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, Andrew Dean

    Related profiles found in government register
  • Shaw, Andrew Dean
    British consultancy services born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 22, Courtenay Road, Winchester, Hampshire, SO23 7ER, England

      IIF 1
  • Shaw, Andrew Dean
    British consultant born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 21a Penton Place, Milland Road, Winchester, Hampshire, SO23 0PZ

      IIF 2
  • Shaw, Andrew Dean
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Cardtronics Uk Limited, Building 4, First Floor Trident House, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 3
    • 22, Courtenay Road, Winchester, Hampshire, SO23 7ER, United Kingdom

      IIF 4
  • Shaw, Andrew Dean
    British md global operations born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL

      IIF 5
  • Shaw, Andrew
    British electrician born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 57, Windmill Street, Gravesend, Kent, DA12 1BB, United Kingdom

      IIF 6
  • Mr Andrew Shaw
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 57, Windmill Street, Gravesend, Kent, DA12 1BB, United Kingdom

      IIF 7
  • Mr Andrew Dean Shaw
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 22, Courtenay Road, Winchester, Hampshire, SO23 7ER

      IIF 8
    • 22, Courtenay Road, Winchester, Hampshire, SO23 7ER, United Kingdom

      IIF 9
  • Shaw, Andrew
    British fireman born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Michaels, Willow Grove, Chislehurst, Kent, BR7 5DA, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    22 Courtenay Road, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    St Michaels, Willow Grove, Chislehurst, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 10 - director → ME
  • 3
    THE WESTERHAM LIGHTING AND HARDWARD EMPORIUM LTD - 2017-08-01
    THE WESTERHAM ORANGERY CO LTD - 2017-07-18
    57 Windmill Street, Gravesend, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,659 GBP2016-09-30
    Officer
    2015-09-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Right to appoint or remove directors as a member of a firmOE
    IIF 7 - Has significant influence or controlOE
    IIF 7 - Has significant influence or control as a member of a firmOE
  • 4
    21a Penton Place Milland Road, Winchester, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    407,562 GBP2023-12-31
    Officer
    2024-06-14 ~ now
    IIF 2 - director → ME
  • 5
    22 Courtenay Road, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,294 GBP2016-09-30
    Officer
    2014-09-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Has significant influence or controlOE
Ceased 2
  • 1
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-07-18 ~ 2022-03-31
    IIF 3 - director → ME
  • 2
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2022-03-31
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.