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, Andrew Martin
- British born in December 1953
Shaw, Andrew Martin
Resident in England
Registered addresses and corresponding companies - British banker born in December 1953
Shaw, Andrew Martin
Resident in England
Registered addresses and corresponding companies23 Well Walk, London, NW3 1BY
IIF 9
- British banker/director born in December 1953
Shaw, Andrew Martin
Resident in England
Registered addresses and corresponding companies23 Well Walk, London, NW3 1BY
IIF 10
- British company director born in December 1953
Shaw, Andrew Martin
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 11 IIF 12 IIF 13Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 14Nbw Wind Energy Limited, Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland
IIF 15C/o Kpmg Llp, 319 St Vincent Street, Glasgow, G2 5AS
IIF 1623 Well Walk, London, NW3 1BY
IIF 17 IIF 1850 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
IIF 19 IIF 20
- British consultant born in December 1953
Shaw, Andrew Martin
Resident in England
Registered addresses and corresponding companies23 Well Walk, London, NW3 1BY
IIF 21
- British finance director born in December 1953
Shaw, Andrew Martin
Resident in England
Registered addresses and corresponding companies23 Well Walk, London, NW3 1BY
IIF 22
- British born in December 1953
Mr Andrew Martin Shaw
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shaw, Andrew Martin
- 1
STRATULA LIMITED
- 1982-03-25 0160337823 Well Walk, LondonActive Corporate (13 parents)Officer(before 1991-11-25) ~ 2017-09-19IIF 18 - Director → ME(before 1991-11-25) ~ 2017-09-19IIF 27 - Secretary → ME - 2WJB (408) LIMITED - 1998-02-1750 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer1999-09-16 ~ dissolvedIIF 4 - Director → ME
- 35 Lyndhurst Terrace, LondonActive Corporate (4 parents)Officer2000-03-24 ~ nowIIF 6 - Director → ME2000-03-24 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 4
BALUNTON WIND ENERGY LIMITED
SC44707750 Lothian Road, Festival Square, EdinburghDissolved Corporate (16 parents)Officer2013-04-09 ~ 2025-01-16IIF 2 - Director → ME - 5
LOTHIAN SHELF (C) LIMITED
- 2010-08-23 SC37569413 Queen's Road, AberdeenActive Corporate (25 parents)Officer2010-08-23 ~ 2013-12-19IIF 15 - Director → ME - 650 Lothian Road, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2003-08-06 ~ dissolvedIIF 20 - Director → ME
- 7
LOTHIAN SHELF (D) LIMITED
- 2010-08-23 SC37569550 Lothian Road, Festival Square, EdinburghDissolved Corporate (18 parents)Officer2010-08-23 ~ 2025-01-16IIF 1 - Director → ME - 8CORRIEGARTH WIND ENERGY HOLDINGS LIMITED - now
NBW WIND ENERGY LIMITED
- 2015-10-09 SC253383LE 2003 LIMITED
- 2005-11-21 SC253383Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, ScotlandDissolved Corporate (22 parents, 1 offspring)Officer2003-08-06 ~ 2015-10-02IIF 19 - Director → ME - 9
DRUIM FADA WIND ENERGY LIMITED
SC39868950 Lothian Road, Festival Square, EdinburghDissolved Corporate (15 parents)Officer2011-05-03 ~ dissolvedIIF 13 - Director → ME - 10FALLAGO RIG WINDFARM LIMITED - nowLOTHIAN FIFTY (859) LIMITED - 2002-03-25Atria One, Level 7, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (40 parents)Officer2002-08-14 ~ 2011-12-23IIF 10 - Director → ME
- 11
INFLEXION PLC
03918793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-03-29 during the appointment or period of control
Dissolved on 2011-10-05 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2003-08-22 ~ dissolvedIIF 5 - Director → ME - 12JHSW LIMITED - nowJ. HENRY SCHRODER & CO. LIMITED - 2001-01-16
J.HENRY SCHRODER WAGG & CO.LIMITED
- 1995-07-05 00532081Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (203 parents)Officer(before 1992-04-12) ~ 1995-06-16IIF 9 - Director → ME - 13
LEGALESIGN LIMITED
SC4250131 George Square, Glasgow, ScotlandActive Corporate (5 parents)Officer2014-11-25 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MARGREE WIND ENERGY LIMITED
SC386877Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-14 during the appointment or period of control
Commencement of winding up on 2019-02-14 during the appointment or period of control
Conclusion of winding up on 2020-06-22 during the appointment or period of control
Dissolved on 2020-10-06 during the appointment or period of controlC/o Kpmg Llp, 319 St Vincent Street, GlasgowDissolved Corporate (17 parents)Officer2010-10-12 ~ dissolvedIIF 16 - Director → ME - 15Redheugh, Newcastleton, Roxburghshire, ScotlandActive Corporate (5 parents, 5 offsprings)Officer2005-09-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 16Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2017-08-15 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-12 during the appointment or period of controlFLR 2003 LIMITED
- 2012-01-19 SC253382Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (5 parents)Officer2003-08-06 ~ dissolvedIIF 14 - Director → ME - 17Redheugh, Redheugh, Newcastleton, Roxburghshire, ScotlandActive Corporate (5 parents)Officer2004-04-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 18
PENCLOE WIND ENERGY LIMITED
SC398688101 George Street, Edinburgh, ScotlandActive Corporate (17 parents)Officer2011-05-03 ~ 2025-01-16IIF 12 - Director → ME - 19QUENTIN BLAKE CENTRE FOR ILLUSTRATION - now
THE QUENTIN BLAKE GALLERY OF ILLUSTRATION
- 2006-10-03 04484943THE QUENTIN BLAKE MUSEUM OF ILLUSTRATION - 2002-07-22Quentin Blake Centre For Illustration, 1 Myddelton Passage, London, United KingdomActive Corporate (50 parents)Officer2003-03-17 ~ 2010-01-26IIF 21 - Director → ME - 20
THUMBPRINT INVESTMENTS LIMITED
FC026722Po Box 173, Kingston Chambers, Road Town,tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (4 parents)Officer2008-01-12 ~ nowIIF 17 - Director → ME - 21
ULZIESIDE WIND ENERGY LIMITED
SC386880Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (16 parents)Officer2010-10-12 ~ 2016-01-29IIF 11 - Director → ME - 22WINDWARD PROSPECTS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-10-26ARJO WIGGINS APPLETON LIMITED
- 2011-05-27 02454830WIGGINS TEAPE APPLETON P.L.C. - 1991-06-01PEAKGILT PUBLIC LIMITED COMPANY - 1990-02-15Windward Prospects Limited, 1, C/o Ernst And Young Llp More London Place, LondonIn Administration Corporate (55 parents, 2 offsprings)Officer1995-06-19 ~ 1999-09-03IIF 22 - Director → ME
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