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.
Shaw, Ian Jonathan
- British born in December 1968
Shaw, Ian Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1968
Shaw, Ian Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 7
- British born in December 1968
Mr Ian Jonathan Shaw
Resident in United Kingdom
Registered addresses and corresponding companies2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 8
- British born in December 1968
Shaw, Ian Jonathan
Resident in England
Registered addresses and corresponding companies34, Rutherford Way, Bushey Heath, Bushey, Hertfordshire, WD23 1NJ
IIF 911, Devonshire Gardens, London, W4 3TN, England
IIF 1012th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 112, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)2 Old Brewery Mews, London, NW3 1PZ
IIF 16 IIF 17 IIF 18 (more)(less)2, Old Brewery Mews, London, NW3 1PZ, England
IIF 21 IIF 22 IIF 23 (more)(less)2, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 27 IIF 28 IIF 2930, City Road, London, EC1Y 2AB, United Kingdom
IIF 30Crown House, 1 Crown Square, London, Surrey, GU21 6HR, United Kingdom
IIF 31The, Holocaust Centre, Laxton, Newark, Nottinghamshire, NG22 0PA, United Kingdom
IIF 32Rafters, Tannery Studios, Tannery Lane, Send, Surrey, GU23 7EF, United Kingdom
IIF 33 IIF 34 IIF 35
- British born in December 1968Registered addresses and corresponding companies
Shaw, Ian Jonathan
Flat 9 Ash Tree Court, 106 Prospect Ring, London, N2 8GR
IIF 36
- British born in December 1968
Mr Ian Jonathan Shaw
Resident in England
Registered addresses and corresponding companiesClive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Shaw, Ian Jonathan
2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 382 Old Brewery Mews, London, NW3 1PZ
IIF 39 IIF 40 IIF 41 (more)(less)
- 1
ACTION FOR M.E.
02906840Unit 2.2 Streamline. 436-441 Paintworks, Bristol, EnglandActive Corporate (84 parents)Officer2001-10-04 ~ 2006-03-07IIF 36 - Director → ME - 2
THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM FOUNDATION
- 2017-02-27 04146486THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM - 2010-07-0812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2016-09-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
- 4
BERLUCK LIMITED
1523157612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-10-24 ~ 2023-10-25IIF 6 - Director → ME - 5COMMUNITY OF THE TRUE VINE LIMITED - 1993-11-02The National Holocaust Centre And Museum Acre Edge Road, Laxton, Newark, Nottinghamshire, United KingdomActive Corporate (49 parents, 1 offspring)Officer2010-03-10 ~ 2015-12-07IIF 27 - Director → ME
- 6SHALOM DIRECT LIMITED - 2000-12-14The Holocaust Centre, Laxton, Newark, NottinghamshireDissolved Corporate (10 parents)Officer2010-09-06 ~ 2016-01-01IIF 32 - Director → ME
- 7
BETTING SHOP OPERATIONS LIMITED
056124444 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (14 parents)Officer2017-09-01 ~ 2019-01-25IIF 26 - Director → ME - 8
BETTING SHOP SERVICES LIMITED
053108214 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (14 parents, 8 offsprings)Officer2017-09-01 ~ 2019-01-25IIF 23 - Director → ME - 9
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED
0894855611 Devonshire Gardens, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2014-04-30 ~ nowIIF 34 - Director → ME - 1011 Devonshire Gardens, London, EnglandActive Corporate (7 parents)Officer2014-07-30 ~ nowIIF 31 - Director → ME
- 1111 Devonshire Gardens, London, EnglandActive Corporate (7 parents)Officer2014-09-30 ~ nowIIF 35 - Director → ME
- 1211 Devonshire Gardens, London, EnglandActive Corporate (7 parents)Officer2021-08-04 ~ nowIIF 10 - Director → ME
- 1311 Devonshire Gardens, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2012-11-01 ~ 2013-01-25IIF 15 - Director → ME2014-05-01 ~ nowIIF 33 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-10 during the appointment or period of control
