logo
explain how to read the page

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

Mr Andrew Shaw

    Related profiles found in government register
  • Mr Andrew Shaw
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 1
  • Mr Andrew John Shaw
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 18, Ellar Gardens, Menston, Ilkley, LS29 6QB, England

      IIF 2
    • 72 Otley Road, Otley Road, Guiseley, Leeds, LS20 8BH, England

      IIF 3
  • Shaw, Andrew John
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England

      IIF 4
  • Shaw, Andrew John
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 72, Otley Road, Guiseley, West Yorkshire, LS20 8BN, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 18, Ellar Gardens, Menston, Ilkley, West Yorkshire, LS29 6QB, England

      IIF 10
    • 18, Ellar Gardens, Menston, Ilkley, West Yorkshire, LS29 6QB, United Kingdom

      IIF 11
    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN

      IIF 12
    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, United Kingdom

      IIF 13
  • Shaw, Andrew John
    British managing director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, England

      IIF 14
    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, United Kingdom

      IIF 15
  • Shaw, Andrew
    British consultant born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 34, Croydon Road, Caterham, Surrey, CR3 6QB, England

      IIF 16
  • Shaw, Andrew John
    English born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 72, Otley Road, Guiseley, West Yorkshire, LS20 8BN, England

      IIF 17 IIF 18
  • Shaw, Andrew John
    English director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 72, Otley Road, Guiseley, Leeds, LS20 8BH, England

      IIF 19
  • Mr Andrew John Shaw
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England

      IIF 20
    • 72, Otley Road, Guiseley, LS20 8BN, United Kingdom

      IIF 21
    • 72, Otley Road, Guiseley, West Yorkshire, LS20 8BN, United Kingdom

      IIF 22 IIF 23 IIF 24
    • 72, Otley Road, Guiseley, Leeds, LS20 8BH, United Kingdom

      IIF 29
    • 72, Otley Road, Guiseley, Leeds, LS20 8BN, England

      IIF 30
    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN

      IIF 31
    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, England

      IIF 32
    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Shaw, Andrew John
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, England

      IIF 36
  • Shaw, Andrew John
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Creditas Financial Solutions, 72 Otley Road, Guiseley, West Yorkshire, LS20 8BN, United Kingdom

      IIF 37
  • Shaw, Andrew John
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Otley Road, Guiseley, LS20 8BN, United Kingdom

      IIF 38
    • 72, Otley Road, Guiseley, West Yorkshire, LS20 8BN, United Kingdom

      IIF 39 IIF 40
    • 72, Otley Road, Guiseley, Leeds, LS20 8BH, United Kingdom

      IIF 41
    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, United Kingdom

      IIF 42 IIF 43
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 44
  • Shaw, Andrew John
    British non-executive director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72 Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, England

      IIF 45
child relation
Offspring entities and appointments
Active 18
  • 1
    Unit 27 Priory Tec Park Saxon Way, Priory Park, Hessle, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 37 - Director → ME
  • 2
    72 Otley Road, Guiseley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    72 Otley Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 12 - Director → ME
  • 4
    72 Otley Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-02-18 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 5
    34 Croydon Road, Caterham, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-06-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 6
    72 Otley Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
  • 7
    Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    293,342 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    72 Otley Road, Guiseley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    72 Otley Road, Guiseley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 10
    72 Otley Road, Guiseley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 25 - Ownership of shares – More than 50% but less than 75%OE
  • 11
    72 Otley Road, Guiseley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or controlOE
  • 12
    72 Otley Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 13 - Director → ME
  • 13
    72 Otley Road, Guiseley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
  • 14
    CARSNVANS2GO LTD - 2022-09-21
    Unit 13 Blind Lane, Tockwith, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,110 GBP2023-09-30
    Person with significant control
    2022-10-02 ~ now
    IIF 30 - Has significant influence or controlOE
  • 15
    CREDITAS LETTINGS LIMITED - 2024-05-31
    72 Otley Road, Guiseley, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    307,810 GBP2024-07-31
    Officer
    2013-11-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    72 Otley Road Otley Road, Guiseley, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,712 GBP2021-06-30
    Officer
    2019-06-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-07-12 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 17
    72 Otley Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 18
    72 Otley Road, Guiseley, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 10
  • 1
    Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    293,342 GBP2024-01-31
    Officer
    2013-11-13 ~ 2025-12-31
    IIF 18 - Director → ME
  • 2
    101 International House, King's Cross Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,394 GBP2024-06-30
    Officer
    2010-05-19 ~ 2017-08-02
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 2 - Right to appoint or remove directors OE
  • 3
    Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,719,710 GBP2024-01-31
    Officer
    2007-09-24 ~ 2025-12-31
    IIF 4 - Director → ME
  • 4
    Swift House, Ground Floor, Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    159,366 GBP2025-03-31
    Officer
    2020-09-17 ~ 2023-04-28
    IIF 45 - Director → ME
  • 5
    Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,789 GBP2024-05-31
    Officer
    2017-05-10 ~ 2017-09-05
    IIF 41 - Director → ME
    Person with significant control
    2017-06-22 ~ 2017-09-05
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    Fairways Business Park, 8 Deer Park Ave, Deans, Livingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68 GBP2024-12-31
    Officer
    2022-09-08 ~ 2024-01-24
    IIF 19 - Director → ME
  • 7
    Thompson Close, Whittington Moor, Chesterfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    151,593 GBP2024-03-31
    Officer
    2009-12-16 ~ 2024-07-09
    IIF 10 - Director → ME
  • 8
    CREDITAS FINANCIAL SOLUTIONS (NORTH WEST) LIMITED - 2023-06-16
    72 Otley Road, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    184,336 GBP2025-01-31
    Officer
    2013-03-21 ~ 2022-10-05
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    Suite 25, Lavenham Business Centre, Parsons Street, Oldham, England
    Active Corporate (2 parents)
    Officer
    2020-07-03 ~ 2021-03-25
    IIF 36 - Director → ME
  • 10
    CREDITAS FINANCIAL SOLUTIONS (NORTH EAST) LIMITED - 2023-06-28
    C/o Kre (north) Limited, Flexico Workspace, Unit 7-8 Delta Bank Road, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,430 GBP2022-08-31
    Officer
    2015-08-18 ~ 2022-04-08
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-08
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.