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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woodroffe, Shane Ivan

    Related profiles found in government register
  • Woodroffe, Shane Ivan
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 19 New Road, Brighton, BN1 1UF, United Kingdom

      IIF 1 IIF 2
    • 22, Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JX, United Kingdom

      IIF 3
    • Springfield House, C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 4
  • Woodroffe, Shane Ivan
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom

      IIF 5
  • Woodroffe, Shane Ivan
    British executive director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 6
  • Woodroffe, Shane Ivan
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JX

      IIF 7
    • Springfield House, C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 8
  • Mr Shane Ivan Woodroffe
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 22 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JX, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    22 Lucastes Avenue, Haywards Heath, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,511 GBP2024-12-31
    Officer
    2020-12-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 5 - Director → ME
  • 3
    Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Active Corporate (8 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-04-16 ~ now
    IIF 4 - Director → ME
  • 4
    22 Lucastes Avenue, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-03-03 ~ now
    IIF 1 - Director → ME
  • 5
    Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Active Corporate (25 parents)
    Officer
    2019-06-04 ~ now
    IIF 8 - LLP Member → ME
  • 6
    SWOODBECK LTD - 2023-08-15
    22 Lucastes Avenue, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-03-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    9 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-15 ~ 2008-07-15
    IIF 7 - LLP Member → ME
  • 2
    C/o Bcs Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,827 GBP2023-12-31
    Officer
    2022-05-16 ~ 2023-08-16
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.