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, Nicola Jane

    Related profiles found in government register
  • Shaw, Nicola Jane
    British chartered secretary born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Building C, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, United Kingdom

      IIF 1
  • Shaw, Nicola Jane
    British company secretary born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Nicola Jane
    British none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 7

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 8
  • Shaw, Nicola Jane
    British co secretary director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calverts Buildings, 50-52 Borough High St, London, SE1 1XW

      IIF 9
  • Shaw, Nicola Jane
    British

    Registered addresses and corresponding companies

    • Calverts Buildings, 50 Borough High Street, London, SE1 1XW

      IIF 10

    • Calverts Buildings, 50-52 Borough High St, London, SE1 1XW

      IIF 11
  • Shaw, Nicola Jane

    Registered addresses and corresponding companies

    • 10th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom

      IIF 12

    • 16 Woodruff Close, Upchurch, Rainahm, Kent, ME8 7XQ

      IIF 13

    • 3rd Floor Building C, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    Calverts Buildings, 50-52 Borough High St, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,701,227 GBP2023-06-30
    Officer
    2001-08-08 ~ now
    IIF 9 - director → ME
    1997-07-01 ~ now
    IIF 11 - secretary → ME
  • 2
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2005-06-03
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 12 - secretary → ME
  • 3
    FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
    ALNERY NO. 2521 LIMITED - 2005-07-19
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-09-05 ~ now
    IIF 6 - director → ME
  • 4
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-09-05 ~ now
    IIF 5 - director → ME
  • 5
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-09-05 ~ now
    IIF 3 - director → ME
  • 6
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-09-05 ~ now
    IIF 4 - director → ME
  • 7
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-09-05 ~ now
    IIF 2 - director → ME
  • 8
    Calverts Buildings, 50 Borough High Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 10 - secretary → ME
  • 9
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    5,571 GBP2023-12-31
    Officer
    2007-05-01 ~ now
    IIF 13 - secretary → ME
Ceased 3
  • 1
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2015-09-16 ~ 2017-09-18
    IIF 8 - director → ME
  • 2
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents, 111 offsprings)
    Officer
    2015-09-25 ~ 2017-04-03
    IIF 7 - director → ME
  • 3
    RECORDPITCH LIMITED - 1993-07-29
    C2 Reading International Bus Park, Basingstoke Road, Reading, Berkshire, England
    Corporate (6 parents)
    Officer
    2011-03-07 ~ 2012-03-01
    IIF 1 - director → ME
    2010-07-01 ~ 2012-03-01
    IIF 14 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.