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
Individuals in focus
Shaw, Robin
Shaw, Robin
British managing born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 1
259 Alexandra Park Road, London, N22 7BJ
Shaw, Peter Robin
British accountant born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 2 23, Woodham Waye, Woking, Surrey, GU21 5SW
Shaw, Peter Robin
British ceo born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 3 Sunnymede, New England Hill, West End, Woking, GU24 9PY, England
Shaw, Peter Robin
British company director born in August 1963Resident in England
Registered addresses and corresponding companiesShaw, Peter Robin
British consultant born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 25 The Annex, Sunnymede, New England Hill, West End, Woking, GU24 9PY, United Kingdom
Shaw, Peter Robin
British director born in August 1963Resident in England
Registered addresses and corresponding companiesShaw, Peter Robin
British managing director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 32 23, Woodham Waye, Woking, Surrey, GU21 5SW
Shaw, Robin
British managing director born in August 1963Registered addresses and corresponding companies
IIF 33 23, Woodham Waye, Woking, Surrey, GU21 5SW, United Kingdom
Mr Peter Robin Shaw
British born in August 1963Resident in England
Registered addresses and corresponding companiesShaw, Peter Robin
British managing director born in August 1963Registered addresses and corresponding companies
IIF 36 259 Alexandra Park Road, London, N22 7BJ
Shaw, Peter Robin
Registered addresses and corresponding companies
IIF 37 16, Edbrooke Road, London, W9 2DG, England
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Sunnymede New England Hill, West End, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-01-31Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Annex, Sunnymede New England Hill, West End, Woking, United KingdomActive Corporate (1 parent)Equity (Company account)18,799 GBP2024-07-31Officer 2021-08-05 ~ nowIIF 25 - Director → MEPerson with significant control 2021-08-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 3 New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (6 parents, 1 offspring)Officer 2022-01-04 ~ nowIIF 26 - Director → ME
Ceased
32
- 1 16 Edbrooke Road, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)4 GBP2024-01-31Officer 1999-07-27 ~ 2020-11-24IIF 2 - Director → ME 2020-11-20 ~ 2020-12-02IIF 37 - Secretary → ME
- 2 Sunnymede New England Hill, West End, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-01-31Officer 2015-01-28 ~ 2018-10-03IIF 3 - Director → ME
- 3PASSENGER SHIPPING ASSOCIATION LIMITED - 2013-06-07PASSENGER SHIPPING ASSOCIATION - 1994-08-12OCEAN TRAVEL DEVELOPMENT - 1976-12-31 Nucleus House, 2nd Floor, 2 Lower Mortlake Road, RichmondActive Corporate (8 parents)Equity (Company account)165,719 GBP2023-12-31Officer 2006-07-07 ~ 2010-03-30IIF 36 - Director → ME
- 4
DESTINOLOGY LIMITED
- nowTRAVEL COUNSELLORS HOLIDAYS LIMITED - 2006-03-29 42 High Street, Northwood, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)1,603,274 GBP2023-12-31Officer 2018-01-26 ~ 2020-06-25IIF 4 - Director → ME - 5 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents, 1 offspring)Officer 2017-12-31 ~ 2020-06-30IIF 8 - Director → ME
- 6
DRIVELINE GROUP LIMITED
- nowAUTOMOBILE ASSOCIATION TRAVEL LIMITED - 2016-08-12HEXSHELF 2 LIMITED - 2007-12-13 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents, 1 offspring)Officer 2017-12-31 ~ 2020-06-30IIF 10 - Director → ME - 7 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)Officer 2017-12-31 ~ 2020-06-30IIF 5 - Director → ME
- 8 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)Officer 2010-05-01 ~ 2020-06-25IIF 9 - Director → ME
- 9
PSARA
- nowPSARA LIMITED - 1987-11-10SOCIALWAY LIMITED - 1987-02-05 Rooom 203 14/16 Dowgate Hill, London, EnglandDissolved Corporate (1 parent)Officer 2006-07-07 ~ 2010-07-09IIF 1 - Director → ME - 10 First Floor 7 The Heights, North Wing, Brooklands, Weybridge, EnglandActive Corporate (5 parents)Officer 2008-07-29 ~ 2010-03-24IIF 33 - Director → ME
