ~ 2024-03-19IIF 26 - Director → MEPerson with significant control 2016-08-23 ~ 2024-03-19IIF 40 - Ownership of shares – 75% or more → OE
- 18BABCOCK & BROWN LIMITED - 1991-10-01ALDAMOOR LIMITED - 1988-04-18MINORANGE LIMITED - 1984-03-30 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2000-01-26 ~ 2001-01-30IIF 11 - Secretary → ME
- 19F.P. INVESTMENTS LIMITED - 1992-03-23MAWLAW 118 LIMITED - 1991-09-05 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2000-01-26 ~ 2001-01-30IIF 5 - Secretary → ME
- 20
PREBON NOMINEES LIMITED
- nowF.P. NOMINEES LIMITED - 1992-03-23HACKETT (LONDON) LIMITED - 1991-09-05MAWLAW 99 LIMITED - 1991-04-24 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 1999-12-15 ~ 2001-01-30IIF 19 - Director → ME - 21
PREBON SERVICES LIMITED
- nowTULLETT PREBON (OIL) LIMITED - 2008-05-01PREBON SERVICES LIMITED - 2008-04-10F.P. SERVICES LIMITED - 1992-03-23MAWLAW 125 LIMITED - 1991-09-05 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-01-26 ~ 2000-11-06IIF 16 - Secretary → ME - 22KINETECH LIMITED - 2003-03-31TRADING SYSTEMS LIMITED - 2000-06-19PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22MAWLAW 446 LIMITED - 1999-07-26 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-01-27 ~ 2000-06-15IIF 9 - Secretary → ME
- 23PREBON INTERNATIONAL LIMITED - 1993-05-25MAWLAW 115 LIMITED - 1991-09-05FULTON PREBON OVERSEAS LIMITED - 1992-03-23 135 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2000-03-07 ~ 2000-11-06IIF 22 - Secretary → ME
- 24
TMGPAY HOLDINGS LIMITED
- nowLUCKY DRAGON INVESTMENTS LIMITED - 2013-10-03 1st Floor, 2 Woodberry Grove North Finchley, LondonActive Corporate (2 parents)Equity (Company account)4 GBP2024-11-30Officer 2008-09-29 ~ 2013-09-24IIF 24 - Director → ME - 25 4385, 05914373 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-08-31Officer 2008-09-29 ~ 2022-02-14IIF 27 - Director → MEPerson with significant control 2016-08-23 ~ 2022-02-14IIF 37 - Ownership of shares – 75% or more → OE
- 26PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01PREBON YAMANE (UK) LIMITED - 1999-06-01BABCOCK FULTON PREBON LIMITED - 1992-07-31BABCOCK & BROWN (KW) LIMITED - 1990-04-10BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15MONEY MARKET AGENCIES LIMITED - 1986-07-16PRECIS (456) LIMITED - 1986-01-16 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 2000-01-19 ~ 2000-11-10IIF 15 - Secretary → ME
- 27M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17PREBON ADMINISTRATION LIMITED - 2006-01-12 Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents, 1 offspring)Officer 1999-12-20 ~ 2000-11-07IIF 7 - Secretary → ME
- 28
WEBTRANSFER EUROPE LTD.
- nowLEMON TREE CONSULTANTS LIMITED - 2010-10-14 30 St. Mary Axe, 15th Floor, The Gherkin, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2010-10-13IIF 33 - Director → ME
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