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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Richard Shaw

    Related profiles found in government register
  • Mr John Richard Shaw
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 59-60, Russell Square, London, WC1B 4HP

      IIF 1

    • 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 2

    • Flat 1, 42 Hertford Street, London, W1J 7SL, United Kingdom

      IIF 3

    • Garden Flat, 4 Camden Terrace, Camden, London, NW1 9BP

      IIF 4

    • Garden Flat, 4 Camden Terrace, London, NW1 9BP, United Kingdom

      IIF 5
  • Shaw, John Richard
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, England

      IIF 6

    • C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 7

    • Garden Flat, 4 Camden Terrace, Camden, London, NW1 9BP

      IIF 8

    • Garden Flat, 4 Camden Terrace, London, NW1 9BP, Uk

      IIF 9
  • Shaw, John Richard
    British accountant born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Garden Flat 4 Camden Terrace, London, NW1 9BP

      IIF 10 IIF 11

    • Garden Flat, 4 Camden Terrace, London, NW1 9BP, United Kingdom

      IIF 12
  • Shaw, John Richard
    British chartered accountant born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, John Richard
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Garden Flat 4 Camden Terrace, London, NW1 9BP

      IIF 16

    • Garden Flat, 4 Camden Terrace, London, NW1 9BP, England

      IIF 17
  • Shaw, John Richard
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, John Richard
    British retired born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1a Iverna Court, London, W8 6TY

      IIF 28
  • Shaw, John Richard
    British

    Registered addresses and corresponding companies

    • Bow House, 1a Bow Lane, London, EC4M 9EE

      IIF 29

    • Garden Flat 4 Camden Terrace, London, NW1 9BP

      IIF 30 IIF 31 IIF 32

    • Garden Flat, 4 Camden Terrace, London, NW1 9BP, Uk

      IIF 33
  • Shaw, John Richard
    British accountant

    Registered addresses and corresponding companies

    • Garden Flat 4 Camden Terrace, London, NW1 9BP

      IIF 34
  • Mr John Shaw
    English born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 42 Hertford Street, London, W1J 7SL, United Kingdom

      IIF 35
  • Shaw, John Richard

    Registered addresses and corresponding companies

    • Garden Flat, 4 Camden Terrace, Camden, London, NW1 9BP

      IIF 36

    • Garden Flat, 4 Camden Terrace, London, NW1 9BP

      IIF 37
  • Shaw, John
    English born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 42 Hertford Street, London, W1J 7SL, United Kingdom

