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
Individuals in focus
Shawyer, Jonathan Edward
- British born in May 1968
Shawyer, Jonathan Edward
Resident in United Kingdom
Registered addresses and corresponding companies22, Clementsbury, Brickendon Lane, Brickendon, Hertfordshire, SG13 8FG
IIF 122 Clementsbury, Brickendon Lane, Brickendon, Hertfordshire, SG13 8NS, United Kingdom
IIF 2 IIF 3 IIF 441 Great North Road, Brookmand Park, Hatfield, AL9 6LB, United Kingdom
IIF 5 IIF 622 Clementsbury Brickendon Lane, Brickendon, Hertford, SG13 8FG
IIF 7 IIF 8 IIF 9 (more)(less)22, Clementsbury, Brickendon Lane, Hertford, Hertfordshire, SG13 8FG, United Kingdom
IIF 15
- British born in July 1968
Shawyer, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Shawyer, Jonathan Edward
Resident in England
Registered addresses and corresponding companies - British born in May 1968
Mr Jonathan Edward Shawyer
Resident in United Kingdom
Registered addresses and corresponding companies22 Clementsbury, Brickendon Lane, Brickendon, Hertford, SG13 8FG, United Kingdom
IIF 3122 Clementsbury, Brickendon Lane, Brickendon, Hertfordshire, SG13 8NS, United Kingdom
IIF 32 IIF 33 IIF 3441 Great North Road, Brookmand Park, Hatfield, AL9 6LB, United Kingdom
IIF 35 IIF 3641, Great North Road, Brookmans Park, Hatfield, AL9 6LB, England
IIF 37
- British born in May 1968
Jonathan Edward Shawyer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969Registered addresses and corresponding companies
Shawyer, Jonathan
- British born in May 1968
Jonathan Edward Shawyer
Resident in England
Registered addresses and corresponding companies22 Clementsbury, Brickendon Lane, Brickendon, Hertford, SG13 8FG, England
IIF 42 IIF 43 IIF 44 (more)(less)
Related profiles found in government register
Offspring entities and appointments
32
- 1
ASBO GAMES LIMITED
150298101 Royal Terrace, Southend On Sea, Essex, United KingdomDissolved Corporate (3 parents)Officer2023-07-26 ~ 2024-03-28IIF 2 - Director → MEPerson with significant control2023-07-26 ~ 2024-06-05IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 2
BARNHAVEN LIMITED
05548688Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-01
Dissolved on 2017-07-03Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-08-30 ~ 2013-06-10IIF 22 - Director → ME - 3
CEC (CONTRACTS) LIMITED
05847229Five Ways, 57/59 Hatfield Road, Potters Bar, HertfordshireDissolved Corporate (5 parents)Officer2007-01-17 ~ 2009-12-31IIF 40 - Director → ME - 4
CRANE MEAD SOLUTIONS LIMITED
113333821 Royal Terrace, Southend On Sea, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2018-04-27 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 5
- 6
ECHO DIGITAL LIMITED
06791805Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2009-01-14 ~ dissolvedIIF 17 - Director → ME - 7
GROVEMAX LIMITED
05592680Five Ways, 57/59 Hatfield Road, Potters Bar, HertfordshireDissolved Corporate (4 parents)Officer2005-10-14 ~ dissolvedIIF 13 - Director → ME - 8
GROVEMOUNT ESTATES LIMITED
0713256922 Clementsbury Brickendon Lane, Brickendon, HertfordshireDissolved Corporate (2 parents)Officer2010-03-26 ~ dissolvedIIF 1 - Director → ME - 9
HERTFORD BAR ELEVEN LIMITED
06436086Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-25 during the appointment or period of control
Dissolved on 2016-08-16 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2007-11-23 ~ dissolvedIIF 20 - Director → ME - 10
HERWAYS PROPERTY LIMITED
124109371 Royal Terrace, Southend On Sea, Essex, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 29 - Director → ME2020-06-04 ~ 2020-07-06IIF 24 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE2020-06-04 ~ 2020-07-06IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 11
INDEPTH DIVING (UK) LIMITED
04249998Belfry House, Bell Lane, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2001-07-11 ~ 2014-07-12IIF 21 - Director → ME - 12
