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.
Shaw, Stephen James
- British Registered addresses and corresponding companies
Shaw, Stephen James
- British born in November 1975
Shaw, Stephen James
Resident in England
Registered addresses and corresponding companies48 Leigh Road, Cobham, Surrey, KT11 2LD
IIF 4 IIF 5 IIF 66, Hoggs Hill Lane, Cobham, Surrey, KT11 2AQ, England
IIF 7 IIF 86, Hogshill Lane, Cobham, KT11 2AQ, England
IIF 9 IIF 10Fox House, 44 High Street, Cobham, Surrey, KT11 3EB, United Kingdom
IIF 1135 Scholars Court, Chertsey Street, Guildford, GU1 4HD, England
IIF 12 IIF 13Flat 35 Scholars Court, Chertsey Street, Guildford, GU1 4BE, England
IIF 14C/o Westbury Residential Limited, 200 New Kings Road, London, SW6 4NF, England
IIF 15111, Milford Road, Lymington, Hampshire, SO41 8DN, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)1, High Street, Thatcham, RG19 3JG, England
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in November 1975
Mr Stephen Shaw
Resident in England
Registered addresses and corresponding companiesFlat 1, 3-7 Walpole Street, London, SW3 4QP, England
IIF 31
- British born in November 1975
Mr Stephen James Shaw
Resident in England
Registered addresses and corresponding companies
- 1
2-3 BEDFORD STREET LONDON LIMITED
10340101C/o Westbury Residential Limited, 200 New Kings Road, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer2016-08-22 ~ 2023-02-14IIF 15 - Director → ME - 2
3-7 WALPOLE STREET LONDON LIMITED
09200395C/o Westbury Residential Limited, 200 New Kings Road, London, EnglandActive Corporate (6 parents)Officer2014-09-02 ~ 2016-05-12IIF 11 - Director → ME - 3
CENTRAL GUILDFORD DEVELOPMENTS LTD
101453101 High Street, Thatcham, EnglandDissolved Corporate (4 parents)Officer2016-04-25 ~ dissolvedIIF 29 - Director → ME - 46 Hogshill Lane, Cobham, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-10-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
FAIRMILE MANAGEMENT SERVICES LTD
- 2016-04-26 09797633Unit 35, York House 35 Scholars Court, Chertsey Street, Guildford, EnglandDissolved Corporate (5 parents)Officer2015-09-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-29 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CENTRAL GUILDFORD ESTATES MANAGEMENT LTD
104334504a Quarry Street, Guildford, EnglandActive Corporate (13 parents)Officer2016-10-18 ~ 2019-08-19IIF 22 - Director → ME - 7
DUDLEY HOUSE (COVENT GARDEN) LTD
09496586Insolvency (Case 1) In administration
Administration started on 2018-05-01 during the appointment or period of control
Administration ended on 2021-04-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-04-30 during the appointment or period of control
Dissolved on 2023-09-20 during the appointment or period of controlThird Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (7 parents, 1 offspring)Officer2015-03-18 ~ 2022-02-07IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FAIRMILE CONSTRUCTION LTD
063325241 High Street, Thatcham, EnglandDissolved Corporate (5 parents)Officer2007-08-02 ~ dissolvedIIF 30 - Director → ME2007-08-02 ~ dissolvedIIF 2 - Secretary → ME - 9
FENSHAW DEVELOPMENTS LIMITED
17145016Flat 35 Scholars Court, Chertsey Street, Guildford, EnglandActive Corporate (2 parents)Officer2026-04-08 ~ nowIIF 14 - Director → MEPerson with significant control2026-04-08 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FENSHAW HOMES LTD
0594605035 Scholars Court Chertsey Street, Guildford, EnglandActive Corporate (4 parents)Officer2006-09-25 ~ nowIIF 12 - Director → ME2006-09-25 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 11
FENSHAW PROJECTS LIMITED
055614086 Hogshill Lane, Cobham, SurreyDissolved Corporate (3 parents)Officer2005-09-12 ~ dissolvedIIF 5 - Director → ME - 12GREYSTOKE INVESTMENTS LTD - now
STONEHAVEN HOMES LIMITED
- 2018-08-14 05569888JMN 1009 LIMITED - 2006-08-091 High Street, Thatcham, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2007-07-17 ~ 2018-07-25IIF 4 - Director → ME2007-03-16 ~ 2018-07-25IIF 1 - Secretary → ME - 13LETTONHALL (NO.3) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-03
Dissolved on 2021-10-06STONEHAVEN MELVERLY LIMITED
- 2015-06-22 08805381Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (14 parents)Officer2013-12-06 ~ 2015-02-25IIF 17 - Director → ME - 14
QUARTZ CRYSTAL COMPANY LIMITED(THE)
00310520Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-06-18
Dissolved on 2011-12-21Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2003-11-19 during the appointment or period of control1st Floor 26-28 Bedford Row, Holborn LondonDissolved Corporate (11 parents)Officer2002-11-29 ~ 2007-03-31IIF 6 - Director → ME - 15
- 16
- 17
- 18
STONEHAVEN (LONDON) LIMITED
087090781 High Street, Thatcham, EnglandDissolved Corporate (6 parents)Officer2013-09-27 ~ 2018-07-31IIF 16 - Director → ME - 19
STONEHAVEN CENTRAL LTD
09308107Flat 1 3-7 Walpole Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2014-11-12 ~ 2018-03-26IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-26IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 20
STONEHAVEN COUNTRY HOMES LTD
07645861111 Milford Road, Lymington, HampshireDissolved Corporate (4 parents)Officer2011-05-24 ~ dissolvedIIF 18 - Director → ME - 21
STONEHAVEN DESIGN & BUILD LTD
06902765111 Milford Road, Lymington, HampshireDissolved Corporate (4 parents)Officer2009-05-12 ~ dissolvedIIF 7 - Director → ME - 22
- 23
STONEHAVEN HOMES (SGH) LIMITED
079932761 High Street, Thatcham, EnglandDissolved Corporate (6 parents)Officer2012-03-16 ~ 2018-07-31IIF 20 - Director → ME - 24
- 25
STONEHAVEN HOMES (WENTWORTH) LIMITED
07714954Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-24
Commencement of winding up on 2024-07-10
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-201 High Street, Thatcham, EnglandDissolved Corporate (6 parents)Officer2011-07-22 ~ 2018-07-31IIF 23 - Director → ME - 26
STONEHAVEN SPECIAL PROJECTS LTD
06902812111 Milford Road, Lymington, HampshireDissolved Corporate (4 parents)Officer2009-05-12 ~ dissolvedIIF 8 - Director → ME
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