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
Shay, Ian Lawton
- British born in August 1957
Shay, Ian Lawton
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1957
Shay, Ian Lawton
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in August 1957
Shay, Ian Lawton
Resident in England
Registered addresses and corresponding companies9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
IIF 23
- British company director born in August 1957
Shay, Ian Lawton
Resident in England
Registered addresses and corresponding companies9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
IIF 24
- British financial consultant born in August 1957
Shay, Ian Lawton
Resident in England
Registered addresses and corresponding companiesThe Club House, Pannal Golf Club (harrogate)ltd, Pannal, Nr Harrogate, HG3 1ES
IIF 25
- British born in August 1957Registered addresses and corresponding companies
Shay, Ian Lawton
Wyngarth Lodge Town Street, Nidd, Harrogate, North Yorkshire, HG3 3BJ
IIF 26
- British chartered accountant born in August 1957Registered addresses and corresponding companies
Shay, Ian Lawton
24 Les Bois High Road, Layer De La Haye, Colchester, Essex, CO2 0EX
IIF 27
- British born in August 1957
Mr Ian Lawton Shay
Resident in England
Registered addresses and corresponding companiesFlat 6, Radlyn Oval, 20 Park Avenue, Harrogate, North Yorkshire, HG2 9BG, England
IIF 28
- British Registered addresses and corresponding companies
Shay, Ian Lawton
- British accountantRegistered addresses and corresponding companies
Shay, Ian Lawton
- British company directorRegistered addresses and corresponding companies
Shay, Ian Lawton
9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
IIF 57
- British consultantRegistered addresses and corresponding companies
Shay, Ian Lawton
9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
IIF 58
- British directorRegistered addresses and corresponding companies
Shay, Ian Lawton
9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
IIF 59
- Registered addresses and corresponding companies
Shay, Ian Lawton
Related profiles found in government register
Offspring entities and appointments
37
- 1
ABI CARAVANS LIMITED
- 1998-07-08 008152174385, 00815217 - Companies House Default Address, CardiffActive Corporate (20 parents)Officer1997-06-02 ~ 2008-01-29IIF 23 - Director → ME - 2CASTLEGATE INSURANCE BROKERS LIMITED - 2000-11-215 Old Broad Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-11-22 ~ 2007-08-31IIF 8 - Director → ME2002-11-22 ~ 2007-08-31IIF 38 - Secretary → ME
- 3
SMART & COOK EMPLOYEE BENEFITS LIMITED
- 2006-10-06 02293866SMART & COOK FINANCIAL SERVICES LIMITED - 1989-04-24SIMCO 250 LIMITED - 1989-02-025 Old Broad Street, London, United KingdomDissolved Corporate (9 parents)Officer1999-01-04 ~ 2007-08-31IIF 53 - Secretary → ME - 4
6 ROYAL CRESCENT MANAGEMENT COMPANY LTD
03433075Flat 6, Radlyn Oval, 20 Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (18 parents)Officer2016-10-30 ~ nowIIF 2 - Director → ME2016-10-30 ~ nowIIF 61 - Secretary → ME - 5DIALMODE (216) LIMITED - 2002-02-125 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-03-07 ~ 2007-08-31IIF 41 - Secretary → ME
- 6
B A INSURANCE GROUP LIMITED
054403415 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-06-29 ~ 2007-08-31IIF 45 - Secretary → ME - 7BAAN LIMITED - nowPHANTRIP LIMITED - 1988-09-28One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (41 parents)Officer1995-05-09 ~ 1997-04-21IIF 11 - Director → ME
- 8
BELMONT CARAVANS LIMITED
01224587Swinemoor La., Beverley, East YorkshireDissolved Corporate (5 parents)Officer1997-12-01 ~ 1998-04-09IIF 14 - Director → ME - 9BLUEFIN INSURANCE HOLDINGS LIMITED - now
SMART & COOK GROUP LIMITED
