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 Richard
- British Registered addresses and corresponding companies
Shaw, John Richard
- British accountantRegistered addresses and corresponding companies
Shaw, John Richard
Garden Flat 4 Camden Terrace, London, NW1 9BP
IIF 7
- Registered addresses and corresponding companies
Shaw, John Richard
- British born in September 1949
Shaw, John Richard
Resident in England
Registered addresses and corresponding companiesC/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, England
IIF 10C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 11Garden Flat, 4 Camden Terrace, Camden, London, NW1 9BP
IIF 12Garden Flat 4 Camden Terrace, London, NW1 9BP
IIF 13 IIF 14Garden Flat, 4 Camden Terrace, London, NW1 9BP, Uk
IIF 15
- British accountant born in September 1949
Shaw, John Richard
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1949
Shaw, John Richard
Resident in England
Registered addresses and corresponding companies - British company director born in September 1949
Shaw, John Richard
Resident in England
Registered addresses and corresponding companies - British director born in September 1949
Shaw, John Richard
Resident in England
Registered addresses and corresponding companies - British retired born in September 1949
Shaw, John Richard
Resident in England
Registered addresses and corresponding companies1a Iverna Court, London, W8 6TY
IIF 34
- Registered addresses and corresponding companies
Shaw, John
- British born in September 1949
Mr John Richard Shaw
Resident in England
Registered addresses and corresponding companies59-60, Russell Square, London, WC1B 4HP
IIF 3759-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 38Flat 1, 42 Hertford Street, London, W1J 7SL, United Kingdom
IIF 39Garden Flat, 4 Camden Terrace, Camden, London, NW1 9BP
IIF 40Garden Flat, 4 Camden Terrace, London, NW1 9BP, United Kingdom
IIF 41
- English born in September 1949
Shaw, John
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 42 Hertford Street, London, W1J 7SL, United Kingdom
IIF 42
- English born in September 1949
Mr John Shaw
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 42 Hertford Street, London, W1J 7SL, United Kingdom
IIF 43
- 1
- 2
ALADDIN OIL & GAS (UK) LIMITED
10387299Flat 1 42 Hertford Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 39 - Has significant influence or control → OE - 3
THERMAL IMAGING SENSORS LIMITED
- 2018-10-12 07392234FANTASYWIZARD LIMITED
- 2013-10-01 07392234Flat 1 42 Hertford Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 4BEECH GROUP PLC - nowWEBB 360 VENTURES PLC - 2024-03-19STRUCTURED INVESTMENT PRODUCTS PLC - 2010-03-25STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-215th Floor, Suite 23 63/66 Hatton Garden, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2011-07-19 ~ 2014-07-01IIF 1 - Secretary → ME
- 5BOWSPRIT PARTNERS LIMITED - nowMFAUK LTD - 2022-02-11MAGELLAN ADVISORS (UK) LTD - 2018-10-04
CHATSFORD CORPORATE FINANCE LIMITED
- 2010-10-06 05126460BDBCO NO.645 LIMITED - 2004-07-15Birchin Court 20 Birchin Lane, Bank, London, EnglandActive Corporate (15 parents)Officer2004-07-23 ~ 2012-11-27IIF 21 - Director → ME - 6
- 7
DANISH PHARMA LIMITED
11887267Garden Flat, 4 Camden Terrace, London, EnglandDissolved Corporate (4 parents)Officer2019-09-21 ~ dissolvedIIF 23 - Director → ME2019-03-18 ~ 2023-03-17IIF 35 - Secretary → ME - 8
ABACUS CAPITAL LIMITED
- 2001-11-14 04063750PENNYCAT TRADING COMPANY LIMITED - 2001-03-2946 Worship Street, LondonDissolved Corporate (24 parents)Officer2001-04-01 ~ 2004-07-31IIF 13 - Director → ME2002-09-24 ~ 2004-07-31IIF 2 - Secretary → ME - 9
- 10
- 11HARROGATE GROUP PUBLIC LIMITED COMPANY - now
HARROGATE GROUP PLC
- 2010-11-03 0397703471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2006-05-02 ~ 2011-03-31IIF 32 - Director → ME2010-05-21 ~ 2011-04-12IIF 9 - Secretary → ME - 12
HEALTHYDAYS GROUP PLC