      IIF 38
  • Shaw, John

    Registered addresses and corresponding companies

    • Flat 1, 42 Hertford Stret, London, W1J 7SL, United Kingdom

      IIF 39

    • Garden Flat, Garden Flat, 4 Camden Terrace, London, NW1 9BP, England

      IIF 40
child relation
Offspring entities and appointments 27
  • 1
    4 CT MANAGEMENT LIMITED
    - now 02037971
    4 CAMDEN TERRACE MANAGEMENT LIMITED
    - 2010-10-26 02037971
    STOKETON LIMITED - 1986-09-24
    4 Camden Terrace, London
    Active Corporate (16 parents)
    Equity (Company account)
    3,394 GBP2024-03-31
    Officer
    2010-09-09 ~ now
    IIF 9 - Director → ME
  • 2
    ALADDIN OIL & GAS (UK) LIMITED
    10387299
    Flat 1 42 Hertford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    BABADORI PHARMA LIMITED
    - now 07392234
    THERMAL IMAGING SENSORS LIMITED
    - 2018-10-12 07392234
    FANTASYWIZARD LIMITED
    - 2013-10-01 07392234
    IBERIAN GOLD LTD
    - 2010-11-03 07392234 03977034
    Flat 1 42 Hertford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2010-09-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BEECH GROUP PLC - now
    WEBB 360 VENTURES PLC - 2024-03-19
    WEBB CAPITAL PLC
    - 2018-07-24 06313858 05667791
    STRUCTURED INVESTMENT PRODUCTS PLC - 2010-03-25
    STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
    5th Floor, Suite 23 63/66 Hatton Garden, London, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    128,066 GBP2025-06-30
    Officer
    2011-07-19 ~ 2014-07-01
    IIF 29 - Secretary → ME
  • 5
    BOWSPRIT PARTNERS LIMITED - now
    MFAUK LTD - 2022-02-11
    MAGELLAN ADVISORS (UK) LTD - 2018-10-04
    WEBB CAPITAL ADVISORY LIMITED
    - 2018-01-12 05126460 04393282
    CHATSFORD CORPORATE FINANCE LIMITED
    - 2010-10-06 05126460
    BDBCO NO.645 LIMITED - 2004-07-15
    Birchin Court 20 Birchin Lane, Bank, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    179,338 GBP2024-12-31
    Officer
    2004-07-23 ~ 2012-11-27
    IIF 15 - Director → ME
  • 6
    CLINK WHARF ASSOCIATES LIMITED
    - now 02419422
    CITY FINANCIAL ASSOCIATES PLC
    - 2001-11-14 02419422
    CLIFTON FINANCIAL ASSOCIATES PLC
    - 2001-03-02 02419422
    71 Raynham, Norfolk Crescent, London
    Dissolved Corporate (8 parents)
    Officer
    1996-12-06 ~ 2002-06-20
    IIF 11 - Director → ME
  • 7
    DANISH PHARMA LIMITED
    11887267
    Garden Flat, 4 Camden Terrace, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 EUR2023-03-31
    Officer
    2019-09-21 ~ dissolved
    IIF 17 - Director → ME
    2019-03-18 ~ 2023-03-17
    IIF 39 - Secretary → ME
  • 8
    DOWGATE CAPITAL LIMITED - now
    CFA CAPITAL GROUP PLC
    - 2005-05-25 04170143
    ABINGER INVESTMENTS PLC
    - 2002-06-25 04170143
    20 Phillimore Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2001-02-28 ~ 2004-07-20
    IIF 21 - Director → ME
    2002-09-24 ~ 2004-07-31
    IIF 31 - Secretary → ME
  • 9
    GALLEON NOMINEES LIMITED
    - now 02035360 00979423
    SECOND CHARLOTTE ASSETS LIMITED - 1999-10-27
    INSTANTZONE LIMITED - 1986-09-25
    78 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (12 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2003-05-01 ~ 2003-06-18
    IIF 10 - Director → ME
  • 10
    HARROGATE GROUP PUBLIC LIMITED COMPANY - now
    IBERIAN GOLD PLC
    - 2016-01-11 03977034 07392234
    HARROGATE GROUP PLC
    - 2010-11-03 03977034
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2011-03-31
    IIF 26 - Director → ME
    2010-05-21 ~ 2011-04-12
    IIF 37 - Secretary → ME
  • 11
    HEALTHYDAYS GROUP PLC
    06957400
    Unit 2 Rutland Court, 161 Rutland Road, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-11-12 ~ 2010-09-21
    IIF 18 - Director → ME
    2009-11-12 ~ 2010-09-21
    IIF 32 - Secretary → ME
  • 12
    INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC
    - 2003-12-29 02070211
    CAPTAIN O.M. WATTS PLC
    - 1998-08-11 02070211
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (46 parents, 2 offsprings)
    Officer
    1998-08-11 ~ 2000-09-12
    IIF 34 - Secretary → ME
  • 13
    IVERNA COURT FREEHOLD LIMITED
    - now 02375796
    LANDAHOY LIMITED - 1989-07-12
    Fourth Floor, 20 Red Lion Street, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    213,556 GBP2024-03-24
    Officer
    1999-11-24 ~ 2001-04-29
    IIF 28 - Director → ME
  • 14
    LEONE DIAMONDS LIMITED
