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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, John Richard

    Related profiles found in government register
  • Shaw, John Richard
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, England

      IIF 1

    • icon of address C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 2

    • icon of address Garden Flat, 4 Camden Terrace, Camden, London, NW1 9BP

      IIF 3

    • icon of address Garden Flat, 4 Camden Terrace, London, NW1 9BP, Uk

      IIF 4
  • Shaw, John Richard
    British accountant born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Garden Flat 4 Camden Terrace, London, NW1 9BP

      IIF 5 IIF 6

    • icon of address Garden Flat, 4 Camden Terrace, London, NW1 9BP, United Kingdom

      IIF 7
  • Shaw, John Richard
    British chartered accountant born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, John Richard
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Garden Flat 4 Camden Terrace, London, NW1 9BP

      IIF 11

    • icon of address Garden Flat, 4 Camden Terrace, London, NW1 9BP, England

      IIF 12
  • Shaw, John Richard
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, John Richard
    British retired born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a Iverna Court, London, W8 6TY

      IIF 23
  • Mr John Richard Shaw
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59-60, Russell Square, London, WC1B 4HP

      IIF 24

    • icon of address 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 25

    • icon of address Flat 1, 42 Hertford Street, London, W1J 7SL, United Kingdom

      IIF 26

    • icon of address Garden Flat, 4 Camden Terrace, Camden, London, NW1 9BP

      IIF 27

    • icon of address Garden Flat, 4 Camden Terrace, London, NW1 9BP, United Kingdom

      IIF 28
  • Shaw, John Richard
    British

    Registered addresses and corresponding companies

    • icon of address Bow House, 1a Bow Lane, London, EC4M 9EE

      IIF 29

    • icon of address Garden Flat 4 Camden Terrace, London, NW1 9BP

      IIF 30 IIF 31 IIF 32

    • icon of address Garden Flat, 4 Camden Terrace, London, NW1 9BP, Uk

      IIF 33
  • Shaw, John Richard
    British accountant

    Registered addresses and corresponding companies

    • icon of address Garden Flat 4 Camden Terrace, London, NW1 9BP

      IIF 34
  • Shaw, John Richard

    Registered addresses and corresponding companies

    • icon of address Garden Flat, 4 Camden Terrace, Camden, London, NW1 9BP

      IIF 35

    • icon of address Garden Flat, 4 Camden Terrace, London, NW1 9BP

      IIF 36
  • Shaw, John
    English born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1, 42 Hertford Street, London, W1J 7SL, United Kingdom

      IIF 37
  • Mr John Shaw
    English born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1, 42 Hertford Street, London, W1J 7SL, United Kingdom

      IIF 38
  • Shaw, John

    Registered addresses and corresponding companies

    • icon of address Flat 1, 42 Hertford Stret, London, W1J 7SL, United Kingdom

      IIF 39

    • icon of address Garden Flat, Garden Flat, 4 Camden Terrace, London, NW1 9BP, England