- 2009-01-26 02233432SIMCO 225 LIMITED - 1988-11-165 Old Broad Street, LondonDissolved Corporate (20 parents)Officer1999-01-04 ~ 2007-08-31IIF 22 - Director → ME1999-01-04 ~ 2007-08-31IIF 55 - Secretary → ME - 10BLUEFIN INSURANCE SERVICES LIMITED - nowSMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (67 parents)Officer1999-01-04 ~ 2007-08-31IIF 12 - Director → ME1999-01-04 ~ 2007-08-31IIF 34 - Secretary → ME
- 11GRAFTFLOW DATA LIMITED - 1995-02-035 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2005-09-15 ~ 2007-08-31IIF 19 - Director → ME2005-07-13 ~ 2007-08-31IIF 51 - Secretary → ME
- 12LUCKYHOLD LIMITED - 1987-02-135 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-11-22 ~ 2007-08-31IIF 20 - Director → ME2002-11-22 ~ 2007-08-31IIF 33 - Secretary → ME
- 13CASTLESIDE BROKERS LIMITED - 2000-11-215 Old Broad Street, London, United KingdomDissolved Corporate (16 parents)Officer2002-11-22 ~ 2007-08-31IIF 10 - Director → ME2002-11-22 ~ 2007-08-31IIF 50 - Secretary → ME
- 14RELEWELL LIMITED - 1996-11-275 Old Broad Street, London, United KingdomDissolved Corporate (16 parents)Officer2002-07-29 ~ 2007-08-31IIF 9 - Director → ME1999-01-04 ~ 2007-08-31IIF 52 - Secretary → ME
- 15BROOMCO (3930) LIMITED - 2005-11-21Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2009-01-26 ~ 2014-09-30IIF 58 - Secretary → ME
- 16ATHAVALE LIMITED - 2001-03-075 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2006-03-07 ~ 2007-08-31IIF 48 - Secretary → ME
- 17
DIXON & WATT FINANCIAL SERVICES LIMITED
033260405 Old Broad Street, London, United KingdomDissolved Corporate (15 parents)Officer2006-03-07 ~ 2007-08-31IIF 35 - Secretary → ME - 18SPEED 8156 LIMITED - 2000-03-295 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-03-07 ~ 2007-08-31IIF 39 - Secretary → ME
- 19
ALAN H. LAVENDER & CO. LIMITED
- 2006-11-27 010160755 Old Broad Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-09-02 ~ 2007-08-31IIF 17 - Director → ME2004-09-02 ~ 2007-08-31IIF 36 - Secretary → ME - 20
G&P OPTIONS LIMITED
040459135 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2004-07-28 ~ 2007-08-31IIF 13 - Director → ME2004-07-28 ~ 2007-08-31IIF 47 - Secretary → ME - 21
GALE & PHILLIPSON LIMITED
008728075 Old Broad Street, London, United KingdomDissolved Corporate (22 parents)Officer2004-07-28 ~ 2007-08-31IIF 6 - Director → ME2004-07-28 ~ 2007-08-31IIF 46 - Secretary → ME - 22GFK U.K. LIMITED - nowGFK NOP LIMITED - 2015-08-10
NOP RESEARCH GROUP LIMITED
- 2005-09-30 02512551MAI RESEARCH LIMITED
- 1994-03-01 02512551MAI UK MARKET RESEARCH LIMITED
- 1992-02-21 02512551CLAIMSEARCH LIMITED
- 1990-07-20 025125517th Floor Blue Fin Building, 110 Southwark Street, London, United KingdomActive Corporate (55 parents, 6 offsprings)Officer(before 1992-11-02) ~ 1995-05-05IIF 29 - Secretary → ME - 23
HAMMON OSBORNE HOLDINGS LIMITED
044043895 Old Broad Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-09-15 ~ 2007-08-31IIF 15 - Director → ME2005-05-31 ~ 2007-08-31IIF 37 - Secretary → ME - 24AVONFOX LIMITED - 1977-12-315 Old Broad Street, London, United KingdomDissolved Corporate (13 parents)Officer2005-09-15 ~ 2007-08-31IIF 5 - Director → ME2005-05-31 ~ 2007-08-31IIF 43 - Secretary → ME
- 25
HIGH ROAD LAYER DE-LA HAYE MANAGEMENT COMPANY LIMITED
02402447Town Wall House, Balkerne Hill, Colchester, Essex, United KingdomActive Corporate (20 parents)Officer1993-09-28 ~ 1995-05-01IIF 60 - Secretary → ME - 26
K J GROUP LIMITED
043857975 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-06-01 ~ 2007-08-31IIF 3 - Director → ME2006-06-01 ~ 2007-08-31IIF 42 - Secretary → ME - 27KALLENDER ASHFORD INSURANCE BROKERS LIMITED - 1998-05-27KALLENDER ASHFORD & COMPANY LIMITED - 1987-04-03WARESTACK LIMITED - 1986-07-025 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2006-06-01 ~ 2007-08-31IIF 7 - Director → ME2006-06-01 ~ 2007-08-31IIF 49 - Secretary → ME
- 28
L W HOLDINGS LTD.
