logo
explain how to read the page

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, Geoffrey Lawrence

    Related profiles found in government register
  • Shaw, Geoffrey Lawrence
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Geoffrey Lawrence
    born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • 12 York Gate, London, NW1 4QS

      IIF 15
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 16
  • Shaw, Geoffrey Lawrence
    British born in March 1950

    Registered addresses and corresponding companies
    • 1 Inverforth Close, Hampstead, London, NW3 7EX

      IIF 17
  • Mr Geoffrey Lawrence Shaw
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • 8b, Accommodation Road, London, NW11 8ED, England

      IIF 18
    • 8b Accommodation Road, London, NW11 8ED, United Kingdom

      IIF 19
  • Mr Jeoffrey Lawrence Shaw
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • 8b, Accommodation Road, London, NW11 8ED

      IIF 20
  • Shaw, Geoffrey Lawrence
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    21 DAVIES STREET LIMITED
    - now 04534926
    BUYSTREAM LIMITED
    - 2002-09-25 04534926
    Unitec House, 2 Albert Place, London, England
    Active Corporate (6 parents)
    Officer
    2002-09-23 ~ 2010-07-09
    IIF 2 - Director → ME
    2002-09-23 ~ 2009-04-15
    IIF 22 - Secretary → ME
  • 2
    C429 LIMITED
    - now 04134325 01445750
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-01-06 during the appointment or period of control
    CAPITAL & CITY PROPERTIES LIMITED
    - 2010-07-28 04134325 OC334138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-26 during the appointment or period of control
    CAPITAL & LONDON LIMITED
    - 2007-02-23 04134325
    BOOKMIGHT LIMITED
    - 2001-01-10 04134325
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-09 ~ dissolved
    IIF 13 - Director → ME
    2001-01-09 ~ 2009-04-15
    IIF 28 - Secretary → ME
  • 3
    CAPITAL & CITY HOLDINGS LIMITED
    00969998
    16 Great Queen Street, Covent Garden, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-10-24) ~ 2005-08-09
    IIF 7 - Director → ME
    (before 1991-10-24) ~ 2005-08-09
    IIF 23 - Secretary → ME
  • 4
    CAPITAL & CITY MANAGEMENT LIMITED
    - now 01559777
    CAPITAL & CITY (BELGRAVIA) LIMITED
    - 1984-08-13 01559777
    DYKEGRADE LIMITED
    - 1981-12-31 01559777
    16 Great Queen Street, Covent Garden, London
    Active Corporate (8 parents)
    Officer
    (before 1991-10-24) ~ 2010-02-05
    IIF 1 - Director → ME
    (before 1991-10-24) ~ 2009-04-15
    IIF 24 - Secretary → ME
  • 5
    CAPITAL & CITY PROPERTIES LLP - now
    CAPITAL & CHARLOTTE LLP
    - 2010-08-06 OC334138
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-15 ~ 2010-07-01
    IIF 15 - LLP Designated Member → ME
  • 6
    CAPITAL & COMET LIMITED
    - now 03267771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-17 during the appointment or period of control
    Dissolved on 2012-02-11 during the appointment or period of control
    IBIS (344) LIMITED - 1997-04-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1997-06-27 ~ dissolved
    IIF 12 - Director → ME
    1997-06-27 ~ 2009-04-15
    IIF 26 - Secretary → ME
  • 7
    CAPITAL & CONDUIT LLP
    OC334141
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-01-15 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 8
    CAPITAL & MAYFAIR ASSOCIATES LIMITED
    05562405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-16 during the appointment or period of control
    Dissolved on 2012-01-18 during the appointment or period of control
    Pearl Assuarance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-09-13 ~ dissolved
    IIF 11 - Director → ME
    2005-09-13 ~ 2009-04-15
    IIF 25 - Secretary → ME
  • 9
    CAPITAL & MAYFAIR LIMITED
    - now 04244950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-12 during the appointment or period of control
    Dissolved on 2011-12-09 during the appointment or period of control
    BALLDOOR LIMITED
    - 2001-07-17 04244950
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-16 ~ dissolved
    IIF 14 - Director → ME
    2001-07-16 ~ 2009-04-15
    IIF 27 - Secretary → ME
  • 10
    CAPITAL & SOHO LIMITED
    04114385
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-11-21 ~ 2004-08-19
    IIF 4 - Director → ME
    2000-11-21 ~ 2004-08-19
    IIF 21 - Secretary → ME
  • 11
    CAPITAL AND CITY LIMITED - now
    CAPITAL AND CITY PLC
    - 2020-10-14 01850274
    PINETOWN LIMITED
    - 1989-11-17 01850274
    16 Great Queen Street, Covent Garden, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    (before 1991-10-24) ~ 2005-08-09
    IIF 3 - Director → ME
    (before 1991-10-24) ~ 2005-08-09
    IIF 29 - Secretary → ME
  • 12
    HARTSTAND LIMITED
    02749692
    33 Cavendish Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-12-15 ~ 2004-08-19
    IIF 5 - Director → ME
    2000-12-15 ~ 2004-08-19
    IIF 31 - Secretary → ME
  • 13
    INVERFORTH CLOSE MANAGEMENT COMPANY LIMITED
    03230675
    843 Finchley Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1997-08-05 ~ 2002-06-30
    IIF 17 - Director → ME
  • 14
    JANSON URBAN LIMITED
    11820710
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-05 during the appointment or period of control
    Commencement of winding up on 2026-01-28 during the appointment or period of control
    8b Accommodation Road, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2019-02-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
  • 15
    JLRE LIMITED
    - now 07209741
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-08-04 during the appointment or period of control
    Commencement of winding up on 2023-04-19 during the appointment or period of control
    JANSON PROPERTY LIMITED
    - 2019-03-29 07209741
    JANSON CAPITAL LIMITED
    - 2018-01-09 07209741
    8b Accommodation Road, London
    Liquidation Corporate (2 parents)
    Officer
    2010-03-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 16
    JRE LONDON LIMITED
    16441555
    8b Accommodation Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 17
    KEELDRIFT LIMITED
    02234453
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-12-15 ~ 2004-08-19
    IIF 6 - Director → ME
    2000-12-15 ~ 2004-08-19
    IIF 30 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.