logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Shaw

    Related profiles found in government register
  • Mr Thomas Shaw
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Paddock, Broad Carr Lane, Halifax, HX4 9BS, United Kingdom

      IIF 1
  • Mr Thomas Mark Shaw
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cayley House, 10, Heritage Exchange, South Lane, Elland, HX5 0HG, United Kingdom

      IIF 2

    • Heritage Exchange, South Lane, Elland, HX5 0HG

      IIF 3

    • Heritage Exchange, 70 Plover Road, Huddersfield, HD3 3HR, England

      IIF 4

    • Heritage Exchange, Wellington Mills, 70 Plover Road, Huddersfield, HD3 3HR, United Kingdom

      IIF 5
  • Mrs Michelle Shaw
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Paddock, Broad Carr Lane, Halifax, HX4 9BS, United Kingdom

      IIF 6
  • Shaw, Thomas
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Paddock, Broad Carr Lane, Halifax, HX4 9BS, United Kingdom

      IIF 7
  • Shaw, Thomas Mark
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heritage Exchange, 70 Plover Road, Huddersfield, HD3 3HR, England

      IIF 8
  • Shaw, Thomas Mark
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cayley House, 10, Heritage Exchange, South Lane, Elland, HX5 0HG, United Kingdom

      IIF 9 IIF 10

    • Heritage Exchange, South Lane, Elland, HX5 0HG, United Kingdom

      IIF 11

    • 1, The Old Sunday School, Warley Town Lane, Halifax, HX2 7SA, United Kingdom

      IIF 12

    • Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN

      IIF 13

    • Heritage Exchange, Wellington Mills, 70 Plover Road, Huddersfield, HD3 3HR, United Kingdom

      IIF 14
  • Shaw, Thomas Mark
    British manager born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grey Horse Farm, Taylor Lane, Bradshaw, Halifax, West Yorkshire, HX2 9NT

      IIF 15
  • Shaw, Thomas Mark
    British managing director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heritage Exchange, South Lane, Elland, Halifax, West Yorkshire, HX5 0HG, United Kingdom

      IIF 16
  • Shaw, Michelle
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Paddock, Broad Carr Lane, Halifax, HX4 9BS, United Kingdom

      IIF 17
  • Mr Thomas Mark Shaw
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • Heritage Exchange, South Lane, Elland, HX5 0HG, England

      IIF 18

    • Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN

      IIF 19
  • Shaw, Thomas Mark
    British

    Registered addresses and corresponding companies

    • Grey Horse Farm, Taylor Lane, Bradshaw, Halifax, West Yorkshire, HX2 9NT

      IIF 20
child relation
Offspring entities and appointments 10
  • 1
    ANY MAN DIET PLAN.COM LIMITED
    - now 10761665
    PROPERTY MADE SIMPLE LIMITED
    - 2017-07-25 10761665
    Cayley House, 10, Heritage Exchange, South Lane, Elland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-06-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRADSHAW CLIENT SERVICES LIMITED
    - now 07851936
    LIS FINANCIAL SOLUTIONS LIMITED
    - 2015-10-21 07851936
    Heritage Exchange, South Lane, Elland
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    DARK HORSE FX LTD
    12791678
    Heritage Exchange Wellington Mills, 70 Plover Road, Huddersfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GREY HORSE GROUP LIMITED
    - now 09836659
    GREY HORSE VENTURES LIMITED
    - 2016-08-19 09836659
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-10-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    KAHUKA LIMITED
    11272452
    The Paddock, Broad Carr Lane, Halifax, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    LITIGATION INSTRUCTION SERVICES LTD
    06803153
    Heritage Exchange, South Lane, Elland, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ 2017-12-18
    IIF 15 - Director → ME
    2009-04-27 ~ 2018-02-28
    IIF 20 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    PADDOCK FINANCIAL SOLUTIONS LTD
    11629269
    Heritage Exchange, 70 Plover Road, Huddersfield, England
    Active Corporate (1 parent)
    Officer
    2018-10-18 ~ 2020-05-12
    IIF 7 - Director → ME
    2020-05-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2018-10-18 ~ 2020-05-12
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    TBTT SUPPLEMENTS LIMITED
    - now 10760341
    THE BODY TRANSFORMATION TEAM LIMITED
    - 2017-09-15 10760341
    SHAW GROUP HOLDINGS LIMITED
    - 2017-07-07 10760341
    Cayley House, 10, Heritage Exchange, South Lane, Elland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-09 ~ 2018-05-25
    IIF 10 - Director → ME
  • 9
    TMS (STRATOSPHERE) LIMITED
    07323938
    C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 16 - Director → ME
  • 10
    YOUNG AND RECKLESS LIMITED
    - now 08091429
    TWS VENTURES LIMITED
    - 2012-06-21 08091429
    C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.