- 11 3 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2019-01-14 ~ 2020-06-25IIF 28 - Director → ME
- 12 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (4 parents)Officer 2010-10-25 ~ 2020-06-25IIF 11 - Director → ME
- 13
SAGA CRUISES I LIMITED
- nowSAGA CRUISES LIMITED - 2016-06-29 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)Officer 2010-05-01 ~ 2020-06-25IIF 15 - Director → ME - 14
SAGA CRUISES II LIMITED
- nowSAGA TELEVISION LIMITED - 2005-03-16SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (4 parents)Officer 2010-05-01 ~ 2020-06-25IIF 21 - Director → ME - 15 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)Officer 2010-05-01 ~ 2020-06-25IIF 6 - Director → ME
- 16 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (4 parents)Officer 2010-10-05 ~ 2020-06-25IIF 14 - Director → ME
- 17
SAGA CRUISES LIMITED
- nowACROMAS SHIPPING LIMITED - 2016-06-29SAGA SHIPPING COMPANY LIMITED - 2009-02-10IBIS (338) LIMITED - 1996-12-11 3 Pancras Square, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 2010-04-20 ~ 2020-06-25IIF 20 - Director → ME - 18 3 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2015-10-23 ~ 2020-06-25IIF 30 - Director → ME
- 19 3 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2015-10-26 ~ 2020-06-25IIF 31 - Director → ME
- 20
SAGA HOLIDAYS LIMITED
- nowACROMAS HOLIDAYS LIMITED - 2009-02-05 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)Officer 2017-12-31 ~ 2020-06-30IIF 16 - Director → ME - 21ACROMAS SHIPPING LIMITED - 2009-02-10 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)Officer 2017-01-31 ~ 2020-06-30IIF 12 - Director → ME
- 22TITAN TRAVEL (UK) LIMITED - 2022-12-01 3 Pancras Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2019-07-15 ~ 2020-06-25IIF 27 - Director → ME
- 23IBIS (965) LIMITED - 2006-03-07 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)Officer 2017-01-31 ~ 2020-06-30IIF 13 - Director → ME
- 24
ST&H GROUP LIMITED
- nowACROMAS TRAVEL LIMITED - 2016-06-29INTER-CHURCH TRAVEL LIMITED - 2009-02-05 3 Pancras Square, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2018-01-22 ~ 2020-06-25IIF 23 - Director → ME - 25
ST&H LIMITED
- nowACROMAS HOLIDAYS LIMITED - 2016-06-29SAGA HOLIDAYS LIMITED - 2009-02-05SAGA FINANCIAL LIMITED - 1988-05-01SIDECONTACT LIMITED - 1988-02-25 3 Pancras Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2018-01-22 ~ 2020-06-25IIF 17 - Director → ME - 26
ST&H TRANSPORT LIMITED
- nowACROMAS TRANSPORT LIMITED - 2016-06-29SAGA TOURS LIMITED - 2009-02-05SAGA COACH HOLIDAYS LIMITED - 1996-01-02ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)Officer 2018-01-22 ~ 2020-06-25IIF 7 - Director → ME - 27TEXT ABROAD HOLIDAYS LIMITED - 2008-05-06 Office 515, 5th Floor Manchester Digital World., 1 Lowry Plaza, The Quays, Salford, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-1,515,726 GBP2023-01-01 ~ 2023-12-31Officer 2008-11-04 ~ 2010-01-22IIF 32 - Director → ME
- 28
TITAN AVIATION LIMITED
- nowTAG43 LIMITED - 2009-11-17 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)Officer 2017-12-31 ~ 2020-06-30IIF 24 - Director → ME - 29 3 Pancras Square, London, United KingdomDissolved Corporate (3 parents)Officer 2019-10-22 ~ 2020-06-25IIF 29 - Director → ME
- 30
TITAN TRANSPORT LIMITED
- nowSAGA TRANSPORT LIMITED - 2022-01-10TITAN TRANSPORT LIMITED - 2019-08-05ACROMAS TOURS LIMITED - 2009-09-25 3 Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-01-22 ~ 2020-06-25IIF 19 - Director → ME - 31TAG41 LIMITED - 2009-11-17 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents, 20 offsprings)Officer 2018-01-22 ~ 2020-06-25IIF 22 - Director → ME
- 32
TITAN TRAVEL LIMITED
- nowTAG52 LIMITED - 2009-11-17 Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)Officer 2017-12-31 ~ 2020-06-30IIF 18 - Director → ME
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