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

Shanahan, Elizabeth Ann

    Related profiles found in government register
  • Shanahan, Elizabeth Ann
    Irish director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Marlborough Crescent, London, W4 1HE, England

      IIF 1 IIF 2

    • 3, Marlborough Crescent, London, W4 1HE, United Kingdom

      IIF 3
  • Shanahan, Elizabeth Ann
    Irish non executive director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 4
  • Shanahan, Elizabeth Ann
    Irish non-executive director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7/8 Commerce Park, Commerce Way, Croydon, CR0 4YL, England

      IIF 5
  • Shanahan, Elizabeth Ann
    Irish none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Howley Square, Oranmore, Galway H91 Nd6k, Ireland

      IIF 6
  • Shanahan, Elizabeth
    Irish ceo born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kettle Tank, Lamb Brewery Studio, Church Street, London, W4 2PD, England

      IIF 7
  • Shanahan, Elizabeth
    Irish director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holborn Gate, 26 Southampton Buildings, London, Greater London, WC2A 1PB

      IIF 8
  • Shanahan, Elizabeth Ann
    Irish chief executive born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Od Accountants, Pro Business Accountants Ltd, St Lawrence Lodge, 37 Chamberlain Street, Wells, BA5 2PQ, England

      IIF 9
  • Shanahan, Elizabeth Ann
    Irish director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Verney House, 1b Hollywood Road, London, SW10 9HS, United Kingdom

      IIF 10
  • Shanahan, Elizabeth Ann
    Irish non-executive director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT

      IIF 11
  • Shanahan, Elizabeth
    Irish non executive director born in August 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Charlotte Street, London, EC2A 3SH, Uk

      IIF 12
  • Ms Elizabeth Ann Shanahan
    Irish born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Marlborough Crescent, London, W4 1HE, England

      IIF 13 IIF 14

    • 3, Marlborough Crescent, London, W4 1HE, United Kingdom

      IIF 15

    • The Kettle Tank, Lamb Brewery Studio, Church Street, London, W4 2PD, England

      IIF 16

    • C/o Od Accountants, Pro Business Accountants Ltd, St Lawrence Lodge, 37 Chamberlain Street, Wells, BA5 2PQ, England

      IIF 17
  • Shanahan, Elizabeth
    Irish

    Registered addresses and corresponding companies

    • 43 Marlborough Crescent, London, W4 1HG

      IIF 18
  • Shanahan, Elizabeth

    Registered addresses and corresponding companies

    • C/o Od Accountants, Pro Business Accountants Ltd, St Lawrence Lodge, 37 Chamberlain Street, Wells, BA5 2PQ, England

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    4 Verney House, 1b Hollywood Road, London, United Kingdom
    Corporate (12 parents)
    Officer
    2018-03-13 ~ now
    IIF 10 - director → ME
  • 2
    FD SANTE LIMITED - 2011-09-23
    SANTE COMMUNICATIONS LIMITED - 2008-12-17
    Holborn Gate, 26 Southampton Buildings, London, Greater London
    Dissolved corporate (4 parents)
    Officer
    1996-06-19 ~ dissolved
    IIF 8 - director → ME
  • 3
    INDITHERM PLC - 2015-06-23
    P.J.O. INDUSTRIAL (INDITHERM) LIMITED - 1998-07-30
    Unit 7/8 Commerce Park, Commerce Way, Croydon, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2020-10-26 ~ now
    IIF 5 - director → ME
  • 4
    3 Marlborough Crescent, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-05-28 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    3 Marlborough Crescent, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-05-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    3 Marlborough Crescent, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-28 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-05-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    C/o Od Accountants, Pro Business Accountants Ltd St Lawrence Lodge, 37 Chamberlain Street, Wells, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -988,368 GBP2023-12-31
    Officer
    2019-02-18 ~ now
    IIF 9 - director → ME
    2021-04-16 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    The Kettle Tank Lamb Brewery Studio, Church Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,037 GBP2024-04-30
    Officer
    2014-04-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2022-08-01 ~ 2025-03-31
    IIF 11 - director → ME
  • 2
    SUMMERWAY CAPITAL PLC - 2022-03-25
    71-75 Shelton Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-09-21 ~ 2025-03-21
    IIF 4 - director → ME
  • 3
    CAPTIVE HEALTH LIMITED - 2016-07-04
    10 TRIBES LIMITED - 2013-02-25
    THE CANARY CLUB LIMITED - 2009-07-16
    Cripps Secretaries, 22 Mount Ephraim, Tunbridge Wells, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,841 GBP2024-04-30
    Officer
    2015-02-17 ~ 2018-02-01
    IIF 12 - director → ME
  • 4
    FD SANTE LIMITED - 2011-09-23
    SANTE COMMUNICATIONS LIMITED - 2008-12-17
    Holborn Gate, 26 Southampton Buildings, London, Greater London
    Dissolved corporate (4 parents)
    Officer
    1996-06-19 ~ 2007-06-01
    IIF 18 - secretary → ME
  • 5
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2019-04-26 ~ 2022-09-01
    IIF 6 - director → ME

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