06957400Unit 2 Rutland Court, 161 Rutland Road, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2009-11-12 ~ 2010-09-21IIF 24 - Director → ME2009-11-12 ~ 2010-09-21IIF 5 - Secretary → ME - 13INVESTMENT MANAGEMENT HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07SEYMOUR PIERCE GROUP PLC
- 2003-12-29 02070211CAPTAIN O.M. WATTS PLC
- 1998-08-11 02070211KNAPOLEON NO. 8 PLC - 1987-02-1645 Gresham Street, London, United KingdomLiquidation Corporate (48 parents, 3 offsprings)Officer1998-08-11 ~ 2000-09-12IIF 7 - Secretary → ME - 14LANDAHOY LIMITED - 1989-07-12Fourth Floor, 20 Red Lion Street, London, United KingdomActive Corporate (22 parents)Officer1999-11-24 ~ 2001-04-29IIF 34 - Director → ME
- 15
JRS GREYCLOUD LIMITED
0576347514 Basing Hill, Golders Green, LondonDissolved Corporate (4 parents)Officer2006-03-30 ~ dissolvedIIF 14 - Director → ME - 16
LEONE DIAMONDS LIMITED
11831512Garden Flat Garden Flat, 4 Camden Terrace, London, EnglandActive Corporate (3 parents)Officer2019-02-18 ~ nowIIF 42 - Director → ME2019-03-04 ~ nowIIF 36 - Secretary → MEPerson with significant control2019-02-18 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 17
QTZMEDIA LTD
10437885C/o Bishop & Sewell Llp 59-60, Russell Square, London, EnglandActive Corporate (5 parents)Officer2016-10-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-20 ~ 2019-08-31IIF 38 - Has significant influence or control → OE - 18
QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED
09336425C/o Bishop & Sewell Llp 59-60, Russell Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2014-12-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-12IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20SG HEALTH GROUP LIMITED - nowMOBILE DOCTORS GROUP LIMITED - 2021-03-11
MOBILE DOCTORS GROUP PLC
- 2012-08-08 05383361PETSOME PLC
- 2007-07-17 05383361First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (28 parents, 4 offsprings)Officer2005-12-23 ~ 2007-07-18IIF 29 - Director → ME - 21
SILVER CURVE LIMITED
0721354518 Boxgrove Road, Guildford, Surrey, EnglandActive Corporate (4 parents)Officer2017-11-17 ~ 2020-12-13IIF 33 - Director → ME - 22
- 23
- 24SPN REALISATIONS LIMITED - now
SEYMOUR PIERCE NOMINEES LIMITED
- 2013-02-12 02818949SEYMOUR PIERCE NOMINEES LIMITED
- 2000-06-20 02818949WYVERN NOMINEES LIMITED
- 1998-12-09 02818949DRESMAN LIMITED - 1993-06-1120 Old Bailey, LondonDissolved Corporate (21 parents)Officer1998-12-01 ~ 2001-03-30IIF 28 - Director → ME - 25
SITETALK LTD
- 2012-08-14 07992824Garden Flat 4 Camden Terrace, Camden, LondonActive Corporate (6 parents)Officer2012-03-15 ~ nowIIF 12 - Director → ME2012-03-15 ~ nowIIF 8 - Secretary → MEPerson with significant control2023-09-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 26TENEBRIS REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-07-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2017-12-12SEYMOUR PIERCE LIMITED
- 2013-02-14 02104188Insolvency (Case 1) In administration
Administration started on 2013-02-08SEYMOUR PIERCE BUTTERFIELD LIMITED
- 1998-12-03 02104188SEYMOUR, PIERCE & CO. - 1987-07-242nd Floor 110 Cannon Street, LondonDissolved Corporate (64 parents)Officer1998-12-01 ~ 2001-03-30IIF 30 - Director → ME - 27
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-05
Dissolved on 2019-05-08ADVANCE VISUAL COMMUNICATIONS PLC
- 2011-09-26 03327108ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06MIDINET LIMITED - 1997-04-04Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (38 parents, 1 offspring)Officer2005-02-21 ~ 2011-09-26IIF 20 - Director → ME2011-01-06 ~ 2011-12-30IIF 6 - Secretary → ME - 29ESTEPHAN COSMETICS LIMITED - 1981-12-31PETER STEPHAN COSMETICS LIMITED - 1977-12-3111 Waterside Business Park, Livingstone Road, Hessle, EnglandActive Corporate (33 parents, 1 offspring)Officer1996-02-29 ~ 1997-12-22IIF 3 - Secretary → ME
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