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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carew-wootton, Shaun

    Related profiles found in government register
  • Carew-wootton, Shaun
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom

      IIF 1
    • 107, Kirkgate, Leeds, LS1 6DP

      IIF 2
    • 107, Kirkgate, Leeds, LS1 6DP, England

      IIF 3 IIF 4
    • The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 5
    • 2 Waters Edge, Marlow Bridge Lane, Marlow, SL7 1RJ, England

      IIF 6
    • Gordons Solicitors Limited, Winterhill House, Marlow, SL7 1NT, England

      IIF 7 IIF 8 IIF 9
    • Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 10
    • The Old Barrel Store, Drayman's Lane, Marlow, SL7 2FF, England

      IIF 11
  • Carew-wootton, Shaun
    British director lifestyle brand born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 12
    • Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

      IIF 13
  • Carew-wootton, Shaun
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 14
    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, United Kingdom

      IIF 15 IIF 16
  • Wootton, Shaun Carew
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wootton, Shaun
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, 207 Regents Street, London, W1B 3HH, United Kingdom

      IIF 28
  • Mr Shaun Carew Wootton
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wootton, Shaun
    born in December 1964

    Registered addresses and corresponding companies
    • 35 Woodland Way, Marlow, SL7 3LD

      IIF 39
  • Mr Shaun Carew-wootton
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom

      IIF 40
    • The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 41
    • 19-21, Chapel Street, Marlow, Bucks, SL7 3HN

      IIF 42
    • 19-21, Chapel Street, Marlow, SL7 3HN, England

      IIF 43 IIF 44 IIF 45
    • 2 Waters Edge, Marlow Bridge Lane, Marlow, SL7 1RJ, England

      IIF 46
  • Mr Shaun Carew-wootton
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Holystone Court, 83 Tiller Road, London, E14 8GU

      IIF 47
    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 48
    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 22
  • 1
    4385, 12105046: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Right to appoint or remove directorsOE
  • 3
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Right to appoint or remove directorsOE
  • 4
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Right to appoint or remove directorsOE
  • 5
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Right to appoint or remove directorsOE
  • 6
    107 Kirkgate, Leeds, England
    Corporate (2 parents)
    Officer
    2023-12-29 ~ now
    IIF 3 - director → ME
  • 7
    107 Kirkgate, Leeds, England
    Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 4 - director → ME
  • 8
    107 Kirkgate, Leeds
    Corporate (2 parents)
    Officer
    2023-07-17 ~ now
    IIF 2 - director → ME
  • 9
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 37 - Right to appoint or remove directorsOE
  • 10
    The Leeming Building, Ludgate Hill, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    2022-02-24 ~ now
    IIF 14 - director → ME
  • 12
    Goodridge Court, Goodridge Avenue, Gloucester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -73,655 GBP2019-10-31
    Officer
    2020-05-28 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    19-21 Chapel Street, Marlow, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or controlOE
  • 14
    19-21 Chapel Street, Marlow, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or controlOE
  • 15
    Suite 4.07 Leeming Building Vicar Lane, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -33,755 GBP2021-04-30
    Officer
    2019-04-23 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
  • 16
    8 Holystone Court, 83 Tiller Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    80 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Right to appoint or remove directorsOE
  • 18
    SILVER LININGS OPCO LIMITED - 2020-09-09
    The Leeming Building, Vicar Lane, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Right to appoint or remove directorsOE
  • 19
    Suite 4.07 Leeming Building, Vicar Lane, Leeds, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-07-29 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 20
    Suite 4.07 Leeming Building, Vicar Lane, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-05 ~ dissolved
    IIF 18 - director → ME
  • 21
    The Leeming Building, Ludgate Hill, Leeds, England
    Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 22
    19-21 Chapel Street, Marlow
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    2014-04-30 ~ dissolved
    IIF 13 - director → ME
    2013-04-30 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    BSSS (NO. 4) LIMITED - 2021-03-28
    Mallings Haywards Heath Road, North Chailey, Lewes, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,137 GBP2024-10-31
    Officer
    2020-10-06 ~ 2021-03-23
    IIF 22 - director → ME
    Person with significant control
    2020-10-06 ~ 2021-03-23
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Right to appoint or remove directors OE
  • 2
    19-21 Chapel Street, Marlow, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-19 ~ 2018-01-05
    IIF 8 - director → ME
  • 3
    19-21 Chapel Street, Marlow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-01-19 ~ 2018-01-05
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 43 - Has significant influence or control OE
  • 4
    YMONKEY LLP - 2014-12-02
    19-21 Chapel Street, Marlow, Bucks
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    87,893 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 42 - Has significant influence or control as a member of a firm OE
  • 5
    19-21 Chapel Street, Marlow, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-19 ~ 2018-01-05
    IIF 9 - director → ME
  • 6
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -200 GBP2016-04-30
    Officer
    2014-04-29 ~ 2016-12-14
    IIF 11 - director → ME
  • 7
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,509 GBP2016-04-30
    Officer
    2014-04-29 ~ 2016-12-14
    IIF 10 - director → ME
  • 8
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2004-01-06 ~ 2006-04-25
    IIF 39 - llp-designated-member → ME
  • 9
    19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ 2013-04-05
    IIF 28 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.