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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

Mrs Emma Jane Shaw

    Related profiles found in government register
  • Mrs Emma Jane Shaw
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 1
  • Shaw, Emma Jane
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, BD4 7HH

      IIF 2 IIF 3 IIF 4

    • icon of address 8-9 Acorn Business Centre, Roberts End, Hanley Swan, Worcestershire, WR8 0DN, United Kingdom

      IIF 6
  • Shaw, Emma Jane
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Merrow Croft, Guildford, GU1 2XH, England

      IIF 7

    • icon of address Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 8
  • Shaw, Emma Jane
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Europoint Centre, 5-11 Lavington Street, London, SE1 0NZ

      IIF 9
  • Shaw, Emma Jane
    British security consultant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28 Merrow Croft, Guildford, Surrey, GU1 2XH

      IIF 10
  • Shaw, Emma Jane
    British government employee born in May 1967

    Registered addresses and corresponding companies

    • icon of address 8 Frobisher House, Western Avenue Ealing, London, W5 1HE

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,402 GBP2024-03-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 7 - Director → ME
  • 2
    THE DEFENCE INDUSTRY SECURITY ASSOCIATION LIMITED - 2021-05-04
    icon of address 8-9 Acorn Business Centre, Roberts End, Hanley Swan, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    418,167 GBP2024-06-30
    Officer
    icon of calendar 2018-09-18 ~ now
    IIF 6 - Director → ME
Ceased 8
  • 1
    FALANX CYBER SECURITY LIMITED - 2023-12-13
    FALANX GROUP LIMITED - 2023-01-13
    icon of address 173, Maples Corporate Services (bvi) Ltd, Kingston Chambers Road Town, Tortola, Virgin Islands, British
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-20 ~ 2023-12-12
    IIF 9 - Director → ME
  • 2
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    132,350 GBP2021-03-31
    Officer
    icon of calendar 2002-05-17 ~ 2021-11-17
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-17
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    CHARMLINK LIMITED - 1993-08-02
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 1995-08-16 ~ 1998-12-25
    IIF 11 - Director → ME
  • 4
    KINGS SOLUTIONS GROUP LIMITED - 2023-10-05
    icon of address 4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2021-11-17
    IIF 5 - Director → ME
  • 5
    KING SECURITY SYSTEMS LIMITED - 1998-11-05
    J.KING(ELECTRONICS)LIMITED - 1995-04-11
    icon of address 4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2021-11-17
    IIF 2 - Director → ME
  • 6
    icon of address 4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-26 ~ 2021-11-17
    IIF 4 - Director → ME
  • 7
    icon of address Mira Technology Park Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    229,112 GBP2023-12-31
    Officer
    icon of calendar 2007-04-12 ~ 2015-04-13
    IIF 10 - Director → ME
  • 8
    NORTHERN MONITORING SERVICES LIMITED - 1992-09-18
    FLEETBEAM LIMITED - 1987-06-08
    icon of address 4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-26 ~ 2021-11-17
    IIF 3 - Director → ME

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