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

Mr Simon Charles William Shaw

    Related profiles found in government register
  • Mr Simon Charles William Shaw
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Queensberry House, Friars Lane, London, TW9 1NT, United Kingdom

      IIF 1
    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 2
    • The Old Church, 48 Verulam Road, St. Albans, AL3 4DH, England

      IIF 3
  • Shaw, Simon Charles William
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 4
  • Shaw, Simon Charles William
    British engineer born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Queensberry House, Friars Lane, Richmond, London, TW9 1NT, United Kingdom

      IIF 5
    • The Beehive Building, City Place, London Gatwick, RH6 0PA, United Kingdom

      IIF 6
    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 7
    • The Old Church, 48 Verulam Road, St. Albans, AL3 4DH, England

      IIF 8
  • Shaw, Simon Charles William
    English engineer born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 101 King's Cross Road, London, WC1X 9LP, England

      IIF 9
    • Ogle Castle, Ogle, Newcastle Upon Tyne, NE20 0AT, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 7
  • 1
    FOOD & MEDIA INTERNATIONAL LTD - 2021-11-09
    1 Parkshot, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,292 GBP2022-02-28
    Officer
    2016-03-01 ~ dissolved
    IIF 4 - director → ME
  • 2
    The Beehive Building, City Place, London Gatwick, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-01-28 ~ now
    IIF 6 - director → ME
  • 3
    The Old Church, 48 Verulam Road, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2022-03-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    1 Parkshot, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    80,195 GBP2021-11-30
    Officer
    2017-11-22 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 5
    International House, 101 King's Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,074 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 9 - director → ME
  • 6
    Ogle Castle, Ogle, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 10 - director → ME
  • 7
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.