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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.

Jump to: Offsprings
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 9
  • 1
    FLS EMPLOYEES TRUSTEES LIMITED
    12816849
    Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-17 ~ 2020-10-01
    IIF 12 - Director → ME
  • 2
    FREPAS FINANCIAL SERVICES LTD
    07340918
    15 Quarry Hill Road, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 10 - Director → ME
  • 3
    FREPAS HOLDINGS LTD
    07330661
    15 Quarry Hill Road, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 11 - Director → ME
  • 4
    FREPAS LIMITED
    07331523
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 9 - Director → ME
  • 5
    FUTURE LEGAL SERVICES LTD
    05840181
    Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-06-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    I A INVESTMENTS LTD
    09255473
    Old Forge Garage White Apron Street, South Kirkby, Pontefract, England
    Active Corporate (3 parents, 1 offspring)
    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 shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    M L 46 LTD
    08679558
    41 Baldock Street, Ware, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2013-11-25 ~ 2018-09-11
    IIF 6 - Director → ME
  • 8
    TDC 2009 LIMITED - now
    THE DEBT COUNSELLORS LIMITED - 2014-02-28
    CORPORATE VENTURES LIMITED - 2006-02-22
    HEALTH CLUB INTERNATIONAL LIMITED
    - 1997-10-14 03276827
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    1996-11-12 ~ 1997-01-28
    IIF 8 - Director → ME
  • 9
    WILLS AND ESTATE SERVICES (UK) LLP
    OC389076
    42 Lytton Road, Barnet
    Dissolved Corporate (4 parents)
    Officer
    2013-11-07 ~ 2023-10-11
    IIF 7 - LLP Designated Member → ME
    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 members OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.