INDEPTH MARINE CHARTER LIMITED
096969661 Royal Terrace, Southend-on-sea, Essex, United KingdomActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 28 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 13
LJM PROPERTY DEVELOPMENTS LIMITED
06080310Five Ways, 57/59 Hatfield Road, Potters Bar, HertfordshireDissolved Corporate (6 parents)Officer2007-02-02 ~ 2010-02-10IIF 41 - Director → ME - 14
OAKHAM AFFORDABLE SOLUTIONS LIMITED
110702731 Royal Terrace, Southend On Sea, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-07-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 15
OAKHAM ESTATES LIMITED
097561051 Royal Terrace, Southend-on-sea, EssexActive Corporate (3 parents)Officer2020-01-15 ~ nowIIF 30 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 16
PADEL REVOLUTION LIMITED
163273891 Royal Terrace, Southend On Sea, Essex, United KingdomActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 17
PADEL SANS FRONTIÈRES LIMITED
163397231 Royal Terrace, Southend On Sea, Essex, United KingdomActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 18
PREMIER INDUSTRIAL LIMITED
06794379Chase Bureau Accountants, 1 Royal Terrace, Southend-on-sea, EssexDissolved Corporate (4 parents)Officer2009-01-19 ~ dissolvedIIF 14 - Director → ME - 19
PSF COLLECTIVE LIMITED
164775181 Royal Terrace, Southend On Sea, Essex, United KingdomActive Corporate (2 parents)Officer2025-05-27 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
RODENBURY LIMITED
06637885Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2008-07-03 ~ dissolvedIIF 16 - Director → ME - 21
SELECT AFFORDABLE SOLUTIONS LIMITED
124010871 Royal Terrace, Southend On Sea, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-06-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 22
SIGMA BUREAU SERVICES LIMITED
06993601Regus, 1 Poultry, London, United KingdomDissolved Corporate (1 parent)Officer2009-08-18 ~ dissolvedIIF 9 - Director → ME - 23
SIGMA EMPLOYMENT LIMITED
06993610Regus 29th Floor, 1 Canada Square, LondonDissolved Corporate (1 parent)Officer2009-08-18 ~ dissolvedIIF 7 - Director → ME - 24
SIGMA PAY SERVICES LIMITED
06993509Regus Citypoint, 1 Ropemaker Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-08-18 ~ dissolvedIIF 11 - Director → ME - 25
SIGMA PAYROLL LIMITED
068486453rd Floor, Regent House, Hubert Road, Brentwood, Essex, United KingdomDissolved Corporate (4 parents)Officer2009-03-17 ~ dissolvedIIF 12 - Director → ME - 26
SIGMA PAYROLL SERVICES LIMITED
06848691Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-23 during the appointment or period of control
Dissolved on 2015-01-28 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (5 parents)Officer2009-03-17 ~ dissolvedIIF 8 - Director → ME - 27
SML CONSULTANCY LIMITED
06644532Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2008-07-11 ~ dissolvedIIF 18 - Director → ME - 28
STAMFORD COMMERCIAL LIMITED
097561241 Royal Terrace, Southend-on-sea, EssexActive Corporate (3 parents, 2 offsprings)Officer2020-07-13 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 29
STANTHORPE CONSULTANTS LIMITED
124103601 Royal Terrace, Southend On Sea, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-06-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 30
SUGAR HUT LEISURE LIMITED
06741018116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2008-11-04 ~ 2013-10-23IIF 10 - Director → ME - 31
SUTTON PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED
0768705625 Sutton Place, Hackney, LondonActive Corporate (10 parents)Officer2011-06-29 ~ 2013-03-14IIF 15 - Director → ME - 32
W S F STUDIOS LIMITED
163980211 Royal Terrace, Southend On Sea, Essex, United KingdomActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
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