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
Individuals in focus
Shaw, John Richard
- Registered addresses and corresponding companies
Shaw, John Richard
- British Registered addresses and corresponding companies
Shaw, John Richard
- British accountantRegistered addresses and corresponding companies
Shaw, John Richard
Garden Flat 4 Camden Terrace, London, NW1 9BP
IIF 8
- Registered addresses and corresponding companies
Shaw, John
- British born in September 1949
Shaw, John Richard
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1949
Shaw, John Richard
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1949
Shaw, John Richard
Resident in England
Registered addresses and corresponding companies - British company director born in September 1949
Shaw, John Richard
Resident in England
Registered addresses and corresponding companies - British director born in September 1949
Shaw, John Richard
Resident in England
Registered addresses and corresponding companies - British retired born in September 1949
Shaw, John Richard
Resident in England
Registered addresses and corresponding companies1a Iverna Court, London, W8 6TY
IIF 33
- English born in September 1949
Shaw, John
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 42 Hertford Street, London, W1J 7SL, United Kingdom
IIF 34
- British born in September 1949
Mr John Richard Shaw
Resident in England
Registered addresses and corresponding companies59-60, Russell Square, London, WC1B 4HP
IIF 3559-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 36Flat 1, 42 Hertford Street, London, W1J 7SL, United Kingdom
IIF 37Garden Flat, 4 Camden Terrace, Camden, London, NW1 9BP
IIF 38Garden Flat, 4 Camden Terrace, London, NW1 9BP, United Kingdom
IIF 39
- English born in September 1949
Mr John Shaw
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 42 Hertford Street, London, W1J 7SL, United Kingdom
IIF 40
Related profiles found in government register
Offspring entities and appointments
27
- 1
4 CAMDEN TERRACE MANAGEMENT LIMITED
- 2010-10-26 02037971STOKETON LIMITED - 1986-09-244 Camden Terrace, LondonActive Corporate (16 parents)Officer2010-09-09 ~ nowIIF 14 - Director → ME - 2
ALADDIN OIL & GAS (UK) LIMITED
10387299Flat 1 42 Hertford Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 37 - Has significant influence or control → OE - 3
THERMAL IMAGING SENSORS LIMITED
- 2018-10-12 07392234FANTASYWIZARD LIMITED
- 2013-10-01 07392234Flat 1 42 Hertford Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 4BEECH GROUP PLC - nowWEBB 360 VENTURES PLC - 2024-03-19STRUCTURED INVESTMENT PRODUCTS PLC - 2010-03-25STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-215th Floor, Suite 23 63/66 Hatton Garden, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2011-07-19 ~ 2014-07-01IIF 3 - Secretary → ME
- 5BOWSPRIT PARTNERS LIMITED - nowMFAUK LTD - 2022-02-11MAGELLAN ADVISORS (UK) LTD - 2018-10-04
CHATSFORD CORPORATE FINANCE LIMITED
- 2010-10-06 05126460BDBCO NO.645 LIMITED - 2004-07-15Birchin Court 20 Birchin Lane, Bank, London, EnglandActive Corporate (15 parents)Officer2004-07-23 ~ 2012-11-27IIF 20 - Director → ME - 6
CITY FINANCIAL ASSOCIATES PLC
- 2001-11-14 02419422CLIFTON FINANCIAL ASSOCIATES PLC
- 2001-03-02 0241942271 Raynham, Norfolk Crescent, LondonDissolved Corporate (8 parents)Officer1996-12-06 ~ 2002-06-20IIF 16 - Director → ME - 7
DANISH PHARMA LIMITED
11887267Garden Flat, 4 Camden Terrace, London, EnglandDissolved Corporate (4 parents)Officer2019-09-21 ~ dissolvedIIF 22 - Director → ME2019-03-18 ~ 2023-03-17IIF 9 - Secretary → ME - 8DOWGATE CAPITAL LIMITED - now
CFA CAPITAL GROUP PLC
- 2005-05-25 04170143ABINGER INVESTMENTS PLC
- 2002-06-25 0417014320 Phillimore Gardens, LondonDissolved Corporate (17 parents)Officer2001-02-28 ~ 2004-07-20IIF 26 - Director → ME2002-09-24 ~ 2004-07-31IIF 5 - Secretary → ME - 9SECOND CHARLOTTE ASSETS LIMITED - 1999-10-27INSTANTZONE LIMITED - 1986-09-2578 Mount Ephraim, Tunbridge Wells, KentActive Corporate (12 parents)Officer2003-05-01 ~ 2003-06-18IIF 15 - Director → ME
- 10HARROGATE GROUP PUBLIC LIMITED COMPANY - now
HARROGATE GROUP PLC
- 2010-11-03 0397703471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2006-05-02 ~ 2011-03-31IIF 31 - Director → ME2010-05-21 ~ 2011-04-12IIF 2 - Secretary → ME - 11
HEALTHYDAYS GROUP PLC
