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

Byam Shaw, Matthew James

    Related profiles found in government register
  • Byam Shaw, Matthew James
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byam Shaw, Matthew James
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 4

    • 39-41, Charing Cross Road, London, WC2H 0AR, England

      IIF 5 IIF 6

    • 41-44, 4th Floor, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 7
  • Byam Shaw, Matthew James
    British general manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39-41, Charing Cross Road, London, WC2H 0AR, England

      IIF 8

    • 4th Floor, 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 9
  • Byam Shaw, Matthew James
    British producer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Agate Road, London, W6 0AH

      IIF 10

    • 36, Agate Road, London, W6 0AH, United Kingdom

      IIF 11

    • 39-41, Charing Cross Road, London, WC2H 0AR, England

      IIF 12

    • 4th, Floor, 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Haymarket House, (5th Floor), 1 Oxendon Street, London, SW1Y 4EE, United Kingdom

      IIF 16 IIF 17

    • The Bush Theatre, 7 Uxbridge Road, London, W12 8LJ

      IIF 18 IIF 19
  • Byam Shaw, Matthew James
    British theatre producer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byam Shaw, Matthew
    British theatre producer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 46
  • Byam Shaw, Matthew James
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Agate Road, London, W6 0AH

      IIF 47
  • Shaw, Matthew James
    British producer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, England

      IIF 48
  • Mr Matthew James Byam Shaw
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Matthew James Byam
    British producer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor 41-44, Great Queen Street, London, WC2B 5AD, England

