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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

Mrs Miranda Louise Shaw

    Related profiles found in government register
  • Mrs Miranda Louise Shaw
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Berth Crwyn, Llansoy, Usk, NP15 1DU, Wales

      IIF 1
  • Shaw, Miranda Louise
    British

    Registered addresses and corresponding companies
    • House 4, Binfield Park, Binfield, Berkshire, RG42 5NT

      IIF 2
  • Shaw, Miranda
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Charnwood House, Marsh Road, Bristol, BS3 2NA, England

      IIF 3
    • 2, Charnwood House, Marsh Road, Bristol, BS3 2NA, United Kingdom

      IIF 4
  • Shaw, Miranda
    British self employed born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berth Crwyn, Llansoy, Usk, Gwent, NP15 1DU, Wales

      IIF 5
  • Shaw, Miranda

    Registered addresses and corresponding companies
    • Berth Crwyn, Llansoy, Usk, NP15 1DU, Wales

      IIF 6 IIF 7
child relation
Offspring entities and appointments 5
  • 1
    BURWELL AL HOLDCO LIMITED
    16527251
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-18 ~ 2026-02-27
    IIF 4 - Director → ME
  • 2
    BURWELL AL LIMITED
    14443701
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-01 ~ 2026-02-27
    IIF 3 - Director → ME
  • 3
    HOWLAND MANAGEMENT LIMITED
    03300531
    Berth Crwyn, Llansoy, Usk, Wales
    Dissolved Corporate (5 parents)
    Officer
    2002-06-11 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    PEANUT CONSTRUCTION LTD
    - now 09359497
    TEMPLEROCK CONSTRUCTION LTD - 2016-12-01
    LARFORD LEISURE LTD - 2016-11-24
    Berth Crwyn, Llansoy, Usk, Wales
    Active Corporate (4 parents)
    Officer
    2025-06-26 ~ now
    IIF 7 - Secretary → ME
    2022-08-08 ~ 2024-01-01
    IIF 6 - Secretary → ME
  • 5
    RBMS2 LTD
    08995550
    Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-14 ~ 2014-04-28
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.