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, Kevan Graham
Shaw, Kevan Graham
British accountant born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Quadrant 99, Parkway Avenue, Sheffield, South Yorkshire, S9 4WG
Shaw, Kevan Graham
British chartered accountant born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Kevan Graham
British company director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 S6
Shaw, Kevan Graham
British director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Kevan Graham
born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Kevan Graham Shaw
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1IMCO (162009) LIMITED - 2009-09-14STRATEGIC TRANSACTION SERVICES LIMITED - 2010-01-17 Suite 19, The Quadrant, 99 Parkway Avenue, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)111,619 GBP2024-06-30Officer
2009-09-21 ~ nowIIF 1 - Director → ME - 2 100 Acorn Drive, Acorn Drive Stannington, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2012-01-18 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 3 Suite 19 The Quadrant, 99 Parkway Avenue, Sheffield, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,715,095 GBP2024-06-30Officer 2019-08-16 ~ nowIIF 11 - Director → MEPerson with significant control 2019-08-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4TPD CORPORATE FINANCE LIMITED - 2014-01-20 Suite 19, The Quadrant, Parkway Avenue, Sheffield, EnglandDissolved Corporate (3 parents)Equity (Company account)-450 GBP2022-08-31Person with significant control 2016-08-12 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
PR REALISATION LIMITED
- nowCASTLE SQUARE CORPORATE FINANCE (LEEDS) LIMITED - 2022-11-03 Suite 19, The Quadrant, 99 Parkway Avenue, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)-66,468 GBP2024-06-30Officer 2019-08-19 ~ dissolvedIIF 10 - Director → ME
- 1
AERATION & MIXING LTD.
- nowPERLEMAX DEVELOPMENTS LIMITED - 2012-11-27CRANFIELD INTERIM LIMITED - 2012-05-16HART SHAW ENTREPRENEURS CLUB LIMITED - 2005-07-21THE ENTREPRENEURS CLUB (CHESHIRE) LIMITED - 2003-10-01 Aizlewood Business Centre Aizlewood's Mill, Nursery Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2003-08-15 ~ 2004-11-05IIF 4 - Director → ME - 2IMCO (162009) LIMITED - 2009-09-14STRATEGIC TRANSACTION SERVICES LIMITED - 2010-01-17 Suite 19, The Quadrant, 99 Parkway Avenue, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)111,619 GBP2024-06-30Person with significant control 2016-04-06 ~ 2019-10-04IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CLAWMASTER LIMITED
- nowNS INTERIM MANAGEMENT LIMITED - 2008-01-09THE ENTREPRENEURS CLUB (MANCHESTER) LIMITED - 2005-07-25 Aizlewood Business Centre Aizlewood's Mill, Nursery Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer 2003-08-15 ~ 2004-11-05IIF 2 - Director → ME - 4
INCOMM SOLUTIONS LIMITED
- nowNS CORPORATE LIMITED - 2006-10-19THE ENTREPRENEURS CLUB (NORTH WEST) LIMITED - 2005-07-25 Aizlewood Business Centre Aizlewood's Mill, Nursery Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer 2003-08-15 ~ 2004-11-05IIF 3 - Director → ME - 5TPD CORPORATE FINANCE LIMITED - 2014-01-20 Suite 19, The Quadrant, Parkway Avenue, Sheffield, EnglandDissolved Corporate (3 parents)Equity (Company account)-450 GBP2022-08-31Officer 2009-08-12 ~ 2022-10-24IIF 5 - Director → ME
- 6
SACL LIMITED
- nowSTRATEGIC ACCOUNTANTS LIMITED - 2010-06-01 27 Gander Lane, Napier Court, Barlborough, DerbyshireDissolved Corporate (1 parent)Officer 2004-11-29 ~ 2009-10-31IIF 7 - Director → ME - 7 27 Gander Lane, Napier Court, Barlborough, DerbyshireDissolved Corporate (1 parent)Officer 2007-08-19 ~ 2009-10-31IIF 12 - LLP Designated Member → ME
- 8SCF CORPORATE FINANCE LIMITED - 2010-05-20 The Old Rectory Church Lane, Morton, Alfreton, EnglandActive Corporate (3 parents)Equity (Company account)163,876 GBP2024-06-30Officer 2004-11-12 ~ 2009-10-31IIF 6 - Director → ME
- 9 27 Gander Lane, Napier Court, Barlborough, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2008-04-30 ~ 2009-10-31IIF 8 - Director → ME
- 10TRUMPDEMO LIMITED - 1987-09-11 Venture House Feldspar Close, Warrens Industrial Park, Enderby, Leicestershire, United KingdomActive Corporate (3 parents)Officer 2007-02-05 ~ 2010-03-30IIF 9 - Director → ME
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