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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

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

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

    Resident in England

    Registered addresses and corresponding companies
    • 8-9 Acorn Business Centre, Roberts End, Hanley Swan, Worcestershire, WR8 0DN, United Kingdom

      IIF 2
  • Shaw, Emma Jane
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Emma Jane
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 28, Merrow Croft, Guildford, GU1 2XH, England

      IIF 7
    • 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
    • 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
    • 28 Merrow Croft, Guildford, Surrey, GU1 2XH

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

    Registered addresses and corresponding companies
    • 8 Frobisher House, Western Avenue Ealing, London, W5 1HE

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    CLOUDIFIED HOLDINGS LIMITED - now
    FALANX CYBER SECURITY LIMITED
    - 2023-12-13 FC031798 11143773
    FALANX GROUP LIMITED
    - 2023-01-13 FC031798
    173, Maples Corporate Services (bvi) Ltd, Kingston Chambers Road Town, Tortola, Virgin Islands, British
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2013-02-20 ~ 2023-12-12
    IIF 9 - Director → ME
  • 2
    CYBER SECURITY CHALLENGE UK LIMITED
    07202469
    H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 7 - Director → ME
  • 3
    DISA LIMITED
    - now 10345250
    THE DEFENCE INDUSTRY SECURITY ASSOCIATION LIMITED
    - 2021-05-04 10345250
    8-9 Acorn Business Centre, Roberts End, Hanley Swan, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-18 ~ 2026-02-04
    IIF 2 - Director → ME
  • 4
    ESOTERIC LIMITED
    04441008
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (8 parents)
    Officer
    2002-05-17 ~ 2021-11-17
    IIF 8 - Director → ME
    Person with significant control
    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
  • 5
    FROBISHER HOUSE (EALING) LIMITED
    - now 02743433
    CHARMLINK LIMITED - 1993-08-02
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Dissolved Corporate (12 parents)
    Officer
    1995-08-16 ~ 1998-12-25
    IIF 11 - Director → ME
  • 6
    GROUP SOLUTIONS LIMITED - now
    KINGS SOLUTIONS GROUP LIMITED
    - 2023-10-05 07706703
    4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2015-04-02 ~ 2021-11-17
    IIF 6 - Director → ME
  • 7
    KINGS SECURITY SYSTEMS LIMITED
    - now 01008045
    KING SECURITY SYSTEMS LIMITED - 1998-11-05
    J.KING(ELECTRONICS)LIMITED - 1995-04-11
    4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2016-05-24 ~ 2021-11-17
    IIF 3 - Director → ME
  • 8
    MANNA HOLDINGS LIMITED
    03718899
    4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2021-11-17
    IIF 5 - Director → ME
  • 9
    THE SECURITY INSTITUTE
    03961350
    1 Witherley House, Hazell Way, Nuneaton, Warwickshire, England
    Active Corporate (93 parents)
    Officer
    2007-04-12 ~ 2015-04-13
    IIF 10 - Director → ME
  • 10
    U.K. MONITORING LIMITED
    - now 01835751
    NORTHERN MONITORING SERVICES LIMITED - 1992-09-18
    FLEETBEAM LIMITED - 1987-06-08
    4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2019-07-26 ~ 2021-11-17
    IIF 4 - Director → ME

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