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, Benjamin Ewan

    Related profiles found in government register
  • Shaw, Benjamin Ewan
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Benjamin Ewan
    British analyst born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Benjamin Ewan
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Benjamin Ewan Shaw
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Benjamin Ewan
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    A.T.H. ALDEN LIMITED
    01204257
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-11-19 ~ 2015-09-30
    IIF 19 - Director → ME
    2008-09-01 ~ 2010-04-01
    IIF 21 - Director → ME
  • 2
    AFFILIATE ADVANTAGE LIMITED
    04824616
    72 Charlotte Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-07 ~ 2014-04-01
    IIF 20 - Director → ME
    2017-07-19 ~ dissolved
    IIF 6 - Director → ME
    2003-07-08 ~ 2005-08-15
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control OE
    IIF 27 - Has significant influence or control as a member of a firm OE
  • 3
    ALDEN (METAL FITTINGS) LIMITED
    01412136
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1992-10-26) ~ 1997-10-20
    IIF 1 - Director → ME
  • 4
    ALDEN TRADING (MANCHESTER) LIMITED
    03231679
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-09-01 ~ 2010-04-01
    IIF 22 - Director → ME
  • 5
    HAVENPARK LIMITED
    10258790
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-07 ~ 2018-01-12
    IIF 18 - Director → ME
  • 6
    HNW AKAL LIMITED
    09651513
    72 72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-23 ~ 2015-08-01
    IIF 2 - Director → ME
  • 7
    HNW CAP D LIMITED
    09424639
    72 Charlotte Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-05 ~ 2015-08-01
    IIF 13 - Director → ME
  • 8
    HNW CATFORD LIMITED
    09645424
    72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-18 ~ 2015-08-01
    IIF 11 - Director → ME
  • 9
    HNW EUROSIPS LIMITED
    09462162
    72 Charlotte Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-01
    IIF 16 - Director → ME
  • 10
    HNW FLACKWELL LIMITED
    09651558
    72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-23 ~ 2015-08-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
  • 11
    HNW GOLDSTEIN LIMITED
    09595014
    72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-18 ~ 2015-08-01
    IIF 17 - Director → ME
  • 12
    HNW LENDING LIMITED
    08739427
    72 Charlotte Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2017-01-19 ~ now
    IIF 5 - Director → ME
    2013-10-18 ~ 2015-09-30
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control OE
  • 13
    HNW LOANCO LIMITED
    12644559
    72 Charlotte Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 26 - Has significant influence or control as a member of a firm OE
    IIF 26 - Has significant influence or control OE
  • 14
    HNW MOUNT STREET LIMITED
    09249349
    72 Charlotte Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ 2015-08-01
    IIF 8 - Director → ME
  • 15
    HNW NEWCO1 LIMITED
    09200650
    72 Charlotte Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-02 ~ 2015-08-01
    IIF 9 - Director → ME
  • 16
    HNW SALISBURY ROAD LIMITED
    09283339
    72 Charlotte Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-28 ~ 2015-08-01
    IIF 3 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
  • 17
    HNW SECURITY AGENT LIMITED - now
    HNW VERNHAM LIMITED
    - 2015-11-12 09267079
    72 Charlotte Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-16 ~ 2015-08-01
    IIF 4 - Director → ME
  • 18
    HNW WALSH LIMITED
    09651592
    72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-23 ~ 2015-08-01
    IIF 14 - Director → ME
  • 19
    JOABLA EASTBOURNE LIMITED
    15875780
    72 Charlotte Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-04 ~ now
    IIF 7 - Director → ME
  • 20
    JOABLA LTD
    12531773
    72 Charlotte Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-03-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.