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.
Mr Stephen James Shaw
- British born in November 1975
Mr Stephen James Shaw
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Mr Stephen Shaw
Resident in England
Registered addresses and corresponding companiesFlat 1, 3-7 Walpole Street, London, SW3 4QP, England
IIF 6
- British born in November 1975
Shaw, Stephen James
Resident in England
Registered addresses and corresponding companies48 Leigh Road, Cobham, Surrey, KT11 2LD
IIF 7 IIF 8 IIF 96, Hoggs Hill Lane, Cobham, Surrey, KT11 2AQ, England
IIF 10 IIF 116, Hogshill Lane, Cobham, KT11 2AQ, England
IIF 12 IIF 13Fox House, 44 High Street, Cobham, Surrey, KT11 3EB, United Kingdom
IIF 1435 Scholars Court, Chertsey Street, Guildford, GU1 4HD, England
IIF 15 IIF 16Flat 35 Scholars Court, Chertsey Street, Guildford, GU1 4BE, England
IIF 17C/o Westbury Residential Limited, 200 New Kings Road, London, SW6 4NF, England
IIF 18111, Milford Road, Lymington, Hampshire, SO41 8DN, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)1, High Street, Thatcham, RG19 3JG, England
IIF 30 IIF 31 IIF 32 (more)(less)
- British Registered addresses and corresponding companies
Shaw, Stephen James
- 1
2-3 BEDFORD STREET LONDON LIMITED
10340101C/o Westbury Residential Limited, 200 New Kings Road, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer2016-08-22 ~ 2023-02-14IIF 18 - Director → ME - 2
3-7 WALPOLE STREET LONDON LIMITED
09200395C/o Westbury Residential Limited, 200 New Kings Road, London, EnglandActive Corporate (6 parents)Officer2014-09-02 ~ 2016-05-12IIF 14 - Director → ME - 3
CENTRAL GUILDFORD DEVELOPMENTS LTD
101453101 High Street, Thatcham, EnglandDissolved Corporate (4 parents)Officer2016-04-25 ~ dissolvedIIF 32 - Director → ME - 46 Hogshill Lane, Cobham, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-10-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
FAIRMILE MANAGEMENT SERVICES LTD
- 2016-04-26 09797633Unit 35, York House 35 Scholars Court, Chertsey Street, Guildford, EnglandDissolved Corporate (5 parents)Officer2015-09-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-29 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CENTRAL GUILDFORD ESTATES MANAGEMENT LTD
104334504a Quarry Street, Guildford, EnglandActive Corporate (13 parents)Officer2016-10-18 ~ 2019-08-19IIF 25 - Director → ME - 7
DUDLEY HOUSE (COVENT GARDEN) LTD
09496586Insolvency (Case 1) In administration
Administration started on 2018-05-01 during the appointment or period of control
Administration ended on 2021-04-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-04-30 during the appointment or period of control
Dissolved on 2023-09-20 during the appointment or period of controlThird Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (7 parents, 1 offspring)Officer2015-03-18 ~ 2022-02-07IIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FAIRMILE CONSTRUCTION LTD
063325241 High Street, Thatcham, EnglandDissolved Corporate (5 parents)Officer2007-08-02 ~ dissolvedIIF 33 - Director → ME2007-08-02 ~ dissolvedIIF 35 - Secretary → ME - 9
FENSHAW DEVELOPMENTS LIMITED
17145016Flat 35 Scholars Court, Chertsey Street, Guildford, EnglandActive Corporate (2 parents)Officer2026-04-08 ~ nowIIF 17 - Director → MEPerson with significant control2026-04-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FENSHAW HOMES LTD
0594605035 Scholars Court Chertsey Street, Guildford, EnglandActive Corporate (4 parents)Officer2006-09-25 ~ nowIIF 15 - Director → ME2006-09-25 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
FENSHAW PROJECTS LIMITED
055614086 Hogshill Lane, Cobham, SurreyDissolved Corporate (3 parents)Officer2005-09-12 ~ dissolvedIIF 8 - Director → ME - 12GREYSTOKE INVESTMENTS LTD - now
STONEHAVEN HOMES LIMITED
- 2018-08-14 05569888JMN 1009 LIMITED - 2006-08-091 High Street, Thatcham, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2007-07-17 ~ 2018-07-25IIF 7 - Director → ME2007-03-16 ~ 2018-07-25IIF 34 - Secretary → ME - 13LETTONHALL (NO.3) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-03
Dissolved on 2021-10-06STONEHAVEN MELVERLY LIMITED
- 2015-06-22 08805381Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (14 parents)Officer2013-12-06 ~ 2015-02-25IIF 20 - Director → ME - 14
QUARTZ CRYSTAL COMPANY LIMITED(THE)
00310520Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-06-18
Dissolved on 2011-12-21Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2003-11-19 during the appointment or period of control1st Floor 26-28 Bedford Row, Holborn LondonDissolved Corporate (11 parents)Officer2002-11-29 ~ 2007-03-31IIF 9 - Director → ME - 15
- 16
- 17
- 18
STONEHAVEN (LONDON) LIMITED
087090781 High Street, Thatcham, EnglandDissolved Corporate (6 parents)Officer2013-09-27 ~ 2018-07-31IIF 19 - Director → ME - 19
STONEHAVEN CENTRAL LTD
09308107Flat 1 3-7 Walpole Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2014-11-12 ~ 2018-03-26IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-26IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 20
STONEHAVEN COUNTRY HOMES LTD
07645861111 Milford Road, Lymington, HampshireDissolved Corporate (4 parents)Officer2011-05-24 ~ dissolvedIIF 21 - Director → ME - 21
STONEHAVEN DESIGN & BUILD LTD
06902765111 Milford Road, Lymington, HampshireDissolved Corporate (4 parents)Officer2009-05-12 ~ dissolvedIIF 10 - Director → ME - 22
- 23
STONEHAVEN HOMES (SGH) LIMITED
079932761 High Street, Thatcham, EnglandDissolved Corporate (6 parents)Officer2012-03-16 ~ 2018-07-31IIF 23 - Director → ME - 24
- 25
STONEHAVEN HOMES (WENTWORTH) LIMITED
07714954Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-24
Commencement of winding up on 2024-07-10
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-201 High Street, Thatcham, EnglandDissolved Corporate (6 parents)Officer2011-07-22 ~ 2018-07-31IIF 26 - Director → ME - 26
STONEHAVEN SPECIAL PROJECTS LTD
06902812111 Milford Road, Lymington, HampshireDissolved Corporate (4 parents)Officer2009-05-12 ~ dissolvedIIF 11 - Director → ME
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