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
Individuals in focus
Shay, Ian Lawton
- British Registered addresses and corresponding companies
Shay, Ian Lawton
- British accountantRegistered addresses and corresponding companies
Shay, Ian Lawton
- British company directorRegistered addresses and corresponding companies
Shay, Ian Lawton
9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
IIF 29
- British consultantRegistered addresses and corresponding companies
Shay, Ian Lawton
9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
IIF 30
- British directorRegistered addresses and corresponding companies
Shay, Ian Lawton
9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
IIF 31
- British born in August 1957Registered addresses and corresponding companies
Shay, Ian Lawton
Wyngarth Lodge Town Street, Nidd, Harrogate, North Yorkshire, HG3 3BJ
IIF 32
- British chartered accountant born in August 1957Registered addresses and corresponding companies
Shay, Ian Lawton
24 Les Bois High Road, Layer De La Haye, Colchester, Essex, CO2 0EX
IIF 33
- Registered addresses and corresponding companies
Shay, Ian Lawton
- British born in August 1957
Shay, Ian Lawton
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1957
Shay, Ian Lawton
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in August 1957
Shay, Ian Lawton
Resident in England
Registered addresses and corresponding companies9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
IIF 58
- British company director born in August 1957
Shay, Ian Lawton
Resident in England
Registered addresses and corresponding companies9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
IIF 59
- British financial consultant born in August 1957
Shay, Ian Lawton
Resident in England
Registered addresses and corresponding companiesThe Club House, Pannal Golf Club (harrogate)ltd, Pannal, Nr Harrogate, HG3 1ES
IIF 60
- British born in August 1957
Mr Ian Lawton Shay
Resident in England
Registered addresses and corresponding companiesFlat 6, Radlyn Oval, 20 Park Avenue, Harrogate, North Yorkshire, HG2 9BG, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
37
- 1
ABI CARAVANS LIMITED
- 1998-07-08 008152174385, 00815217 - Companies House Default Address, CardiffActive Corporate (20 parents)Officer1997-06-02 ~ 2008-01-29IIF 58 - Director → ME - 2CASTLEGATE INSURANCE BROKERS LIMITED - 2000-11-215 Old Broad Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-11-22 ~ 2007-08-31IIF 43 - Director → ME2002-11-22 ~ 2007-08-31IIF 10 - Secretary → ME
- 3
SMART & COOK EMPLOYEE BENEFITS LIMITED
- 2006-10-06 02293866SMART & COOK FINANCIAL SERVICES LIMITED - 1989-04-24SIMCO 250 LIMITED - 1989-02-025 Old Broad Street, London, United KingdomDissolved Corporate (9 parents)Officer1999-01-04 ~ 2007-08-31IIF 25 - Secretary → ME - 4
6 ROYAL CRESCENT MANAGEMENT COMPANY LTD
03433075Flat 6, Radlyn Oval, 20 Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (18 parents)Officer2016-10-30 ~ nowIIF 37 - Director → ME2016-10-30 ~ nowIIF 35 - Secretary → ME - 5DIALMODE (216) LIMITED - 2002-02-125 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-03-07 ~ 2007-08-31IIF 13 - Secretary → ME
- 6
B A INSURANCE GROUP LIMITED
054403415 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-06-29 ~ 2007-08-31IIF 17 - Secretary → ME - 7BAAN LIMITED - nowPHANTRIP LIMITED - 1988-09-28One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (41 parents)Officer1995-05-09 ~ 1997-04-21IIF 46 - Director → ME
- 8
BELMONT CARAVANS LIMITED
01224587Swinemoor La., Beverley, East YorkshireDissolved Corporate (5 parents)Officer1997-12-01 ~ 1998-04-09IIF 49 - Director → ME - 9BLUEFIN INSURANCE HOLDINGS LIMITED - now
SMART & COOK GROUP LIMITED
