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

Jardine, Shaun Michael

    Related profiles found in government register
  • Jardine, Shaun Michael
    British ceo born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU

      IIF 1
  • Jardine, Shaun Michael
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Parkside House, Tithe Lane, Clifton, Banbury, OX15 0PU, England

      IIF 2 IIF 3
  • Jardine, Shaun Michael
    British lawyer born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD

      IIF 4

    • Montague House, 2 Clifton Road, Rugby, Warwickshire, CV21 3PX, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Jardine, Shaun Michael
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Minton Place, Victoria Road, Bicester, OX26 6QB

      IIF 10

    • Parkside House, Tithe, Clifton, OX15 0PU

      IIF 11

    • 16, Church Street, Rugby, Warwickshire, CV21 3PW, United Kingdom

      IIF 12
  • Jardine, Shaun Michael
    British solicitor born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Parkside House, Tithe Lane Clifton, Banbury, Oxfordshire, OX15 0PU

      IIF 13
  • Jardine, Shaun Michael
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16, Church Street, Rugby, Warwickshire, CV21 3PW

      IIF 14

    • Montague House, 2 Clifton Road, Rugby, Warwickshire, CV21 3PX, United Kingdom

      IIF 15
  • Jardine, Shaun Michael
    British

    Registered addresses and corresponding companies

    • Parkside House, Tithe Lane Clifton, Banbury, Oxfordshire, OX15 0PU

      IIF 16
  • Mr Shaun Michael Jardine
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Parkside House, Tithe Lane, Clifton, Banbury, OX15 0PU, England

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    SHAUN JARDINE CONSULTING LTD - 2021-10-19
    Parkside House Tithe Lane, Clifton, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2021-10-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    Parkside House Tithe Lane, Clifton, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 3 - director → ME
  • 3
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 4 - director → ME
  • 4
    Strathmore House, Waterperry Court, Middleton Road Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,075 GBP2018-12-31
    Officer
    2002-09-24 ~ dissolved
    IIF 16 - secretary → ME
Ceased 11
  • 1
    89 St. Peters Avenue, Caversham, Reading, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    13,947 GBP2024-06-30
    Officer
    2000-05-03 ~ 2000-10-31
    IIF 13 - director → ME
  • 2
    2 Minton Place, Victoria Road, Bicester
    Corporate (10 parents)
    Officer
    2020-02-25 ~ 2023-06-08
    IIF 10 - director → ME
  • 3
    Montague House, 2 Clifton Road, Rugby, Warwickshire, United Kingdom
    Corporate (19 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    4,381,240 GBP2024-03-31
    Officer
    2014-07-01 ~ 2021-11-24
    IIF 15 - llp-designated-member → ME
    2006-01-25 ~ 2011-03-31
    IIF 14 - llp-designated-member → ME
  • 4
    Montague House, 2 Clifton Road, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2015-12-18 ~ 2021-11-24
    IIF 8 - director → ME
  • 5
    BRETHERTONS LIMITED - 2006-01-09
    Montague House, 2 Clifton Road, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,217 GBP2021-03-31
    Officer
    2015-03-31 ~ 2021-11-24
    IIF 7 - director → ME
  • 6
    Montague House, 2 Clifton Road, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-03-31 ~ 2021-11-24
    IIF 6 - director → ME
  • 7
    7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-12 ~ 2012-03-29
    IIF 11 - director → ME
  • 8
    Montague House, 2 Clifton Road, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-01
    Officer
    2015-03-31 ~ 2021-11-24
    IIF 5 - director → ME
  • 9
    THE RUGBY BID COMPANY LIMITED - 2010-08-18
    RUGBY TOWNWATCH LIMITED - 2004-03-08
    Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, Warwickshire
    Corporate (6 parents)
    Officer
    2015-06-25 ~ 2017-02-23
    IIF 1 - director → ME
  • 10
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved corporate (1 parent)
    Officer
    2010-06-08 ~ 2014-10-01
    IIF 12 - director → ME
  • 11
    NEWFIELD POWERED STORAGE LIMITED - 1988-01-22
    Montague House, 2 Clifton Road, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-12-18 ~ 2021-11-24
    IIF 9 - director → ME

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