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 accountant born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Garden Flat, 4 Camden Terrace, Camden, London, NW1 9BP

      IIF 1

    • Garden Flat 4 Camden Terrace, London, NW1 9BP

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • 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

    • Garden Flat 4 Camden Terrace, London, NW1 9BP

      IIF 9

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

      IIF 10
  • Shaw, John Richard
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 6, New Street Square, New Fetter Lane, London, EC4A 3BF

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

    • Garden Flat 4 Camden Terrace, London, NW1 9BP

      IIF 15 IIF 16 IIF 17

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

      IIF 22
  • Shaw, John Richard
    British retired born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 59-60, Russell Square, London, WC1B 4HP

      IIF 24

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

      IIF 25

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

      IIF 26

    • Garden Flat, 4 Camden Terrace, Camden, London, NW1 9BP

      IIF 27

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

      IIF 28
  • Shaw, John Richard
    British

    Registered addresses and corresponding companies

    • Bow House, 1a Bow Lane, London, EC4M 9EE

      IIF 29

    • Garden Flat 4 Camden Terrace, London, NW1 9BP

      IIF 30 IIF 31 IIF 32

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

      IIF 33
  • Shaw, John Richard
    British accountant

    Registered addresses and corresponding companies

    • Garden Flat 4 Camden Terrace, London, NW1 9BP

      IIF 34
  • Shaw, John Richard

    Registered addresses and corresponding companies

    • Garden Flat, 4 Camden Terrace, Camden, London, NW1 9BP

      IIF 35

    • Garden Flat, 4 Camden Terrace, London, NW1 9BP

      IIF 36
  • Shaw, John
    English director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

