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.
Shaw, Andrew David
Shaw, Andrew David
British development director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 1 Green Acre Park, The Valley, Bolton, Lancashire, BL1 8HN
Shaw, Andrew David
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 67, Chorley Old Road, Bolton, Lancashire, BL1 3AJ
IIF 3 Unit 1, Green Acre Park, Bolton, BL1 8HN, United Kingdom
IIF 4 IIF 5 Unit 1, Green Acre Park, The Valley, Bolton, Lancashire, BL1 8HN, United Kingdom
IIF 6 IIF 7 Unit 1, Greenacre Park, The Valley, Bolton, BL1 8HN, United Kingdom
IIF 8 Unit 1 Greenacre Park, The, Valley, Bolton, Lancashire, BL1 8HN
Mr Andrew David Shaw
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 67, Chorley Old Road, Bolton, Lancashire, BL1 3AJ
IIF 10 Unit 1, Green Acre Park, Bolton, BL1 8HN, United Kingdom
IIF 11 Unit 1 Green Acre Park, The Valley, Bolton, Lancashire, BL1 8HN
IIF 12 IIF 13 Unit 1 Green Acre Park, The Valley, Bolton, Lancashire, BL1 8HN, United Kingdom
IIF 14 Unit 1, Greenacre Park, The Valley, Bolton, BL1 8HN
IIF 15 Unit 1, Greenacre Park, The Valley, Bolton, BL1 8HN, United Kingdom
IIF 16 Unit 1 Greenacre Park, The, Valley, Bolton, Lancashire, BL1 8HN
Shaw, Andrew David
British chartered surveyor born in October 1964Registered addresses and corresponding companies
IIF 17 12 Merlyn Avenue, Sale, Cheshire, M33 2AS
Shaw, Andrew David
British Registered addresses and corresponding companiesShaw, Andrew David
British chartered surveyorRegistered addresses and corresponding companies
IIF 21 12 Merlyn Avenue, Sale, Cheshire, M33 2AS
- 1 67 Chorley Old Road, Bolton, LancashireActive Corporate (2 parents)Equity (Company account)11,683 GBP2024-11-30Officer
2013-10-24 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 2 Unit 1 Green Acre Park, The Valley, Bolton, LancashireActive Corporate (2 parents)Equity (Company account)234,006 GBP2024-06-30Officer 2006-11-30 ~ nowIIF 1 - Director → ME 2006-11-30 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 1 Green Acre Park, The Valley, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Officer 2025-07-24 ~ nowIIF 5 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 Unit 1 Green Acre Park, Bolton, United KingdomActive Corporate (1 parent)Officer 2025-09-10 ~ nowIIF 3 - Director → MEPerson with significant control 2025-09-10 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 Unit 1 Greenacre Park, The Valley, BoltonActive Corporate (2 parents)Equity (Company account)143,660 GBP2024-06-30Officer 2011-01-17 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 1 Greenacre Park, The Valley, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2015-12-08 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 1 Green Acre Park, The Valley, Bolton, LancashireActive Corporate (2 parents)Equity (Company account)234,006 GBP2024-06-30Officer 1999-06-09 ~ 2006-05-05IIF 17 - Director → ME 2003-10-14 ~ 2006-05-05IIF 21 - Secretary → ME
- 2 Unit 1 Green Acre Park, The Valley, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer 2019-07-26 ~ 2024-10-04IIF 4 - Director → MEPerson with significant control 2019-07-26 ~ 2024-10-04IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Fernhill, Fernhill Road, Grange-over-sands, Cumbria, EnglandDissolved Corporate (2 parents)Equity (Company account)-14,436 GBP2022-03-31Officer 1999-03-19 ~ 2004-04-13IIF 20 - Secretary → ME
- 4
FLEXYSPACE LIMITED
- nowFLEXYSPACE LIMITED - 2025-09-08 Unit 1 Greenacre Park, The, Valley, Bolton, LancashireActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2007-11-15 ~ 2024-10-04IIF 8 - Director → ME 2007-11-15 ~ 2024-10-04IIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-10-04IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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