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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, Thomas Charles Edward

    Related profiles found in government register
  • Shaw, Thomas Charles Edward
    British businessmen born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 1
  • Shaw, Thomas Charles Edward
    British company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Gurr Cottages, Highstreet, Cranbrook, Kent, TN17 3DW, United Kingdom

      IIF 2
  • Shaw, Thomas Charles Edward
    British consultant born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Gurr Cottages, High Street, Cranbrook, Kent, TN17 3DW, England

      IIF 3

    • icon of address 2 Gurrs Cottages, High Street, Cranbrook, Kent, TN17 3DW

      IIF 4
  • Shaw, Thomas Charles Edward
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1s 01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 5

    • icon of address 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 6

    • icon of address 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, W4 4PH, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address 3.10 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, W4 4PH, England

      IIF 10

    • icon of address 2 Gurr Cottages, High Street, Cranbrook, Kent, TN17 3DW, England

      IIF 11

    • icon of address 2 Gurr Cottages, Highstreet, Cranbrook, Kent, TN17 3DW, United Kingdom

      IIF 12 IIF 13

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 14

    • icon of address 1s.01 Sn Developments, The Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 15 IIF 16 IIF 17

    • icon of address 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 19

    • icon of address 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address Office 56, 272 Kensington High Street, London, W8 6ND, United Kingdom

      IIF 23

    • icon of address Office 56, 272 Kensington Highstreet, London, W8 6ND, United Kingdom

      IIF 24

    • icon of address Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 25

    • icon of address Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom

      IIF 26
  • Shaw, Thomas Charles Edward
    British real estate born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Gurr Cottages, Highstreet, Cranbrook, Kent, TN17 3DW

      IIF 27
  • Mr Thomas Charles Edward Shaw
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1s 01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 28

    • icon of address 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 29

    • icon of address 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, W4 4PH, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address 3.10 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, W4 4PH, England

      IIF 33

    • icon of address 2 Gurr Cottages, High Street, Cranbrook, TN17 3DW, England

      IIF 34

    • icon of address 2 Gurr Cottages, Highstreet, Cranbrook, Kent, TN17 3DW, United Kingdom

      IIF 35

    • icon of address 1s.01 Sn Developments, The Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 36 IIF 37

    • icon of address 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 38

    • icon of address 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 39

    • icon of address Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 40 IIF 41

    • icon of address Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom

      IIF 42

    • icon of address Wharf House, Wharf Street, Victoria Quays, Sheffield, S2 5SY

      IIF 43
  • Shaw, Thomas
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14201269 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44

    • icon of address 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 45 IIF 46 IIF 47

    • icon of address 2 Gurr Cottages, Highstreet, Kent, Cranbrook, TN17 3DW, England

      IIF 48

    • icon of address 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 49
  • Shaw, Thomas
    British dirtector born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W44PH, England

      IIF 50
  • Mr Thomas Shaw
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 51 IIF 52

    • icon of address 2 Gurr Cottages, Highstreet, Kent, Cranbrook, TN17 3DW, England

      IIF 53

    • icon of address 2 Gurr Cottages, Highstreet, Kent, Cranbrook, TN17 3DW, United Kingdom

      IIF 54

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 55

    • icon of address 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W44PH, England

      IIF 56
  • Mr Thomas Charles Edward Shaw
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1s.01 Sn Developments, The Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 57
  • Shaw, Thomas
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1s.01 Sn Developments, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH

      IIF 58
  • Shaw, Thomas Charles Edward

    Registered addresses and corresponding companies

    • icon of address Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 59
  • Mr Thomas Shaw
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1s.01 Sn Developments, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH

