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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Philip Henry

    Related profiles found in government register
  • Shaw, Philip Henry
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Oxford Court, Manchester, M2 3WQ, England

      IIF 1
  • Shaw, Philip Henry
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67, Silverdale Road, Yealand Redmayne, Carnforth, Lancashire, LA5 9TB, United Kingdom

      IIF 2
  • Shaw, Philip Henry
    British financial adviser born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Croftlands House, Yealand Road, Yealand Conyers, Carnforth, Lancashire, LA5 9SJ, England

      IIF 3
    • The Old Library, Dykes Lane, Yealand Conyers, Carnforth, LA5 9SP, England

      IIF 4
  • Mr Philip Henry Shaw
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67, Silverdale Road, Carnforth, LA5 9TB, United Kingdom

      IIF 5
  • Shaw, Philip Henry
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 67, Silverdale Road, Yealand Redmayne, Carnforth, LA5 9TB, England

      IIF 6
    • Abc Building, Level 8, 21 - 23 Quay Street, Manchester, M3 4AE, England

      IIF 7
    • Abc Building, Level 8, 21-23 Quay Street, Manchester, M3 4AE, England

      IIF 8
  • Philip Henry Shaw
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Abc Building, Level 8, 21-23 Quay Street, Manchester, M3 4AE, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    FIVE WEALTH HOLDINGS LIMITED
    - now 14492056
    PROJECT KENT TOPCO LIMITED
    - 2023-10-03 14492056
    Abc Building, Level 8, 21-23 Quay Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,931,436 GBP2024-07-31
    Officer
    2022-11-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    FIVE WEALTH INTERMEDIATE LIMITED
    - now 14495315
    PROJECT KENT BIDCO LIMITED
    - 2023-10-03 14495315 15269297
    Abc Building, Level 8, 21 - 23 Quay Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,839 GBP2024-07-31
    Officer
    2022-11-21 ~ now
    IIF 7 - Director → ME
  • 3
    FIVE WEALTH LIMITED
    10240184
    Level 8 Abc Building, 21-23 Quay Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,542,091 GBP2024-07-31
    Officer
    2016-06-29 ~ now
    IIF 6 - Director → ME
  • 4
    FW1 LIMITED
    12608202
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    227,812 GBP2022-07-31
    Officer
    2020-05-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
Ceased 3

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 9 February 2026 and licensed under the Open Government Licence v3.0.