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, Simon Andrew
Shaw, Simon Andrew
British fund manager born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Moores Oak, 11 Oak Road, Cobham, Surrey, KT11 3AZ
Shaw, Simon Andrew
British investment manager born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Simon Andrew
British company director born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 10 Marley Farm, Headcorn Road, Smarden, Ashford, Kent, TN27 8PJ, England
Shaw, Simon Andrew
British director born in July 1960Resident in England
Registered addresses and corresponding companiesShaw, Simon Andrew
British fund manager born in July 1960Resident in England
Registered addresses and corresponding companiesShaw, Simon Andrew
British investment manager born in July 1960Resident in England
Registered addresses and corresponding companiesShaw, Simon Andrew
born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 16 Audrey House, 16-20 Ely Place, London, EC1N 6SN, England
Mr Simon Andrew Shaw
British born in July 1960Resident in England
Registered addresses and corresponding companies
- 1 The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer
2005-05-16 ~ dissolvedIIF 4 - Director → ME - 2 20-22 Bedford Row, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-07-31Officer 2013-07-17 ~ dissolvedIIF 8 - Director → ME
- 3 Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-05-21 ~ nowIIF 16 - LLP Member → ME
- 4
MELQUART LIMITED
- nowEEA HOLDINGS LIMITED - 2015-02-06 Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)22,519,244 GBP2024-12-31Officer 2011-03-15 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 5 Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)419,434 GBP2024-10-31Officer 2013-10-14 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 49 Arisdale Crescent, Newton Mearns, GlasgowDissolved Corporate (5 parents)Equity (Company account)1,945 GBP2019-07-31Officer 2016-05-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (5 parents)Officer 2006-01-30 ~ dissolvedIIF 9 - Director → ME
- 1EEA GROUP LIMITED - 2015-05-12EQUITY + ENVIRONMENTAL ASSETS LIMITED - 2007-11-09 Audrey House, 16-20 Ely Place, LondonActive Corporate (3 parents, 6 offsprings)Officer 2005-08-26 ~ 2021-10-14IIF 7 - Director → ME
- 2 Unit 10 Marley Farm Headcorn Road, Smarden, Ashford, KentActive Corporate (4 parents, 1 offspring)Equity (Company account)-613,181 GBP2024-09-30Officer 2013-03-05 ~ 2015-09-08IIF 6 - Director → ME
- 3
CITY NORTH GROUP LIMITED
- nowCITY NORTH 4 PLC - 1998-05-07LANCASTER PARTNERSHIP PLC - 1993-10-22CITY NORTH GROUP PLC - 2005-08-26 Citygate, St James Boulevard, NewcastleActive Corporate (4 parents, 2 offsprings)Officer 1998-05-06 ~ 2005-05-05IIF 5 - Director → ME - 4SIMON SHAW ADVISORS LIMITED - 2003-12-30EPIC EQUITY ADVISORS LIMITED - 2006-01-23 Audrey House, 16-20 Ely Place, LondonDissolved Corporate (3 parents)Officer 2003-08-20 ~ 2023-02-17IIF 14 - Director → ME
- 5EPIC PRIVATE EQUITY LIMITED - 2021-09-01EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01 Audrey House, 16-20 Ely Place, LondonActive Corporate (3 parents, 5 offsprings)Officer 2003-09-30 ~ 2005-12-29IIF 1 - Director → ME
- 6CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10 160 Queen Victoria Street, LondonActive Corporate (5 parents)Officer 2001-05-04 ~ 2002-05-22IIF 2 - Director → ME
- 7
MASTER CAPITAL LIMITED
- nowEEA HEDGE FUND MANAGEMENT LIMITED - 2015-01-23 Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)Officer 2009-05-26 ~ 2016-07-28IIF 11 - Director → ME - 8
TENDENCIA LIMITED
- nowEEA FUTURES FUND MANAGEMENT LIMITED - 2015-04-16 Audrey House, 16-20 Ely Place, LondonActive Corporate (4 parents)Officer 2009-06-10 ~ 2023-07-10IIF 12 - Director → ME - 9
WESTFIELD SPECIALTY LTD
- nowHERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02HERITAGE MANAGING AGENCY LIMITED - 1999-07-01HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06 Floor 36 22 Bisphopsgate, London, EnglandActive Corporate (5 parents)Officer 2004-12-24 ~ 2008-05-14IIF 3 - Director → ME
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