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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, James Simon

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Citypoint, Temple Gate, Bristol, BS1 6PL, England

      IIF 1

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

      IIF 2
  • Shaw, James Simon
    British directors born in July 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Shaw, James Stephen
    British video production born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59, Browning Drive, Winwick, Warrington, WA2 8XL, England

      IIF 4
  • Shaw, James
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, Rye Grove, Liverpool, L12 9NF, England

      IIF 5
  • Shaw, James
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield House, 45 Welsh Back, Bristol, BS1 4AG

      IIF 6
  • James Shaw
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, Rye Grove, Liverpool, L12 9NF, England

      IIF 7
  • Mr James Simon Shaw
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Shaw, James Simon
    born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Shaw, James Simon
    British accountant born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 9, Dunchideock Barton, Exeter, EX2 9UA, United Kingdom

      IIF 10
  • Shaw, James Simon
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Friary, Temple Quay, Bristol, BS1 6EA, England

      IIF 11

    • icon of address Generator Building, Counterslip, Bristol, BS1 6BX, England

      IIF 12 IIF 13

    • icon of address Generator Building, Counterslip, Bristol, BS1 6BX, United Kingdom

      IIF 14
  • Shaw, James Simon
    British none born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Shaw, James
    British accountant born in July 1981

    Registered addresses and corresponding companies

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

      IIF 16
  • Shaw, James
    British accountants born in July 1981

    Registered addresses and corresponding companies

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

      IIF 17
  • Mr James Stephen Shaw
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 57 Browning Drive, 57 Browning Drive, Warrington, WA2 8XL, United Kingdom

      IIF 18
  • Shaw, James Stephen
    British film producer born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Shaw, James Stephen
    British filmmaker/writer born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Shaw, James Simon

    Registered addresses and corresponding companies

    • icon of address Generator Building, Counterslip, Bristol, BS1 6BX, England

      IIF 22
  • Mr James Simon Shaw
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

    • icon of address Generator Building, Counterslip, Bristol, BS1 6BX, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Apartment 902 50 Goulden Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 21 - Director → ME
  • 2
    SHAW & CO LLP - 2023-01-11
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ now
    IIF 9 - LLP Designated Member → ME
  • 3
    icon of address 38 Rye Grove, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 57 Browning Drive 57 Browning Drive, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4 GBP2019-03-31
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    icon of address Citypoint, Temple Gate, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 1 - Director → ME
  • 6
    icon of address Generator Building, Counterslip, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -555,913 GBP2024-03-31
    Officer
    icon of calendar 2020-01-07 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address Generator Building, Counterslip, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-01-07 ~ now
    IIF 12 - Director → ME
    icon of calendar 2020-01-07 ~ now
    IIF 22 - Secretary → ME
  • 8
    icon of address Generator Building, Counterslip, Bristol, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    267,199 GBP2024-03-31
    Officer
    icon of calendar 2020-01-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    J SHAW INVESTMENT LIMITED - 2016-03-18
    icon of address 53-55 Queen Charlotte Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    SHAW & CO LLP - 2023-01-11
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 2
    VOUCHERCLOUD LIMITED - 2017-11-17
    GIFTCLOUD LIMITED - 2017-05-19
    VOUCHERCLOUD LIMITED - 2017-01-05
    icon of address First Floor, Merchants House North, Wapping Road, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2018-04-30
    IIF 6 - Director → ME
  • 3
    icon of address 5 New Street Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,957,651 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2016-04-05 ~ 2016-10-26
    IIF 15 - Director → ME
  • 4
    icon of address Unit 9 Dunchideock Barton, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,544 GBP2020-10-31
    Officer
    icon of calendar 2017-05-23 ~ 2018-05-29
    IIF 10 - Director → ME
  • 5
    icon of address 57 Browning Drive 57 Browning Drive, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4 GBP2019-03-31
    Officer
    icon of calendar 2015-03-24 ~ 2015-05-27
    IIF 4 - Director → ME
  • 6
    icon of address 6 - 12 Bow Street Bow Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2014-04-02 ~ 2016-01-01
    IIF 3 - Director → ME
  • 7
    TARGET TRUSTEES LIMITED - 2005-02-08
    icon of address Lawrence House, Lower Bristol Road, Bath, Somerset
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-10 ~ 2008-02-06
    IIF 16 - Director → ME
    icon of calendar 2007-07-27 ~ 2007-08-08
    IIF 17 - Director → ME
  • 8
    icon of address 69b Sankey Street, Warrington, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,000 GBP2024-08-31
    Officer
    icon of calendar 2018-08-20 ~ 2020-02-27
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-08-20 ~ 2019-04-21
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    TORCHLIGHT SOLUTIONS LTD - 2014-09-08
    icon of address 63-65 Petty France Ground Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,018,056 GBP2015-06-30
    Officer
    icon of calendar 2015-08-05 ~ 2018-06-01
    IIF 2 - Director → ME

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