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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

    Related profiles found in government register
  • Shaw, Andrew
    British fireman 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 personal trainer 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 self employed 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
  • Cronin, Nicholas Peter
    British business developer born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3 St. Michaels, Willow Grove, Chislehurst, BR7 5DA, England

      IIF 4
  • 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 5 IIF 6
    • Flat 3 Willow Grove, St. Michaels, Chislehurst, Kent, BR7 5DA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • 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 10
    • 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 11
  • Cronin, Nicholas Peter, Dr
    British business developer born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, St Marys Road, Cowes, Isle Of Wight, PO31 7ST, United Kingdom

      IIF 12 IIF 13
    • Flat 3 St Michaels, Willow Grove, Chislehurst, London, BR7 5DA, United Kingdom

      IIF 14
  • Cronin, Nicholas Peter, Dr
    British corporate finance born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Aldersmead Road, Beckenham, Kent, BR3 1NA, England

      IIF 15
    • St Michaels, Willow Grove, Chislehurst, Kent, BR7 5DA, United Kingdom

      IIF 16 IIF 17
  • Cronin, Alexandra
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 17 Aldersmead Road, Beckenham, Kent, BR3 1NA, England

      IIF 18
  • Cronin, Nicholas Peter
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • 14-15, Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 19
    • 14-15, Lower Grosvenor Place, London, SW1W 0EX, United Kingdom

      IIF 20
    • 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 21
  • Cronin, Nicholas Peter
    British director 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 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
    • 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 25
  • 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 26
  • 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 27
    • 14-15, Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 28
child relation
Offspring entities and appointments 19
  • 1
    ACCESS VENTURES LIMITED
    10378948
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    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 20 - Director → ME
  • 3
    BEAN PARTNERS VENTURES LIMITED
    13992410
    14-15 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-19 ~ now
    IIF 19 - Director → ME
  • 4
    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 21 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 5
    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 9 - Ownership of shares – 75% or more OE
  • 6
    CODECO FACTORING LTD.
    05603147
    2nd Floor 9 Chapel Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 7
    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 12 - Director → ME
  • 8
    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 13 - Director → ME
  • 9
    EQUINE CLINICAL RESEARCH LIMITED
    10680110
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-22 ~ 2021-06-02
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 10
    FOUNDERZONE LTD
    12912528
    14-15 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-17 ~ now
    IIF 28 - Director → ME
  • 11
    FUN3RAL LIMITED
    09979743
    St Michaels, Willow Grove, Chislehurst, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 17 - Director → ME
  • 12
    LONDON BUSINESS MANAGEMENT & CONSULTANCY LIMITED
    08286809
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    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 22 - 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
  • 14
    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 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 15
    POLARIS HOLDINGS LIMITED
    10787633
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-24 ~ 2019-06-10
    IIF 4 - Director → ME
  • 16
    ST MICHAELS FACILITIES MANAGEMENT LIMITED
    10774398
    Flat 3 St Michaels, Willow Grove, Chislehurst, England
    Active Corporate (2 parents)
    Officer
    2017-05-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 17
    ST MICHALES MANAGEMENT COMPANY LIMITED
    10376843
    St Michaels, Willow Grove, Chislehurst, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 1 - Director → ME
    IIF 3 - Director → ME
    IIF 16 - Director → ME
    IIF 2 - Director → ME
  • 18
    WILTON PARK CAPITAL LIMITED
    15953500
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 11 - Director → ME
  • 19
    WNC FACTORING LTD.
    05603148
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2013-08-01 ~ 2017-07-03
    IIF 14 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.