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.
Mr David Shaw
- British born in May 1947
Mr David Shaw
Resident in England
Registered addresses and corresponding companiesSecond Floor, 26 St Georges Quay, Lancaster, Lancashire, LA1 1RD
IIF 1
- British born in December 1974
Mr Philip David Shaw
Resident in England
Registered addresses and corresponding companiesSuite 2, 2 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SU, England
IIF 2
- British company director born in May 1947
Shaw, David
Resident in England
Registered addresses and corresponding companiesSecond Floor, 26 St Georges Quay, Lancaster, Lancashire, LA1 1RD
IIF 3
- British born in December 1974
Mr Philip Shaw
Resident in Jersey
Registered addresses and corresponding companiesSecond Floor, 26 St Georges Quay, Lancaster, Lancashire, LA1 1RD
IIF 4
- British director born in December 1974
Philip, Shaw
Resident in Jersey
Registered addresses and corresponding companiesRiverside Offices, 26 St. Georges Quay, Lancaster, LA1 1RD, United Kingdom
IIF 5
- British born in December 1974
Shaw, Philip David
Resident in England
Registered addresses and corresponding companiesSuite 2, 2 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SU, England
IIF 6
- British Registered addresses and corresponding companies
Shaw, Philip David
Oldholme, Le Mont De Gouray, St. Martin, Jersey, JE3 6ET, Jersey
IIF 7
- British company director born in December 1974
Shaw, Philip David
Resident in Jersey
Registered addresses and corresponding companies20, Lawrence Avenue, London, NW7 4NN, England
IIF 8
- British director born in December 1974Registered addresses and corresponding companies
Shaw, Philip David
2 Ash Lawns, Bolton, Lancashire, BL1 4PD
IIF 9
- Registered addresses and corresponding companies
Shaw, Philip David
- British director born in December 1974
Shaw, Philip David
Resident in United Kingdom
Registered addresses and corresponding companiesHanover House, Plane Tree Crescent, Feltham, Middlesex, TW13 7BZ, England
IIF 12Oldholme, Le Mont De Gouray, St. Martin, Jersey, JE3 6ET, Jersey
IIF 1376, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom
IIF 14 IIF 15Second Floor, 26 St Georges Quay, Lancaster, Lancashire, LA1 1RD, United Kingdom
IIF 16New Bridgewater House, Mayfield Avenue, Worsley, Manchester, M28 3JF, England
IIF 17
- 1
THINK MANAGEMENT LIMITED
- nowTHINK MANAGEMENT SOLUTIONS LIMITED - 2011-07-01Second Floor, 26 St Georges Quay, Lancaster, LancashireDissolved Corporate (1 parent)Officer2016-10-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-10-15 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2Suite 2, 2 Mannin Way, Lancaster Business Park, Lancaster, EnglandActive Corporate (2 parents)Equity (Company account)60,355 GBP2024-12-31Officer2018-12-20 ~ nowIIF 6 - Director → MEPerson with significant control2018-12-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1Hanover House, Plane Tree Crescent, Feltham, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-05-07 ~ 2016-08-12IIF 12 - Director → ME
- 2Hanover House, Plane Tree Crescent, Feltham, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-07-05 ~ 2016-08-12IIF 17 - Director → ME
- 3
GAMESKO LIMITED
- nowSOSHIMO LIMITED - 2014-07-07GAMESKO LIMITED - 2014-01-2876 Church Street, Lancaster, LancashireDissolved Corporate (2 parents)Equity (Company account)15,482 GBP2020-11-30Officer2012-11-20 ~ 2014-01-31IIF 14 - Director → ME - 48 Millbank Gardens, Bolton, LancashireActive Corporate (4 parents)Equity (Company account)7,653 GBP2025-03-31Officer2001-04-01 ~ 2001-12-11IIF 9 - Director → ME
- 5Riverside Offices, 26 St. Georges Quay, Lancaster, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer2016-04-26 ~ 2016-09-26IIF 5 - Director → ME
- 611 Elmgate Gardens, Edgware, EnglandDissolved Corporate (3 parents)Equity (Company account)-69,450 GBP2019-06-30Officer2016-03-11 ~ 2016-10-05IIF 8 - Director → ME
- 7
THINK MANAGEMENT LIMITED
- nowTHINK MANAGEMENT SOLUTIONS LIMITED - 2011-07-01Second Floor, 26 St Georges Quay, Lancaster, LancashireDissolved Corporate (1 parent)Officer2010-08-31 ~ 2016-10-15IIF 16 - Director → ME2010-08-31 ~ 2016-10-15IIF 11 - Secretary → MEPerson with significant control2016-07-01 ~ 2016-10-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
VOUCHERBAG.COM LIMITED
- nowDIGITAL BOX LIMITED - 2011-07-19M CAPITAL MANAGEMENT LIMITED - 2008-01-1776 Church Street, Lancaster, LancashireDissolved Corporate (1 parent)Officer2010-01-21 ~ 2010-05-14IIF 15 - Director → ME2010-01-21 ~ 2011-02-23IIF 10 - Secretary → ME - 9CORPORATE DETECTIVES LIMITED - 2011-11-10OVERSEAS TEACHERS` NETWORK LIMITED - 2010-02-16Second Floor 26 St. Georges Quay, Lancaster, LancashireDissolved Corporate (2 parents)Officer2007-05-09 ~ 2015-03-27IIF 13 - Director → ME2007-05-09 ~ 2015-03-27IIF 7 - Secretary → ME
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