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
Individuals in focus
Gary Shaw
Gary Shaw
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 1
126 Farmcombe Road, Tunbridge Wells, Kent, TN2 5DL, United Kingdom
Shaw, Gary
British director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 2 126 Farmcombe Road, Tunbridge Wells, Kent, TN2 5DL, United Kingdom
Shaw, Gary Allan
British director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more) 4, Glebe Road, Carshalton, Surrey, SM5 3EX, United Kingdom
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
IIF 11 61, Marlborough Road, London, SW19 2HF, United Kingdom
IIF 12 71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 13 85-87, Bayham Street, London, NW1 0AG, United Kingdom
IIF 14 Unit 9 Trident Industrial Estate, Blackthorne Road, Colnbrook, Slough, SL3 0AX, England
Gary Allan Shaw
British born in June 1968Resident in Australia
Registered addresses and corresponding companiesMr Gary Allan Shaw
British born in June 1968Resident in Australia
Registered addresses and corresponding companiesShaw, Gary Allan
British company secretary born in June 1968Registered addresses and corresponding companiesShaw, Gary Allan
British Registered addresses and corresponding companiesShaw, Gary Allan
British company secretaryRegistered addresses and corresponding companies
IIF 42 63a Cambray Road, London, SW12 0ER
Shaw, Gary Allan
Registered addresses and corresponding companies
IIF 43 63a Cambray Road, London, SW12 0ER
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 126 Farmcombe Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,321 GBP2021-02-28Officer
2018-02-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4 Glebe Road, Carshalton, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2008-09-29 ~ nowIIF 5 - Director → ME 2005-09-23 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3 71 - 75 Shelton Street, LondonActive Corporate (1 parent)Equity (Company account)-76,066 GBP2024-09-30Officer 2005-09-09 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 4 4 Glebe Road, Carshalton, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2008-09-29 ~ nowIIF 8 - Director → ME 2005-09-23 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
Ceased
28
- 1
ANSASPEX PTY LTD
- nowSQUIRE WORLDWIDE LIMITED - 2011-04-04 Richard Uwalaka, 8 Ashmuir Close, Blacon, Chester, EnglandDissolved Corporate (1 parent)Officer 2008-09-29 ~ 2011-04-01IIF 11 - Director → ME - 2 Connect Business Village 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-683 GBP2015-12-31Officer 2008-09-30 ~ 2013-09-05IIF 3 - Director → ME
- 3 Office 7 Kings Head Farm, Business Park Stock Road, Ingatestone, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)392 GBP2023-02-25Officer 2008-09-29 ~ 2013-05-26IIF 9 - Director → ME
- 4
FOREX LIMITED
- nowCLOAK LANE SECURITIES LIMITED - 1983-05-10 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-12-20 ~ 2001-01-25IIF 30 - Secretary → ME - 5BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17POWERSMART LIMITED - 1991-07-26 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2000-01-26 ~ 2000-11-06IIF 34 - Secretary → ME
- 6MAWLAW 123 LIMITED - 1991-09-05 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 2000-01-26 ~ 2000-11-06IIF 27 - Secretary → ME
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2008-09-30 ~ 2021-06-11IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-11IIF 18 - Ownership of shares – 75% or more → OE
- 8EAGLE RIDGE TRADING LIMITED - 2024-03-27 Unit 9 Trident Industrial Estate Blackthorne Road, Colnbrook, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2008-09-29 ~ 2024-03-19IIF 14 - Director → MEPerson with significant control 2016-08-23 ~ 2024-03-19IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9CHARLES FULTON & CO. LIMITED - 1982-11-16CHARLES FULTON (LONDON) LIMITED - 1981-12-31DRUMBOLD LIMITED - 1981-12-31 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 1999-12-20 ~ 2000-11-06IIF 37 - Secretary → ME
- 10 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 1999-12-20 ~ 2000-11-06IIF 36 - Secretary → ME