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

      IIF 38
  • Shaw, John

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40
child relation
Offspring entities and appointments
Active 8
  • 1
    4 CAMDEN TERRACE MANAGEMENT LIMITED - 2010-10-26
    STOKETON LIMITED - 1986-09-24
    4 Camden Terrace, London
    Corporate (4 parents)
    Equity (Company account)
    3,394 GBP2024-03-31
    Officer
    2010-09-09 ~ now
    IIF 4 - director → ME
  • 2
    Flat 1 42 Hertford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 3
    THERMAL IMAGING SENSORS LIMITED - 2018-10-12
    FANTASYWIZARD LIMITED - 2013-10-01
    IBERIAN GOLD LTD - 2010-11-03
    Flat 1 42 Hertford Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2010-09-30 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 4
    Garden Flat, 4 Camden Terrace, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 EUR2023-03-31
    Officer
    2019-09-21 ~ dissolved
    IIF 10 - director → ME
  • 5
    Garden Flat Garden Flat, 4 Camden Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-18 ~ now
    IIF 37 - director → ME
    2019-03-04 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    C/o Bishop & Sewell Llp 59-60, Russell Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    151 GBP2023-10-31
    Officer
    2016-10-20 ~ now
    IIF 12 - director → ME
  • 7
    C/o Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    229 GBP2023-12-31
    Officer
    2014-12-02 ~ now
    IIF 13 - director → ME
  • 8
    SITETALK LTD - 2012-08-14
    Garden Flat 4 Camden Terrace, Camden, London
    Corporate (1 parent)
    Equity (Company account)
    -19,192 GBP2024-03-31
    Officer
    2012-03-15 ~ now
    IIF 1 - director → ME
    2012-03-15 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2023-09-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    WEBB 360 VENTURES PLC - 2024-03-19
    WEBB CAPITAL PLC - 2018-07-24
    STRUCTURED INVESTMENT PRODUCTS PLC - 2010-03-25
    STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
    5th Floor, Suite 23 63/66 Hatton Garden, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    23,006 GBP2024-06-30
    Officer
    2011-07-19 ~ 2014-07-01
    IIF 29 - secretary → ME
  • 2
    MFAUK LTD - 2022-02-11
    MAGELLAN ADVISORS (UK) LTD - 2018-10-04
    WEBB CAPITAL ADVISORY LIMITED - 2018-01-12
    CHATSFORD CORPORATE FINANCE LIMITED - 2010-10-06
    BDBCO NO.645 LIMITED - 2004-07-15
    Birchin Court 20 Birchin Lane, Bank, London, England
    Corporate (4 parents)
    Equity (Company account)
    167,527 GBP2023-12-31
    Officer
    2004-07-23 ~ 2012-11-27
    IIF 8 - director → ME
  • 3
    CITY FINANCIAL ASSOCIATES PLC - 2001-11-14
    CLIFTON FINANCIAL ASSOCIATES PLC - 2001-03-02
    71 Raynham, Norfolk Crescent, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-06 ~ 2002-06-20
    IIF 3 - director → ME
  • 4
    Garden Flat, 4 Camden Terrace, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 EUR2023-03-31
    Officer
    2019-03-18 ~ 2023-03-17
    IIF 39 - secretary → ME
  • 5
    CFA CAPITAL GROUP PLC - 2005-05-25
    ABINGER INVESTMENTS PLC - 2002-06-25
    20 Phillimore Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2001-02-28 ~ 2004-07-20
    IIF 16 - director → ME
    2002-09-24 ~ 2004-07-31
    IIF 31 - secretary → ME
  • 6
    SECOND CHARLOTTE ASSETS LIMITED - 1999-10-27
    INSTANTZONE LIMITED - 1986-09-25
    78 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2003-05-01 ~ 2003-06-18
    IIF 2 - director → ME
  • 7
    IBERIAN GOLD PLC - 2016-01-11
    HARROGATE GROUP PLC - 2010-11-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2011-03-31
    IIF 21 - director → ME
    2010-05-21 ~ 2011-04-12
    IIF 36 - secretary → ME
  • 8
    Unit 2 Rutland Court, 161 Rutland Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-12 ~ 2010-09-21
    IIF 11 - director → ME
    2009-11-12 ~ 2010-09-21
    IIF 32 - secretary → ME
  • 9
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    1998-08-11 ~ 2000-09-12
    IIF 34 - secretary → ME
  • 10
    LANDAHOY LIMITED - 1989-07-12
    Fourth Floor, 20 Red Lion Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    213,556 GBP2024-03-24
    Officer
    1999-11-24 ~ 2001-04-29
    IIF 23 - director → ME
  • 11
    C/o Bishop & Sewell Llp 59-60, Russell Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    151 GBP2023-10-31
    Person with significant control
    2016-10-20 ~ 2019-08-31
    IIF 25 - Has significant influence or control → OE
  • 12
    C/o Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    229 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-12
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ALLTRUE INVESTMENTS PLC - 2010-09-29
    ALLTRUE INVESTMENTS LIMITED - 2004-03-26
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-08 ~ 2011-02-22
    IIF 9 - director → ME
  • 14
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    MOBILE DOCTORS GROUP PLC - 2012-08-08
    PETSOME PLC - 2007-07-17
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -583,000 GBP2023-12-31
    Officer
    2005-12-23 ~ 2007-07-18
    IIF 18 - director → ME
  • 15
    18 Boxgrove Road, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    381,502 GBP2024-03-31
    Officer
    2017-11-17 ~ 2020-12-13
    IIF 22 - director → ME
  • 16
    SPB (PEP) NOMINEES LIMITED - 1998-12-09
    TAMETAIL LIMITED - 1989-11-01
    20 Old Bailey, London
    Dissolved corporate (1 parent)
    Officer
    1998-12-01 ~ 2001-03-30
    IIF 15 - director → ME
  • 17
    SPB NOMINEES LIMITED - 1998-12-09
    20 Old Bailey, London
    Dissolved corporate (1 parent)
    Officer
    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
    WYVERN NOMINEES LIMITED - 1998-12-09
    DRESMAN LIMITED - 1993-06-11
    20 Old Bailey, London
    Dissolved corporate (1 parent)
    Officer
    1998-12-01 ~ 2001-03-30
    IIF 17 - director → ME
  • 19
    SEYMOUR PIERCE LIMITED - 2013-02-14
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR, PIERCE & CO. - 1987-07-24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-01 ~ 2001-03-30
    IIF 19 - director → ME
  • 20
    VIPERA PLC - 2019-03-29
    RICMORE CAPITAL PLC - 2010-08-13
    ENERGY ASSET MANAGEMENT PLC - 2009-08-04
    RICMORE PLC - 2006-03-10
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-03-04 ~ 2011-09-20
    IIF 6 - 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
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-21 ~ 2011-09-26
    IIF 7 - director → ME
    2011-01-06 ~ 2011-12-30
    IIF 33 - secretary → ME
  • 22
    ESTEPHAN COSMETICS LIMITED - 1981-12-31
    PETER STEPHAN COSMETICS LIMITED - 1977-12-31
    11 Waterside Business Park, Livingstone Road, Hessle, England
    Corporate (4 parents)
    Equity (Company account)
    2,886,446 GBP2023-02-28
    Officer
    1996-02-29 ~ 1997-12-22
    IIF 30 - secretary → ME

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