- 2009-01-26 02233432SIMCO 225 LIMITED - 1988-11-165 Old Broad Street, LondonDissolved Corporate (20 parents)Officer1999-01-04 ~ 2007-08-31IIF 57 - Director → ME1999-01-04 ~ 2007-08-31IIF 27 - Secretary → ME - 10BLUEFIN INSURANCE SERVICES LIMITED - nowSMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (67 parents)Officer1999-01-04 ~ 2007-08-31IIF 47 - Director → ME1999-01-04 ~ 2007-08-31IIF 6 - Secretary → ME
- 11GRAFTFLOW DATA LIMITED - 1995-02-035 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2005-09-15 ~ 2007-08-31IIF 54 - Director → ME2005-07-13 ~ 2007-08-31IIF 23 - Secretary → ME
- 12LUCKYHOLD LIMITED - 1987-02-135 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-11-22 ~ 2007-08-31IIF 55 - Director → ME2002-11-22 ~ 2007-08-31IIF 5 - Secretary → ME
- 13CASTLESIDE BROKERS LIMITED - 2000-11-215 Old Broad Street, London, United KingdomDissolved Corporate (16 parents)Officer2002-11-22 ~ 2007-08-31IIF 45 - Director → ME2002-11-22 ~ 2007-08-31IIF 22 - Secretary → ME
- 14RELEWELL LIMITED - 1996-11-275 Old Broad Street, London, United KingdomDissolved Corporate (16 parents)Officer2002-07-29 ~ 2007-08-31IIF 44 - Director → ME1999-01-04 ~ 2007-08-31IIF 24 - Secretary → ME
- 15BROOMCO (3930) LIMITED - 2005-11-21Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2009-01-26 ~ 2014-09-30IIF 30 - Secretary → ME
- 16ATHAVALE LIMITED - 2001-03-075 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2006-03-07 ~ 2007-08-31IIF 20 - Secretary → ME
- 17
DIXON & WATT FINANCIAL SERVICES LIMITED
033260405 Old Broad Street, London, United KingdomDissolved Corporate (15 parents)Officer2006-03-07 ~ 2007-08-31IIF 7 - Secretary → ME - 18SPEED 8156 LIMITED - 2000-03-295 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-03-07 ~ 2007-08-31IIF 11 - Secretary → ME
- 19
ALAN H. LAVENDER & CO. LIMITED
- 2006-11-27 010160755 Old Broad Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-09-02 ~ 2007-08-31IIF 52 - Director → ME2004-09-02 ~ 2007-08-31IIF 8 - Secretary → ME - 20
G&P OPTIONS LIMITED
040459135 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2004-07-28 ~ 2007-08-31IIF 48 - Director → ME2004-07-28 ~ 2007-08-31IIF 19 - Secretary → ME - 21
GALE & PHILLIPSON LIMITED
008728075 Old Broad Street, London, United KingdomDissolved Corporate (22 parents)Officer2004-07-28 ~ 2007-08-31IIF 41 - Director → ME2004-07-28 ~ 2007-08-31IIF 18 - Secretary → ME - 22GFK U.K. LIMITED - nowGFK NOP LIMITED - 2015-08-10
NOP RESEARCH GROUP LIMITED
- 2005-09-30 02512551MAI RESEARCH LIMITED
- 1994-03-01 02512551MAI UK MARKET RESEARCH LIMITED
- 1992-02-21 02512551CLAIMSEARCH LIMITED
- 1990-07-20 025125517th Floor Blue Fin Building, 110 Southwark Street, London, United KingdomActive Corporate (55 parents, 6 offsprings)Officer(before 1992-11-02) ~ 1995-05-05IIF 1 - Secretary → ME - 23
HAMMON OSBORNE HOLDINGS LIMITED
044043895 Old Broad Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-09-15 ~ 2007-08-31IIF 50 - Director → ME2005-05-31 ~ 2007-08-31IIF 9 - Secretary → ME - 24AVONFOX LIMITED - 1977-12-315 Old Broad Street, London, United KingdomDissolved Corporate (13 parents)Officer2005-09-15 ~ 2007-08-31IIF 40 - Director → ME2005-05-31 ~ 2007-08-31IIF 15 - Secretary → ME
- 25
HIGH ROAD LAYER DE-LA HAYE MANAGEMENT COMPANY LIMITED
02402447Town Wall House, Balkerne Hill, Colchester, Essex, United KingdomActive Corporate (20 parents)Officer1993-09-28 ~ 1995-05-01IIF 34 - Secretary → ME - 26
K J GROUP LIMITED
043857975 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-06-01 ~ 2007-08-31IIF 38 - Director → ME2006-06-01 ~ 2007-08-31IIF 14 - Secretary → ME - 27KALLENDER ASHFORD INSURANCE BROKERS LIMITED - 1998-05-27KALLENDER ASHFORD & COMPANY LIMITED - 1987-04-03WARESTACK LIMITED - 1986-07-025 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2006-06-01 ~ 2007-08-31IIF 42 - Director → ME2006-06-01 ~ 2007-08-31IIF 21 - Secretary → ME
- 28
L W HOLDINGS LTD.
