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

Mr Shaun Carew Wootton

    Related profiles found in government register
  • Mr Shaun Carew Wootton
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4.07 Leeming Building, Vicar Lane, Leeds, LS2 7JF, England

      IIF 1
    • Suite 4.07, Leeming Building, Vicar Lane, Leeds, LS2 7JF, United Kingdom

      IIF 2
    • The Leeming Building, Vicar Lane, Leeds, LS2 7JF, England

      IIF 3
    • 12, Helmet Row, London, EC1 3QJ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Shaun Carew-wootton
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom

      IIF 11
    • 19-21, Chapel Street, Marlow, Bucks, SL7 3HN

      IIF 12
    • 19-21, Chapel Street, Marlow, SL7 3HN, England

      IIF 13 IIF 14 IIF 15
    • 2 Waters Edge, Marlow Bridge Lane, Marlow, SL7 1RJ, England

      IIF 16
    • 20 Crown Road, Crown Road, Marlow, SL7 2QG, England

      IIF 17
  • Mr Shaun Carew-wootton
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Holystone Court, 83 Tiller Road, London, E14 8GU

      IIF 18
    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 19
    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, United Kingdom

      IIF 20
  • Wootton, Shaun Carew
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Carew-wootton, Shaun
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 15326388 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32
    • 15374348 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 34
    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 35
    • 20 Crown Road, Crown Road, Marlow, SL7 2QG, England

      IIF 36
  • Carew-wootton, Shaun
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom

      IIF 37
    • 2 Waters Edge, Marlow Bridge Lane, Marlow, SL7 1RJ, England

      IIF 38
    • Gordons Solicitors Limited, Winterhill House, Marlow, SL7 1NT, England

      IIF 39 IIF 40 IIF 41
    • Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 42
    • The Old Barrel Store, Drayman's Lane, Marlow, SL7 2FF, England

      IIF 43
  • Carew-wootton, Shaun
    British director lifestyle brand born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 44
    • Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

      IIF 45
  • Wootton, Shaun
    British born in December 1964

    Registered addresses and corresponding companies
    • 35 Woodland Way, Marlow, Bucks, SL7 3LD

      IIF 46
  • Carew-wootton, Shaun
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 47
    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, United Kingdom

      IIF 48
  • Carew-wootton, Shaun
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, United Kingdom

      IIF 49
  • Wootton, Shaun
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, 207 Regents Street, London, W1B 3HH, United Kingdom

      IIF 50
  • Wootton, Shaun
    born in December 1964

    Registered addresses and corresponding companies
    • 35 Woodland Way, Marlow, SL7 3LD

      IIF 51
child relation
Offspring entities and appointments 31
  • 1
    ADAMAS INNOVATIONS LTD
    12105046
    4385, 12105046: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ALTA EXECUTIVE SOLUTIONS LTD - now
    BSSS (NO. 4) LIMITED
    - 2021-03-28 12931921 12931550... (more)
    Mallings Haywards Heath Road, North Chailey, Lewes, England
    Active Corporate (3 parents)
    Officer
    2020-10-06 ~ 2021-03-23
    IIF 26 - Director → ME
    Person with significant control
    2020-10-06 ~ 2021-03-23
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BE SAFE STAY SAFE (GLOBAL) LIMITED
    12656962
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 4
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 6
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CLEAN SEAS LIMITED
    15374348 17147358
    4385, 15374348 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-12-29 ~ dissolved
    IIF 33 - Director → ME
  • 8
    CLEAN SEAS LIMITED
    17147358 15374348
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2026-04-09 ~ now
    IIF 34 - Director → ME
  • 9
    CLEAN SEAS MALAYSIA LIMITED
    15326388
    4385, 15326388 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-12-04 ~ dissolved
    IIF 32 - Director → ME
  • 10
    CLEAN SEAS PARTNERS UK LIMITED
    15007528
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-17 ~ now
    IIF 35 - Director → ME
  • 11
    COUNTER MANAGEMENT LIMITED
    - now 04797360
    Insolvency (Case 1) In administration
    Administration started on 2009-01-05
    Administration ended on 2010-06-30
    SPEED 9671 LIMITED
    - 2004-05-12 04797360 04366354... (more)
    The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2003-07-15 ~ 2005-06-19
    IIF 46 - Director → ME
  • 12
    ENVIROTECH PLUS LIMITED
    12696169
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 13
    HARRINGTON FORBES HOLDINGS LTD
    10712626
    The Leeming Building, Ludgate Hill, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    HYGIENE FACILITIES (2003) LIMITED
    04777042 10817619... (more)
    Goodridge Court, Goodridge Avenue, Gloucester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    KARADOO ASSET RETENTIONS LIMITED
    09395279
    19-21 Chapel Street, Marlow, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ 2018-01-05
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control OE
  • 16
    KARADOO CHARGE RETENTIONS LIMITED
    09395298
    19-21 Chapel Street, Marlow, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ 2018-01-05
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 13 - Has significant influence or control OE
  • 17
    KARADOO LLP
    - now OC388653
    YMONKEY LLP - 2014-12-02
    19-21 Chapel Street, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 12 - Has significant influence or control as a member of a firm OE
  • 18
    KARADOO PROPERTY RETENTIONS LIMITED
    09395282
    19-21 Chapel Street, Marlow, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ 2018-01-05
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 19
    MARLOW RESTAURANT BRANDS LIMITED
    09016626
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-29 ~ 2016-12-14
    IIF 43 - Director → ME
  • 20
    MARLOW RESTAURANT COMPANY LIMITED
    09017187
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-29 ~ 2016-12-14
    IIF 42 - Director → ME
  • 21
    MENTOR INNS LLP
    OC306219
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-01-06 ~ 2006-04-25
    IIF 51 - LLP Designated Member → ME
  • 22
    RC PROJECT CONSULTANTS LTD
    11959161
    Suite 4.07 Leeming Building Vicar Lane, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 23
    ROSELLE CAPITAL LIMITED
    11073614
    8 Holystone Court, 83 Tiller Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    SILVER LINING IP LIMITED
    12633709
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 25
    SILVER LINING OPCO LIMITED
    - now 12639128
    SILVER LININGS OPCO LIMITED
    - 2020-09-09 12639128
    The Leeming Building, Vicar Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 26
    SWP HOLDCO LIMITED
    12778315
    Suite 4.07 Leeming Building, Vicar Lane, Leeds, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-07-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 27
    SWP YAQ 1 LIMITED
    12794124
    Suite 4.07 Leeming Building, Vicar Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 22 - Director → ME
  • 28
    TANG INVESTMENT NO1 LIMITED
    14956049
    20 Crown Road Crown Road, Marlow, England
    Active Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 29
    VIVENTE CONNECT LLP
    OC384008
    19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-05 ~ 2013-04-05
    IIF 50 - LLP Designated Member → ME
  • 30
    VIVENTE WORLD LTD
    08509868
    19-21 Chapel Street, Marlow
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2013-04-30 ~ dissolved
    IIF 44 - Director → ME
    2014-04-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
  • 31
    ZOYO TRADING LIMITED
    - now 13937343
    HONYE TRADING LIMITED
    - 2025-07-17 13937343
    C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-24 ~ now
    IIF 47 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.