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

Mr Nigel Robert Shanahan

    Related profiles found in government register
  • Mr Nigel Robert Shanahan
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Raving Towers, Millburn Hill Road, Coventry, CV4 7HS

      IIF 1 IIF 2

    • Raving Towers, Millburn Hill Road, University Of Warwick Science Park, Coventry

      IIF 3

    • Raving Towers, Millburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands, CV4 7HS

      IIF 4

    • York House, Abbey Hill, Kenilworth, CV8 1LU, England

      IIF 5

    • York House, Abbey Hill, Kenilworth, CV8 1LU, United Kingdom

      IIF 6
  • Mr Nigel Robert Shanahan
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England

      IIF 7
  • Nigel Robert Shanahan
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, Abbey Hill, Kenilworth, CV8 1LU, United Kingdom

      IIF 8
  • Shanahan, Nigel Robert
    British chairman born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Raving Towers, Millburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands, CV4 7HS, England

      IIF 9
  • Shanahan, Nigel Robert
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • York House, Abbey Hill, Kenilworth, CV8 1LU, United Kingdom

      IIF 10
  • Shanahan, Nigel Robert
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Raving Towers, Millburn Hill Road, Coventry, CV4 7HS, England

      IIF 11

    • 3 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England

      IIF 12 IIF 13
  • Shanahan, Nigel Robert
    British manager born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Raving Towers, Millburn Hill Road, Coventry, CV4 7HS, England

      IIF 14

    • 5 Overell Grove, Leamington Spa, Warwickshire, CV32 6HP

      IIF 15
  • Shanahan, Nigel Robert
    British non-executive director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Basement Office, 30 Percy Street, London, W1T 2DB, England

      IIF 16
  • Shanahan, Nigel Robert
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Heron House, Millburn Hill Road, Coventry, CV4 7HS

      IIF 17
  • Shanahan, Nigel Robert
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Heron House, Millburn Hill Road, University Of Warwick Science Park, Coventry, CV4 7HS

      IIF 18
  • Shanahan, Nigel Robert
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England

      IIF 19
  • Shanahan, Nigel Robert
    British

    Registered addresses and corresponding companies

    • 5 Overell Grove, Leamington Spa, Warwickshire, CV32 6HP

      IIF 20
  • Shanahan, Nigel Robert
    British manager

    Registered addresses and corresponding companies

    • 5 Overell Grove, Leamington Spa, Warwickshire, CV32 6HP

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    SHANAHAN PROPERTY LIMITED - 2020-03-05
    3 Pegasus House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    135,107 GBP2023-12-31
    Officer
    2018-01-09 ~ now
    IIF 12 - Director → ME
  • 2
    York House, Abbey Hill, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 3
    MAKE GOOD GROW LIMITED - 2024-08-05
    PASSIONEERS LIMITED - 2020-03-05
    3 Pegasus House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -570,461 GBP2023-12-31
    Officer
    2018-01-12 ~ now
    IIF 13 - Director → ME
  • 4
    RANT & RAVE LIMITED - 2018-10-14
    York House, Abbey Hill, Kenilworth, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,342 GBP2018-03-31
    Officer
    2004-11-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    3 Pegasus House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    23,812,965 GBP2023-12-31
    Officer
    2017-06-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    Basement Office, 30 Percy Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -109,382 GBP2024-03-31
    Officer
    2020-06-01 ~ now
    IIF 16 - Director → ME
Ceased 6
  • 1
    Raving Towers Millburn Hill Road, University Of Warwick Science Park, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    201 GBP2021-11-30
    Officer
    2011-11-25 ~ 2018-10-03
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-03
    IIF 3 - Has significant influence or control → OE
  • 2
    MAKE GOOD GROW LIMITED - 2024-08-05
    PASSIONEERS LIMITED - 2020-03-05
    3 Pegasus House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -570,461 GBP2023-12-31
    Person with significant control
    2018-01-12 ~ 2018-03-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    RANT & RAVE LIMITED - 2018-10-14
    York House, Abbey Hill, Kenilworth, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,342 GBP2018-03-31
    Officer
    2004-11-04 ~ 2006-11-01
    IIF 20 - Secretary → ME
  • 4
    WIRE-E CORPORATE TRUSTEE LIMITED - 2018-10-16
    Raving Towers, Millburn Hill Road, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2006-05-30 ~ 2018-10-03
    IIF 14 - Director → ME
    2004-04-05 ~ 2006-05-30
    IIF 15 - Director → ME
    2004-04-05 ~ 2006-05-30
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-03
    IIF 1 - Has significant influence or control → OE
  • 5
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,312,383 GBP2022-12-31
    Officer
    2006-04-19 ~ 2018-10-03
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-03
    IIF 4 - Has significant influence or control → OE
  • 6
    WIRE-E PLC - 2002-08-28
    COMMERCIAL METHOD LIMITED - 2000-05-09
    Raving Towers, Millburn Hill Road, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2000-06-26 ~ 2018-10-03
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-03
    IIF 2 - Has significant influence or control → OE

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