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.
Shearer, Iain Lawrie
- British born in March 1949
Shearer, Iain Lawrie
Resident in Portugal
Registered addresses and corresponding companiesNorthside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 1
- British administration born in March 1949
Shearer, Iain Lawrie
Resident in Portugal
Registered addresses and corresponding companiesNorthside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 2
- British company director born in March 1949
Shearer, Iain Lawrie
Resident in Portugal
Registered addresses and corresponding companiesJsa Arquitectura, Centro Comercial O Tradicional, Loja M/n Rua Do Comercio, Almancil, 8135-126, Portugal
IIF 3One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 4Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 5Apparrtamento Oceano A33c, Oceano Clube, Vale De Lobo, 8135-034 Almancil, Portugal
IIF 6
- British director born in March 1949
Shearer, Iain Lawrie
Resident in Portugal
Registered addresses and corresponding companies - British born in March 1949
Shearer, Iain Lawrie
Resident in Belgium
Registered addresses and corresponding companies - British born in March 1949
Shearer, Iain Lawrie
Resident in England
Registered addresses and corresponding companiesBroadwell Manor, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0YD
IIF 15
- British co director born in March 1949
Shearer, Iain Lawrie
Resident in Belgium
Registered addresses and corresponding companiesVilla 2100, Oceano Club, 8135-034 Val De Lobo, Almencil, Algarve, Portugal
IIF 16
- British company director born in March 1949
Shearer, Iain Lawrie
Resident in Belgium
Registered addresses and corresponding companies31 North Row, London, W1K 6DA
IIF 17
- British company director born in March 1949
Shearer, Iain Lawrie
Resident in England
Registered addresses and corresponding companiesBroadwell Manor, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0YD
IIF 18 IIF 19 IIF 20 (more)(less)
- British director born in March 1949
Shearer, Iain Lawrie
Resident in Belgium
Registered addresses and corresponding companiesBridge Studios, 34a Deodar Road, Putney, London, SW15 2NN
IIF 26
- British property developer born in March 1949
Shearer, Iain Lawrie
Resident in England
Registered addresses and corresponding companiesBroadwell Manor, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0YD
IIF 27
- British director born in March 1949
Shearer, Iain Lawrie
Resident in United Kingdom
Registered addresses and corresponding companies21, East Street, Bromley, Kent, BR1 1QE, England
IIF 28
- British Registered addresses and corresponding companies
Shearer, Iain Lawrie
- born in March 1949
Shearer, Iain Lawrie
Resident in England
Registered addresses and corresponding companiesRaydon Hill House, Mills Lane, Wroxton, Banbury, OX15 6PY, England
IIF 31Raydon Hill House, Mills Lane, Wroxton, Banbury, OX15 6PY, United Kingdom
IIF 32Raydon Hill House, Mills Lane, Wroxton, Banbury, Oxfordshire, OX15 6PY, England
IIF 33Garden Cottage, Broadwell Manor Broadwell, Moreton-in-marsh, , GL56 0YD,
IIF 34
- British born in March 1949
Mr Iain Lawrie Shearer
Resident in Portugal
Registered addresses and corresponding companies
- 1
BY RORY LIMITED
09054817167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2014-05-27 ~ 2014-09-16IIF 8 - Director → ME - 2
CAPCA HOLDINGS LIMITED
0755003721 East Street, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-03-03 ~ dissolvedIIF 11 - Director → ME - 3CASH CONVERTERS (UK) STORES LIMITED - now
CAPITAL CASH LIMITED
- 2023-07-13 04703214Artisan, Hillbottom Road, High Wycombe, BuckinghamshireActive Corporate (18 parents, 4 offsprings)Officer2003-03-24 ~ 2012-03-20IIF 16 - Director → ME - 4CREST EXPERIENCES LIMITED - now
THE WAVE GROUP LIMITED
- 2025-09-09 10586504WE SURF LIMITED - 2017-09-21One, Glass Wharf, Bristol, United KingdomActive Corporate (15 parents, 6 offsprings)Officer2018-06-19 ~ 2022-09-20IIF 4 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31
Dissolved on 2013-04-21SAFEGIFT LIMITED - 1990-09-1872 London Road, St. Albans, HertfordshireDissolved Corporate (12 parents)Officer1993-08-17 ~ 2001-10-30IIF 22 - Director → ME - 6
