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

Mr Andrew John Shaw

    Related profiles found in government register
  • Mr Andrew John Shaw
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England

      IIF 1

    • 72, Otley Road, Guiseley, LS20 8BN, United Kingdom

      IIF 2

    • 72, Otley Road, Guiseley, West Yorkshire, LS20 8BN, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 72, Otley Road, Guiseley, Leeds, LS20 8BH, United Kingdom

      IIF 10

    • 72, Otley Road, Guiseley, Leeds, LS20 8BN, England

      IIF 11

    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN

      IIF 12

    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, England

      IIF 13

    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Shaw, Andrew John
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Creditas Financial Solutions, 72 Otley Road, Guiseley, West Yorkshire, LS20 8BN, United Kingdom

      IIF 17
  • Shaw, Andrew John
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Otley Road, Guiseley, LS20 8BN, United Kingdom

      IIF 18

    • 72, Otley Road, Guiseley, West Yorkshire, LS20 8BN, United Kingdom

      IIF 19 IIF 20

    • 72, Otley Road, Guiseley, Leeds, LS20 8BH, United Kingdom

      IIF 21

    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, United Kingdom

      IIF 22 IIF 23

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 24
  • Shaw, Andrew John
    British managing director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, England

      IIF 25
  • Shaw, Andrew John
    British non-executive director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, England

      IIF 26
  • Mr Andrew John Shaw
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 18, Ellar Gardens, Menston, Ilkley, LS29 6QB, England

      IIF 27

    • 72 Otley Road, Otley Road, Guiseley, Leeds, LS20 8BH, England

      IIF 28
  • Mr Andrew Shaw
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 29
  • Shaw, Andrew John
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 72, Otley Road, Guiseley, West Yorkshire, LS20 8BN, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 18, Ellar Gardens, Menston, Ilkley, West Yorkshire, LS29 6QB, England

      IIF 35

    • 18, Ellar Gardens, Menston, Ilkley, West Yorkshire, LS29 6QB, United Kingdom

      IIF 36

    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN

      IIF 37

    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, United Kingdom

      IIF 38
  • Shaw, Andrew John
    British managing director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England

      IIF 39

    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, England

      IIF 40

    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, United Kingdom

      IIF 41
  • Shaw, Andrew John
    English director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 72, Otley Road, Guiseley, West Yorkshire, LS20 8BN, England

      IIF 42 IIF 43

    • 72, Otley Road, Guiseley, Leeds, LS20 8BH, England

      IIF 44
  • Shaw, Andrew
    British consultant born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 34, Croydon Road, Caterham, Surrey, CR3 6QB, England

      IIF 45
child relation
Offspring entities and appointments
Active 19
  • 1
    Unit 27 Priory Tec Park Saxon Way, Priory Park, Hessle, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 17 - director → ME
  • 2
    72 Otley Road, Guiseley, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    72 Otley Road, Guiseley, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 37 - director → ME
  • 4
    72 Otley Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-18 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-02-18 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    34 Croydon Road, Caterham, Surrey, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-06-16 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    72 Otley Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    Thompson Close, Whittington Moor, Chesterfield, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    293,342 GBP2024-01-31
    Officer
    2013-11-13 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    72 Otley Road, Guiseley, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    72 Otley Road, Guiseley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    72 Otley Road, Guiseley, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    72 Otley Road, Guiseley, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 12
    72 Otley Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 38 - director → ME
  • 13
    72 Otley Road, Guiseley, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    Thompson Close, Whittington Moor, Chesterfield, England
    Corporate (5 parents)
    Equity (Company account)
    4,719,710 GBP2024-01-31
    Officer
    2007-09-24 ~ now
    IIF 39 - director → ME
  • 15
    CARSNVANS2GO LTD - 2022-09-21
    Unit 13 Blind Lane, Tockwith, York, England
    Corporate (2 parents)
    Equity (Company account)
    -17,110 GBP2023-09-30
    Person with significant control
    2022-10-02 ~ now
    IIF 11 - Has significant influence or control → OE
  • 16
    CREDITAS LETTINGS LIMITED - 2024-05-31
    72 Otley Road, Guiseley, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    280,557 GBP2023-07-31
    Officer
    2013-11-12 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    72 Otley Road Otley Road, Guiseley, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -40,712 GBP2021-06-30
    Officer
    2019-06-06 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-07-12 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 18
    72 Otley Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    72 Otley Road, Guiseley, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    101 International House, King's Cross Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -84,341 GBP2022-06-30
    Officer
    2010-05-19 ~ 2017-08-02
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    Swift House, Ground Floor, Hoffmanns Way, Chelmsford, Essex, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    25,860 GBP2024-03-31
    Officer
    2020-09-17 ~ 2023-04-28
    IIF 26 - director → ME
  • 3
    Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    19,789 GBP2024-05-31
    Officer
    2017-05-10 ~ 2017-09-05
    IIF 21 - director → ME
    Person with significant control
    2017-06-22 ~ 2017-09-05
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Fairways Business Park, 8 Deer Park Ave, Deans, Livingston, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56 GBP2023-12-31
    Officer
    2022-09-08 ~ 2024-01-24
    IIF 44 - director → ME
  • 5
    Thompson Close, Whittington Moor, Chesterfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    151,593 GBP2024-03-31
    Officer
    2009-12-16 ~ 2024-07-09
    IIF 35 - director → ME
  • 6
    CREDITAS FINANCIAL SOLUTIONS (NORTH WEST) LIMITED - 2023-06-16
    72 Otley Road, Guiseley, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    206,103 GBP2024-01-31
    Officer
    2013-03-21 ~ 2022-10-05
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Suite 25, Lavenham Business Centre, Parsons Street, Oldham, England
    Corporate (2 parents)
    Officer
    2020-07-03 ~ 2021-03-25
    IIF 25 - director → ME
  • 8
    CREDITAS FINANCIAL SOLUTIONS (NORTH EAST) LIMITED - 2023-06-28
    C/o Kre (north) Limited, Flexico Workspace, Unit 7-8 Delta Bank Road, Gateshead, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    -10,430 GBP2022-08-31
    Officer
    2015-08-18 ~ 2022-04-08
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-08
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE

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