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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

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

      IIF 8

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

      IIF 9
  • 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 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18
  • 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 19

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

      IIF 20
  • Shaw, Thomas Mark
    British

    Registered addresses and corresponding companies

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

      IIF 21
child relation
Offspring entities and appointments 11
  • 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 10 - 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 12 - 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 15 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GREY HORSE GROUP LIMITED
    - now 09836659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-15 during the appointment or period of control
    Due to be dissolved on 2020-03-04 during the appointment or period of control
    GREY HORSE VENTURES LIMITED
    - 2016-08-19 09836659
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-10-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 20 - 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 18 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → 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 16 - Director → ME
    2009-04-27 ~ 2018-02-28
    IIF 21 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    PADDOCK FINANCIAL SOLUTIONS LTD
    11629269
    Heritage Exchange, 70 Plover Road, Huddersfield, England
    Active Corporate (1 parent)
    Officer
    2020-05-12 ~ now
    IIF 9 - Director → ME
    2018-10-18 ~ 2020-05-12
    IIF 7 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2018-10-18 ~ 2020-05-12
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 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 11 - Director → ME
  • 9
    TMS (STRATOSPHERE) LIMITED
    07323938
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-08 during the appointment or period of control
    Due to be dissolved on 2019-08-22 during the appointment or period of control
    C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 17 - Director → ME
  • 10
    YOUNG AND RECKLESS LIMITED
    - now 08091429
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-03 during the appointment or period of control
    Due to be dissolved on 2020-01-08 during the appointment or period of control
    TWS VENTURES LIMITED
    - 2012-06-21 08091429
    C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 13 - Director → ME
  • 11
    YOUR TIME YOUR MONEY LTD
    06946714
    1 Friary, Temple Quay, Bristol, Avon
    Dissolved Corporate (1 parent)
    Officer
    2009-06-29 ~ dissolved
    IIF 8 - Director → ME

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