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, Michael

    Related profiles found in government register
  • Shaw, Michael

    Registered addresses and corresponding companies

    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 1

    • Unit 1b, Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER, England

      IIF 2

    • 18b Spinnaker Wharf, Lower Teddington Road, Kingston Upon Thames, Surrey, KT1 4ER, England

      IIF 3

    • 18b, Charles Street, Mayfair, London, W1J 5DU, United Kingdom

      IIF 4

    • Carrside Farm, Appleby, Scunthorpe, North Lincolnshire, DN16 0BZ, England

      IIF 5
  • Shaw, Michael John

    Registered addresses and corresponding companies

    • Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER

      IIF 6
  • Shaw, Michael
    British comany director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 7 IIF 8
  • Shaw, Michael
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 9 IIF 10

    • 14, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR

      IIF 11 IIF 12

    • 14, Berger Close, Orpington, BR5 1HR

      IIF 13

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR

      IIF 14

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 15 IIF 16 IIF 17

    • 1, Summer Trees, Sunbury-on-thames, Middlesex, TW16 5DY, England

      IIF 18
  • Shaw, Michael
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Summer Trees, Sunbury-on-thames, Middlesex, TW16 5DY, England

      IIF 19
  • Shaw, Michael John
    British commercial director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 18b, Charles Street, London, W1J 5DU, United Kingdom

      IIF 20

    • 14, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR

      IIF 21
  • Shaw, Michael John
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14 Berger Close, Orpington, Kent, BR5 1HR

      IIF 22

    • 14, Berger Close, Orpington, Kent, BR5 1HR, England

      IIF 23

    • 4, Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, LN2 3UT, United Kingdom

      IIF 24

    • 18, Charles Street, London, W1J 5DU, England

      IIF 25

    • 18b, Charles Street, Mayfair, London, W1J 5DU, United Kingdom

      IIF 26

    • 14, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR

      IIF 27 IIF 28

    • 14, Berger Close, Orpington, Kent, BR5 1HR

      IIF 29

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 30 IIF 31
  • Shaw, Michael John
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, LN2 3UT, United Kingdom

      IIF 32

    • 18b, Charles Street, Mayfair, London, W1J 5DU, United Kingdom

      IIF 33
  • Shaw, Michael John
    British manager born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 34
  • Shaw, Michael John
    British self employed born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, North Bar Within, Beverley, East Yorkshire, HU17 8AX, England

      IIF 35

    • Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, England

      IIF 36
  • Shaw, Michael
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Monmouth Close, London, W4 5DQ, United Kingdom

      IIF 37
  • Mr Michael Shaw
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Monmouth Close, London, W4 5DQ, United Kingdom

      IIF 38
  • Mr Michael John Shaw
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lady Elizabeth Court, Dunholme, Lincoln, LN2 3UT, England

      IIF 39

    • 4, Lady Elizabeth Court, Dunholme, Lincoln, LN2 3UT, United Kingdom

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 11
  • 1
    2 North Bar Within, Beverley, East Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -36,225 GBP2022-06-30
    Officer
    2024-09-16 ~ now
    IIF 35 - director → ME
  • 2
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 8 - director → ME
    2015-03-19 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    4 Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    4 Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-09 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    4 Lady Elizabeth Court, Dunholme, Lincoln, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,247 GBP2017-01-31
    Officer
    2014-01-06 ~ dissolved
    IIF 33 - director → ME
  • 6
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 7 - director → ME
  • 7
    4 Lady Elizabeth Court, Dunholme, Lincoln
    Corporate (2 parents)
    Officer
    2012-01-01 ~ now
    IIF 5 - secretary → ME
  • 8
    4 Lady Elizabeth Court, Dunholme, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 3 - secretary → ME
  • 9
    Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, England
    Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 36 - director → ME
  • 10
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 9 - director → ME
  • 11
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 10 - director → ME
Ceased 24
  • 1
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 27 - director → ME
  • 2
    1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Dissolved corporate (1 parent)
    Officer
    2016-12-06 ~ 2017-09-01
    IIF 2 - secretary → ME
  • 3
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 21 - director → ME
  • 4
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-27 ~ 2015-04-06
    IIF 26 - director → ME
  • 5
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 23 - director → ME
  • 6
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 15 - director → ME
  • 7
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 11 - director → ME
  • 8
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 12 - director → ME
  • 9
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,635 GBP2016-05-31
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 31 - director → ME
  • 10
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2015-01-02 ~ 2015-05-30
    IIF 18 - director → ME
    2014-11-03 ~ 2015-04-06
    IIF 19 - director → ME
  • 11
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 14 - director → ME
  • 12
    14 Berger Close, Orpington
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 13 - director → ME
  • 13
    Flat 47 68 Vincent Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-27 ~ 2015-04-06
    IIF 20 - director → ME
  • 14
    ANYTIME ANYWHERE COURIERS LTD - 2003-09-21
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Corporate (2 parents)
    Equity (Company account)
    147 GBP2023-12-31
    Officer
    2016-04-26 ~ 2017-06-01
    IIF 6 - secretary → ME
  • 15
    64 Bideford Avenue, Perivale, Greenford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 30 - director → ME
  • 16
    E-CASH LONDON LIMITED - 2016-06-09
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-30 ~ 2015-11-28
    IIF 34 - director → ME
  • 17
    4 Lady Elizabeth Court, Dunholme, Lincoln, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,247 GBP2017-01-31
    Officer
    2014-01-06 ~ 2020-03-10
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-14
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-20 ~ 2015-04-06
    IIF 17 - director → ME
  • 19
    AIRPORT UNITED CARS LTD - 2016-11-14
    ALPHA SCHOOL LTD - 2012-02-16
    ALPHA CARS (LONDON) LIMITED - 2009-03-04
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ 2015-04-06
    IIF 22 - director → ME
  • 20
    SMART SULTAN LTD. - 2020-10-16
    THE LUCK FACTORY LIMITED - 2019-06-05
    4th Floor 75 Wells Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,547 GBP2023-12-31
    Officer
    2018-03-20 ~ 2018-10-23
    IIF 37 - director → ME
    Person with significant control
    2018-03-20 ~ 2018-10-23
    IIF 38 - Has significant influence or control → OE
  • 21
    PRESTIGE PAYROLL INTERNATIONAL LIMITED - 2016-10-21
    STORM BULLION LIMITED - 2016-06-03
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ 2015-04-06
    IIF 16 - director → ME
  • 22
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-01-01 ~ 2015-04-09
    IIF 25 - director → ME
  • 23
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-17 ~ 2015-04-06
    IIF 28 - director → ME
  • 24
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-02-11 ~ 2015-04-06
    IIF 29 - director → ME

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