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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, James Simon

    Related profiles found in government register
  • Shaw, James Simon
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Generator Building, Counterslip, Bristol, BS1 6BX, England

      IIF 1 IIF 2

    • Generator Building, Counterslip, Bristol, BS1 6BX, United Kingdom

      IIF 3
  • Shaw, James Simon
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Citypoint, Temple Gate, Bristol, BS1 6PL, England

      IIF 4

    • Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR

      IIF 5
  • Shaw, James Simon
    British directors born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 53-55, Queen Charlotte Street, Bristol, BS1 4HQ, England

      IIF 6
  • Shaw, James Stephen
    British video production born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 59, Browning Drive, Winwick, Warrington, WA2 8XL, England

      IIF 7
  • Shaw, James
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 38, Rye Grove, Liverpool, L12 9NF, England

      IIF 8
  • Shaw, James
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, 45 Welsh Back, Bristol, BS1 4AG

      IIF 9
  • Shaw, James Simon
    born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Queen Square, Bristol, BS1 4ND, United Kingdom

      IIF 10
  • James Shaw
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 38, Rye Grove, Liverpool, L12 9NF, England

      IIF 11
  • Mr James Simon Shaw
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 53-55 Queen Charlotte Street, Bristol, BS1 4HQ, United Kingdom

      IIF 12

    • Generator Building, Counterslip, Bristol, BS1 6BX, England

      IIF 13 IIF 14
  • Shaw, James Simon
    British accountant born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Dunchideock Barton, Exeter, EX2 9UA, United Kingdom

      IIF 15
  • Shaw, James Simon
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Friary, Temple Quay, Bristol, BS1 6EA, England

      IIF 16
  • Shaw, James Simon
    British none born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cybsafe, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6QR, Uk

      IIF 17
  • Shaw, James
    British accountant born in July 1981

    Registered addresses and corresponding companies

    • Flat 4, 11 Charlotte Street, Bristol, Avon, BS1 5PX

      IIF 18
  • Shaw, James
    British accountants born in July 1981

    Registered addresses and corresponding companies

    • Flat 4, 11 Charlotte Street, Bristol, Avon, BS1 5PX

      IIF 19
  • Mr James Stephen Shaw
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 57 Browning Drive, 57 Browning Drive, Warrington, WA2 8XL, United Kingdom

      IIF 20
  • Shaw, James Stephen
    British film producer born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Browning Drive, Browning Drive, Winwick, Warrington, WA2 8XL, United Kingdom

      IIF 21
  • Shaw, James Stephen
    British filmmaker/writer born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Browning Drive, Browning Drive, Winwick, Warrington, Cheshire, WA2 8XL, England

      IIF 22
  • Shaw, James Stephen
    British writer born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Cheviot Road, Fairfield, Liverpool, Merseyside, L7 0JT, Uk

      IIF 23
  • Shaw, James Simon

    Registered addresses and corresponding companies

    • Generator Building, Counterslip, Bristol, BS1 6BX, England

      IIF 24
  • Mr James Simon Shaw
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53-55 Queen Charlotte Street, Bristol, BS1 4HQ, United Kingdom

      IIF 25

    • Generator Building, Counterslip, Bristol, BS1 6BX, England

      IIF 26
  • Mr James Stephen Shaw
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Browning Drive, Browning Drive, Winwick, Warrington, WA2 8XL, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 16
  • 1
    BAD IDEAS PRODUCTIONS CIC
    07823671
    Apartment 902 50 Goulden Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 23 - Director → ME
  • 2
    BS PROPERTY BRISTOL LLP
    - now OC370238
    SHAW & CO LLP
    - 2023-01-11 OC370238
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (4 parents)
    Officer
    2011-11-28 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 3
    CLOUD SAVINGS COMPANY LIMITED
    - now 09145979 11133739
    VOUCHERCLOUD LIMITED - 2017-11-17
    GIFTCLOUD LIMITED - 2017-05-19
    VOUCHERCLOUD LIMITED - 2017-01-05
    Floor 4 Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-12-22 ~ 2018-04-30
    IIF 9 - Director → ME
  • 4
    CYBSAFE LTD
    09642350
    5 New Street Square, London, England
    Active Corporate (11 parents)
    Officer
    2016-04-05 ~ 2016-10-26
    IIF 17 - Director → ME
  • 5
    ETHICAL POWER ASSET MANAGEMENT LIMITED
    10785990
    Unit 9 Dunchideock Barton, Exeter, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-23 ~ 2018-05-29
    IIF 15 - Director → ME
  • 6
    KLICK CREATIVE LIMITED
    13060354 09506008
    38 Rye Grove, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    KLICK CREATIVE LTD.
    09506008 13060354
    57 Browning Drive 57 Browning Drive, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-24 ~ 2015-05-27
    IIF 7 - Director → ME
    2015-05-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    SHAW & CO (STRATEGY) LIMITED
    08821299
    Citypoint, Temple Gate, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-19 ~ dissolved
    IIF 4 - Director → ME
  • 9
    SHAW & CO ADVISORY LTD
    12389996
    Generator Building, Counterslip, Bristol, England
    Active Corporate (4 parents)
    Officer
    2020-01-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    SHAW & CO CAPITAL LTD
    12390094
    Generator Building, Counterslip, Bristol, England
    Active Corporate (2 parents)
    Officer
    2020-01-07 ~ now
    IIF 1 - Director → ME
    2020-01-07 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    SHAW & CO GROUP LTD
    12388530
    Generator Building, Counterslip, Bristol, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-01-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    SUPPERHAUS LIMITED
    08973008
    6 - 12 Bow Street Bow Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ 2016-01-01
    IIF 6 - Director → ME
  • 13
    TARGET TRUST CORPORATION LIMITED
    - now 04199903
    TARGET TRUSTEES LIMITED - 2005-02-08
    Lawrence House, Lower Bristol Road, Bath, Somerset
    Dissolved Corporate (12 parents)
    Officer
    2008-01-10 ~ 2008-02-06
    IIF 18 - Director → ME
    2007-07-27 ~ 2007-08-08
    IIF 19 - Director → ME
  • 14
    THE CHARLOTTE CLUB LTD
    - now 07863402
    J SHAW INVESTMENT LIMITED
    - 2016-03-18 07863402
    53-55 Queen Charlotte Street, Bristol
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-11-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 15
    THE PLASMA DOCTOR LTD
    11527808
    69b Sankey Street, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2018-08-20 ~ 2020-02-27
    IIF 21 - Director → ME
    Person with significant control
    2018-08-20 ~ 2019-04-21
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    TORCHLIGHTGROUP LIMITED
    - now 07672340
    TORCHLIGHT SOLUTIONS LTD - 2014-09-08
    63-65 Petty France Ground Floor, London, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2015-08-05 ~ 2018-06-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.