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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
    • icon of address 27 Queensberry House, Friars Lane, London, TW9 1NT, United Kingdom

      IIF 1
    • icon of address 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 2
    • icon of address Unit 14, Oak Court Business Centre, Sandridge Park, St Albans, Herts, AL3 6PH, England

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

    Resident in United Kingdom

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

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

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

      IIF 7
    • icon of address Unit 14, Oak Court Business Centre, Sandridge Park, St Albans, Herts, AL3 6PH, England

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

    Resident in United Kingdom

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

      IIF 9
    • icon of address 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
    icon of address 1 Parkshot, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,292 GBP2022-02-28
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address The Beehive Building, City Place, London Gatwick, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address The Old Church, 48 Verulam Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 1 Parkshot, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80,195 GBP2021-11-30
    Officer
    icon of calendar 2017-11-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of address International House, 101 King's Cross Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,122 GBP2024-12-31
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address Ogle Castle, Ogle, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 7
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-05-30 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.