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, Graham John

    Related profiles found in government register
  • Shaw, Graham John
    English director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN, United Kingdom

      IIF 1
  • Shaw, Graham John
    British chief executive born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside, WA12 8DN, England

      IIF 2
  • Shaw, Graham John
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

      IIF 3

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

      IIF 4

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN, United Kingdom

      IIF 5

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside, WA12 8DN, England

      IIF 6

    • 15, Formby Lane, Aughton, Ormskirk, Lancashire, L39 7HG

      IIF 7

    • Cross Mount Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ

      IIF 8 IIF 9
  • Shaw, Graham John
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 58, Marylebone High Street, London, W1U 5HT, England

      IIF 10

    • Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

      IIF 11

    • Unit 1, Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, WA12 8DN, England

      IIF 12 IIF 13

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN, United Kingdom

      IIF 14

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN, United Kingdom

      IIF 15

    • Unit 1 Junction Lane, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, WA12 8DN, England

      IIF 16

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN

      IIF 17

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, WA12 8DN, England

      IIF 18

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside, WA12 8DN, England

      IIF 19 IIF 20

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, WA12 8DN, England

      IIF 21 IIF 22 IIF 23
  • Shaw, Graham John
    British engineer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN

      IIF 27

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN, United Kingdom

      IIF 28 IIF 29

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN, United Kingdom

      IIF 30 IIF 31
  • Shaw, Graham John
    British metal fabricator born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN

      IIF 32

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

      IIF 33

    • Cross Mount Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ

      IIF 34 IIF 35
  • Shaw, Graham John
    British owner & director of various companies born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cross Mount, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, England

      IIF 36
  • Shaw, Graham John
    British engineer born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ

      IIF 37
  • Shaw, Graham John
    British metal fabricator born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ, United Kingdom

      IIF 38
  • Shaw, Graham John
    English director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN, United Kingdom

      IIF 39
  • Mr Graham John Shaw
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

      IIF 40

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

      IIF 41

    • Unit 1, Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, WA12 8DN, England

      IIF 42 IIF 43

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN

      IIF 44 IIF 45 IIF 46

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN, United Kingdom

      IIF 47 IIF 48

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

      IIF 49

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN, United Kingdom

      IIF 50

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

      IIF 51 IIF 52

    • Shawton, Unit 1, Junction Lane, Newton-le-willows, WA12 8DN, United Kingdom

      IIF 53

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN

      IIF 54 IIF 55 IIF 56

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN, United Kingdom

      IIF 57 IIF 58

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, WA12 8DN, England

      IIF 59

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside, WA12 8DN

      IIF 60

    • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, WA12 8DN, England

      IIF 61

    • 15, Formby Lane, Aughton, Ormskirk, Lancashire, L39 7HG

      IIF 62
  • Shaw, Graham John
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shawton, Unit 1, Junction Lane, Newton-le-willows, WA12 8DN, United Kingdom

      IIF 63

    • Unit 1-1a, Junction Lane, Newton-le-willows, WA12 8DN, England

      IIF 64
  • Mr Graham John Shaw
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ, United Kingdom

