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
- Registered addresses and corresponding companies
Shaw, John Richard
Garden Flat, 4 Camden Terrace, Camden, London, NW1 9BP
IIF 9
- British born in September 1949
Shaw, John Richard
Resident in England
Registered addresses and corresponding companies1a Iverna Court, London, W8 6TY
IIF 106, New Street Square, New Fetter Lane, London, EC4A 3BF
IIF 11C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, England
IIF 12C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 13Flat 1, 42 Hertford Street, London, W1J 7SL, United Kingdom
IIF 14Garden Flat, 4 Camden Terrace, Camden, London, NW1 9BP
IIF 15Garden Flat 4 Camden Terrace, London, NW1 9BP
IIF 16 IIF 17 IIF 18 (more)(less)Garden Flat, 4 Camden Terrace, London, NW1 9BP, England
IIF 31 IIF 32Garden Flat, 4 Camden Terrace, London, NW1 9BP, Uk
IIF 33Garden Flat, 4 Camden Terrace, London, NW1 9BP, United Kingdom
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 14 - 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 34 - 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 - 2007-08-21167-169 Great Portland Street, Fifth Floor, London, England, 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 29 - Director → ME - 6
- 7
DANISH PHARMA LIMITED
11887267Garden Flat, 4 Camden Terrace, London, EnglandDissolved Corporate (4 parents)Officer2019-09-21 ~ dissolvedIIF 32 - 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 18 - Director → ME2002-09-24 ~ 2004-07-31IIF 2 - Secretary → ME - 9
- 10
- 11
- 12INVESTMENT MANAGEMENT HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Due to be dissolved on 2026-08-29INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07SEYMOUR PIERCE GROUP PLC
- 2003-12-29 02070211TALISMAN HOUSE PLC
- 2000-07-11 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 3 - Secretary → ME - 13LANDAHOY LIMITED - 1989-07-12Fourth Floor, 20 Red Lion Street, London, United KingdomActive Corporate (22 parents)Officer1999-11-24 ~ 2001-04-29IIF 10 - Director → ME
- 14
JRS GREYCLOUD LIMITED
0576347514 Basing Hill, Golders Green, LondonDissolved Corporate (4 parents)Officer2006-03-30 ~ dissolvedIIF 24 - Director → ME - 15
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 voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 16MYNTGROUP PLC - nowHARROGATE GROUP PUBLIC LIMITED COMPANY - 2026-05-22
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 30 - Director → ME2010-05-21 ~ 2011-04-12IIF 6 - Secretary → ME - 17
QTZMEDIA LTD
10437885C/o Bishop & Sewell Llp 59-60, Russell Square, London, EnglandActive Corporate (5 parents)Officer2016-10-20 ~ nowIIF 12 - 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 13 - 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 23 - Director → ME - 21
SILVER CURVE LIMITED
0721354518 Boxgrove Road, Guildford, Surrey, EnglandActive Corporate (4 parents)Officer2017-11-17 ~ 2020-12-13IIF 31 - 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 21 - Director → ME - 25
SITETALK LTD
- 2012-08-14 07992824Garden Flat 4 Camden Terrace, Camden, LondonActive Corporate (6 parents)Officer2012-03-15 ~ nowIIF 15 - Director → ME2012-03-15 ~ nowIIF 9 - 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 25 - 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 22 - Director → ME2011-01-06 ~ 2011-12-30IIF 8 - 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 4 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.