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, Mark John
- British company directorRegistered addresses and corresponding companies
Shaw, Mark John
The Old Vicarage, Church Road, Aldingbourne, West Sussex, PO20 3TT
IIF 1
- British directorRegistered addresses and corresponding companies
Shaw, Mark John
The Old Vicarage, Church Road, Aldingbourne, West Sussex, PO20 3TT
IIF 2
- British born in February 1962
Shaw, Mark John
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage, Church Road, Aldingbourne, West Sussex, PO20 3TT
IIF 3Hayes & Co, 2nd Floor, Olivier House, 77-79 High Street, Steyning, BN44 3RE, England
IIF 4Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, England
IIF 5Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, England
IIF 6
- British company director born in February 1962
Shaw, Mark John
Resident in England
Registered addresses and corresponding companies - British director born in February 1962
Shaw, Mark John
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage, Church Road, Aldingbourne, West Sussex, PO20 3TT
IIF 9
- British i.t. consultant born in February 1962
Shaw, Mark John
Resident in England
Registered addresses and corresponding companiesHayes & Co, Staplefields Farm, Steyning, BN4 4 3AA, England
IIF 10
- British born in February 1962
Mr Mark John Shaw
Resident in England
Registered addresses and corresponding companiesHayes & Co, 2nd Floor, Olivier House, 77-79 High Street, Steyning, BN44 3RE, England
IIF 11 IIF 12Hayes & Co, Staplefields Farm, Steyning, BN4 4 3AA, England
IIF 13Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, England
IIF 14Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, England
IIF 15
- 1
COVERWISE (SERVICES) LIMITED
08997584Hayes & Co 2nd Floor, Olivier House, 77-79 High Street, Steyning, EnglandActive Corporate (1 parent)Officer2014-04-15 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2
COVERWISE DIRECT LIMITED
03782224Hayes & Co 2nd Floor, Olivier House, 77-79 High Street, Steyning, EnglandActive Corporate (4 parents)Officer2000-07-23 ~ nowIIF 3 - Director → ME2000-07-23 ~ nowIIF 2 - Secretary → MEPerson with significant control2017-06-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 3
OLD COURT HOUSE IT LIMITED
- 2016-07-27 09096098Hayes & Co 2nd Floor, Oliver House, 77-79 High Street, Steyning, West Sussex, United KingdomActive Corporate (1 parent)Officer2014-06-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-20 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
DIRECT COVER INSURANCE SERVICES LIMITED
06161256Hayes Lea & Co, Staplefields Farm, Steyning, West SussexDissolved Corporate (4 parents)Officer2008-03-10 ~ dissolvedIIF 9 - Director → ME - 5AIG EUROPE INSURANCE LIMITED - 2007-07-05The Chartis Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-07-09 ~ 2008-12-03IIF 8 - Director → ME
- 6The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (13 parents)Officer1995-03-02 ~ 2008-12-03IIF 7 - Director → ME1995-03-02 ~ 2008-12-03IIF 1 - Secretary → ME
- 7Hayes & Co, Staplefields Farm, Steyning, EnglandDissolved Corporate (1 parent)Officer2016-06-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 8
OPTIMIS TECHNOLOGY LIMITED
12900273Southfield House, 11 Liverpool Gardens, Worthing, EnglandActive Corporate (2 parents)Officer2020-09-23 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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