      IIF 75
child relation
Offspring entities and appointments
Active 37
  • 1
    39 Charing Cross Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-16 ~ now
    IIF 4 - director → ME
  • 2
    39-41 Charing Cross Road, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-02-01 ~ 2024-01-31
    Officer
    2020-02-06 ~ now
    IIF 22 - director → ME
  • 3
    PFL 2016 LIMITED - 2016-09-09
    39-41 Charing Cross Road, London, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    12,947 GBP2023-02-01 ~ 2024-01-31
    Officer
    2015-10-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 54 - Has significant influence or control → OE
  • 4
    STAND UP THEATRE LIMITED - 2020-01-15
    39-41 Charing Cross Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -148,899 GBP2024-01-31
    Officer
    2017-02-15 ~ now
    IIF 23 - director → ME
  • 5
    39-41 Charing Cross Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    845,350 GBP2024-02-28
    Officer
    2022-01-21 ~ now
    IIF 2 - director → ME
  • 6
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    39-41 Charing Cross Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    11,838 GBP2023-04-30
    Officer
    2021-04-13 ~ now
    IIF 3 - director → ME
  • 8
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    341,426 GBP2017-08-31
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Has significant influence or control → OE
  • 9
    39-41 Charing Cross Road, London, England
    Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 10
    Playful Productions, 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 48 - director → ME
  • 11
    Playful Productions, 4th Floor Great Queen Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -526,930 GBP2018-09-30
    Officer
    2017-11-29 ~ dissolved
    IIF 43 - director → ME
  • 13
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Has significant influence or control → OE
  • 14
    39-41 Charing Cross Road, London, England
    Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 6 - director → ME
  • 15
    39-41 Charing Cross Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 49 - Has significant influence or control → OE
  • 16
    39-41 Charing Cross Road, London, England
    Corporate (4 parents, 13 offsprings)
    Profit/Loss (Company account)
    413,799 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PLAYFUL UK LIMITED - 2021-03-18
    39-41 Charing Cross Road, London, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    133,997 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-03-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    39-41 Charing Cross Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    228,606 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-01-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    4th Floor, 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -2,200 GBP2018-04-01 ~ 2019-03-31
    Officer
    2012-01-20 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 20
    SBSJ LLP - 2010-01-28
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2015-09-30
    Officer
    2014-09-18 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Has significant influence or control → OE
  • 22
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -86 GBP2015-09-30
    Officer
    2014-09-18 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Has significant influence or control → OE
  • 23
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -362 GBP2015-09-30
    Officer
    2014-09-18 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 66 - Has significant influence or control → OE
  • 24
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -345 GBP2015-11-30
    Officer
    2014-11-21 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 25
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -445 GBP2015-11-30
    Officer
    2014-11-21 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    441 GBP2015-08-31
    Officer
    2014-08-15 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Has significant influence or control → OE
  • 27
    39-41 Charing Cross Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    9,123 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-10-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Has significant influence or control → OE
  • 28
    55 Norfolk Street, Sheffield, South Yorkshire
    Corporate (9 parents)
    Officer
    2006-12-21 ~ now
    IIF 21 - director → ME
  • 29
    7 Savoy Court, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,800 GBP2019-10-31
    Officer
    1998-10-06 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SHREK UK TOUR LIMITED - 2013-11-05
    4th Floor, 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,039 GBP2015-08-02
    Officer
    2013-07-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control → OE
  • 31
    Playful Productions, 4th Floor 41-44, Great Queen Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 75 - director → ME
  • 32
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 71 - Has significant influence or control → OE
  • 33
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Has significant influence or control → OE
  • 34
    39-41 Charing Cross Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    222,727 GBP2023-05-01 ~ 2024-04-30
    Officer
    2022-07-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    4th Floor, 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -195,304 GBP2018-11-30
    Officer
    2018-03-01 ~ dissolved
    IIF 46 - director → ME
  • 36
    Playful Productions, 4th Floor 41-44 Great Queen Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-02-28
    Officer
    2014-02-28 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    41-44 4th Floor, Great Queen Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 7 - director → ME
Ceased 14
  • 1
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    2,000 GBP2017-01-01 ~ 2018-01-31
    Officer
    2015-12-11 ~ 2016-02-11
    IIF 42 - director → ME
  • 2
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -68,194 GBP2017-01-01 ~ 2018-01-31
    Officer
    2016-01-05 ~ 2016-02-11
    IIF 30 - director → ME
  • 3
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    582,795 GBP2017-01-01 ~ 2018-01-31
    Officer
    2015-10-21 ~ 2016-02-11
    IIF 41 - director → ME
  • 4
    The Bush Theatre, 7 Uxbridge Road, London
    Corporate (12 parents, 2 offsprings)
    Officer
    1998-11-18 ~ 2019-06-26
    IIF 19 - director → ME
  • 5
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-18 ~ 2017-07-21
    IIF 38 - director → ME
    Person with significant control
    2016-08-18 ~ 2017-07-21
    IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 69 - Has significant influence or control → OE
  • 6
    Bush Theatre, 7 Uxbridge Road, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-12-05 ~ 2019-06-26
    IIF 45 - director → ME
  • 7
    BUSH PRODUCTIONS LIMITED - 2014-12-05
    The Bush Theatre, 7 Uxbridge Road, London
    Corporate (6 parents)
    Equity (Company account)
    -25,766 GBP2024-03-31
    Officer
    2001-05-09 ~ 2019-06-26
    IIF 18 - director → ME
  • 8
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    341,426 GBP2017-08-31
    Officer
    2016-09-08 ~ 2017-03-02
    IIF 35 - director → ME
  • 9
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-05-14 ~ 2016-03-09
    IIF 9 - director → ME
  • 10
    Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    77 GBP2017-10-31
    Officer
    2015-12-04 ~ 2016-03-01
    IIF 37 - director → ME
  • 11
    SBSJ LLP - 2010-01-28
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-19 ~ 2014-04-04
    IIF 47 - llp-designated-member → ME
  • 12
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    32 Rose Street, London
    Corporate (16 parents)
    Officer
    2007-09-13 ~ 2013-06-20
    IIF 17 - director → ME
  • 13
    32 Rose Street, London
    Corporate (17 parents)
    Officer
    2007-09-13 ~ 2013-07-04
    IIF 16 - director → ME
  • 14
    32 Rose Street, London
    Corporate (13 parents)
    Officer
    2010-11-09 ~ 2016-11-09
    IIF 20 - director → ME

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