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 Peter Robin Shaw

    Related profiles found in government register
  • Mr Peter Robin Shaw
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Sunnymede, New England Hill, West End, Woking, GU24 9PY, England

      IIF 1

    • The Annex, Sunnymede, New England Hill, West End, Woking, GU24 9PY, United Kingdom

      IIF 2
  • Shaw, Peter Robin
    British accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Woodham Waye, Woking, Surrey, GU21 5SW

      IIF 3
  • Shaw, Peter Robin
    British ceo born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Sunnymede, New England Hill, West End, Woking, GU24 9PY, England

      IIF 4
  • Shaw, Peter Robin
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Peter Robin
    British consultant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Annex, Sunnymede, New England Hill, West End, Woking, GU24 9PY, United Kingdom

      IIF 26
  • Shaw, Peter Robin
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • New Manor, 328 Wetmore Road, Burton-on-trent, DE14 1SP, England

      IIF 27

    • Enbrook Park, Sandgate High Street, Sandgate, Folkestone, CT20 3SE, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Enbrook Park, Sandgate High Street, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

      IIF 31 IIF 32
  • Shaw, Peter Robin
    British managing director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Woodham Waye, Woking, Surrey, GU21 5SW

      IIF 33
  • Shaw, Robin
    British managing born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 259 Alexandra Park Road, London, N22 7BJ

      IIF 34
  • Shaw, Peter Robin
    British managing director born in August 1963

    Registered addresses and corresponding companies

    • 259 Alexandra Park Road, London, N22 7BJ

      IIF 35
  • Shaw, Robin
    British managing director born in August 1963

    Registered addresses and corresponding companies

    • 23, Woodham Waye, Woking, Surrey, GU21 5SW, United Kingdom

      IIF 36
  • Shaw, Peter Robin

    Registered addresses and corresponding companies

    • 16, Edbrooke Road, London, W9 2DG, England

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    Sunnymede New England Hill, West End, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Annex, Sunnymede New England Hill, West End, Woking, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,851 GBP2023-07-31
    Officer
    2021-08-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-04 ~ now
    IIF 27 - Director → ME
Ceased 32
  • 1
    16 Edbrooke Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-01-31
    Officer
    1999-07-27 ~ 2020-11-24
    IIF 3 - Director → ME
    2020-11-20 ~ 2020-12-02
    IIF 37 - Secretary → ME
  • 2
    Sunnymede New England Hill, West End, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2015-01-28 ~ 2018-10-03
    IIF 4 - Director → ME
  • 3
    PASSENGER SHIPPING ASSOCIATION LIMITED - 2013-06-07
    PASSENGER SHIPPING ASSOCIATION - 1994-08-12
    OCEAN TRAVEL DEVELOPMENT - 1976-12-31
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond
    Active Corporate (8 parents)
    Equity (Company account)
    165,719 GBP2023-12-31
    Officer
    2006-07-07 ~ 2010-03-30
    IIF 35 - Director → ME
  • 4
    TRAVEL COUNSELLORS HOLIDAYS LIMITED - 2006-03-29
    42 High Street, Northwood, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,603,274 GBP2023-12-31
    Officer
    2018-01-26 ~ 2020-06-25
    IIF 5 - Director → ME
  • 5
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-31 ~ 2020-06-30
    IIF 9 - Director → ME
  • 6
    AUTOMOBILE ASSOCIATION TRAVEL LIMITED - 2016-08-12
    HEXSHELF 2 LIMITED - 2007-12-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-31 ~ 2020-06-30
    IIF 11 - Director → ME
  • 7
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2017-12-31 ~ 2020-06-30
    IIF 6 - Director → ME
  • 8
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ 2020-06-25
    IIF 10 - Director → ME
  • 9
    PSARA
    - now
    PSARA LIMITED - 1987-11-10
    SOCIALWAY LIMITED - 1987-02-05
    Rooom 203 14/16 Dowgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-07-07 ~ 2010-07-09
    IIF 34 - Director → ME
  • 10
    First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2008-07-29 ~ 2010-03-24
    IIF 36 - Director → ME
  • 11
    3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-14 ~ 2020-06-25
    IIF 29 - Director → ME
  • 12
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ 2020-06-25
    IIF 12 - Director → ME
  • 13
    SAGA CRUISES LIMITED - 2016-06-29
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ 2020-06-25
    IIF 16 - Director → ME
  • 14
    SAGA TELEVISION LIMITED - 2005-03-16
    SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-05-01 ~ 2020-06-25
    IIF 22 - Director → ME
  • 15
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ 2020-06-25
    IIF 7 - Director → ME
  • 16
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-10-05 ~ 2020-06-25
    IIF 15 - Director → ME
  • 17
    ACROMAS SHIPPING LIMITED - 2016-06-29
    SAGA SHIPPING COMPANY LIMITED - 2009-02-10
    IBIS (338) LIMITED - 1996-12-11
    3 Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2010-04-20 ~ 2020-06-25
    IIF 21 - Director → ME
  • 18
    3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-23 ~ 2020-06-25
    IIF 31 - Director → ME
  • 19
    3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ 2020-06-25
    IIF 32 - Director → ME
  • 20
    ACROMAS HOLIDAYS LIMITED - 2009-02-05
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2017-12-31 ~ 2020-06-30
    IIF 17 - Director → ME
  • 21
    ACROMAS SHIPPING LIMITED - 2009-02-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2017-01-31 ~ 2020-06-30
    IIF 13 - Director → ME
  • 22
    TITAN TRAVEL (UK) LIMITED - 2022-12-01
    3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2020-06-25
    IIF 28 - Director → ME
  • 23
    IBIS (965) LIMITED - 2006-03-07
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2017-01-31 ~ 2020-06-30
    IIF 14 - Director → ME
  • 24
    ACROMAS TRAVEL LIMITED - 2016-06-29
    INTER-CHURCH TRAVEL LIMITED - 2009-02-05
    3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-01-22 ~ 2020-06-25
    IIF 24 - Director → ME
  • 25
    ACROMAS HOLIDAYS LIMITED - 2016-06-29
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2018-01-22 ~ 2020-06-25
    IIF 18 - Director → ME
  • 26
    ACROMAS TRANSPORT LIMITED - 2016-06-29
    SAGA TOURS LIMITED - 2009-02-05
    SAGA COACH HOLIDAYS LIMITED - 1996-01-02
    ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2018-01-22 ~ 2020-06-25
    IIF 8 - Director → ME
  • 27
    TEXT ABROAD HOLIDAYS LIMITED - 2008-05-06
    Office 515, 5th Floor Manchester Digital World., 1 Lowry Plaza, The Quays, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,515,726 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-11-04 ~ 2010-01-22
    IIF 33 - Director → ME
  • 28
    TAG43 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2017-12-31 ~ 2020-06-30
    IIF 25 - Director → ME
  • 29
    3 Pancras Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-22 ~ 2020-06-25
    IIF 30 - Director → ME
  • 30
    SAGA TRANSPORT LIMITED - 2022-01-10
    TITAN TRANSPORT LIMITED - 2019-08-05
    ACROMAS TOURS LIMITED - 2009-09-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2020-06-25
    IIF 20 - Director → ME
  • 31
    TAG41 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2018-01-22 ~ 2020-06-25
    IIF 23 - Director → ME
  • 32
    TAG52 LIMITED - 2009-11-17
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2017-12-31 ~ 2020-06-30
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.