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

Shaw, James Simon

    Related profiles found in government register
  • Shaw, James Simon
    British accountant born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Dunchideock Barton, Exeter, EX2 9UA, United Kingdom

      IIF 1
  • Shaw, James Simon
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Friary, Temple Quay, Bristol, BS1 6EA, England

      IIF 2

    • Generator Building, Counterslip, Bristol, BS1 6BX, England

      IIF 3 IIF 4

    • Generator Building, Counterslip, Bristol, BS1 6BX, United Kingdom

      IIF 5
  • Shaw, James Simon
    British none born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cybsafe, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6QR, Uk

      IIF 6
  • Shaw, James Stephen
    British film producer born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Browning Drive, Browning Drive, Winwick, Warrington, WA2 8XL, United Kingdom

      IIF 7
  • Shaw, James Stephen
    British filmmaker/writer born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Browning Drive, Browning Drive, Winwick, Warrington, Cheshire, WA2 8XL, England

      IIF 8
  • Shaw, James Stephen
    British writer born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Cheviot Road, Fairfield, Liverpool, Merseyside, L7 0JT, Uk

      IIF 9
  • Shaw, James Simon
    born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-24, Queen Square, Bristol, BS1 4ND, United Kingdom

      IIF 10
  • Mr James Simon Shaw
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53-55 Queen Charlotte Street, Bristol, BS1 4HQ, United Kingdom

      IIF 11

    • Generator Building, Counterslip, Bristol, BS1 6BX, England

      IIF 12
  • Shaw, James Simon
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Citypoint, Temple Gate, Bristol, BS1 6PL, England

      IIF 13

    • Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR

      IIF 14
  • Shaw, James Simon
    British directors born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 53-55, Queen Charlotte Street, Bristol, BS1 4HQ, England

      IIF 15
  • Mr James Stephen Shaw
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Browning Drive, Browning Drive, Winwick, Warrington, WA2 8XL, United Kingdom

      IIF 16
  • Shaw, James Stephen
    British video production born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 59, Browning Drive, Winwick, Warrington, WA2 8XL, England

      IIF 17
  • Shaw, James
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 38, Rye Grove, Liverpool, L12 9NF, England

      IIF 18
  • Shaw, James
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, 45 Welsh Back, Bristol, BS1 4AG

      IIF 19
  • Shaw, James
    British accountant born in July 1981

    Registered addresses and corresponding companies

    • Flat 4, 11 Charlotte Street, Bristol, Avon, BS1 5PX

      IIF 20
  • Shaw, James
    British accountants born in July 1981

    Registered addresses and corresponding companies

    • Flat 4, 11 Charlotte Street, Bristol, Avon, BS1 5PX

      IIF 21
  • James Shaw
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 38, Rye Grove, Liverpool, L12 9NF, England

      IIF 22
  • Mr James Simon Shaw
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 53-55 Queen Charlotte Street, Bristol, BS1 4HQ, United Kingdom

      IIF 23
  • Mr James Stephen Shaw
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 57 Browning Drive, 57 Browning Drive, Warrington, WA2 8XL, United Kingdom

      IIF 24
  • Shaw, James Simon

    Registered addresses and corresponding companies

    • Generator Building, Counterslip, Bristol, BS1 6BX, England

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    Apartment 902 50 Goulden Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 9 - director → ME
  • 2
    SHAW & CO LLP - 2023-01-11
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (2 parents)
    Officer
    2011-11-28 ~ now
    IIF 10 - llp-designated-member → ME
  • 3
    38 Rye Grove, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-03 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    57 Browning Drive 57 Browning Drive, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4 GBP2019-03-31
    Officer
    2015-05-27 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    Citypoint, Temple Gate, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-19 ~ dissolved
    IIF 13 - director → ME
  • 6
    Generator Building, Counterslip, Bristol, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -555,913 GBP2024-03-31
    Officer
    2020-01-07 ~ now
    IIF 4 - director → ME
  • 7
    Generator Building, Counterslip, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-07 ~ now
    IIF 3 - director → ME
    2020-01-07 ~ now
    IIF 25 - secretary → ME
  • 8
    Generator Building, Counterslip, Bristol, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    267,199 GBP2024-03-31
    Officer
    2020-01-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    J SHAW INVESTMENT LIMITED - 2016-03-18
    53-55 Queen Charlotte Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    SHAW & CO LLP - 2023-01-11
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to surplus assets - 75% or more → OE
  • 2
    VOUCHERCLOUD LIMITED - 2017-11-17
    GIFTCLOUD LIMITED - 2017-05-19
    VOUCHERCLOUD LIMITED - 2017-01-05
    First Floor, Merchants House North, Wapping Road, Bristol, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-22 ~ 2018-04-30
    IIF 19 - director → ME
  • 3
    5 New Street Square, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,957,651 GBP2021-07-01 ~ 2022-06-30
    Officer
    2016-04-05 ~ 2016-10-26
    IIF 6 - director → ME
  • 4
    Unit 9 Dunchideock Barton, Exeter, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,544 GBP2020-10-31
    Officer
    2017-05-23 ~ 2018-05-29
    IIF 1 - director → ME
  • 5
    57 Browning Drive 57 Browning Drive, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4 GBP2019-03-31
    Officer
    2015-03-24 ~ 2015-05-27
    IIF 17 - director → ME
  • 6
    6 - 12 Bow Street Bow Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2014-04-02 ~ 2016-01-01
    IIF 15 - director → ME
  • 7
    TARGET TRUSTEES LIMITED - 2005-02-08
    Lawrence House, Lower Bristol Road, Bath, Somerset
    Dissolved corporate (5 parents)
    Officer
    2008-01-10 ~ 2008-02-06
    IIF 20 - director → ME
    2007-07-27 ~ 2007-08-08
    IIF 21 - director → ME
  • 8
    69b Sankey Street, Warrington, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -24,000 GBP2023-08-31
    Officer
    2018-08-20 ~ 2020-02-27
    IIF 7 - director → ME
    Person with significant control
    2018-08-20 ~ 2019-04-21
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    TORCHLIGHT SOLUTIONS LTD - 2014-09-08
    63-65 Petty France Ground Floor, London, England
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,018,056 GBP2015-06-30
    Officer
    2015-08-05 ~ 2018-06-01
    IIF 14 - director → ME

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