Dissolved on 2018-07-18 during the appointment or period of controlCAPITAL A FINANCE LIMITED
- 2012-10-25 08089015BRANCHLINE LIMITED
- 2012-08-31 08089015Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (9 parents)Officer2012-06-07 ~ dissolvedIIF 13 - Director → ME - 15
ECHOLINE LIMITED
1356477712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-08-13 ~ 2021-12-01IIF 20 - Director → ME2021-08-13 ~ 2022-02-08IIF 42 - Secretary → ME - 16
GIVE MORE
07667949Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer2011-06-13 ~ dissolvedIIF 28 - Director → ME - 17
GOLDAR LIMITED
07808726Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30 during the appointment or period of control
Dissolved on 2021-03-02 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2011-10-18 ~ dissolvedIIF 29 - Director → ME - 18
HERTSMERE JEWISH PRIMARY SCHOOL TRUST
03323105Watling Street, Radlett, HertfordshireActive Corporate (20 parents, 1 offspring)Officer2009-04-01 ~ 2012-03-26IIF 9 - Director → ME - 19
INSPIRED LENDING (NO.1) LIMITED
1511319712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2023-09-04 ~ 2026-01-23IIF 2 - Director → ME - 20
INSPIRED LENDING LIMITED
1506301012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-08-24 ~ 2026-01-23IIF 5 - Director → ME - 21
JENNINGS (SL) LIMITED
077137444 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (7 parents)Officer2017-09-01 ~ 2019-01-25IIF 24 - Director → ME - 22
- 23
- 24
JOE JENNINGS BOOKMAKERS LIMITED
057881014 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (12 parents)Officer2017-09-01 ~ 2019-01-25IIF 21 - Director → ME - 25
MANOR HALL FINANCIAL LIMITED
1437100712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2023-01-16 ~ nowIIF 4 - Director → ME - 26
MATURA FINANCE LIMITED
0800068012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2012-03-21 ~ nowIIF 30 - Director → ME2012-03-21 ~ nowIIF 38 - Secretary → ME - 27
PEARS PARTNERSHIP CAPITAL LIMITED
1246965712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2022-03-28 ~ nowIIF 3 - Director → ME - 28
PROPERTY & FINANCE ADVISERS LIMITED
08251428Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2012-10-12 ~ dissolvedIIF 12 - Director → ME - 29
TAPLINE LIMITED
1375433412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2021-11-19 ~ 2025-12-02IIF 11 - Director → ME - 30VERDANT LEISURE BIDCO LIMITED - now
VIOLET BIDCO LIMITED
- 2022-03-10 1356993010 Mannin Way, Lancaster Business Park, Lancaster, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-08-17 ~ 2021-12-01IIF 16 - Director → ME2021-08-17 ~ 2022-01-04IIF 43 - Secretary → ME - 31VL MIDCO 1 LIMITED - nowVERDANT LEISURE MIDCO 1 LIMITED - 2025-06-2012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-08-16 ~ 2021-12-01IIF 17 - Director → ME2021-08-16 ~ 2022-01-04IIF 39 - Secretary → ME
- 32VL MIDCO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-13
Commencement of winding up on 2025-10-24VERDANT LEISURE MIDCO 2 LIMITED - 2025-06-06The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (9 parents, 1 offspring)Officer2021-08-17 ~ 2021-12-01IIF 18 - Director → ME2021-08-17 ~ 2022-01-04IIF 41 - Secretary → ME - 33VL TOPCO LIMITED - nowVERDANT LEISURE TOPCO LIMITED - 2025-06-20
VIOLET TOPCO LIMITED
- 2022-03-10 1356502512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-08-13 ~ 2021-12-01IIF 19 - Director → ME2021-08-13 ~ 2022-01-04IIF 40 - Secretary → ME - 34
WE GO TOGETHER LIMITED
11336492Clive House, 2 Old Brewery Mews, Hampstead, London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-08-01 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 35
WPG REGISTRARS LIMITED
0551352012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 297 offsprings)Officer2024-09-24 ~ 2024-11-01IIF 7 - Director → ME
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