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

Cawood, Shane Charles

    Related profiles found in government register
  • Cawood, Shane Charles

    Registered addresses and corresponding companies

    • 1 Montague, Farnham, GU9 7AF, United Kingdom

      IIF 1

    • 1 Montague Mews, West Street, Farnham, GU9 7AF, United Kingdom

      IIF 2

    • Unit 11 Diddenham Business Park, Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

      IIF 3

    • Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, England

      IIF 4 IIF 5
  • Cawood, Shane Charles
    South African director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 229 Hyde End Road, Spencers Wood, Reading, Berkshire, RG7 1BU, England

      IIF 6

    • 17 Grosvenor Gardens, Westminster, London, SW1W OBD, England

      IIF 7 IIF 8 IIF 9
  • Cawood, Shane Charles
    South African group ceo & chairman born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 10

    • Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, England

      IIF 11
  • Cawood, Shane Charles
    South African sales born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 229 Hyde End Road, Spencers Wood, Reading, Berkshire, RG7 1BU, England

      IIF 12
  • Cawood, Shane Charles
    South African sales director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 229 Hyde End Road, Spencers Wood, Reading, Berkshire, RG7 1BU, England

      IIF 13
  • Cawood, Shane Charles
    South African technology innovator born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 229 Hyde End Road, Spencers Wood, Reading, Berkshire, RG7 1BU, England

      IIF 14
  • Cawood, Shane Charles
    South African ceo born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Montague, Farnham, GU9 7AF, United Kingdom

      IIF 15
  • Cawood, Shane Charles
    South African director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Juniper House, Calleva Park, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 16

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 17

    • Delta 606, Welton Road, Swindon, SN5 7XF, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Cawood, Shane Charles
    South African group ceo & chairman born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Montague Mews, West Street, Farnham, GU9 7AF, United Kingdom

      IIF 22
  • Cawood, Shane Charles
    South African innovation consultancy born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 4 Mild May Terrace, Mount Pleasant, Hook, RG27 8PN, England

      IIF 23
  • Cawood, Shane Charles
    South African technology innovator born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Grosvner Gardend London, London, SW1 W0BD, United Kingdom

      IIF 24
  • Mr Shane Charles Cawood
    South African born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 229 Hyde End Road, Spencers Wood, Reading, Berkshire, RG7 1BU, England

      IIF 25

    • 229, Hyde End Road, Spencers Wood, Reading, RG7 1BU, England

      IIF 26

    • Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, England

      IIF 27 IIF 28

    • 17 Grosvenor Gardens, Westminster, London, SW1W 0BD, England

      IIF 29 IIF 30
  • Shane Charles Cawood
    South African born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    THE TIME SPACE REALITY GROUP LIMITED - 2021-02-18
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    IIF 10 - Director → ME
    2016-03-23 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 27 - Has significant influence or control → OE
  • 2
    BIGTIME RADIO INTERNATIONAL & ENTERTAINMENT GROUP LIMITED - 2020-03-13
    BIGTIME RADIO INTERNATIONAL LIMITED - 2019-05-13
    SOCIALCOLLECTIVES LIMITED - 2018-04-18
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -3,416 GBP2023-08-31
    Officer
    2016-05-26 ~ now
    IIF 11 - Director → ME
    2016-05-26 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    Delta 606 Welton Road, Swindon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 20 - Director → ME
  • 4
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2015-06-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    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
  • 6
    16 Casterbridge Road, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-24 ~ dissolved
    IIF 22 - Director → ME
    2016-03-24 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 7
    Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,770 GBP2016-06-30
    Officer
    2015-06-12 ~ dissolved
    IIF 12 - Director → ME
  • 8
    Delta 606 Welton Road, Swindon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 21 - Director → ME
  • 9
    17 Grosvner Gardend London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-06 ~ dissolved
    IIF 24 - Director → ME
  • 10
    Delta 606 Welton Road, Swindon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 19 - Director → ME
  • 11
    Delta 606 Welton Road, Swindon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 18 - Director → ME
  • 12
    Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    2015-09-21 ~ dissolved
    IIF 14 - Director → ME
    2015-09-21 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 13
    Winnington House 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-27 ~ dissolved
    IIF 15 - Director → ME
    2016-01-27 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -597 GBP2023-11-30
    Officer
    2015-11-06 ~ 2016-04-07
    IIF 9 - Director → ME
  • 2
    2 Carlyle Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-06 ~ 2016-04-07
    IIF 7 - Director → ME
  • 3
    Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,770 GBP2016-06-30
    Officer
    2015-06-12 ~ 2016-05-09
    IIF 6 - Director → ME
  • 4
    Cheriton Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    658 GBP2022-02-28
    Officer
    2015-02-17 ~ 2015-03-18
    IIF 16 - Director → ME
  • 5
    16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,274 GBP2023-06-30
    Officer
    2015-11-06 ~ 2016-04-20
    IIF 8 - Director → ME
  • 6
    Cheriton, Basingstoke Road Riseley, Reading, Berkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -856 GBP2024-03-31
    Officer
    2015-03-13 ~ 2015-03-13
    IIF 23 - Director → ME

qrcode

Privacy notice

© 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.