      IIF 60
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-08-20 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    icon of address Wharf House Victoria Quays, Wharf Street, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Wharf House Victoria Quays, Wharf Street, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 2g Union Court, 20 Union Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-10-04 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address The Corner House, 2, High Street, Aylesford, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-13 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address Unit 158 4 Montpelier Street, Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 2 - Director → ME
  • 7
    icon of address 1s.01 The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 1 C/o Agk Partners, 1 Kings Avenue, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,597 GBP2019-12-31
    Officer
    icon of calendar 2018-01-11 ~ now
    IIF 19 - Director → ME
  • 9
    icon of address Wharf House Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,379 GBP2017-01-31
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2014-12-09 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 1s.01 Sn Developments The Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    710 GBP2018-05-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 16 - Director → ME
  • 11
    POWERS FINANCE LTD - 2013-07-26
    KPMF LTD - 2012-05-11
    icon of address Office 56 272 Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    IIF 23 - Director → ME
  • 12
    SN & AH FINDON LTD - 2019-11-25
    icon of address 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 47 - Director → ME
  • 13
    icon of address 1s.01 The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    SN & SC BARRETS GROVE LTD - 2018-12-18
    icon of address 1s.01 The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 56 - Has significant influence or control → OE
  • 15
    icon of address 1s.01 Sn Developments Barley Mow Centre, 10 Barley Mow Passage, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,616 GBP2019-04-30
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 4385, 14201269 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-06-28 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 1s.01 Sn Developments The Barley Mow Centre, 10 Barley Mow Passage, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -211,830 GBP2019-03-31
    Officer
    icon of calendar 2014-05-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 3.10 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,600 GBP2019-03-31
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    IIF 33 - Has significant influence or control → OE
  • 19
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,922 GBP2021-08-31
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 46 - Director → ME
  • 20
    icon of address 1s 01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -720 GBP2022-05-31
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 1s.01 Sn Developments The Barley Mow Centre, 10 Barley Mow Passage, London, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -547 GBP2018-03-31
    Officer
    icon of calendar 2015-03-06 ~ now
    IIF 18 - Director → ME
  • 22
    icon of address 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Office 56 272 Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    IIF 24 - Director → ME
  • 24
    icon of address 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-10-27 ~ now
    IIF 32 - Has significant influence or control → OE
  • 25
    icon of address 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 26
    icon of address 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-10-26 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 27
    icon of address 1s.01 Sn Developments The Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,285 GBP2018-12-31
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 1s.01 The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    icon of address 1 C/o Agk Partners, 1 Kings Avenue, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,093 GBP2024-12-31
    Officer
    icon of calendar 2017-08-03 ~ 2021-10-06
    IIF 14 - Director → ME
  • 2
    icon of address 26 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2009-03-30
    IIF 27 - Director → ME
  • 3
    icon of address C/o Philip Ross Accountants Ltd, 28 Victoria Road, Mablethorpe, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-16 ~ 2013-03-20
    IIF 4 - Director → ME
  • 4
    SN & AH FINDON LTD - 2019-11-25
    icon of address 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-19 ~ 2019-09-19
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 1 C/o Agk Partners, 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-26 ~ 2018-07-01
    IIF 54 - Has significant influence or control → OE
  • 6
    SN & SC BARRETS GROVE LTD - 2018-12-18
    icon of address 1s.01 The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-21 ~ 2024-04-01
    IIF 49 - Director → ME
  • 7
    icon of address 1s.01 Sn Developments Barley Mow Centre, 10 Barley Mow Passage, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,616 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ 2024-04-01
    IIF 58 - Director → ME
  • 8
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,922 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-08-28 ~ 2019-08-28
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 1 C/o Agk Partners, 1 Kings Avenue, London, N21 3na, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -151,894 GBP2024-12-31
    Officer
    icon of calendar 2018-11-02 ~ 2021-10-06
    IIF 13 - Director → ME
  • 10
    icon of address 1 C/o Agk Partners, 1 Kings Avenue, London, London, England
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,702 GBP2020-10-31
    Officer
    icon of calendar 2018-10-05 ~ 2021-10-01
    IIF 21 - Director → ME
  • 11
    icon of address 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-05 ~ 2024-04-01
    IIF 45 - Director → ME
  • 12
    icon of address 1s 01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -720 GBP2022-05-31
    Person with significant control
    icon of calendar 2020-05-27 ~ 2020-05-27
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 1s.01 Sn Developments The Barley Mow Centre, 10 Barley Mow Passage, London, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -547 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 1 C/o Agk Partners, 1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,236,651 GBP2024-12-31
    Officer
    icon of calendar 2017-10-19 ~ 2021-10-06
    IIF 22 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.