      IIF 40
child relation
Offspring entities and appointments
Active 8
  • 1
    STOKETON LIMITED - 1986-09-24
    4 CAMDEN TERRACE MANAGEMENT LIMITED - 2010-10-26
    icon of address 4 Camden Terrace, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,394 GBP2024-03-31
    Officer
    icon of calendar 2010-09-09 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address Flat 1 42 Hertford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 3
    FANTASYWIZARD LIMITED - 2013-10-01
    IBERIAN GOLD LTD - 2010-11-03
    THERMAL IMAGING SENSORS LIMITED - 2018-10-12
    icon of address Flat 1 42 Hertford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Garden Flat, 4 Camden Terrace, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2023-03-31
    Officer
    icon of calendar 2019-09-21 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address Garden Flat Garden Flat, 4 Camden Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2019-02-18 ~ now
    IIF 37 - Director → ME
    icon of calendar 2019-03-04 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-18 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address C/o Bishop & Sewell Llp 59-60, Russell Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    151 GBP2024-10-31
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address C/o Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    229 GBP2024-12-31
    Officer
    icon of calendar 2014-12-02 ~ now
    IIF 2 - Director → ME
  • 8
    SITETALK LTD - 2012-08-14
    icon of address Garden Flat 4 Camden Terrace, Camden, London
    Active Corporate (1 parent)
    Equity (Company account)
    -19,192 GBP2024-03-31
    Officer
    icon of calendar 2012-03-15 ~ now
    IIF 3 - Director → ME
    icon of calendar 2012-03-15 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
    WEBB CAPITAL PLC - 2018-07-24
    STRUCTURED INVESTMENT PRODUCTS PLC - 2010-03-25
    WEBB 360 VENTURES PLC - 2024-03-19
    icon of address 5th Floor, Suite 23 63/66 Hatton Garden, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    128,066 GBP2025-06-30
    Officer
    icon of calendar 2011-07-19 ~ 2014-07-01
    IIF 29 - Secretary → ME
  • 2
    WEBB CAPITAL ADVISORY LIMITED - 2018-01-12
    MAGELLAN ADVISORS (UK) LTD - 2018-10-04
    MFAUK LTD - 2022-02-11
    CHATSFORD CORPORATE FINANCE LIMITED - 2010-10-06
    BDBCO NO.645 LIMITED - 2004-07-15
    icon of address Birchin Court 20 Birchin Lane, Bank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    179,338 GBP2024-12-31
    Officer
    icon of calendar 2004-07-23 ~ 2012-11-27
    IIF 10 - Director → ME
  • 3
    CLIFTON FINANCIAL ASSOCIATES PLC - 2001-03-02
    CITY FINANCIAL ASSOCIATES PLC - 2001-11-14
    icon of address 71 Raynham, Norfolk Crescent, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-06 ~ 2002-06-20
    IIF 6 - Director → ME
  • 4
    icon of address Garden Flat, 4 Camden Terrace, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2023-03-31
    Officer
    icon of calendar 2019-03-18 ~ 2023-03-17
    IIF 39 - Secretary → ME
  • 5
    ABINGER INVESTMENTS PLC - 2002-06-25
    CFA CAPITAL GROUP PLC - 2005-05-25
    icon of address 20 Phillimore Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-28 ~ 2004-07-20
    IIF 16 - Director → ME
    icon of calendar 2002-09-24 ~ 2004-07-31
    IIF 31 - Secretary → ME
  • 6
    INSTANTZONE LIMITED - 1986-09-25
    SECOND CHARLOTTE ASSETS LIMITED - 1999-10-27
    icon of address 78 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2003-05-01 ~ 2003-06-18
    IIF 5 - Director → ME
  • 7
    IBERIAN GOLD PLC - 2016-01-11
    HARROGATE GROUP PLC - 2010-11-03
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ 2011-03-31
    IIF 21 - Director → ME
    icon of calendar 2010-05-21 ~ 2011-04-12
    IIF 36 - Secretary → ME
  • 8
    icon of address Unit 2 Rutland Court, 161 Rutland Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-21
    IIF 13 - Director → ME
    icon of calendar 2009-11-12 ~ 2010-09-21
    IIF 32 - Secretary → ME
  • 9
    KNAPOLEON NO. 8 PLC - 1987-02-16
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-08-11 ~ 2000-09-12
    IIF 34 - Secretary → ME
  • 10
    LANDAHOY LIMITED - 1989-07-12
    icon of address Fourth Floor, 20 Red Lion Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    213,556 GBP2024-03-24
    Officer
    icon of calendar 1999-11-24 ~ 2001-04-29
    IIF 23 - Director → ME
  • 11
    icon of address C/o Bishop & Sewell Llp 59-60, Russell Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    151 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-20 ~ 2019-08-31
    IIF 25 - Has significant influence or control → OE
  • 12
    icon of address C/o Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    229 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-12
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ALLTRUE INVESTMENTS LIMITED - 2004-03-26
    ALLTRUE INVESTMENTS PLC - 2010-09-29
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2011-02-22
    IIF 11 - Director → ME
  • 14
    MOBILE DOCTORS GROUP PLC - 2012-08-08
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    PETSOME PLC - 2007-07-17
    icon of address First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2005-12-23 ~ 2007-07-18
    IIF 18 - Director → ME
  • 15
    icon of address 18 Boxgrove Road, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    381,502 GBP2024-03-31
    Officer
    icon of calendar 2017-11-17 ~ 2020-12-13
    IIF 22 - Director → ME
  • 16
    SPB (PEP) NOMINEES LIMITED - 1998-12-09
    TAMETAIL LIMITED - 1989-11-01
    icon of address 20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-01 ~ 2001-03-30
    IIF 15 - Director → ME
  • 17
    SPB NOMINEES LIMITED - 1998-12-09
    icon of address 20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-01 ~ 2001-03-30
    IIF 20 - Director → ME
  • 18
    SEYMOUR PIERCE NOMINEES LIMITED - 2013-02-12
    SEYMOUR PIERCE NOMINEES LIMITED - 2000-06-20
    DRESMAN LIMITED - 1993-06-11
    WYVERN NOMINEES LIMITED - 1998-12-09
    icon of address 20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-01 ~ 2001-03-30
    IIF 17 - Director → ME
  • 19
    SEYMOUR, PIERCE & CO. - 1987-07-24
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR PIERCE LIMITED - 2013-02-14
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2001-03-30
    IIF 19 - Director → ME
  • 20
    ENERGY ASSET MANAGEMENT PLC - 2009-08-04
    VIPERA PLC - 2019-03-29
    RICMORE CAPITAL PLC - 2010-08-13
    RICMORE PLC - 2006-03-10
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2011-09-20
    IIF 8 - Director → ME
  • 21
    ADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26
    ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
    ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
    MIDINET LIMITED - 1997-04-04
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2011-09-26
    IIF 9 - Director → ME
    icon of calendar 2011-01-06 ~ 2011-12-30
    IIF 33 - Secretary → ME
  • 22
    PETER STEPHAN COSMETICS LIMITED - 1977-12-31
    ESTEPHAN COSMETICS LIMITED - 1981-12-31
    icon of address 11 Waterside Business Park, Livingstone Road, Hessle, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,886,446 GBP2023-02-28
    Officer
    icon of calendar 1996-02-29 ~ 1997-12-22
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.