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

    Related profiles found in government register
  • Shaw, John
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, Bastian House, 140 London Wall, London, EC2Y 5DN, United Kingdom

      IIF 1 IIF 2

    • Bastion House, 140 London Wall, London, EC2Y 5DN, United Kingdom

      IIF 3
  • Shaw, John
    British finance director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern View, Cobblers Hill, Wendover, Aylesbury, Buckinghamshire, HP22 6QD

      IIF 4 IIF 5
  • Shaw, John
    British management consultant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Road Farm, Aylesbury Road, Great Missenden, Bucks, HP16 9LS

      IIF 6

    • Ground Floor, Industry House, 21 Whiston Road, London, E2 8EX, United Kingdom

      IIF 7
  • Shaw, John
    British non executive director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 100 Church Road, Teddington, Middlesex, TW11 8QE

      IIF 8 IIF 9
  • Shaw, John
    British retired born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 100 Church Road, Teddington, Middlesex, TW11 8QE

      IIF 10
  • Shaw, John
    British retired finance director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 9th, Floor Bastian House, 140 London Wall, London, EC2Y 5DN

      IIF 11
  • Shaw, John
    British trustee born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • International House, 45-55 Commercial Street, London, E1 6BD, England

      IIF 12
  • Mr John Shaw
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 46, Main Street, Mexborough, South Yorkshire, S64 9DU

      IIF 13
  • Shaw, John
    British insulation fitter born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Main Street, Mexborough, South Yorkshire, S64 9DU, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    46 Main Street, Mexborough, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    386,895 GBP2024-10-31
    Officer
    2010-10-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PRODUCERS DIRECT LIMITED - 2017-12-04
    CAFEDIRECT PRODUCERS' FOUNDATION - 2017-11-27
    International House, 45-55 Commercial Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-05-01 ~ now
    IIF 12 - Director → ME
  • 3
    Road Farm, Aylesbury Road, Great Missenden, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    -1,614 GBP2023-05-31
    Officer
    2014-05-22 ~ now
    IIF 6 - Director → ME
Ceased 9
  • 1
    CAFEDIRECT LIMITED - 2003-12-17
    115 George Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-05-20 ~ 2020-03-31
    IIF 5 - Director → ME
  • 2
    1 St John's Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-23 ~ 2018-07-05
    IIF 3 - Director → ME
  • 3
    FARM-AFRICA INTELLECTUAL PROPERTY LIMITED - 2012-10-16
    1 St John's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-08 ~ 2015-06-05
    IIF 1 - Director → ME
  • 4
    FOOD AND AGRICULTURAL RESEARCH MANAGEMENT LIMITED - 2015-08-11
    FOOD AND AGRICULTURAL RESEARCH MISSION - 1990-01-24
    1 St John's Lane, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2009-03-11 ~ 2018-07-05
    IIF 4 - Director → ME
  • 5
    FARM-AFRICA TRADING LIMITED - 2012-08-10
    1 St John's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2014-06-26 ~ 2018-09-24
    IIF 11 - Director → ME
  • 6
    CAFEDIRECT GUARDIANS SHARE COMPANY LIMITED - 2004-06-10
    NIGHT RISEN LIMITED - 2003-12-09
    Unit 4, Bayford Street Industrial Unit Unit 4, Bayford Street Industrial Unit, Bayford Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -540 GBP2023-08-31
    Officer
    2011-06-08 ~ 2019-12-09
    IIF 7 - Director → ME
  • 7
    FARM AFRICA ENTERPRISES LIMITED - 2014-12-16
    FARM-AFRICA ENTERPRISES LIMITED - 2012-10-19
    A One Feed Supplements Ltd, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2010-10-08 ~ 2017-07-01
    IIF 2 - Director → ME
  • 8
    TEARFUND
    - now
    TEAR FUND - 2001-03-16
    TEAR FUND LIMITED - 1988-06-21
    100 Church Road, Teddington, Middlesex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2021-09-29
    IIF 8 - Director → ME
    2023-12-06 ~ 2024-04-30
    IIF 10 - Director → ME
  • 9
    100 Church Road, Teddington, Middlesex
    Active Corporate (3 parents)
    Officer
    2015-09-09 ~ 2021-09-29
    IIF 9 - Director → ME

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