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, John
- Registered addresses and corresponding companies
Shaw, John
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- born in December 1964
Shaw, John Francis
Resident in England
Registered addresses and corresponding companiesHambury House, The Chase Park Street, Thaxted, Dunmow, Essex, CM6 2NE
IIF 2
- British born in December 1964
Shaw, John
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3
- British born in December 1964
Shaw, John Francis
Resident in England
Registered addresses and corresponding companiesCambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 4
- British brand born in December 1964
Shaw, John Francis
Resident in England
Registered addresses and corresponding companies36, Town Street, Thaxted, Dunmow, CM6 2LA, England
IIF 5
- British co director born in December 1964
Shaw, John Francis
Resident in England
Registered addresses and corresponding companiesHambury House, The Chase, Park Street, Thaxted, Dunmow, Essex, CM6 2NE, United Kingdom
IIF 6
- British company director born in December 1964
Shaw, John Francis
Resident in England
Registered addresses and corresponding companies36, Town Street, Thaxted, Dunmow, CM6 2LA, United Kingdom
IIF 7
- British director born in December 1964
Shaw, John Francis
Resident in England
Registered addresses and corresponding companies - English born in December 1964
Shaw, John Francis
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr John Shaw
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- British born in December 1964
Mr John Francis Shaw
Resident in England
Registered addresses and corresponding companies36 Town Street, Thaxted, Dunmow, CM6 2LA, England
IIF 1536 Town Street, Thaxted, Dunmow, Essex, CM6 2LA, England
IIF 16Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 17 IIF 18 IIF 19 (more)Hanbury House, The Chase, Park Street, Thaxted, Essex, CM6 2NE, England
IIF 23 IIF 24 IIF 25
- 1
CREATE MOTION LIMITED
07161381Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 2
EME TECHNOLOGY LIMITED
06619909Justices Farmhouse Wethersfield Road, Finchingfield, Braintree, EssexDissolved Corporate (4 parents)Officer2008-06-26 ~ dissolvedIIF 6 - Director → ME - 3GOBSMACK HOLDINGS LIMITED - nowRENEWAL WALLET LIMITED - 2016-06-08C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (12 parents, 3 offsprings)Officer2016-11-15 ~ 2017-06-14IIF 9 - Director → MEPerson with significant control2016-06-21 ~ 2017-06-21IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4GOBSMACK LIMITED - nowResolve Advisory Limited 22, York Buildings, LondonDissolved Corporate (10 parents)Officer2017-04-13 ~ 2017-06-14IIF 7 - Director → ME
- 5WOOP MARKETING LIMITED - 2015-07-29BOMO LIMITED - 2011-08-11Saxon House, Saxon Way, CheltenhamDissolved Corporate (5 parents)Officer2016-05-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-01 ~ 2020-07-30IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-23 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 6
HOLISTIC DATA LTD
11594959Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents)Officer2018-09-28 ~ 2020-04-01IIF 11 - Director → MEPerson with significant control2018-09-28 ~ 2020-04-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7
HUGHUB LIMITED
08813657Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (9 parents)Officer2013-12-13 ~ 2017-10-01IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-30IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 8
ID8 VERIFY LIMITED
13981464Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (4 parents)Officer2022-03-16 ~ 2022-11-18IIF 10 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
KYTTY LTD
16147394Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomActive Corporate (4 parents)Officer2025-02-24 ~ nowIIF 13 - Director → ME - 10
MOTHER OF ALL INVENTION LLP
OC344481Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2009-03-31 ~ 2010-03-01IIF 2 - LLP Designated Member → ME - 11
PERSONA RECORD LTD
1704924471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 3 - Director → ME2026-02-23 ~ nowIIF 1 - Secretary → MEPerson with significant control2026-02-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 12
BGOBSMACKED LIMITED
- 2023-12-09 07708275Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 13
HOLISTIC INVENTION LTD
- 2022-02-23 10116027Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (4 parents)Officer2019-04-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 14
PFORWARD LIMITED
15407915Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandDissolved Corporate (2 parents)Officer2024-01-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 15
SAVYY PROTECTION LTD
10683455Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandDissolved Corporate (3 parents)Person with significant control2017-03-22 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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