logo
explain how to read the page

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, Michael

    Related profiles found in government register
  • Shaw, Michael
    British chairman director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Redgorton, Old Waste Lane, Balsall Common, Coventry, CV7 7RY

      IIF 1
  • Shaw, Michael
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Redgorton, Old Waste Lane, Balsall Common, Coventry, CV7 7RY

      IIF 2
    • 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom

      IIF 3
    • Regency House 61a, Walton Street, Walton On The Hill, Tadworth, KT20 7RZ, England

      IIF 4 IIF 5
  • Shaw, Michael
    British sales director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Redgorton, Old Waste Lane, Balsall Common, Coventry, CV7 7RY

      IIF 6
    • Redgorton, Old Waste Lane, Balsall Common, Coventry, CV7 7RY, United Kingdom

      IIF 7
  • Shaw, Michael
    British sales manager born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Redgorton, Old Waste Lane, Balsall Common, Coventry, CV7 7RY

      IIF 8
  • Michael Shaw
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Redgorton, Old Waste Lane, Balsall Common, Coventry, CV7 7RY

      IIF 9
    • 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom

      IIF 10
  • Mr Michael Shaw
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    ALBACAST UK LIMITED
    06920725
    Eagle Point, Little Park Farm Road, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CONCEPT NUTRITION LIMITED
    - now 03035480 05171787... (more)
    WYRESIDE PRODUCTS LIMITED
    - 2016-05-10 03035480 10140654
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2019-07-15
    IIF 1 - Director → ME
  • 3
    EVINOX ENERGY LIMITED
    07592030
    Unit 37 Barwell Business Park, Leatherhead Road, Chessington, England
    Active Corporate (11 parents)
    Officer
    2011-04-05 ~ 2022-04-06
    IIF 3 - Director → ME
    Person with significant control
    2017-04-05 ~ 2022-04-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    EVINOX LIMITED
    - now 04404137 04430598
    HEATING SYSTEMS LIMITED - 2007-02-19
    CARFIELD HEATING SYSTEMS LIMITED - 2004-06-25
    Unit 37 Leatherhead Road, Barwell Business Park, Chessington, England
    Active Corporate (14 parents)
    Officer
    2012-08-23 ~ 2022-04-06
    IIF 5 - Director → ME
  • 5
    EVINOX UK LTD - now
    EVINOX SERVICES LIMITED
    - 2025-01-28 04430598 04404137
    HEATING SERVICES LIMITED - 2007-03-21
    CARFIELD HEATING SERVICES LIMITED - 2004-06-25
    MOONFIELD SERVICES LIMITED - 2002-06-26
    Unit 37 Barwell Business Park, Leatherhead Road, Chessington, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-07-21 ~ 2022-04-06
    IIF 4 - Director → ME
    Person with significant control
    2017-07-21 ~ 2017-07-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    H&M CONSULTING SOLUTIONS LTD
    07781594
    Redgorton Old Waste Lane, Balsall Common, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    HAMWORTHY HEATING LIMITED
    02223589
    Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Active Corporate (24 parents)
    Officer
    2002-11-27 ~ 2008-03-21
    IIF 6 - Director → ME
  • 8
    HEATING PRODUCTS LIMITED
    - now 04233839
    HAMWORTHY PRODUCTS LIMITED - 2002-05-31
    EVER 1581 LIMITED - 2002-01-11
    Unit 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Active Corporate (25 parents)
    Officer
    2002-11-27 ~ 2008-10-28
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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