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, Mary Vesper
Shaw, Mary Vesper
British solicitor born in August 1957Registered addresses and corresponding companiesShaw, Mary Vesper
British Registered addresses and corresponding companies
IIF 3
1 Vine House, Staplehurst, Kent, TN12 0AR
Shaw, Mary Vesper
British solicitorRegistered addresses and corresponding companies
IIF 4 1 Vine House, Staplehurst, Kent, TN12 0AR
Shaw, Mary Vesper
born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Bank House, Bank Street, Tonbridge, Kent, TN9 1BL
Shaw, Mary Vesper
British solicitor born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5, Pembridge Square, London, W2 4EG, United Kingdom
IIF 7 Vincent House, 5 Pembridge Square, London, United Kingdm, W2 4EG
IIF 8 IIF 9 1 Vine House, Staplehurst, Kent, TN12 0AR
IIF 10 1 Vine House, High Street, Staplehurst, Tonbridge, TN12 0AR, England
IIF 11 Bank House, Bank Street, Tonbridge, Kent, TN9 1BL
Mrs Mary Vesper Shaw
British born in August 1957Resident in England
Registered addresses and corresponding companiesMrs Mary Vesper Shaw
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Warner Solicitors, Bank House, Bank Street, Tonbridge, TN9 1BL, England
Ms Mary Vesper Shaw
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 5, Pembridge Square, London, W2 4EG, United Kingdom
- 1 5 Pembridge Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer
2023-05-10 ~ nowIIF 6 - director → MEPerson with significant control 2023-05-10 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Vincent House, 5 Pembridge Square, LondonCorporate (5 parents)Equity (Company account)-207,754 GBP2019-09-30Officer 2007-01-25 ~ nowIIF 8 - director → ME
- 3 18 Brewer Street, Maidstone, KentCorporate (7 parents)Officer 2017-10-17 ~ nowIIF 10 - director → ME
- 4 1 Vine House, High Street, Staplehurst, Tonbridge, KentCorporate (2 parents)Equity (Company account)5,000 GBP2022-05-25Officer 1997-04-02 ~ nowIIF 3 - secretary → ME
- 5 Vincent House, 5 Pembridge Square, London, United KingdmCorporate (8 parents, 1 offspring)Officer 2023-06-29 ~ nowIIF 7 - director → ME
- 6 1 Vine House High Street, Staplehurst, KentCorporate (2 parents)Equity (Company account)0 GBP2021-05-31Officer 2007-04-03 ~ nowIIF 9 - director → ME 2007-04-03 ~ nowIIF 4 - secretary → ME
- 7 Bank House, Bank Street, Tonbridge, KentCorporate (21 parents, 2 offsprings)Officer 2014-10-01 ~ nowIIF 5 - llp-member → ME
- 8WARNERS LAW TRUSTEE SERVICES LIMITED - 2017-04-05 Bank House, Bank Street, Tonbridge, KentCorporate (5 parents)Equity (Company account)250,000 GBP2024-09-30Officer 2017-03-31 ~ nowIIF 11 - director → ME
- 1JOHN JARVIS LIMITED - 1989-06-23 The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)2,640,977 GBP2023-12-31Person with significant control 2016-07-01 ~ 2024-10-31IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 2BATTLE OF BRITAIN LIMITED - 1993-02-10BURGINHALL 378 LIMITED - 1989-12-06 570-572 Etruria Road, Newcastle, StaffordshireDissolved corporate (2 parents)Equity (Company account)-301,977 GBP2019-04-30Officer 1997-07-16 ~ 1997-10-14IIF 2 - director → ME
- 3 The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (2 parents, 1 offspring)Person with significant control 2024-10-28 ~ 2024-11-01IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4
SMITH'S PEERAGE LIMITED
- nowSANDGOLD LIMITED - 1991-11-28 426-428 Holdenhurst Road, Bournemouth, DorsetDissolved corporate (2 parents)Equity (Company account)-1,876 GBP2019-04-30Officer 1997-07-16 ~ 1997-10-14IIF 1 - director → ME - 5
STOCKGAP LIMITED
- nowNAMEROSE LIMITED - 1981-12-31 209 Watling Street, Dartford, KentCorporate (4 parents)Person with significant control 2018-03-27 ~ 2020-03-10IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE - 6 The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (1 parent, 2 offsprings)Person with significant control 2024-10-31 ~ 2024-11-01IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
