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.
Carew-wootton, Shaun
- British born in December 1964
Carew-wootton, Shaun
Resident in England
Registered addresses and corresponding companies15326388 - Companies House Default Address, Cardiff, CF14 8LH
IIF 115374348 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 3167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 420 Crown Road, Crown Road, Marlow, SL7 2QG, England
IIF 5
- British director born in December 1964
Carew-wootton, Shaun
Resident in England
Registered addresses and corresponding companiesGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
IIF 62 Waters Edge, Marlow Bridge Lane, Marlow, SL7 1RJ, England
IIF 7Gordons Solicitors Limited, Winterhill House, Marlow, SL7 1NT, England
IIF 8 IIF 9 IIF 10Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England
IIF 11The Old Barrel Store, Drayman's Lane, Marlow, SL7 2FF, England
IIF 12
- British director lifestyle brand born in December 1964
Carew-wootton, Shaun
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Carew-wootton, Shaun
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1964
Carew-wootton, Shaun
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, United Kingdom
IIF 17
- British director born in December 1964
Wootton, Shaun Carew
Resident in England
Registered addresses and corresponding companiesSuite 4.07 Leeming Building, Vicar Lane, Leeds, LS2 7JF, England
IIF 18Suite 4.07, Leeming Building, Vicar Lane, Leeds, LS2 7JF, United Kingdom
IIF 19 IIF 20The Leeming Building, Vicar Lane, Leeds, LS2 7JF, England
IIF 2112, Helmet Row, London, EC1 3QJ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in December 1964Registered addresses and corresponding companies
Wootton, Shaun
35 Woodland Way, Marlow, Bucks, SL7 3LD
IIF 29
- born in December 1964
Wootton, Shaun
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 207 Regents Street, London, W1B 3HH, United Kingdom
IIF 30
- British born in December 1964
Mr Shaun Carew Wootton
Resident in England
Registered addresses and corresponding companies - born in December 1964Registered addresses and corresponding companies
Wootton, Shaun
35 Woodland Way, Marlow, SL7 3LD
IIF 41
- British born in December 1964
Mr Shaun Carew-wootton
Resident in England
Registered addresses and corresponding companiesGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
IIF 4219-21, Chapel Street, Marlow, Bucks, SL7 3HN
IIF 4319-21, Chapel Street, Marlow, SL7 3HN, England
IIF 44 IIF 45 IIF 462 Waters Edge, Marlow Bridge Lane, Marlow, SL7 1RJ, England
IIF 4720 Crown Road, Crown Road, Marlow, SL7 2QG, England
IIF 48
- British born in December 1964
Mr Shaun Carew-wootton
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADAMAS INNOVATIONS LTD
121050464385, 12105046: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-07-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ALTA EXECUTIVE SOLUTIONS LTD - nowMallings Haywards Heath Road, North Chailey, Lewes, EnglandActive Corporate (3 parents)Officer2020-10-06 ~ 2021-03-23IIF 23 - Director → MEPerson with significant control2020-10-06 ~ 2021-03-23IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
BE SAFE STAY SAFE (GLOBAL) LIMITED
1265696212 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 412 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 512 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 612 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
- 8
- 9
CLEAN SEAS MALAYSIA LIMITED
153263884385, 15326388 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-12-04 ~ dissolvedIIF 1 - Director → ME - 10
CLEAN SEAS PARTNERS UK LIMITED
15007528167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2023-07-17 ~ nowIIF 4 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2010-06-30The Outlook, Ling Road, Poole, DorsetDissolved Corporate (7 parents)Officer2003-07-15 ~ 2005-06-19IIF 29 - Director → ME - 12
ENVIROTECH PLUS LIMITED
1269616912 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-06-24 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 13
HARRINGTON FORBES HOLDINGS LTD
10712626The Leeming Building, Ludgate Hill, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2017-04-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Goodridge Court, Goodridge Avenue, Gloucester, EnglandDissolved Corporate (7 parents)Officer2020-05-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
KARADOO ASSET RETENTIONS LIMITED
0939527919-21 Chapel Street, Marlow, EnglandDissolved Corporate (2 parents)Officer2015-01-19 ~ 2018-01-05IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE - 16
KARADOO CHARGE RETENTIONS LIMITED
0939529819-21 Chapel Street, Marlow, EnglandDissolved Corporate (2 parents)Officer2015-01-19 ~ 2018-01-05IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-05IIF 44 - Has significant influence or control → OE - 17YMONKEY LLP - 2014-12-0219-21 Chapel Street, Marlow, BucksDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-31IIF 43 - Has significant influence or control as a member of a firm → OE
- 18
KARADOO PROPERTY RETENTIONS LIMITED
0939528219-21 Chapel Street, Marlow, EnglandDissolved Corporate (2 parents)Officer2015-01-19 ~ 2018-01-05IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE - 19
MARLOW RESTAURANT BRANDS LIMITED
09016626115b Drysdale Street Hoxton, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-29 ~ 2016-12-14IIF 12 - Director → ME - 20
MARLOW RESTAURANT COMPANY LIMITED
09017187115b Drysdale Street Hoxton, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-29 ~ 2016-12-14IIF 11 - Director → ME - 21
MENTOR INNS LLP
OC30621921 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (7 parents)Officer2004-01-06 ~ 2006-04-25IIF 41 - LLP Designated Member → ME - 22
RC PROJECT CONSULTANTS LTD
11959161Suite 4.07 Leeming Building Vicar Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-04-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-04-23 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 23
ROSELLE CAPITAL LIMITED
110736148 Holystone Court, 83 Tiller Road, LondonActive Corporate (2 parents, 1 offspring)Officer2017-11-21 ~ nowIIF 16 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
SILVER LINING IP LIMITED
1263370912 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 25
SILVER LININGS OPCO LIMITED
- 2020-09-09 12639128The Leeming Building, Vicar Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-06-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 26
SWP HOLDCO LIMITED
12778315Suite 4.07 Leeming Building, Vicar Lane, Leeds, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2020-07-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 27
SWP YAQ 1 LIMITED
12794124Suite 4.07 Leeming Building, Vicar Lane, Leeds, United KingdomDissolved Corporate (2 parents)Officer2020-08-05 ~ dissolvedIIF 19 - Director → ME - 28
TANG INVESTMENT NO1 LIMITED
1495604920 Crown Road Crown Road, Marlow, EnglandActive Corporate (1 parent)Officer2023-06-23 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 29
VIVENTE CONNECT LLP
OC38400819-21 Chapel Street, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer2013-04-05 ~ 2013-04-05IIF 30 - LLP Designated Member → ME - 30
VIVENTE WORLD LTD
0850986819-21 Chapel Street, MarlowDissolved Corporate (1 parent, 5 offsprings)Officer2013-04-30 ~ dissolvedIIF 13 - Director → ME2014-04-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 31
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