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
Individuals in focus
Mr Thomas Henry Shutes
Mr Thomas Henry Shutes
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesShutes, Thomas Henry
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesShutes, Thomas Henry
British company director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27
2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 28 38, Berkeley Square, London, W1J 5AE, United Kingdom
IIF 29 3rd Floor, 20-22 Berkeley Square, London, W1J 6EQ, United Kingdom
IIF 30 IIF 31 Suite 110, 19-21 Crawford Street, London, England, W1H 1PJ, England
Shutes, Thomas Henry
British property designer & developer born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 14, Maida Avenue, London, W2 1SR, England
Shutes, Thomas Henry
British property developer entrepreneu born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 19-21, Crawford Street, Suite 110, London, W1H 1PJ, England
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer
2014-12-10 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EMOTION SPORT LTD
- nowNEWINCCO 1285 LTD - 2019-03-08OUR PLACE IN THE WORLD LTD - 2017-12-05 3rd Floor 20-22 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-11-30Officer 2017-11-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)Equity (Company account)-6,424,064 GBP2024-12-31Officer 2018-04-06 ~ nowIIF 26 - Director → MEPerson with significant control 2018-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2012-10-09 ~ dissolvedIIF 30 - Director → ME
- 5 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2012-10-09 ~ dissolvedIIF 31 - Director → ME
- 6 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer 2023-02-14 ~ nowIIF 16 - Director → ME
- 7 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2021-03-22 ~ nowIIF 22 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 8 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2021-03-22 ~ nowIIF 25 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 9 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-9,014 GBP2024-05-31Officer 2021-05-10 ~ nowIIF 20 - Director → ME
- 10 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)Officer 2024-12-17 ~ nowIIF 13 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 11 38 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2016-12-12 ~ dissolvedIIF 28 - Director → ME
- 12 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer 2023-02-14 ~ nowIIF 23 - Director → ME
- 13 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer 2023-02-14 ~ nowIIF 24 - Director → ME
- 14 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,515 GBP2021-12-31Officer 2017-12-05 ~ dissolvedIIF 27 - Director → ME
- 15T SHUTES LIMITED - 2008-10-15 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Equity (Company account)-45,709 GBP2024-07-31Officer 2008-09-26 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 16 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)Equity (Company account)-228,412 GBP2024-12-31Officer 2018-04-06 ~ nowIIF 14 - Director → MEPerson with significant control 2018-09-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 17 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)Equity (Company account)10,787 GBP2024-12-31Officer 2010-09-02 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 18 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,653,725 GBP2024-11-30Officer 2017-11-30 ~ nowIIF 15 - Director → MEPerson with significant control 2017-11-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 19DWSCO 2712 LIMITED - 2007-10-04 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-12,149,773 GBP2024-07-31Officer 2018-04-06 ~ nowIIF 17 - Director → MEPerson with significant control 2018-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1
ASHDEN CLIMATE SOLUTIONS
- nowASHDEN SUSTAINABLE SOLUTIONS, BETTER LIVES - 2021-05-21THE ASHDEN AWARDS - 2011-11-22ASHDEN CLIMATE SOLUTIONS LTD - 2021-06-02 The Peak, 5 Wilton Road, LondonActive Corporate (12 parents)Equity (Company account)413,051 GBP2019-08-31Officer 2015-07-16 ~ 2017-01-04IIF 32 - Director → ME - 2 Cartergate House Wilkin And Chapman Llp Solicitors, 26 Chantry Lane, Grimsby, EnglandActive Corporate (13 parents)Officer 2019-09-16 ~ 2021-03-31IIF 33 - Director → ME
- 3 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-9,014 GBP2024-05-31Person with significant control 2021-05-10 ~ 2022-02-23IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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