HAMILTON FILM PARTNERSHIP LLP
OC306005C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (27 parents)Officer2004-04-05 ~ 2019-11-29IIF 34 - LLP Member → ME - 7
HARBOUR LAND LIMITED
03297527Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (7 parents)Officer1996-12-30 ~ 2000-05-21IIF 27 - Director → ME - 8
- 9
- 10
I.L. SHEARER (DEVELOPMENT) LIMITED
01717574Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (4 parents, 1 offspring)Officer(before 1991-11-30) ~ dissolvedIIF 5 - Director → ME - 11
ST ANTOINE RESORTS LTD
- 2018-04-04 09419089C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 12
JAR WAVE LTD
1125260910th Floor, 240 Blackfriars Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-06-08 ~ 2022-07-27IIF 10 - Director → ME - 13Insolvency (Case 1) In administration
Administration ended on 2012-11-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-12 during the appointment or period of controlLOG BOOK LOANS LIMITED
- 2012-02-27 03636230Insolvency (Case 1) In administration
Administration started on 2012-02-13 during the appointment or period of controlC/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (17 parents)Officer2003-06-30 ~ nowIIF 12 - Director → ME - 14
ADAMS SPENCER & PHILLIPS (LEGAL SERVICES) LIMITED
- 2011-12-20 0521941431 North Row, LondonDissolved Corporate (5 parents)Officer2005-01-10 ~ dissolvedIIF 17 - Director → ME - 15
LOG BOOK LOANS (UK) REGIONS LIMITED
04987334Bridge Studios, 34a Deodar Road, Putney, LondonDissolved Corporate (9 parents)Officer2003-12-08 ~ dissolvedIIF 26 - Director → ME - 16LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC - now
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED
- 2002-12-17 03604485BAYGOLD LIMITED
- 1999-02-19 03604485Excel London Management Office Warehouse K, One Western Gateway, London, EnglandActive Corporate (61 parents, 14 offsprings)Officer1998-07-27 ~ 2002-10-24IIF 23 - Director → ME - 17
- 18
MARINEPARK LIMITED
03035868Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (6 parents)Officer1995-04-03 ~ dissolvedIIF 3 - Director → ME - 1927/28 Eastcastle Street, London, United KingdomDissolved Corporate (35 parents)Officer2003-09-24 ~ dissolvedIIF 32 - LLP Member → ME
- 205th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 21
NINE REGIONS LIMITED
04286387Insolvency (Case 1) In administration
Administration started on 2012-02-13 during the appointment or period of control
Administration ended on 2012-11-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-13 during the appointment or period of controlC/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (15 parents)Officer2001-09-17 ~ nowIIF 13 - Director → ME - 22Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (28 parents)Officer1995-11-17 ~ 1997-02-03IIF 24 - Director → ME
- 23
ORCHARD CLOSE AMENITY LIMITED
033173175 Orchard Close, Cassington, Witney, OxfordshireActive Corporate (12 parents)Officer1997-02-12 ~ 1998-07-10IIF 18 - Director → ME - 24Unit 9 Easter Parade Churchill Heath Farm, Kingham, Chipping Norton, Oxfordshire, EnglandActive Corporate (6 parents)Officer2005-03-04 ~ 2020-02-27IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-19IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
- 26
ROSEGROVE PROPERTIES LIMITED
0723869521 East Street, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer2010-04-29 ~ dissolvedIIF 14 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-24 during the appointment or period of control
Due to be dissolved on 2026-02-10 during the appointment or period of controlGLIDEDRAW LIMITED
- 1983-05-24 01709169C/o Frost Group Limited Court House Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (7 parents, 1 offspring)Officer(before 1991-11-30) ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 28
ST. ANTOINE BEACH RESORT LTD
08993893Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (1 parent)Officer2014-04-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 29
- 30
- 3127 Old Gloucester Street, London, EnglandActive Corporate (8 parents)Officer2013-05-30 ~ 2013-05-30IIF 7 - Director → ME2013-05-30 ~ 2017-06-29IIF 28 - Director → ME
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