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

Shields, Karl Andrew

    Related profiles found in government register
  • Shields, Karl Andrew
    British cde born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Cheviot House, Headwell Lane Saxton, Tadcaster, North Yorkshire, LS24 9PX

      IIF 1
  • Shields, Karl Andrew
    British chief innovation officer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Cheviot House, Headwell Lane Saxton, Tadcaster, North Yorkshire, LS24 9PX

      IIF 2
  • Shields, Karl Andrew
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Cheviot House, Headwell Lane Saxton, Tadcaster, North Yorkshire, LS24 9PX

      IIF 3 IIF 4 IIF 5

    • London Road, Barkston Ash, Tadcaster, North Yorkshire, LS24 9PW

      IIF 6

    • Tadcaster Grammar School, Toulston, Tadcaster, North Yorkshire, LS24 9NB

      IIF 7
  • Shields, Karl Andrew
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Shields, Karl Andrew
    British company director

    Registered addresses and corresponding companies

    • Cheviot House, Headwell Lane Saxton, Tadcaster, North Yorkshire, LS24 9PX

      IIF 12 IIF 13
  • Shields, Karl Andrew
    British director

    Registered addresses and corresponding companies

    • Cheviot House, Headwell Lane Saxton, Tadcaster, North Yorkshire, LS24 9PX

      IIF 14
  • Mr Karl Andrew Shields
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kids Planet, 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England

      IIF 15

    • Cheviot House, Headwell Lane, Saxton, Tadcaster, LS24 9PX, England

      IIF 16

    • Cheviot House, Headwell Lane, Saxton, Tadcaster, North Yorkshire, LS24 9PX

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    BEALAW (MAN) 18 LIMITED - 2006-09-12
    C/o Gaines Robson Insolvency Ltd, Carrwood Park Selby Road, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,592,061 GBP2021-12-31
    Officer
    2006-09-09 ~ dissolved
    IIF 4 - director → ME
    2006-09-09 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    Cheviot House, Headwell Lane, Saxton, Tadcaster, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2022-02-28
    Officer
    2008-02-21 ~ dissolved
    IIF 9 - director → ME
    2008-02-21 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    BEALAW (MAN) 18 LIMITED - 2006-09-12
    C/o Gaines Robson Insolvency Ltd, Carrwood Park Selby Road, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,592,061 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-04
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MONILINK LIMITED - 2010-05-07
    MOBILE ATM LIMITED - 2006-10-24
    STEVTON (NO. 270) LIMITED - 2003-09-26
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2007-11-01
    IIF 5 - director → ME
  • 3
    EBPP LIMITED - 2004-10-08
    3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16
    Drake House, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2008-01-16
    IIF 1 - director → ME
  • 4
    Kids Planet, 231 Higher Lane, Lymm, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    267,842 GBP2024-03-31
    Officer
    2007-01-30 ~ 2021-11-15
    IIF 6 - director → ME
    2007-01-30 ~ 2021-11-15
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-11-15
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 5
    Tadcaster Grammar School, Toulston, Tadcaster, North Yorkshire
    Corporate (12 parents)
    Officer
    2018-04-04 ~ 2018-06-21
    IIF 7 - director → ME
  • 6
    LINK FINANCIAL SERVICES LIMITED - 2017-02-20
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ 2007-10-17
    IIF 8 - director → ME
  • 7
    LINK GROUP HOLDINGS LIMITED - 2017-02-20
    AVANTRA LIMITED - 2005-03-17
    EVER 2515 LIMITED - 2004-11-16
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-25 ~ 2007-10-17
    IIF 11 - director → ME
  • 8
    LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2004-05-18 ~ 2007-10-17
    IIF 3 - director → ME
  • 9
    VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2007-10-19
    IIF 2 - director → ME
  • 10
    LINK RETAIL SERVICES LIMITED - 2017-02-20
    1 Angel Lane, London, England
    Corporate (2 parents)
    Officer
    2006-07-31 ~ 2007-10-17
    IIF 10 - director → ME

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