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, Stuart Mark

    Related profiles found in government register
  • Shaw, Stuart Mark
    British

    Registered addresses and corresponding companies
  • Shaw, Stuart Mark
    British accountant

    Registered addresses and corresponding companies

    • 9 Trafalgar Road, Birkdale, Southport, Merseyside, PR8 2EA

      IIF 12

    • Hesket Mount, 92-96 Lord Street, Southport, Merseyside, PR8 1JR, England

      IIF 13
  • Shaw, Stuart Mark
    British director

    Registered addresses and corresponding companies

    • Hesketh Mount, 92-96 Lord Street, Southport, Merseyside, PR8 1JR

      IIF 14
  • Shaw, Stuart Mark
    British accountant born in February 1962

    Registered addresses and corresponding companies

    • 41a Weld Road, Birkdale, Southport, Merseyside, PR8 2DS

      IIF 15
  • Shaw, Stuart Mark

    Registered addresses and corresponding companies

    • 41a Weld Road, Birkdale, Southport, Merseyside, PR8 2DS

      IIF 16 IIF 17

    • 6 Liverpool Road, Birkdale, Southport, PR8 4AR

      IIF 18

    • 9 Trafalgar Road, Birkdale, Southport, Merseyside, PR8 2EA

      IIF 19

    • Hesketh Mount, 92-96 Lord Street, Southport, Merseyside, PR8 1JR, England

      IIF 20
  • Shaw, Stuart
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hesketh Mount, Lord Street, Southport, PR8 1JR, England

      IIF 21
  • Shaw, Stuart Mark
    British accountancy born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hesketh Mount, 92-96 Lord Street, Southport, Merseyside, PR8 1JR

      IIF 22
  • Shaw, Stuart Mark
    British accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hesketh Mount, 92-96 Lord Street, Southport, Merseyside, PR8 1JR

      IIF 23
  • Shaw, Stuart
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hewitt House, Hewitt Business Park, Winstanley Road, Orrell, WN5 7XB, United Kingdom

      IIF 24
  • Shaw, Stuart
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Botanic Road, Southport, PR9 7NG, England

      IIF 25

    • Hesketh Mount, Lord Street, Southport, PR8 1JR, England

      IIF 26
  • Shaw, Stuart Mark
    British accountant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL

      IIF 27

    • 23, Clovelly Drive, Southport, PR8 3AJ, England

      IIF 28

    • Hesketh Mount, 92-96 Lord Street, Southport, Merseyside, PR8 1JR

      IIF 29
  • Shaw, Stuart Mark
    British certified accountant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hesket Mount, 92-96 Lord Street, Southport, Merseyside, PR8 1JR, England

      IIF 30
  • Shaw, Stuart Mark
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hesketh Mount, 92-96 Lord Street, Southport, Merseyside, PR8 1JR, United Kingdom

      IIF 31
  • Shaw, Stuart Mark
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92-96, Lord Street, Southport, PR8 1JR, United Kingdom

      IIF 32

    • 96, Lord Street, Southport, PR8 1JR, United Kingdom

      IIF 33

    • Hesketh Mount, 92-96 Lord Street, Southport, PR8 1JR, England

      IIF 34
  • Mr Stuart Shaw
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hewitt House, Hewitt Business Park, Winstanley Road, Orrell, WN5 7XB, United Kingdom

      IIF 35

    • 32, Botanic Road, Southport, PR9 7NG, England

      IIF 36

    • Hesketh Mount, Lord Street, Southport, PR8 1JR, England

      IIF 37

    • 48, Kirkwood Close, Aspull, Wigan, WN2 1DZ, England

      IIF 38
  • Mr Stuart Mark Shaw
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hesketh Mount, 92-96 Lord Street, Southport, PR8 1JR

