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.
Shaw, Gordon
Shaw, Gordon
British chairman born in April 1936Resident in England
Registered addresses and corresponding companies
IIF 1
Tarwin, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, BA4 6LN, United Kingdom
Shaw, Gordon
British company director born in April 1936Resident in England
Registered addresses and corresponding companies
IIF 2 Tarwin, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, BA4 6N, England
Shaw, Gordon
British managing director born in April 1936Resident in England
Registered addresses and corresponding companiesShaw, Gordon
British co director born in April 1936Registered addresses and corresponding companies
IIF 5 8 Paddock View, Thornton Crosshouse, Kilmarnock, KA2 0BH
Shaw, Gordon
British director born in April 1936Registered addresses and corresponding companiesShaw, Simon Gordon
British director born in August 1960Resident in England
Registered addresses and corresponding companiesShaw, Simon Gordon
British managing director born in August 1960Resident in England
Registered addresses and corresponding companiesSimon Gordan Shaw
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 14 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
Mr Simon Gordon Shaw
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 15 Merrylands Farm, Corscombe, Dorchester, DT2 0PD, England
IIF 16 4, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, United Kingdom
IIF 17 4-5, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT
IIF 18 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Shaw, Simon Gordon
British company director born in August 1960Registered addresses and corresponding companies
IIF 19 4 Woodville Place, Hertford, Hertfordshire, SG14 3NX
Shaw, Simon Gordon
British director born in August 1960Registered addresses and corresponding companies
IIF 20 27a Manor Road, Barnet, Hertfordshire, EN5 2LF
Shaw, Simon Gordon
British managing director born in August 1960Registered addresses and corresponding companies
IIF 21 27a Manor Road, Barnet, Hertfordshire, EN5 2LF
Shaw, Simon Gordon
British Registered addresses and corresponding companies
IIF 22 Merrylands Farm, Corscombe, Dorchester, Dorset, DT2 0PD, United Kingdom
Shaw, Simon Gordon
Registered addresses and corresponding companies
IIF 23 27a Manor Road, Barnet, Hertfordshire, EN5 2LF
- 1
BOXER SYSTEMS LIMITED
- nowCROWOOD LIMITED - 1990-08-23 4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)2,450,713 GBP2024-09-30Officer
2022-03-21 ~ nowIIF 9 - Director → ME - 2 4-5 Allied Business Centre, Coldharbour Lane, Harpenden, HertfordshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2024-03-26 ~ nowIIF 11 - Director → MEPerson with significant control 2024-03-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 3
DIGI-BOX.CO.UK LIMITED
- nowDBRIDGE LIMITED - 1997-08-19 4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 1997-07-14 ~ nowIIF 13 - Director → ME - 4 4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)924,955 GBP2024-09-30Officer 2011-03-30 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-508,099 GBP2020-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Merrylands Farm, Corscombe, Dorchester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Person with significant control 2022-10-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1AROUND NOON LONDON LIMITED - 2017-10-26CHEF IN A BOX LTD - 2017-10-25CHEF IN A BOX (2006) LIMITED - 2006-03-30 810 Oxford Avenue, Slough, EnglandActive Corporate (3 parents)Equity (Company account)-168,312 GBP2019-12-31Officer 2006-03-08 ~ 2009-09-04IIF 5 - Director → ME
- 2 Thakrar Coombs, The Dairy House Moneyrow Green, Holyport, Maidenhead, BerkshireActive Corporate (1 parent)Equity (Company account)6,639 GBP2019-03-31Officer 2006-03-14 ~ 2020-03-07IIF 1 - Director → ME
- 3
BOXER SYSTEMS LIMITED
- nowCROWOOD LIMITED - 1990-08-23 4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)2,450,713 GBP2024-09-30Officer ~ 2011-02-17IIF 4 - Director → MEIIF 12 - Director → ME ~ 2011-01-13IIF 22 - Secretary → ME - 4
CHILTERN FOODS LIMITED
- nowOFFICESERVE PRODUCTION LTD - 2017-04-20CHILTERN FOODS LTD - 2016-06-08CHILTERN SALADS LIMITED - 2011-05-25 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)Equity (Company account)661,934 GBP2018-07-31Officer 2010-12-16 ~ 2016-04-08IIF 2 - Director → ME - 5THE SANDWICH COMPANY LIMITED - 2002-08-21BAYTOP LIMITED - 1997-04-10 Rowallan Business Park, Southcraig Avenue, Kilmarnock, AyrshireDissolved Corporate (1 parent)Officer 1996-05-24 ~ 2000-10-09IIF 8 - Director → ME
- 6 4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)924,955 GBP2024-09-30Officer ~ 2011-03-30IIF 3 - Director → ME ~ 2004-08-12IIF 21 - Director → ME ~ 2004-08-12IIF 23 - Secretary → ME
- 7 Fire House, Mayflower Close, Chandlers Ford, EnglandDissolved Corporate (5 parents)Equity (Company account)159,167 GBP2022-03-31Person with significant control 2017-03-31 ~ 2022-07-19IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 5 Yeomans Court, Ware Road, Hertford, HertfordshireActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)7 GBP2024-02-29Officer 1996-07-18 ~ 1997-10-20IIF 19 - Director → ME
- 9 Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, LondonDissolved Corporate (1 parent)Current Assets (Company account)1 GBP2015-09-30Officer 2001-09-28 ~ 2007-09-27IIF 20 - Director → ME
- 10GARELN LIMITED - 1984-05-10 159 Glasgow Road, East Kilbride, GlasgowActive Corporate (4 parents, 2 offsprings)Officer 1995-02-01 ~ 1997-03-31IIF 6 - Director → ME
- 11SCOTTISH DAIRY TRADE FEDERATION - 1995-04-21 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)0 GBP2022-03-31Officer 1990-09-29 ~ 1994-11-23IIF 7 - Director → ME
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