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, Gordon
- British born in April 1936Registered addresses and corresponding companies
Shaw, Gordon
- British born in April 1936
Shaw, Gordon
Resident in England
Registered addresses and corresponding companies - British born in August 1960Registered addresses and corresponding companies
Shaw, Simon Gordon
- British Registered addresses and corresponding companies
Shaw, Simon Gordon
- British born in August 1960
Shaw, Simon Gordon
Resident in Cyprus
Registered addresses and corresponding companies4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, United Kingdom
IIF 16
- British born in August 1960
Shaw, Simon Gordon
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Simon Gordon Shaw
Resident in Cyprus
Registered addresses and corresponding companies4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, United Kingdom
IIF 22
- British born in August 1960
Simon Gordan Shaw
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 23
- British born in August 1960
Mr Simon Gordon Shaw
Resident in England
Registered addresses and corresponding companiesMerrylands Farm, Corscombe, Dorchester, DT2 0PD, England
IIF 244, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, United Kingdom
IIF 254-5, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT
IIF 2616, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 27
- 1
- 2
BOLLINGTON PROPERTIES LIMITED
05718689Thakrar Coombs, The Dairy House Moneyrow Green, Holyport, Maidenhead, BerkshireActive Corporate (7 parents)Officer2006-03-14 ~ 2020-03-07IIF 8 - Director → ME - 3
BOXER EOT LIMITED
171134324 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-03-24 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CROWOOD LIMITED
- 1990-08-23 025019084 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2022-03-21 ~ nowIIF 18 - Director → ME(before 1991-05-14) ~ 2011-02-17IIF 17 - Director → MEIIF 9 - Director → ME(before 1991-05-14) ~ 2011-01-13IIF 15 - Secretary → ME - 5CHILTERN FOODS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-13
Due to be dissolved on 2023-03-16OFFICESERVE PRODUCTION LTD - 2017-04-20CHILTERN FOODS LTD
- 2016-06-08 SC134724CHILTERN SALADS LIMITED
- 2011-05-25 SC134724C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (15 parents)Officer2010-12-16 ~ 2016-04-08IIF 10 - Director → ME - 6
CYFERKON LIMITED
080519114-5 Allied Business Centre, Coldharbour Lane, Harpenden, HertfordshireActive Corporate (3 parents)Officer2024-03-26 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 7
- 8
- 9
GLANWITH LIMITED
025020194 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (7 parents, 2 offsprings)Officer(before 1991-05-15) ~ 2004-08-12IIF 11 - Director → ME(before 1991-05-15) ~ 2011-03-30IIF 7 - Director → ME2011-03-30 ~ nowIIF 19 - Director → ME(before 1991-05-15) ~ 2004-08-12IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-31IIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
INNO FIRE AND SECURITY LIMITED
08959596Fire House, Mayflower Close, Chandlers Ford, EnglandDissolved Corporate (8 parents)Person with significant control2017-03-31 ~ 2022-07-19IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MOLEWOOD PARK RESIDENTS LIMITED
030227665 Yeomans Court, Ware Road, Hertford, HertfordshireActive Corporate (27 parents)Officer1996-07-18 ~ 1997-10-20IIF 13 - Director → ME - 12
MOTOPOWER LIMITED
0467248716 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NETHERVALE LIMITED
SC253954Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-07-14 during the appointment or period of control
Commencement of winding up on 2006-07-14 during the appointment or period of control
Conclusion of winding up on 2010-03-11 during the appointment or period of control
Dissolved on 2012-05-14 during the appointment or period of control78 Carlton Place, GlasgowDissolved Corporate (13 parents)Officer2005-03-01 ~ dissolvedIIF 5 - Director → ME - 14
NETWORK ELECTRONICS UK LIMITED
04295499Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2001-09-28 ~ 2007-09-27IIF 12 - Director → ME - 15GARELN LIMITED - 1984-05-10159 Glasgow Road, East Kilbride, GlasgowActive Corporate (44 parents, 2 offsprings)Officer1995-02-01 ~ 1997-03-31IIF 2 - Director → ME
- 16SCOTTISH DAIRY ASSOCIATION - now
SCOTTISH DAIRY TRADE FEDERATION
- 1995-04-21 SC1120685 South Charlotte Street, Edinburgh, ScotlandActive Corporate (53 parents)Officer1990-09-29 ~ 1994-11-23IIF 3 - Director → ME - 17
- 18
WAREWOLF LIMITED
14404234Merrylands Farm, Corscombe, Dorchester, EnglandDissolved Corporate (2 parents)Person with significant control2022-10-07 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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