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.
Shaw, John Francis
- British born in December 1964
Shaw, John Francis
Resident in England
Registered addresses and corresponding companies - British brand born in December 1964
Shaw, John Francis
Resident in England
Registered addresses and corresponding companies36, Town Street, Thaxted, Dunmow, CM6 2LA, England
IIF 4
- British co director born in December 1964
Shaw, John Francis
Resident in England
Registered addresses and corresponding companiesHambury House, The Chase, Park Street, Thaxted, Dunmow, Essex, CM6 2NE, United Kingdom
IIF 5
- British company director born in December 1964
Shaw, John Francis
Resident in England
Registered addresses and corresponding companies36, Town Street, Thaxted, Dunmow, CM6 2LA, United Kingdom
IIF 6
- British director born in December 1964
Shaw, John Francis
Resident in England
Registered addresses and corresponding companies - English born in December 1964
Shaw, John Francis
Resident in England
Registered addresses and corresponding companies - born in December 1964
Shaw, John Francis
Resident in England
Registered addresses and corresponding companiesHambury House, The Chase Park Street, Thaxted, Dunmow, Essex, CM6 2NE
IIF 12
- British born in December 1964
Mr John Francis Shaw
Resident in England
Registered addresses and corresponding companies36 Town Street, Thaxted, Dunmow, CM6 2LA, England
IIF 1336 Town Street, Thaxted, Dunmow, Essex, CM6 2LA, England
IIF 14Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 15 IIF 16 IIF 17 (more)Hanbury House, The Chase, Park Street, Thaxted, Essex, CM6 2NE, England
IIF 21 IIF 22 IIF 23
- British born in December 1964
Shaw, John
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- British born in December 1964
Mr John Shaw
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Shaw, John
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26
- 1
CREATE MOTION LIMITED
07161381Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 2
EME TECHNOLOGY LIMITED
06619909Justices Farmhouse Wethersfield Road, Finchingfield, Braintree, EssexDissolved Corporate (4 parents)Officer2008-06-26 ~ dissolvedIIF 5 - Director → ME - 3GOBSMACK HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2021-11-08
Administration ended on 2023-11-13RENEWAL WALLET LIMITED - 2016-06-08C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (14 parents, 3 offsprings)Officer2016-11-15 ~ 2017-06-14IIF 8 - Director → MEPerson with significant control2016-06-21 ~ 2017-06-21IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4GOBSMACK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-15
Dissolved on 2024-02-08Resolve Advisory Limited 22, York Buildings, LondonDissolved Corporate (12 parents)Officer2017-04-13 ~ 2017-06-14IIF 6 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-07 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of controlWOOP MARKETING LIMITED - 2015-07-29BOMO LIMITED - 2011-08-11Saxon House, Saxon Way, CheltenhamDissolved Corporate (8 parents)Officer2016-05-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-05-23 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE2017-01-01 ~ 2020-07-30IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HOLISTIC DATA LTD
11594959Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-15
Dissolved on 2024-02-13Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents)Officer2018-09-28 ~ 2020-04-01IIF 9 - Director → MEPerson with significant control2018-09-28 ~ 2020-04-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
HUGHUB LIMITED
08813657Insolvency (Case 1) In administration
Administration started on 2024-04-03
Administration ended on 2025-03-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-03-31Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (11 parents)Officer2013-12-13 ~ 2017-10-01IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-30IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
ID8 VERIFY LIMITED
13981464Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (4 parents)Officer2022-03-16 ~ 2022-11-18IIF 3 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 9
KYTTY LTD
16147394Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomActive Corporate (4 parents)Officer2025-02-24 ~ nowIIF 11 - Director → ME - 10
MOTHER OF ALL INVENTION LLP
OC344481Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2009-03-31 ~ 2010-03-01IIF 12 - LLP Designated Member → ME - 11
ONCE LIMITED
05562752Faraday Wharf, Holt Street, BirminghamDissolved Corporate (5 parents)Officer2005-09-13 ~ dissolvedIIF 1 - Director → ME - 12
PERSONA RECORD LTD
1704924471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 24 - Director → ME2026-02-23 ~ nowIIF 26 - Secretary → MEPerson with significant control2026-02-23 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 13
BGOBSMACKED LIMITED
- 2023-12-09 07708275Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 14
HOLISTIC INVENTION LTD
- 2022-02-23 10116027Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (4 parents)Officer2019-04-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 15
PFORWARD LIMITED
15407915Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandDissolved Corporate (2 parents)Officer2024-01-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 16
SAVYY PROTECTION LTD
10683455Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandDissolved Corporate (3 parents)Person with significant control2017-03-22 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
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