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

Shaw, Morven Fiona

    Related profiles found in government register
  • Shaw, Morven Fiona
    British company director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Laguna House, Murthly, Perth, PH1 4HE, United Kingdom

      IIF 1
  • Shaw, Morven Fiona
    British lawyer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Caledonia House, 1 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ

      IIF 2
    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 3
  • Mrs Morven Fiona Shaw
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 4
    • Laguna House, Murthly, Perth, PH1 4HE, United Kingdom

      IIF 5
  • Shaw, Morven Fiona

    Registered addresses and corresponding companies
    • 59 Calton Avenue, London, SE21 7DF, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    59 Calton Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -13,706 GBP2023-09-30
    Officer
    2018-09-11 ~ now
    IIF 1 - director → ME
    2020-02-04 ~ now
    IIF 6 - secretary → ME
  • 2
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -154,984 GBP2023-11-30
    Officer
    2020-11-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    59 Calton Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -13,706 GBP2023-09-30
    Person with significant control
    2018-09-11 ~ 2019-06-04
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    Easterhouse Phoenix Community Centre, 5 Shandwick Street, Glasgow, Scotland
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,594 GBP2023-03-31
    Officer
    2018-11-21 ~ 2021-03-18
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.