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

Wootton, Shaun Carew

    Related profiles found in government register
  • Wootton, Shaun Carew
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4.07 Leeming Building, Vicar Lane, Leeds, LS2 7JF, England

      IIF 1

    • Suite 4.07, Leeming Building, Vicar Lane, Leeds, LS2 7JF, United Kingdom

      IIF 2 IIF 3

    • The Leeming Building, Vicar Lane, Leeds, LS2 7JF, England

      IIF 4

    • 12, Helmet Row, London, EC1 3QJ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Carew-wootton, Shaun
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom

      IIF 12

    • 107, Kirkgate, Leeds, LS1 6DP

      IIF 13

    • 107, Kirkgate, Leeds, LS1 6DP, England

      IIF 14 IIF 15

    • The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 16

    • 2 Waters Edge, Marlow Bridge Lane, Marlow, SL7 1RJ, England

      IIF 17

    • Gordons Solicitors Limited, Winterhill House, Marlow, SL7 1NT, England

      IIF 18 IIF 19 IIF 20

    • Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 21

    • The Old Barrel Store, Drayman's Lane, Marlow, SL7 2FF, England

      IIF 22
  • Carew-wootton, Shaun
    British director lifestyle brand born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 23

    • Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

      IIF 24
  • Mr Shaun Carew Wootton
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shaun Carew-wootton
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom

      IIF 35

    • The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 36

    • 19-21, Chapel Street, Marlow, Bucks, SL7 3HN

      IIF 37

    • 19-21, Chapel Street, Marlow, SL7 3HN, England

      IIF 38 IIF 39 IIF 40

    • 2 Waters Edge, Marlow Bridge Lane, Marlow, SL7 1RJ, England

      IIF 41
  • Wootton, Shaun
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 207 Regents Street, London, W1B 3HH, United Kingdom

      IIF 42
  • Wootton, Shaun
    born in December 1964

    Registered addresses and corresponding companies

    • 35 Woodland Way, Marlow, SL7 3LD

      IIF 43
  • Carew-wootton, Shaun
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 44

    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, United Kingdom

      IIF 45 IIF 46
  • Mr Shaun Carew-wootton
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Holystone Court, 83 Tiller Road, London, E14 8GU

      IIF 47

    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 48

    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 22
  • 1
    4385, 12105046: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    107 Kirkgate, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-12-29 ~ now
    IIF 14 - Director → ME
  • 7
    107 Kirkgate, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 15 - Director → ME
  • 8
    107 Kirkgate, Leeds
    Active Corporate (2 parents)
    Officer
    2023-07-17 ~ now
    IIF 13 - Director → ME
  • 9
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    The Leeming Building, Ludgate Hill, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    2022-02-24 ~ now
    IIF 44 - Director → ME
  • 12
    Goodridge Court, Goodridge Avenue, Gloucester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,655 GBP2019-10-31
    Officer
    2020-05-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    19-21 Chapel Street, Marlow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 14
    19-21 Chapel Street, Marlow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 15
    Suite 4.07 Leeming Building Vicar Lane, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,755 GBP2021-04-30
    Officer
    2019-04-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 16
    8 Holystone Court, 83 Tiller Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    80 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    SILVER LININGS OPCO LIMITED - 2020-09-09
    The Leeming Building, Vicar Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    Suite 4.07 Leeming Building, Vicar Lane, Leeds, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-07-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 20
    Suite 4.07 Leeming Building, Vicar Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-05 ~ dissolved
    IIF 2 - Director → ME
  • 21
    The Leeming Building, Ludgate Hill, Leeds, England
    Active Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 22
    19-21 Chapel Street, Marlow
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2014-04-30 ~ dissolved
    IIF 24 - Director → ME
    2013-04-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    BSSS (NO. 4) LIMITED - 2021-03-28
    Mallings Haywards Heath Road, North Chailey, Lewes, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,137 GBP2024-10-31
    Officer
    2020-10-06 ~ 2021-03-23
    IIF 6 - Director → ME
    Person with significant control
    2020-10-06 ~ 2021-03-23
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    19-21 Chapel Street, Marlow, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ 2018-01-05
    IIF 19 - Director → ME
  • 3
    19-21 Chapel Street, Marlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-01-19 ~ 2018-01-05
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 38 - Has significant influence or control → OE
  • 4
    YMONKEY LLP - 2014-12-02
    19-21 Chapel Street, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    87,893 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 5
    19-21 Chapel Street, Marlow, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ 2018-01-05
    IIF 20 - Director → ME
  • 6
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -200 GBP2016-04-30
    Officer
    2014-04-29 ~ 2016-12-14
    IIF 22 - Director → ME
  • 7
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,509 GBP2016-04-30
    Officer
    2014-04-29 ~ 2016-12-14
    IIF 21 - Director → ME
  • 8
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-01-06 ~ 2006-04-25
    IIF 43 - LLP Designated Member → ME
  • 9
    19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ 2013-04-05
    IIF 42 - LLP Designated Member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.