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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

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

      IIF 1

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15
  • Shaw, James
    British accountant born in July 1981

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 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

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

      IIF 21
  • Shaw, James Simon

    Registered addresses and corresponding companies

    • 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

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

      IIF 23

    • 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

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

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.