      IIF 39

    • Hesketh Mount, Lord Street, Southport, PR8 1JR, England

      IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    Hesketh Mount, 92- 96 Lord Street, Southport, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -275 GBP2016-03-31
    Officer
    2013-01-10 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    Hesketh Mount, Lord Street, Southport, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    914 GBP2023-04-30
    Officer
    2021-04-12 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    32 Botanic Road, Southport, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-15 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2023-06-15 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    Hesketh Mount, 92-96 Lord Street, Southport, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-18 ~ dissolved
    IIF 31 - director → ME
  • 5
    Hesket Mount, 92-96 Lord Street, Southport, Merseyside
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,715 GBP2015-06-30
    Officer
    2006-06-16 ~ dissolved
    IIF 29 - director → ME
    2007-06-11 ~ dissolved
    IIF 13 - secretary → ME
Ceased 25
  • 1
    13c Weld Road, Southport, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    86,104 GBP2024-03-31
    Officer
    2001-07-04 ~ 2002-09-10
    IIF 15 - director → ME
    2000-01-21 ~ 2004-01-19
    IIF 5 - secretary → ME
  • 2
    1 Old Hall Street, Liverpool
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -52,719 GBP2016-03-31
    Officer
    2013-06-03 ~ 2014-01-13
    IIF 30 - director → ME
  • 3
    23 Clovelly Drive, Southport, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    488,612 GBP2021-03-31
    Officer
    2012-12-01 ~ 2018-10-16
    IIF 28 - director → ME
    2011-04-01 ~ 2012-10-15
    IIF 22 - director → ME
  • 4
    Suites 101 & 102 Empire Business Park, Liverpool Road, Burnley
    Dissolved corporate (1 parent)
    Officer
    2013-11-29 ~ 2015-12-01
    IIF 34 - director → ME
  • 5
    259 Wallasey Village, Wallasey Wirral, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    216 GBP2024-03-31
    Officer
    2000-08-22 ~ 2002-10-11
    IIF 1 - secretary → ME
  • 6
    4 Park Road, West Kirby, Wirral
    Dissolved corporate (3 parents)
    Equity (Company account)
    -15,442 GBP2021-03-31
    Officer
    2002-06-06 ~ 2003-06-25
    IIF 12 - secretary → ME
  • 7
    Hesketh Mount, 92-96 Lord Street, Southport, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2001-04-25 ~ 2003-05-07
    IIF 8 - secretary → ME
  • 8
    Ryeground House 2 Ryeground Lane, Formby, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2002-06-28 ~ 2012-10-15
    IIF 23 - director → ME
    2007-06-11 ~ 2014-08-01
    IIF 14 - secretary → ME
  • 9
    137 South Meade, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2001-02-12 ~ 2003-07-21
    IIF 4 - secretary → ME
  • 10
    Halsall Business Park Summerwood Lane, Halsall, Ormskirk, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2000-04-14 ~ 2004-02-20
    IIF 10 - secretary → ME
  • 11
    2 Baroncroft Road, Woolton, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2002-01-07 ~ 2003-12-31
    IIF 11 - secretary → ME
  • 12
    10 Old School Drive, Longton, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2001-06-15 ~ 2003-04-05
    IIF 3 - secretary → ME
  • 13
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-29 ~ 2003-05-23
    IIF 2 - secretary → ME
  • 14
    61-63 Stanley Road, Bootle, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    1,179 GBP2024-03-31
    Officer
    2001-06-07 ~ 2002-10-11
    IIF 16 - secretary → ME
  • 15
    340 Deansgate, Manchester
    Corporate (2 parents)
    Officer
    2000-06-07 ~ 2003-06-25
    IIF 18 - secretary → ME
  • 16
    57 High Street, Ibstock, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    146,317 GBP2023-10-31
    Officer
    2011-11-01 ~ 2013-12-12
    IIF 27 - director → ME
    2011-11-01 ~ 2013-12-12
    IIF 20 - secretary → ME
  • 17
    PERSPECTIVE COUNSELLING SERVICES LIMITED - 2020-08-16
    14 Quintbridge Close, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,361 GBP2023-09-30
    Officer
    2001-03-07 ~ 2002-06-11
    IIF 17 - secretary → ME
  • 18
    Hewitt House Hewitt Business Park, Winstanley Road, Orrell, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-10 ~ 2022-01-07
    IIF 24 - director → ME
    Person with significant control
    2021-12-10 ~ 2022-01-07
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 19
    Unit 23 Hewitt Business Park, Orrell, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-09 ~ 2021-01-15
    IIF 21 - director → ME
  • 20
    First Floor The Portal Bridgewater Close, Network 65, Burnley, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    105,631 GBP2021-09-30
    Person with significant control
    2019-09-27 ~ 2020-02-14
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 21
    132 Old Park Lane, Southport, England
    Corporate (1 parent)
    Equity (Company account)
    -10,184 GBP2024-03-31
    Officer
    2002-06-11 ~ 2002-06-27
    IIF 19 - secretary → ME
  • 22
    Hesketh Mount, 92-96 Lord Street, Southport
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    851 GBP2016-08-31
    Officer
    2011-08-02 ~ 2017-09-01
    IIF 33 - director → ME
    Person with significant control
    2016-08-02 ~ 2017-08-11
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    30 Pine Grove, Southport, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2002-06-11 ~ 2002-06-27
    IIF 9 - secretary → ME
  • 24
    36 Liverpool Road Birkdale, Southport, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,088 GBP2024-03-31
    Officer
    2000-06-21 ~ 2003-07-12
    IIF 6 - secretary → ME
  • 25
    4c Aughton Road, Southport, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    -23,688 GBP2023-05-31
    Officer
    1998-08-19 ~ 2003-05-19
    IIF 7 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.