06957400Unit 2 Rutland Court, 161 Rutland Road, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2009-11-12 ~ 2010-09-21IIF 23 - Director → ME2009-11-12 ~ 2010-09-21IIF 6 - Secretary → ME - 12INVESTMENT MANAGEMENT HOLDINGS LIMITED - nowINVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC
- 2003-12-29 02070211CAPTAIN O.M. WATTS PLC
- 1998-08-11 02070211KNAPOLEON NO. 8 PLC - 1987-02-1645 Gresham Street, London, United KingdomLiquidation Corporate (46 parents, 2 offsprings)Officer1998-08-11 ~ 2000-09-12IIF 8 - Secretary → ME - 13LANDAHOY LIMITED - 1989-07-12Fourth Floor, 20 Red Lion Street, London, United KingdomActive Corporate (22 parents)Officer1999-11-24 ~ 2001-04-29IIF 33 - Director → ME
- 14
LEONE DIAMONDS LIMITED
11831512Garden Flat Garden Flat, 4 Camden Terrace, London, EnglandActive Corporate (3 parents)Officer2019-02-18 ~ nowIIF 34 - Director → ME2019-03-04 ~ nowIIF 10 - Secretary → MEPerson with significant control2019-02-18 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 15
QTZMEDIA LTD
10437885C/o Bishop & Sewell Llp 59-60, Russell Square, London, EnglandActive Corporate (5 parents)Officer2016-10-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-20 ~ 2019-08-31IIF 36 - Has significant influence or control → OE - 16
QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED
09336425C/o Bishop & Sewell Llp 59-60, Russell Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2014-12-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-12IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 17ALLTRUE INVESTMENTS LIMITED - 2004-03-26Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (12 parents)Officer2005-09-08 ~ 2011-02-22IIF 21 - Director → ME
- 18SG HEALTH GROUP LIMITED - nowMOBILE DOCTORS GROUP LIMITED - 2021-03-11
MOBILE DOCTORS GROUP PLC
- 2012-08-08 05383361PETSOME PLC
- 2007-07-17 05383361First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (28 parents, 4 offsprings)Officer2005-12-23 ~ 2007-07-18IIF 28 - Director → ME - 19
SILVER CURVE LIMITED
0721354518 Boxgrove Road, Guildford, Surrey, EnglandActive Corporate (4 parents)Officer2017-11-17 ~ 2020-12-13IIF 32 - Director → ME - 20
SPB (PEP) NOMINEES LIMITED
- 1998-12-09 02424239TAMETAIL LIMITED - 1989-11-0120 Old Bailey, LondonDissolved Corporate (27 parents)Officer1998-12-01 ~ 2001-03-30IIF 25 - Director → ME - 21
SPB NOMINEES LIMITED
- 1998-12-09 0218245320 Old Bailey, LondonDissolved Corporate (27 parents, 112 offsprings)Officer1998-12-01 ~ 2001-03-30IIF 30 - Director → ME - 22SPN REALISATIONS LIMITED - now
SEYMOUR PIERCE NOMINEES LIMITED
- 2013-02-12 02818949SEYMOUR PIERCE NOMINEES LIMITED
- 2000-06-20 02818949WYVERN NOMINEES LIMITED
- 1998-12-09 02818949DRESMAN LIMITED - 1993-06-1120 Old Bailey, LondonDissolved Corporate (21 parents)Officer1998-12-01 ~ 2001-03-30IIF 27 - Director → ME - 23
SITETALK LTD
- 2012-08-14 07992824Garden Flat 4 Camden Terrace, Camden, LondonActive Corporate (6 parents)Officer2012-03-15 ~ nowIIF 13 - Director → ME2012-03-15 ~ nowIIF 1 - Secretary → MEPerson with significant control2023-09-03 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 24TENEBRIS REALISATIONS LIMITED - now
SEYMOUR PIERCE LIMITED
- 2013-02-14 02104188SEYMOUR PIERCE BUTTERFIELD LIMITED
- 1998-12-03 02104188SEYMOUR, PIERCE & CO. - 1987-07-242nd Floor 110 Cannon Street, LondonDissolved Corporate (60 parents)Officer1998-12-01 ~ 2001-03-30IIF 29 - Director → ME - 25VIPERA LIMITED - now
VIPERA PLC
- 2019-03-29 05383355ENERGY ASSET MANAGEMENT PLC
- 2009-08-04 05383355RICMORE PLC
- 2006-03-10 05383355Acre House, 11/15 William Road, London, United KingdomConverted / Closed Corporate (22 parents)Officer2005-03-04 ~ 2011-09-20IIF 18 - Director → ME - 26
ADVANCE VISUAL COMMUNICATIONS PLC
- 2011-09-26 03327108ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06MIDINET LIMITED - 1997-04-04Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (35 parents, 1 offspring)Officer2005-02-21 ~ 2011-09-26IIF 19 - Director → ME2011-01-06 ~ 2011-12-30IIF 7 - Secretary → ME - 27ESTEPHAN COSMETICS LIMITED - 1981-12-31PETER STEPHAN COSMETICS LIMITED - 1977-12-3111 Waterside Business Park, Livingstone Road, Hessle, EnglandActive Corporate (33 parents, 1 offspring)Officer1996-02-29 ~ 1997-12-22IIF 4 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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