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

Shaps, Simon

    Related profiles found in government register
  • Shaps, Simon
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Ainger Road, London, NW3 3AT

      IIF 1

    • Studio A Mica House, Barnsbury Square, London, N1 1RN

      IIF 2
  • Shaps, Simon
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaps, Simon
    British director of programme lwtp born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Ainger Road, London, NW3 3AT

      IIF 15
  • Shaps, Simon
    British md granada brroaddbd nd born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Ainger Road, London, NW3 3AT

      IIF 16
  • Shaps, Simon
    British media consultant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Ainger Road, Primrose Hill, London, NW3 3AT, United Kingdom

      IIF 17
  • Shaps, Simon
    British media conultant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Ainger Road, London, NW3 3AT

      IIF 18
  • Shaps, Simon
    British tv executive born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Ainger Road, London, NW3 3AT

      IIF 19 IIF 20

    • 33, Ainger Road, London, NW3 3HT, United Kingdom

      IIF 21
  • Shaps, Simon
    British television executive born in September 1956

    Registered addresses and corresponding companies

    • 33 Dinger Road, London, NW3 3D7

      IIF 22
  • Shaps, Simon
    British director

    Registered addresses and corresponding companies

    • 33 Ainger Road, London, NW3 3AT

      IIF 23
  • Mr Simon Shaps
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 33, Ainger Road, London, NW3 3AT, England

      IIF 24
  • Shaps, Simon

    Registered addresses and corresponding companies

    • 33 Ainger Road, Primrose Hill, London, NW3 3AT, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    Number 5 4b Tyers Gate, Borough, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 18 - director → ME
  • 2
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,846 GBP2024-03-31
    Officer
    2015-07-09 ~ now
    IIF 17 - director → ME
    2015-07-09 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
    Highbury House, 75 Drayton Park, London
    Corporate (4 parents)
    Officer
    2000-10-10 ~ 2002-05-17
    IIF 16 - director → ME
  • 2
    Unit 3 Clifton Mews, Clifton Hill, Brighton
    Corporate (2 parents)
    Equity (Company account)
    -225,532 GBP2024-03-31
    Officer
    2010-11-09 ~ 2013-04-01
    IIF 21 - director → ME
  • 3
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    195 Piccadilly, London
    Corporate (13 parents)
    Officer
    1996-10-08 ~ 1997-06-30
    IIF 15 - director → ME
  • 4
    THE DEBORAH HUTTON CAMPAIGN - 2016-06-01
    Cotton Exchange, Old Hall Street, Liverpool, England
    Dissolved corporate (5 parents)
    Officer
    2013-06-03 ~ 2015-06-30
    IIF 2 - director → ME
  • 5
    THIRD CHANNEL LIMITED - 1997-01-15
    DIRECTWEDGE LIMITED - 1988-09-28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-10-01 ~ 2006-12-15
    IIF 12 - director → ME
  • 6
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-01-01 ~ 2000-06-01
    IIF 7 - director → ME
  • 7
    ASK JEEVES INTERNET LIMITED - 2006-02-23
    CARLTON & GRANADA INTERNET LIMITED - 2002-03-21
    COPYCHANGE LIMITED - 1999-11-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-08-31 ~ 2002-03-06
    IIF 11 - director → ME
  • 8
    CARLTONCO 120 LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-30 ~ 2006-12-15
    IIF 4 - director → ME
  • 9
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2008-05-15
    IIF 8 - director → ME
  • 10
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-13 ~ 2006-12-15
    IIF 9 - director → ME
  • 11
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 145 offsprings)
    Officer
    2002-11-08 ~ 2006-12-15
    IIF 5 - director → ME
  • 12
    LIVERPOOLFC.COM LIMITED - 2001-04-26
    AXELNOTE LIMITED - 2000-08-18
    Anfield Road, Liverpool, Merseyside
    Corporate (6 parents)
    Officer
    2000-07-19 ~ 2001-09-05
    IIF 14 - director → ME
    2000-07-12 ~ 2000-07-19
    IIF 23 - secretary → ME
  • 13
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1996-10-01 ~ 1998-01-01
    IIF 6 - director → ME
  • 14
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1996-10-01 ~ 1998-01-01
    IIF 13 - director → ME
  • 15
    LWT PROGRAMMES LIMITED - 1993-03-08
    BOOKQUICK LIMITED - 1990-06-22
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-09-22 ~ 1998-01-01
    IIF 1 - director → ME
  • 16
    PRECIS (1573) LIMITED - 1998-01-06
    Sir Matt Busby Way, Old Trafford, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    1998-01-16 ~ 2000-04-03
    IIF 10 - director → ME
  • 17
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Corporate (22 parents, 1 offspring)
    Officer
    2009-12-08 ~ 2013-09-24
    IIF 3 - director → ME
  • 18
    FLEXIWORLD LIMITED - 1986-06-23
    3 Dorset Rise, London
    Corporate (3 parents)
    Current Assets (Company account)
    215,636 GBP2020-12-31
    Officer
    2002-06-18 ~ 2005-05-25
    IIF 22 - director → ME
  • 19
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    3 Dorset Rise, London
    Corporate (10 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2005-05-25
    IIF 19 - director → ME
  • 20
    3 Dorset Rise, London
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2020-12-31
    Officer
    2002-06-18 ~ 2005-06-22
    IIF 20 - director → ME

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