SC150782Locard House, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (17 parents)Officer2002-01-31 ~ 2007-08-31IIF 53 - Director → ME2002-01-31 ~ 2007-08-31IIF 16 - Secretary → ME - 29LEWIS WOTHERSPOON LIFE & PENSIONS LIMITED - 2001-03-19Suites G1-g3, Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (14 parents)Officer2002-01-31 ~ 2007-08-31IIF 51 - Director → ME2002-01-31 ~ 2007-08-31IIF 12 - Secretary → ME
- 30
LEWIS, WOTHERSPOON & CO., LIMITED
SC038125Suites G1-g3 Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (16 parents)Officer2002-01-31 ~ 2007-08-31IIF 39 - Director → ME2002-01-31 ~ 2007-08-31IIF 4 - Secretary → ME - 31
PANNAL GOLF CLUB(HARROGATE)LIMITED(THE)
00089303The Club House, Pannal Golf Club (harrogate)ltd, Pannal, Nr HarrogateActive Corporate (126 parents)Officer2012-03-17 ~ 2017-04-20IIF 60 - Director → ME - 32
SHAY FINANCIAL LTD
06522426Flat 6, Radlyn Oval, 20 Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 5 offsprings)Officer2008-03-04 ~ nowIIF 36 - Director → ME2008-03-04 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 335 Old Broad Street, London, United KingdomDissolved Corporate (17 parents)Officer2000-09-21 ~ 2006-04-30IIF 59 - Director → ME2000-09-21 ~ 2007-08-31IIF 29 - Secretary → ME
- 345 Old Broad Street, London, United KingdomDissolved Corporate (20 parents)Officer2004-03-04 ~ 2007-08-31IIF 31 - Secretary → ME
- 35SPARK FIELD SOLUTIONS LIMITED - nowQ FIELD MARKETING SOLUTIONS LIMITED - 2016-07-29NOP GLOBAL LIMITED - 2016-06-07GFK NOP FIELD MARKETING SERVICES LIMITED - 2015-08-04NOP FIELD MARKETING SERVICES LIMITED - 2005-09-30
INTERNATIONAL HEALTH SURVEYS LIMITED
- 2004-03-03 01425948CRUMPSPARK LIMITED
- 1980-12-31 01425948100 St. James Road, NorthamptonDissolved Corporate (25 parents)Officer(before 1992-11-02) ~ 1995-05-05IIF 33 - Director → ME(before 1992-11-02) ~ 1995-05-05IIF 2 - Secretary → ME - 36THE CODA GROUP LIMITED - now
THE CODA GROUP PLC
- 2003-04-28 02841776SIMCO 555 LIMITED - 1993-09-23One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (33 parents, 1 offspring)Officer1995-05-09 ~ 1997-04-21IIF 32 - Director → ME1995-05-09 ~ 1997-04-21IIF 26 - Secretary → ME - 37SIMCO 381 LIMITED - 1991-06-215 Old Broad Street, London, United KingdomDissolved Corporate (21 parents)Officer1999-01-04 ~ 2007-08-31IIF 56 - Director → ME1999-01-04 ~ 2007-08-31IIF 28 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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