SC150782Locard House, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (17 parents)Officer2002-01-31 ~ 2007-08-31IIF 18 - Director → ME2002-01-31 ~ 2007-08-31IIF 44 - Secretary → ME - 29LEWIS WOTHERSPOON LIFE & PENSIONS LIMITED - 2001-03-19Suites G1-g3, Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (14 parents)Officer2002-01-31 ~ 2007-08-31IIF 16 - Director → ME2002-01-31 ~ 2007-08-31IIF 40 - Secretary → ME
- 30
LEWIS, WOTHERSPOON & CO., LIMITED
SC038125Suites G1-g3 Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (16 parents)Officer2002-01-31 ~ 2007-08-31IIF 4 - Director → ME2002-01-31 ~ 2007-08-31IIF 32 - Secretary → ME - 31
PANNAL GOLF CLUB(HARROGATE)LIMITED(THE)
00089303The Club House, Pannal Golf Club (harrogate)ltd, Pannal, Nr HarrogateActive Corporate (126 parents)Officer2012-03-17 ~ 2017-04-20IIF 25 - Director → ME - 32
SHAY FINANCIAL LTD
06522426Flat 6, Radlyn Oval, 20 Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 5 offsprings)Officer2008-03-04 ~ nowIIF 1 - Director → ME2008-03-04 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 335 Old Broad Street, London, United KingdomDissolved Corporate (17 parents)Officer2000-09-21 ~ 2006-04-30IIF 24 - Director → ME2000-09-21 ~ 2007-08-31IIF 57 - Secretary → ME
- 345 Old Broad Street, London, United KingdomDissolved Corporate (20 parents)Officer2004-03-04 ~ 2007-08-31IIF 59 - Secretary → ME
- 35SPARK FIELD SOLUTIONS LIMITED - nowQ FIELD MARKETING SOLUTIONS LIMITED - 2016-07-29NOP GLOBAL LIMITED - 2016-06-07GFK NOP FIELD MARKETING SERVICES LIMITED - 2015-08-04NOP FIELD MARKETING SERVICES LIMITED - 2005-09-30
INTERNATIONAL HEALTH SURVEYS LIMITED
- 2004-03-03 01425948CRUMPSPARK LIMITED
- 1980-12-31 01425948100 St. James Road, NorthamptonDissolved Corporate (25 parents)Officer(before 1992-11-02) ~ 1995-05-05IIF 27 - Director → ME(before 1992-11-02) ~ 1995-05-05IIF 30 - Secretary → ME - 36THE CODA GROUP LIMITED - now
THE CODA GROUP PLC
- 2003-04-28 02841776SIMCO 555 LIMITED - 1993-09-23One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (33 parents, 1 offspring)Officer1995-05-09 ~ 1997-04-21IIF 26 - Director → ME1995-05-09 ~ 1997-04-21IIF 54 - Secretary → ME - 37SIMCO 381 LIMITED - 1991-06-215 Old Broad Street, London, United KingdomDissolved Corporate (21 parents)Officer1999-01-04 ~ 2007-08-31IIF 21 - Director → ME1999-01-04 ~ 2007-08-31IIF 56 - 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 22 April 2026 and
licensed under the Open Government Licence v3.0.