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, Philip David

    Related profiles found in government register
  • Shaw, Philip David
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover House, Plane Tree Crescent, Feltham, Middlesex, TW13 7BZ, England

      IIF 1

    • Oldholme, Le Mont De Gouray, St. Martin, Jersey, JE3 6ET, Jersey

      IIF 2

    • 76, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom

      IIF 3 IIF 4

    • Second Floor, 26 St Georges Quay, Lancaster, Lancashire, LA1 1RD, United Kingdom

      IIF 5

    • New Bridgewater House, Mayfield Avenue, Worsley, Manchester, M28 3JF, England

      IIF 6
  • Shaw, Philip David
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 2 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SU, England

      IIF 7
  • Shaw, Philip David
    British company director born in December 1974

    Resident in Jersey

    Registered addresses and corresponding companies

    • 20, Lawrence Avenue, London, NW7 4NN, England

      IIF 8
  • Shaw, Philip David
    British director born in December 1974

    Registered addresses and corresponding companies

    • 2 Ash Lawns, Bolton, Lancashire, BL1 4PD

      IIF 9
  • Shaw, Philip David
    British

    Registered addresses and corresponding companies

    • Oldholme, Le Mont De Gouray, St. Martin, Jersey, JE3 6ET, Jersey

      IIF 10
  • Mr Philip David Shaw
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 2 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SU, England

      IIF 11
  • Shaw, David
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 26 St Georges Quay, Lancaster, Lancashire, LA1 1RD

      IIF 12
  • Mr Philip Shaw
    British born in December 1974

    Resident in Jersey

    Registered addresses and corresponding companies

    • Second Floor, 26 St Georges Quay, Lancaster, Lancashire, LA1 1RD

      IIF 13
  • Shaw, Philip David

    Registered addresses and corresponding companies

    • 76, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom

      IIF 14

    • Second Floor, 26 St Georges Quay, Lancaster, Lancashire, LA1 1RD, United Kingdom

      IIF 15
  • Philip, Shaw
    British director born in December 1974

    Resident in Jersey

    Registered addresses and corresponding companies

    • Riverside Offices, 26 St. Georges Quay, Lancaster, LA1 1RD, United Kingdom

      IIF 16
  • Mr David Shaw
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 26 St Georges Quay, Lancaster, Lancashire, LA1 1RD

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    THINK MANAGEMENT SOLUTIONS LIMITED - 2011-07-01
    Second Floor, 26 St Georges Quay, Lancaster, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2016-10-15 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 2, 2 Mannin Way, Lancaster Business Park, Lancaster, England
    Corporate (1 parent)
    Equity (Company account)
    31,096 GBP2023-12-31
    Officer
    2018-12-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-07 ~ 2016-08-12
    IIF 1 - director → ME
  • 2
    Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-05 ~ 2016-08-12
    IIF 6 - director → ME
  • 3
    SOSHIMO LIMITED - 2014-07-07
    GAMESKO LIMITED - 2014-01-28
    76 Church Street, Lancaster, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,482 GBP2020-11-30
    Officer
    2012-11-20 ~ 2014-01-31
    IIF 3 - director → ME
  • 4
    8 Millbank Gardens, Bolton, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    7,895 GBP2024-03-31
    Officer
    2001-04-01 ~ 2001-12-11
    IIF 9 - director → ME
  • 5
    Riverside Offices, 26 St. Georges Quay, Lancaster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-04-26 ~ 2016-09-26
    IIF 16 - director → ME
  • 6
    11 Elmgate Gardens, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -69,450 GBP2019-06-30
    Officer
    2016-03-11 ~ 2016-10-05
    IIF 8 - director → ME
  • 7
    THINK MANAGEMENT SOLUTIONS LIMITED - 2011-07-01
    Second Floor, 26 St Georges Quay, Lancaster, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2010-08-31 ~ 2016-10-15
    IIF 5 - director → ME
    2010-08-31 ~ 2016-10-15
    IIF 15 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2016-10-15
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DIGITAL BOX LIMITED - 2011-07-19
    M CAPITAL MANAGEMENT LIMITED - 2008-01-17
    76 Church Street, Lancaster, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2010-01-21 ~ 2010-05-14
    IIF 4 - director → ME
    2010-01-21 ~ 2011-02-23
    IIF 14 - secretary → ME
  • 9
    CORPORATE DETECTIVES LIMITED - 2011-11-10
    OVERSEAS TEACHERS` NETWORK LIMITED - 2010-02-16
    Second Floor 26 St. Georges Quay, Lancaster, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-05-09 ~ 2015-03-27
    IIF 2 - director → ME
    2007-05-09 ~ 2015-03-27
    IIF 10 - secretary → ME

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