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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

Shaw, Andrew

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Shaw, Andrew
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Michaels, Willow Grove, Chislehurst, Kent, BR7 5DA, United Kingdom

      IIF 1
  • Brooks, Mark
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Michaels, Willow Grove, Chislehurst, Kent, BR7 5DA, United Kingdom

      IIF 2
  • Fairbrass, Craig
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Michaels, Willow Grove, Chislehurst, Kent, BR7 5DA, United Kingdom

      IIF 3

    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 4
  • Cronin, Nicholas Peter
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 St. Michaels, Willow Grove, Chislehurst, BR7 5DA, England

      IIF 5
  • Dr Nicholas Peter Cronin
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Aldersmead Road, Beckenham, Kent, BR3 1NA, England

      IIF 6 IIF 7
  • Cronin, Nicholas Peter, Dr
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Aldersmead Road, Beckenham, Kent, BR3 1NA, England

      IIF 8 IIF 9

    • 84, St Marys Road, Cowes, Isle Of Wight, PO31 7ST, United Kingdom

      IIF 10 IIF 11

    • 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 12
  • Cronin, Alexandra
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 17 Aldersmead Road, Beckenham, Kent, BR3 1NA, England

      IIF 13
  • Cronin, Nicholas Peter
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, St. Michaels, Willow Grove, Willow Grove, Chislehurst, BR7 5DA, United Kingdom

      IIF 14

    • St Michaels, Willow Grove, Chislehurst, Kent, BR7 5DA, United Kingdom

      IIF 15 IIF 16

    • 14-15, Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 17

    • 14-15, Lower Grosvenor Place, London, SW1W 0EX, United Kingdom

      IIF 18

    • 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 19

    • Flat 3 St Michaels, Willow Grove, Chislehurst, London, BR7 5DA, United Kingdom

      IIF 20
  • Cronin, Peter Nicholas
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • The North Chapel, Ashlands Road, Ilkley, West Yorkshire, LS29 8JT, England

      IIF 21

    • Forest Lane Head, Harrogate, North Yorkshire, HG2 7TF

      IIF 22
  • Mr Nicholas Peter Cronin
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 17 Aldersmead Road, Beckenham, Kent, BR3 1NA, England

      IIF 23

    • Flat 3, St. Michaels, Willow Grove, Willow Grove, Chislehurst, BR7 5DA, United Kingdom

      IIF 24

    • Flat 3 Willow Grove, St. Michaels, Chislehurst, Kent, BR7 5DA, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 28 IIF 29
  • Mrs Alexandra Leigh Cronin
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Clanboyne, 64 New Road, Brading, Sandown, Isle Of Wight, PO36 0AQ, England

      IIF 30
  • Cronin, Nicholas Peter, Dr.
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 17 Aldersmead Road, Beckenham, Kent, BR3 1NA, England

      IIF 31

    • 14-15, Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 32
child relation
Offspring entities and appointments 22
  • 1
    ACCESS VENTURES LIMITED
    10378948
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ARCHACRE PROPERTY MANAGEMENT LIMITED
    01841914
    The North Chapel, Ashlands Road, Ilkley, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2016-01-26 ~ 2022-07-08
    IIF 21 - Director → ME
  • 3
    BEAN PARTNERS ADVISORY HOLDINGS LIMITED
    11570138
    14-15 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 18 - Director → ME
  • 4
    BEAN PARTNERS VENTURES LIMITED
    13992410
    14-15 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-19 ~ now
    IIF 17 - Director → ME
  • 5
    CKD CAPITAL OIL AND GAS LTD
    13434711
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 6
    CODECO CAPITAL INVESTMENTS (UK) LIMITED
    05394593
    2nd Floor 9 Chapel Place, London
    Active Corporate (15 parents)
    Person with significant control
    2018-06-04 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    CODECO FACTORING LTD.
    05603147
    2nd Floor 9 Chapel Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    ELMIRA LIMITED
    03719460
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-05-19 ~ 2012-11-28
    IIF 10 - Director → ME
  • 9
    ELMIRA MANUFACTURING LIMITED
    - now 07145207
    LYTTON FINANCE LTD
    - 2012-03-29 07145207
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 11 - Director → ME
  • 10
    EQUINE CLINICAL RESEARCH LIMITED
    10680110
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-22 ~ 2021-06-02
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    FOUNDERZONE LTD
    12912528
    14-15 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-17 ~ now
    IIF 32 - Director → ME
  • 12
    FUN3RAL LIMITED
    09979743
    St Michaels, Willow Grove, Chislehurst, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 13
    GUNNED DOWN FILM LTD
    07162540
    78 York Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-18 ~ dissolved
    IIF 4 - Director → ME
  • 14
    HARROGATE GOLF CLUB,LIMITED(THE)
    00161676
    Forest Lane Head, Harrogate, North Yorkshire
    Active Corporate (106 parents)
    Officer
    2018-04-07 ~ 2023-04-01
    IIF 22 - Director → ME
  • 15
    LONDON BUSINESS MANAGEMENT & CONSULTANCY LIMITED
    08286809
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    NORTH RIVER CAPITAL LTD
    11219548
    Flat 3, St. Michaels, Willow Grove, Willow Grove, Chislehurst, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    OVO ASSETS MANAGEMENT LTD.
    - now 07850636
    CODECO ASSETS MANAGEMENT LTD. - 2018-05-09
    2nd Floor 9 Chapel Place, London
    Active Corporate (11 parents)
    Person with significant control
    2018-06-04 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 18
    POLARIS HOLDINGS LIMITED
    10787633
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-24 ~ 2019-06-10
    IIF 5 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 19
    ST MICHAELS FACILITIES MANAGEMENT LIMITED
    10774398
    Flat 3 St Michaels, Willow Grove, Chislehurst, England
    Active Corporate (2 parents)
    Officer
    2017-05-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 20
    ST MICHALES MANAGEMENT COMPANY LIMITED
    10376843
    St Michaels, Willow Grove, Chislehurst, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 3 - Director → ME
    IIF 15 - Director → ME
    IIF 1 - Director → ME
    IIF 2 - Director → ME
  • 21
    WILTON PARK CAPITAL LIMITED
    15953500
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 12 - Director → ME
  • 22
    WNC FACTORING LTD.
    05603148
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-05-08
    Commencement of winding up on 2018-06-20
    Conclusion of winding up on 2019-09-17
    Dissolved on 2019-12-24
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2013-08-01 ~ 2017-07-03
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.