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

Mr Steven Anthony Shaw

    Related profiles found in government register
  • Mr Steven Anthony Shaw
    Singaporean born in January 1965

    Resident in Singapore

    Registered addresses and corresponding companies
    • C/o Eddisons, The Lawns, 33 Thorpe Road, Peterborough, Cambs, PE3 6AB, England

      IIF 1
  • Shaw, Steven Anthony
    Singaporean director born in January 1965

    Resident in Singapore

    Registered addresses and corresponding companies
    • C/o Eddisons, The Lawns, 33 Thorpe Road, Peterborough, Cambs, PE3 6AB, England

      IIF 2
  • Shaw, Steven Anthony
    British director born in January 1965

    Registered addresses and corresponding companies
  • Shaw, Steven Anthony
    British managing director born in January 1965

    Registered addresses and corresponding companies
    • August, Elmstead Road, West Byfleet, Surrey, KT14 6JD

      IIF 7 IIF 8
  • Shaw, Steven Anthony
    British secretary

    Registered addresses and corresponding companies
    • August, Elmstead Road, West Byfleet, Surrey, KT14 6JD

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambs, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2023-06-30
    Officer
    2017-08-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-05-31
    Officer
    1998-02-25 ~ 2003-08-31
    IIF 3 - director → ME
  • 2
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    1998-04-23 ~ 2003-08-31
    IIF 5 - director → ME
  • 3
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-05-31
    Officer
    1997-02-06 ~ 2003-08-31
    IIF 4 - director → ME
    1997-02-06 ~ 1999-05-28
    IIF 9 - secretary → ME
  • 4
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-05-31
    Officer
    1993-02-17 ~ 2003-08-31
    IIF 6 - director → ME
  • 5
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-05-31
    Officer
    1997-08-01 ~ 2003-08-31
    IIF 8 - director → ME
  • 6
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-05-31
    Officer
    1997-08-01 ~ 2003-08-31
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.