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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 Thomas Henry Shutes

    Related profiles found in government register
  • Mr Thomas Henry Shutes
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shutes, Thomas Henry
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shutes, Thomas Henry
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 27
    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 28
    • 3rd Floor, 20-22 Berkeley Square, London, W1J 6EQ, United Kingdom

      IIF 29
    • Suite 110, 19-21 Crawford Street, London, England, W1H 1PJ, England

      IIF 30 IIF 31
  • Shutes, Thomas Henry
    British property designer & developer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Maida Avenue, London, W2 1SR, England

      IIF 32
  • Shutes, Thomas Henry
    British property developer entrepreneu born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19-21, Crawford Street, Suite 110, London, W1H 1PJ, England

      IIF 33
child relation
Offspring entities and appointments
Active 19
  • 1
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-12-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    NEWINCCO 1285 LTD - 2019-03-08
    OUR PLACE IN THE WORLD LTD - 2017-12-05
    3rd Floor 20-22 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2017-11-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,424,064 GBP2024-12-31
    Officer
    2018-04-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-09 ~ dissolved
    IIF 30 - Director → ME
  • 5
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-09 ~ dissolved
    IIF 31 - Director → ME
  • 6
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2023-02-14 ~ now
    IIF 16 - Director → ME
  • 7
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-03-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 8
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-03-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 9
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -9,014 GBP2024-05-31
    Officer
    2021-05-10 ~ now
    IIF 20 - Director → ME
  • 10
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 11
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 28 - Director → ME
  • 12
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2023-02-14 ~ now
    IIF 23 - Director → ME
  • 13
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2023-02-14 ~ now
    IIF 24 - Director → ME
  • 14
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,515 GBP2021-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 27 - Director → ME
  • 15
    T SHUTES LIMITED - 2008-10-15
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,709 GBP2024-07-31
    Officer
    2008-09-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 16
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -228,412 GBP2024-12-31
    Officer
    2018-04-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 17
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,787 GBP2024-12-31
    Officer
    2010-09-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 18
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,653,725 GBP2024-11-30
    Officer
    2017-11-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 19
    DWSCO 2712 LIMITED - 2007-10-04
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,149,773 GBP2024-07-31
    Officer
    2018-04-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    ASHDEN CLIMATE SOLUTIONS LTD - 2021-06-02
    ASHDEN SUSTAINABLE SOLUTIONS, BETTER LIVES - 2021-05-21
    THE ASHDEN AWARDS - 2011-11-22
    The Peak, 5 Wilton Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    413,051 GBP2019-08-31
    Officer
    2015-07-16 ~ 2017-01-04
    IIF 32 - Director → ME
  • 2
    Cartergate House Wilkin And Chapman Llp Solicitors, 26 Chantry Lane, Grimsby, England
    Active Corporate (12 parents)
    Officer
    2019-09-16 ~ 2021-03-31
    IIF 33 - Director → ME
  • 3
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -9,014 GBP2024-05-31
    Person with significant control
    2021-05-10 ~ 2022-02-23
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.