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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Shaw

    Related profiles found in government register
  • Mr Andrew John Shaw
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 18, Ellar Gardens, Menston, Ilkley, LS29 6QB, England

      IIF 1

    • 72 Otley Road, Otley Road, Guiseley, Leeds, LS20 8BH, England

      IIF 2
  • Mr Andrew Shaw
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 3
  • Shaw, Andrew John
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England

      IIF 4

    • 72, Otley Road, Guiseley, West Yorkshire, LS20 8BN, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • 18, Ellar Gardens, Menston, Ilkley, West Yorkshire, LS29 6QB, United Kingdom

      IIF 10

    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN

      IIF 11

    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, England

      IIF 12

    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, United Kingdom

      IIF 13 IIF 14
  • Shaw, Andrew John
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 18, Ellar Gardens, Menston, Ilkley, West Yorkshire, LS29 6QB, England

      IIF 15
  • Mr Andrew John Shaw
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England

      IIF 16

    • 72, Otley Road, Guiseley, LS20 8BN, United Kingdom

      IIF 17

    • 72, Otley Road, Guiseley, West Yorkshire, LS20 8BN, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24

    • 72, Otley Road, Guiseley, Leeds, LS20 8BH, United Kingdom

      IIF 25

    • 72, Otley Road, Guiseley, Leeds, LS20 8BN, England

      IIF 26

    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN

      IIF 27

    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, England

      IIF 28

    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Shaw, Andrew John
    English born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 72, Otley Road, Guiseley, West Yorkshire, LS20 8BN, England

      IIF 32 IIF 33

    • 72, Otley Road, Guiseley, Leeds, LS20 8BH, England

      IIF 34
  • Shaw, Andrew
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 34, Croydon Road, Caterham, Surrey, CR3 6QB, England

      IIF 35
  • Shaw, Andrew John
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Otley Road, Guiseley, LS20 8BN, United Kingdom

      IIF 36

    • 72, Otley Road, Guiseley, West Yorkshire, LS20 8BN, United Kingdom

      IIF 37 IIF 38

    • Creditas Financial Solutions, 72 Otley Road, Guiseley, West Yorkshire, LS20 8BN, United Kingdom

      IIF 39

    • 72, Otley Road, Guiseley, Leeds, LS20 8BH, United Kingdom

      IIF 40

    • 72 Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, England

      IIF 41 IIF 42

    • 72, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BN, United Kingdom

      IIF 43 IIF 44

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 27
  • 1
    ACCEPT MOTOR FINANCE LIMITED
    07834536
    Unit 27 Priory Tec Park Saxon Way, Priory Park, Hessle, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 39 - Director → ME
  • 2
    CARFINANCE4ME LIMITED
    10457551 08154886
    72 Otley Road, Guiseley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CARFINANCE4ME LTD
    08154886 10457551
    72 Otley Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 11 - Director → ME
  • 4
    CFS AUTOBROKER LIMITED
    14672994
    72 Otley Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-18 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-02-18 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    COBALT EDUCATION LIMITED
    12674858
    34 Croydon Road, Caterham, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-06-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CREDITAS COMMERCIAL LIMITED
    09866375
    72 Otley Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    CREDITAS FINANCIAL HOLDINGS LIMITED
    08772996
    Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-11-13 ~ 2025-12-31
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    CREDITAS FINANCIAL SOLUTIONS (ACCEPTANCES) LIMITED
    10082958
    72 Otley Road, Guiseley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CREDITAS FINANCIAL SOLUTIONS (CHESHIRE) LIMITED
    11245879
    72 Otley Road, Guiseley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    CREDITAS FINANCIAL SOLUTIONS (DIRECT) LIMITED
    09978441
    72 Otley Road, Guiseley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    CREDITAS FINANCIAL SOLUTIONS (EAST) LIMITED
    09978377 12757406... (more)
    72 Otley Road, Guiseley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 12
    CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED
    07259189
    101 International House, King's Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-05-19 ~ 2017-08-02
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    CREDITAS FINANCIAL SOLUTIONS (SERVICES) LIMITED
    10215212 09738825... (more)
    72 Otley Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 14 - Director → ME
  • 14
    CREDITAS FINANCIAL SOLUTIONS (SOUTH EAST) LIMITED
    09738825 09738757... (more)
    72 Otley Road, Guiseley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    CREDITAS FINANCIAL SOLUTIONS LIMITED
    06366166 09978377... (more)
    Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2007-09-24 ~ 2025-12-31
    IIF 4 - Director → ME
  • 16
    EGS CAR RENTALS LTD
    - now 13613268
    CARSNVANS2GO LTD - 2022-09-21
    Unit 13 Blind Lane, Tockwith, York, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-02 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 17
    FINSET LIMITED
    12595905
    Swift House, Ground Floor, Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-04-28
    IIF 41 - Director → ME
  • 18
    HSE LETTINGS LIMITED
    - now 08772465
    CREDITAS LETTINGS LIMITED
    - 2024-05-31 08772465
    72 Otley Road, Guiseley, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2013-11-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    JUST PROTECT LTD
    10764142
    13 Liverpool Road North, Maghull, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-09-05
    IIF 40 - Director → ME
    Person with significant control
    2017-06-22 ~ 2017-09-05
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MOTOR FINANCE SCOTLAND LTD
    SC658805
    Fairways Business Park, 8 Deer Park Ave, Deans, Livingston, Scotland
    Active Corporate (5 parents)
    Officer
    2022-09-08 ~ 2024-01-24
    IIF 34 - Director → ME
  • 21
    NEW LOOK LOANS LIMITED
    06902541
    Thompson Close, Whittington Moor, Chesterfield, England
    Dissolved Corporate (7 parents)
    Officer
    2009-12-16 ~ 2024-07-09
    IIF 15 - Director → ME
  • 22
    ROCKET FINANCIAL SOLUTIONS LIMITED - now
    CREDITAS FINANCIAL SOLUTIONS (NORTH WEST) LIMITED
    - 2023-06-16 08456554 09738757... (more)
    72 Otley Road, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2013-03-21 ~ 2022-10-05
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    TANGO CAR LEASING LTD
    12036412
    72 Otley Road Otley Road, Guiseley, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-07-12 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 24
    THE MOTO CLUB LIMITED
    11462765
    72 Otley Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 25
    THE VEHICLE FINANCE TEAM LIMITED
    12455429
    Suite 25, Lavenham Business Centre, Parsons Street, Oldham, England
    Active Corporate (3 parents)
    Officer
    2020-07-03 ~ 2021-03-25
    IIF 42 - Director → ME
  • 26
    TIK GROUP LIMITED
    10966444
    72 Otley Road, Guiseley, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    TUNSTALL VALE FINANCE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2025-08-02
    CREDITAS FINANCIAL SOLUTIONS (NORTH EAST) LIMITED
    - 2023-06-28 09738757 08456554... (more)
    C/o Kre (north) Limited, Flexico Workspace, Unit 7-8 Delta Bank Road, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2015-08-18 ~ 2022-04-08
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-08
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.