    11831512
    Garden Flat Garden Flat, 4 Camden Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-18 ~ now
    IIF 38 - Director → ME
    2019-03-04 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    QTZMEDIA LTD
    10437885
    C/o Bishop & Sewell Llp 59-60, Russell Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    151 GBP2024-10-31
    Officer
    2016-10-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-20 ~ 2019-08-31
    IIF 2 - Has significant influence or control → OE
  • 16
    QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED
    09336425
    C/o Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    229 GBP2024-12-31
    Officer
    2014-12-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SETTEX PLC
    - now 04927273 05375322
    ALLTRUE INVESTMENTS PLC
    - 2010-09-29 04927273 05375322
    ALLTRUE INVESTMENTS LIMITED - 2004-03-26
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-08 ~ 2011-02-22
    IIF 16 - Director → ME
  • 18
    SG HEALTH GROUP LIMITED - now
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    MOBILE DOCTORS GROUP PLC
    - 2012-08-08 05383361
    PETSOME PLC
    - 2007-07-17 05383361
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (28 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Officer
    2005-12-23 ~ 2007-07-18
    IIF 23 - Director → ME
  • 19
    SILVER CURVE LIMITED
    07213545
    18 Boxgrove Road, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    381,502 GBP2024-03-31
    Officer
    2017-11-17 ~ 2020-12-13
    IIF 27 - Director → ME
  • 20
    SP (PEP) NOMINEES LIMITED
    - now 02424239
    SPB (PEP) NOMINEES LIMITED
    - 1998-12-09 02424239
    TAMETAIL LIMITED - 1989-11-01
    20 Old Bailey, London
    Dissolved Corporate (27 parents)
    Officer
    1998-12-01 ~ 2001-03-30
    IIF 20 - Director → ME
  • 21
    SP NOMINEES LIMITED
    - now 02182453
    SPB NOMINEES LIMITED
    - 1998-12-09 02182453
    20 Old Bailey, London
    Dissolved Corporate (27 parents, 109 offsprings)
    Officer
    1998-12-01 ~ 2001-03-30
    IIF 25 - Director → ME
  • 22
    SPN REALISATIONS LIMITED - now
    SEYMOUR PIERCE NOMINEES LIMITED
    - 2013-02-12 02818949
    SEYMOUR PIERCE NOMINEES LIMITED
    - 2000-06-20 02818949
    WYVERN NOMINEES LIMITED
    - 1998-12-09 02818949
    DRESMAN LIMITED - 1993-06-11
    20 Old Bailey, London
    Dissolved Corporate (21 parents)
    Officer
    1998-12-01 ~ 2001-03-30
    IIF 22 - Director → ME
  • 23
    TALKROOM LIMITED
    - now 07992824
    SITETALK LTD
    - 2012-08-14 07992824
    Garden Flat 4 Camden Terrace, Camden, London
    Active Corporate (6 parents)
    Equity (Company account)
    -19,192 GBP2024-03-31
    Officer
    2012-03-15 ~ now
    IIF 8 - Director → ME
    2012-03-15 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2023-09-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    TENEBRIS REALISATIONS LIMITED - now
    SEYMOUR PIERCE LIMITED
    - 2013-02-14 02104188
    SEYMOUR PIERCE BUTTERFIELD LIMITED
    - 1998-12-03 02104188
    SEYMOUR, PIERCE & CO. - 1987-07-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (60 parents)
    Officer
    1998-12-01 ~ 2001-03-30
    IIF 24 - Director → ME
  • 25
    VIPERA LIMITED - now
    VIPERA PLC
    - 2019-03-29 05383355
    RICMORE CAPITAL PLC
    - 2010-08-13 05383355 06945804
    ENERGY ASSET MANAGEMENT PLC
    - 2009-08-04 05383355
    RICMORE PLC
    - 2006-03-10 05383355
    Acre House, 11/15 William Road, London, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    2005-03-04 ~ 2011-09-20
    IIF 13 - Director → ME
  • 26
    VOIAMO GROUP PLC
    - now 03327108
    ADVANCE VISUAL COMMUNICATIONS PLC
    - 2011-09-26 03327108
    ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
    ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
    MIDINET LIMITED - 1997-04-04
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2011-09-26
    IIF 14 - Director → ME
    2011-01-06 ~ 2011-12-30
    IIF 33 - Secretary → ME
  • 27
    WASSEN INTERNATIONAL LIMITED
    - now 01154116
    ESTEPHAN COSMETICS LIMITED - 1981-12-31
    PETER STEPHAN COSMETICS LIMITED - 1977-12-31
    11 Waterside Business Park, Livingstone Road, Hessle, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    2,886,446 GBP2023-02-28
    Officer
    1996-02-29 ~ 1997-12-22
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.