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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 Ian Shaw

    Related profiles found in government register
  • Mr Ian Shaw
    British born in February 1956

    Resident in Thailand

    Registered addresses and corresponding companies
    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 1 IIF 2
    • Catalyst House, 720 Centennial Ave, Elstree, Borehamwood, WD6 3SY, United Kingdom

      IIF 3
  • Shaw, Ian
    British born in February 1956

    Resident in Thailand

    Registered addresses and corresponding companies
    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 4
    • Catalyst House, 720 Centennial Ave, Elstree, Borehamwood, WD6 3SY, United Kingdom

      IIF 5
  • Shaw, Ian
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 46, 5 Mulberry Lodge, 46 The Ridgeway, Enfield, Middlesex, EN2 8QS

      IIF 6
  • Shaw, Ian
    born in February 1956

    Resident in Thailand

    Registered addresses and corresponding companies
    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 7
  • Shaw, Ian
    British director born in February 1956

    Registered addresses and corresponding companies
    • 45 Percival Road, Enfield, Middlesex, EN1 1QS

      IIF 8
  • Shaw, Ian
    British co director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 9
    • 15, Quarry Hill Road, Borough Green, Sevenoaks, Kent, TN15 8RQ, England

      IIF 10 IIF 11
  • Shaw, Ian
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    15 Quarry Hill Road, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 10 - Director → ME
  • 2
    15 Quarry Hill Road, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 11 - Director → ME
  • 3
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 9 - Director → ME
  • 4
    42 Lytton Road, Barnet, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    160,816 GBP2024-04-30
    Officer
    2006-06-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove membersOE
Ceased 5
  • 1
    42 Lytton Road, Barnet, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-17 ~ 2020-10-01
    IIF 12 - Director → ME
  • 2
    42 Lytton Road, Barnet
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    204 GBP2024-04-30
    Officer
    2014-10-08 ~ 2025-03-03
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-03
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    41 Baldock Street, Ware, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,271 GBP2024-09-30
    Officer
    2013-11-25 ~ 2018-09-11
    IIF 6 - Director → ME
  • 4
    THE DEBT COUNSELLORS LIMITED - 2014-02-28
    CORPORATE VENTURES LIMITED - 2006-02-22
    HEALTH CLUB INTERNATIONAL LIMITED - 1997-10-14
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate
    Officer
    1996-11-12 ~ 1997-01-28
    IIF 8 - Director → ME
  • 5
    42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ 2023-10-11
    IIF 7 - LLP Designated Member → ME

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