      IIF 65

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ

      IIF 66
  • Shaw, Graham John
    British

    Registered addresses and corresponding companies

    • Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

      IIF 67

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN

      IIF 68
  • Shaw, Graham John
    British company director

    Registered addresses and corresponding companies

    • 15, Formby Lane, Aughton, Ormskirk, Lancashire, L39 7HG

      IIF 69

    • Cross Mount Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ

      IIF 70 IIF 71
  • Shaw, Graham John
    British director

    Registered addresses and corresponding companies

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, WA12 8DN

      IIF 72
  • Shaw, Graham John
    British metal fabricator

    Registered addresses and corresponding companies

    • Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, WA12 8DN

      IIF 73

    • Cross Mount Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ

      IIF 74

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ, United Kingdom

      IIF 75
  • Shaw, Graham John

    Registered addresses and corresponding companies

    • Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 29
  • 1
    Unit 1-1a Junction Lane, Newton-le-willows, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-11-16 ~ dissolved
    IIF 64 - director → ME
  • 2
    BIOMASS ENGINEERING LIMITED - 2011-09-27
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    1996-07-01 ~ dissolved
    IIF 35 - director → ME
    1996-07-01 ~ dissolved
    IIF 74 - secretary → ME
  • 3
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,803,068 GBP2023-06-30
    Officer
    2011-06-29 ~ now
    IIF 2 - director → ME
  • 4
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    103 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 14 - director → ME
    2022-06-30 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2013-11-11 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    -24,755 GBP2023-07-31
    Officer
    2008-07-01 ~ now
    IIF 17 - director → ME
    2008-07-01 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2012-08-29 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 9
    HILLCROFT CARE WEST LANCS LIMITED - 2011-09-28
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    6,368 GBP2021-12-31
    Officer
    2012-03-30 ~ now
    IIF 27 - director → ME
    2007-08-31 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 10
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    187 GBP2023-07-31
    Officer
    2002-10-31 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 12
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-15 ~ dissolved
    IIF 28 - director → ME
  • 13
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows
    Corporate (1 parent)
    Equity (Company account)
    -68 GBP2023-08-31
    Officer
    2005-08-22 ~ now
    IIF 33 - director → ME
    2005-08-22 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 6 - director → ME
  • 15
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 16
    Potton House Wyboston Lakes, Great North Road, Wyboston, Beds
    Corporate (2 parents)
    Equity (Company account)
    33,869 GBP2023-12-25
    Officer
    2017-08-23 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 66 - Has significant influence or control → OE
  • 17
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford
    Corporate (2 parents)
    Equity (Company account)
    185,634 GBP2024-08-31
    Officer
    2003-08-05 ~ now
    IIF 38 - director → ME
    2003-08-05 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Has significant influence or control → OE
  • 18
    Unit 1 Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-08 ~ now
    IIF 13 - director → ME
  • 19
    Shawton Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 36 - director → ME
  • 20
    Unit 1 Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-08 ~ now
    IIF 12 - director → ME
  • 21
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Dissolved corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 20 - director → ME
  • 22
    GE PROPERTIES LIMITED - 2016-04-12
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington
    Corporate (2 parents)
    Equity (Company account)
    -112,962 GBP2023-06-30
    Officer
    2000-03-16 ~ now
    IIF 4 - director → ME
  • 23
    15 Formby Lane, Aughton, Ormskirk, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    1,596,752 GBP2023-07-31
    Officer
    2008-02-15 ~ now
    IIF 7 - director → ME
    2008-02-15 ~ now
    IIF 69 - secretary → ME
  • 24
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,725 GBP2023-07-31
    Officer
    2020-07-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 25
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows
    Corporate (1 parent)
    Equity (Company account)
    13,219 GBP2023-07-31
    Officer
    2007-07-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 26
    SHAWTON ENERGY SPV1 LIMITED - 2023-01-19
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (4 parents)
    Officer
    2022-05-10 ~ now
    IIF 39 - director → ME
  • 27
    HILLCROFT DEVELOPMENTS WEST LANCS LIMITED - 2011-09-28
    Shawton Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington
    Corporate (2 parents)
    Equity (Company account)
    3,062,284 GBP2024-06-30
    Officer
    2013-08-30 ~ now
    IIF 11 - director → ME
    2007-08-31 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 28
    JMS (NW) LTD - 2021-04-08
    Shawton, Unit 1, Junction Lane, Newton-le-willows, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    460,032 GBP2023-01-31
    Officer
    2023-11-07 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 29
    SHAWTON MACHINING LIMITED - 2002-03-15
    SHAWTON MACHINERY LIMITED - 2002-02-15
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington
    Corporate (1 parent)
    Equity (Company account)
    345,711 GBP2024-03-31
    Officer
    2002-02-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
Ceased 18
  • 1
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,803,068 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-11-18
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 2
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-08 ~ 2022-11-25
    IIF 10 - director → ME
    Person with significant control
    2020-09-08 ~ 2022-11-11
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    BATTERY ENERGI STORAGE LTD - 2021-08-23
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,319,000 GBP2024-03-31
    Officer
    2017-08-02 ~ 2021-07-01
    IIF 18 - director → ME
    Person with significant control
    2017-08-02 ~ 2021-07-01
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    Unit 1 Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-12-08 ~ 2022-11-11
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    Unit 1 Junction Lane, Sankey Valley Ind Estate, Newton Le Willows, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-12-08 ~ 2022-11-11
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    SHAWTON ENGINEERING LIMITED - 2011-09-28
    60317, 10 Orange Street, Haymarket, London
    Corporate
    Officer
    ~ 2016-10-12
    IIF 34 - director → ME
  • 7
    GE PROPERTIES LIMITED - 2016-04-12
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington
    Corporate (2 parents)
    Equity (Company account)
    -112,962 GBP2023-06-30
    Officer
    2000-03-16 ~ 2004-08-14
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-11
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 8
    15 Formby Lane, Aughton, Ormskirk, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    1,596,752 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-05-11
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,725 GBP2023-07-31
    Person with significant control
    2020-07-17 ~ 2021-05-11
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 10
    SHAWTON LIMITED - 2021-04-01
    Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -608,679 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 16 - director → ME
  • 11
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (3 parents)
    Equity (Company account)
    -23,745 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 24 - director → ME
  • 12
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (3 parents)
    Equity (Company account)
    -4,485 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 22 - director → ME
  • 13
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (3 parents)
    Equity (Company account)
    -15,932 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 23 - director → ME
  • 14
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (3 parents)
    Equity (Company account)
    -3,628 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 26 - director → ME
  • 15
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 21 - director → ME
  • 16
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    78 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 25 - director → ME
  • 17
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (3 parents)
    Officer
    2022-05-12 ~ 2023-09-22
    IIF 1 - director → ME
  • 18
    10 Westhaven Crescent, Aughton, Ormskirk, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -6,855 GBP2023-07-31
    Officer
    1998-07-09 ~ 2008-12-19
    IIF 8 - director → ME
    1998-07-09 ~ 2008-12-19
    IIF 70 - secretary → ME

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