- 11MARSHALL WOELLWARTH (FINANCIAL INSTRUMENTS) LIMITED - 1992-10-09WOELLWARTH & CO (MANAGEMENT) LIMITED - 1985-05-28 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 1999-12-20 ~ 2001-01-18IIF 38 - Secretary → ME
- 12MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08WOELLWARTH & CO LIMITED - 1982-06-09 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 1999-12-20 ~ 2000-11-07IIF 28 - Secretary → ME
- 13 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 1999-12-20 ~ 2001-01-18IIF 24 - Director → ME 1999-12-20 ~ 2001-01-18IIF 42 - Secretary → ME
- 14THE MARINE CONSERVATION SOCIETY LIMITED - 1999-11-10 Overross House, Ross Park, Ross-on-wye, Herefordshire, United KingdomActive Corporate (16 parents, 2 offsprings)Equity (Company account)1,741,423 GBP2024-03-31Officer 2003-10-25 ~ 2006-07-09IIF 23 - Director → ME
- 15
MARSHALLS 106 LIMITED
- nowM.W. MARSHALL (U.K.) LIMITED - 1993-12-08MARSHALLS 106 LIMITED - 1993-10-29CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 1999-12-20 ~ 2000-11-06IIF 41 - Secretary → ME - 16MERCANTILE HOUSE PENSION TRUSTEE COMPANY LIMITED - 1988-01-05 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 1999-12-20 ~ 2001-01-18IIF 32 - Secretary → ME
- 17 Unit 9 Trident Industrial Estate Blackthorne Road, Colnbrook, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2008-09-29 ~ 2024-03-19IIF 6 - Director → MEPerson with significant control 2016-08-23 ~ 2024-03-19IIF 20 - Ownership of shares – 75% or more → OE
- 18BABCOCK & BROWN LIMITED - 1991-10-01ALDAMOOR LIMITED - 1988-04-18MINORANGE LIMITED - 1984-03-30 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2000-01-26 ~ 2001-01-30IIF 35 - Secretary → ME
- 19F.P. INVESTMENTS LIMITED - 1992-03-23MAWLAW 118 LIMITED - 1991-09-05 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2000-01-26 ~ 2001-01-30IIF 29 - Secretary → ME
- 20
PREBON NOMINEES LIMITED
- nowF.P. NOMINEES LIMITED - 1992-03-23HACKETT (LONDON) LIMITED - 1991-09-05MAWLAW 99 LIMITED - 1991-04-24 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 1999-12-15 ~ 2001-01-30IIF 22 - Director → ME - 21
PREBON SERVICES LIMITED
- nowTULLETT PREBON (OIL) LIMITED - 2008-05-01PREBON SERVICES LIMITED - 2008-04-10F.P. SERVICES LIMITED - 1992-03-23MAWLAW 125 LIMITED - 1991-09-05 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-01-26 ~ 2000-11-06IIF 40 - Secretary → ME - 22KINETECH LIMITED - 2003-03-31TRADING SYSTEMS LIMITED - 2000-06-19PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22MAWLAW 446 LIMITED - 1999-07-26 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-01-27 ~ 2000-06-15IIF 33 - Secretary → ME
- 23PREBON INTERNATIONAL LIMITED - 1993-05-25MAWLAW 115 LIMITED - 1991-09-05FULTON PREBON OVERSEAS LIMITED - 1992-03-23 135 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2000-03-07 ~ 2000-11-06IIF 43 - Secretary → ME
- 24
TMGPAY HOLDINGS LIMITED
- nowLUCKY DRAGON INVESTMENTS LIMITED - 2013-10-03 1st Floor, 2 Woodberry Grove North Finchley, LondonActive Corporate (2 parents)Equity (Company account)4 GBP2024-11-30Officer 2008-09-29 ~ 2013-09-24IIF 4 - Director → ME - 25 4385, 05914373 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-08-31Officer 2008-09-29 ~ 2022-02-14IIF 7 - Director → MEPerson with significant control 2016-08-23 ~ 2022-02-14IIF 17 - Ownership of shares – 75% or more → OE
- 26PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01PREBON YAMANE (UK) LIMITED - 1999-06-01BABCOCK FULTON PREBON LIMITED - 1992-07-31BABCOCK & BROWN (KW) LIMITED - 1990-04-10BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15MONEY MARKET AGENCIES LIMITED - 1986-07-16PRECIS (456) LIMITED - 1986-01-16 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 2000-01-19 ~ 2000-11-10IIF 39 - Secretary → ME
- 27M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17PREBON ADMINISTRATION LIMITED - 2006-01-12 Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents, 1 offspring)Officer 1999-12-20 ~ 2000-11-07IIF 31 - Secretary → ME
- 28
WEBTRANSFER EUROPE LTD.
- nowLEMON TREE CONSULTANTS LIMITED - 2010-10-14 30 St. Mary Axe, 15th Floor, The Gherkin, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2010-10-13IIF 13 - Director → ME
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