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.
Shaw, Philip
Shaw, Philip
British consultant born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip Shaw
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Philip
British ceo born in September 1970Registered addresses and corresponding companies
IIF 5
Flat 4 17-19 John Adam Street, London, WC2N 6JG
Shaw, Philip
British consultant born in September 1970Registered addresses and corresponding companies
IIF 6 Flat 4 17-19 John Adam Street, London, WC2N 6JG
Shaw, Philip
British Registered addresses and corresponding companies
IIF 7 The White House, 10 Highgate High Street, London, N6 5JL, United Kingdom
Shaw, Philip
British consultantRegistered addresses and corresponding companiesShaw, Philip Alexander
British chief operating officer born in September 1970Resident in England
Registered addresses and corresponding companiesShaw, Philip Alexander
British consultant born in September 1970Resident in England
Registered addresses and corresponding companiesShaw, Philip Alexander
born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 14 Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
Mr Philip Alexander Shaw
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 15 10, Highgate High Street, London, N6 5JL, England
- 1 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-3,864,391 GBP2023-04-01 ~ 2024-03-31Officer
2020-06-01 ~ nowIIF 11 - Director → ME - 2 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)39,755 GBP2023-04-01 ~ 2024-03-31Officer 2020-08-01 ~ nowIIF 10 - Director → ME
- 3 The White House, 10 Highgate High Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,335 GBP2024-03-31Officer 2009-07-24 ~ dissolvedIIF 13 - Director → ME 2009-07-24 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 4 10 Highgate High Street, London, EnglandActive Corporate (1 parent)Officer 2025-07-31 ~ nowIIF 12 - Director → MEPerson with significant control 2025-07-31 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents)Current Assets (Company account)122,182 GBP2024-03-31Officer 2022-01-27 ~ nowIIF 14 - LLP Designated Member → ME
- 6
TTS ONLINE LTD.
- nowADAZZLE LIMITED - 2012-01-18 53 Southwood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2000-07-14 ~ dissolvedIIF 2 - Director → ME 2000-07-14 ~ dissolvedIIF 8 - Secretary → ME
- 1 Garden Flat, 32 Eton Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,965 GBP2023-11-30Officer 2000-08-09 ~ 2001-06-17IIF 6 - Director → ME
- 2ADAZZLE LTD - 2018-11-08TTS ONLINE LIMITED - 2012-01-18 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)7,490,366 GBP2022-12-31Officer 2000-01-20 ~ 2015-11-30IIF 1 - Director → ME 2000-01-20 ~ 2015-11-30IIF 9 - Secretary → ME
- 3SCENETIME LIMITED - 1999-04-08 Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (2 parents)Equity (Company account)77,412 GBP2024-12-31Officer 2001-02-19 ~ 2004-07-19IIF 5 - Director → ME
- 4 The White House, 10 Highgate High Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,335 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-01-01IIF 3 - Has significant influence or control → OE
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