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.
Shaw, Ian Martin
Shaw, Ian Martin
British designer born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Breachlands, Breach Lane, Melbourne, Derby, Derbyshire, DE73 1DF
Shaw, Ian Martin
British director born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Breachlands, Breach Lane, Melbourne, Derby, DE73 8DF, United Kingdom
IIF 3 City Gate, London Road, Derby, Derbyshire, DE24 8WY, United Kingdom
IIF 4 Pennine Healthcare, City Gate Business Park, City Gate, Derby, DE24 8WY, United Kingdom England
IIF 5 Pennine Healthcare, City Gate Business Park, City Gate, Derby, United Kingdom, DE24 8WY, England
Mr Ian Martin Shaw
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Martin Ian
British mechanic born in May 1985Resident in England
Registered addresses and corresponding companiesMr Martin Ian Shaw
British born in May 1985Resident in England
Registered addresses and corresponding companiesShaw, Martin Ian
Registered addresses and corresponding companies
- 1 Breachlands, Breach Lane, Melbourne, Derbyshire, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer
2016-06-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-06-09 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ONESYSTEM LIMITED
- nowCIRO DESIGN LIMITED - 2005-03-03IMAGRI UK LIMITED - 2007-07-25 Breachlands Breach Lane, Melbourne, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)-128,793 GBP2024-10-31Officer 2001-09-05 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 3 Unit 2 Elston Hill Farm, Shrewton, Salisbury, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer 2021-03-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4 Unit 2 Elston Hill Farm, Shrewton, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)-116,211 GBP2024-06-30Officer 2021-11-10 ~ nowIIF 13 - Secretary → ME
- 1 City Gate, London Road, Derby, DerbyshireActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,280,602 GBP2018-03-31Officer ~ 2021-02-26IIF 3 - Director → ME
- 2 Farboud Innovation Park, Formula Drive, Newmarket, EnglandDissolved Corporate (2 parents)Equity (Company account)5,000,000 GBP2017-06-30Officer 2016-09-07 ~ 2016-10-05IIF 4 - Director → ME
- 3 City Gate, City Gate Business Park, City Gate, Derby, Derbyshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,000,000 GBP2017-03-31Officer 2016-09-07 ~ 2021-02-26IIF 5 - Director → ME
- 4 Unit 2 Elston Hill Farm, Shrewton, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)-116,211 GBP2024-06-30Officer 2021-06-02 ~ 2021-06-05IIF 9 - Director → ME 2021-06-18 ~ 2021-07-14IIF 12 - Secretary → MEPerson with significant control 2021-06-02 ~ 2021-06-05IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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