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, Philip

    Related profiles found in government register
  • Shaw, Philip
    British consultant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Shaw
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Southwood Lane, London, N6 5DX, United Kingdom

      IIF 3

    • The White House, 10 Highgate High Street, London, N6 5JL, United Kingdom

      IIF 4
  • Shaw, Philip
    British ceo born in September 1970

    Registered addresses and corresponding companies

    • Flat 4 17-19 John Adam Street, London, WC2N 6JG

      IIF 5
  • Shaw, Philip
    British consultant born in September 1970

    Registered addresses and corresponding companies

    • Flat 4 17-19 John Adam Street, London, WC2N 6JG

      IIF 6
  • Shaw, Philip
    British

    Registered addresses and corresponding companies

    • The White House, 10 Highgate High Street, London, N6 5JL, United Kingdom

      IIF 7
  • Shaw, Philip
    British consultant

    Registered addresses and corresponding companies
  • Shaw, Philip Alexander
    British chief operating officer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 10 IIF 11
  • Shaw, Philip Alexander
    British consultant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 10 Highgate High Street, London, N6 5JL, United Kingdom

      IIF 12
  • Shaw, Philip Alexander
    born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,864,391 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-06-01 ~ now
    IIF 11 - director → ME
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    39,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-08-01 ~ now
    IIF 10 - director → ME
  • 3
    The White House, 10 Highgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,335 GBP2024-03-31
    Officer
    2009-07-24 ~ dissolved
    IIF 12 - director → ME
    2009-07-24 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 4
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    1,426 GBP2023-03-31
    Officer
    2022-01-27 ~ now
    IIF 13 - llp-designated-member → ME
  • 5
    ADAZZLE LIMITED - 2012-01-18
    53 Southwood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-07-14 ~ dissolved
    IIF 2 - director → ME
    2000-07-14 ~ dissolved
    IIF 8 - secretary → ME
Ceased 4
  • 1
    Garden Flat, 32 Eton Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,965 GBP2023-11-30
    Officer
    2000-08-09 ~ 2001-06-17
    IIF 6 - director → ME
  • 2
    ADAZZLE LTD - 2018-11-08
    TTS ONLINE LIMITED - 2012-01-18
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,490,366 GBP2022-12-31
    Officer
    2000-01-20 ~ 2015-11-30
    IIF 1 - director → ME
    2000-01-20 ~ 2015-11-30
    IIF 9 - secretary → ME
  • 3
    SCENETIME LIMITED - 1999-04-08
    Vestra Property Management, 3, Swan Road, Seaton, England
    Corporate (2 parents)
    Equity (Company account)
    77,412 GBP2023-12-31
    Officer
    2001-02-19 ~ 2004-07-19
    IIF 5 - director → ME
  • 4
    The White House, 10 Highgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,335 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 3 - Has significant influence or control → OE

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