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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 Thomas Charles Edward Shaw

    Related profiles found in government register
  • Mr Thomas Charles Edward Shaw
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1s 01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 1

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 2

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, W4 4PH, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 3.10 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, W4 4PH, England

      IIF 6

    • 2 Gurr Cottages, High Street, Cranbrook, TN17 3DW, England

      IIF 7

    • 2 Gurr Cottages, Highstreet, Cranbrook, Kent, TN17 3DW, United Kingdom

      IIF 8

    • 1s.01 Sn Developments, The Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 9 IIF 10

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 11

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 12

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 13 IIF 14

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom

      IIF 15

    • Wharf House, Wharf Street, Victoria Quays, Sheffield, S2 5SY

      IIF 16
  • Shaw, Thomas Charles Edward
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 17

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, W4 4PH, United Kingdom

      IIF 18

    • 3.10 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, W4 4PH, England

      IIF 19

    • 1s.01 Sn Developments, The Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 20 IIF 21 IIF 22

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 24
  • Shaw, Thomas Charles Edward
    British businessmen born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 25
  • Shaw, Thomas Charles Edward
    British company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Gurr Cottages, Highstreet, Cranbrook, Kent, TN17 3DW, United Kingdom

      IIF 26
  • Shaw, Thomas Charles Edward
    British consultant born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Gurr Cottages, High Street, Cranbrook, Kent, TN17 3DW, England

      IIF 27

    • 2 Gurrs Cottages, High Street, Cranbrook, Kent, TN17 3DW

      IIF 28
  • Shaw, Thomas Charles Edward
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1s 01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 29

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, W4 4PH, United Kingdom

      IIF 30 IIF 31

    • 2 Gurr Cottages, High Street, Cranbrook, Kent, TN17 3DW, England

      IIF 32

    • 2 Gurr Cottages, Highstreet, Cranbrook, Kent, TN17 3DW, United Kingdom

      IIF 33 IIF 34

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 35

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Office 56, 272 Kensington High Street, London, W8 6ND, United Kingdom

      IIF 39

    • Office 56, 272 Kensington Highstreet, London, W8 6ND, United Kingdom

      IIF 40

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 41

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom

      IIF 42
  • Shaw, Thomas Charles Edward
    British real estate born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Gurr Cottages, Highstreet, Cranbrook, Kent, TN17 3DW

      IIF 43
  • Mr Thomas Charles Edward Shaw
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1s.01 Sn Developments, The Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 44
  • Mr Thomas Shaw
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 45 IIF 46

    • 2 Gurr Cottages, Highstreet, Kent, Cranbrook, TN17 3DW, England

      IIF 47

    • 2 Gurr Cottages, Highstreet, Kent, Cranbrook, TN17 3DW, United Kingdom

      IIF 48

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 49

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 50
  • Shaw, Thomas
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 51 IIF 52 IIF 53

    • 2 Gurr Cottages, Highstreet, Kent, Cranbrook, TN17 3DW, England

      IIF 54

    • 1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 55 IIF 56
  • Shaw, Thomas
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14201269 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 57
  • Mr Thomas Shaw
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1s.01 Sn Developments, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH

      IIF 58
  • Shaw, Thomas
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1s.01 Sn Developments, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH

      IIF 59
  • Shaw, Thomas Charles Edward

    Registered addresses and corresponding companies

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 60
child relation
Offspring entities and appointments 36
  • 1
    2A KIMBERLEY GARDENS MANAGEMENT LIMITED
    06996041 10410441
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    BELEREFON LTD
    13806192 15725823
    Wharf House Victoria Quays, Wharf Street, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    BELEREFON LTD
    15725823 13806192
    Wharf House Victoria Quays, Wharf Street, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    HAYWARDS NEW BUILD LTD
    10897897
    1 C/o Agk Partners, 1 Kings Avenue, London, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-03 ~ 2021-10-06
    IIF 35 - Director → ME
  • 5
    HILLBASE TRADING LIMITED
    05634069
    26 York Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-27 ~ 2009-03-30
    IIF 43 - Director → ME
  • 6
    KIMBERLEY GARDENS MANAGEMENT LTD
    10410441 06996041
    2g Union Court, 20 Union Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LESPAT CONSULTING LIMITED
    07804931
    The Corner House, 2, High Street, Aylesford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 27 - Director → ME
  • 8
    LOTOMO LTD
    07547610
    Unit 158 4 Montpelier Street, Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ dissolved
    IIF 26 - Director → ME
  • 9
    MARJON CONSULTING LIMITED
    06827901
    C/o Philip Ross Accountants Ltd, 28 Victoria Road, Mablethorpe, England
    Dissolved Corporate (8 parents)
    Officer
    2012-07-16 ~ 2013-03-20
    IIF 28 - Director → ME
  • 10
    PIRMID DESIGN LTD
    12400473
    1s.01 The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    RIVERVIEW DEV LTD
    11145938
    1 C/o Agk Partners, 1 Kings Avenue, London, England
    Liquidation Corporate (4 parents)
    Officer
    2018-01-11 ~ now
    IIF 24 - Director → ME
  • 12
    S N CAPITAL LIMITED
    09347027
    Wharf House Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 25 - Director → ME
    2014-12-09 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SHAW CAPITAL LTD
    10204376
    1s.01 Sn Developments The Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-05-27 ~ now
    IIF 21 - Director → ME
  • 14
    SHAW NAHAL CAPITAL LTD
    - now 08011931
    POWERS FINANCE LTD
    - 2013-07-26 08011931
    KPMF LTD
    - 2012-05-11 08011931
    Office 56 272 Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 39 - Director → ME
  • 15
    SN & AH SWAFFHAM LTD
    - now 12215163
    SN & AH FINDON LTD
    - 2019-11-25 12215163
    1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-09-19 ~ 2019-09-19
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SN & GO WANDSWORTH LTD
    12396223
    1s.01 The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    SN & PRM LLP
    OC417085
    1 C/o Agk Partners, 1 Kings Avenue, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-04-26 ~ 2018-07-01
    IIF 48 - Has significant influence or control → OE
  • 18
    SN & SC BARRETTS GROVE LTD
    - now 11688715
    SN & SC BARRETS GROVE LTD
    - 2018-12-18 11688715
    1s.01 The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ 2024-04-01
    IIF 55 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 50 - Has significant influence or control → OE
  • 19
    SN ASHFORD HILL LTD
    11319838
    1s.01 Sn Developments Barley Mow Centre, 10 Barley Mow Passage, London
    Active Corporate (2 parents)
    Officer
    2018-04-19 ~ 2024-04-01
    IIF 59 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SN DEV LTD
    14201269
    4385, 14201269 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SN DEVELOPMENTS & INVESTMENTS LTD
    09041746
    1s.01 Sn Developments The Barley Mow Centre, 10 Barley Mow Passage, London, England
    Liquidation Corporate (2 parents)
    Officer
    2014-05-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SN GRAVEL LTD
    11277298
    3.10 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, England
    Active Corporate (2 parents)
    Officer
    2018-03-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 6 - Has significant influence or control → OE
  • 23
    SN HADDENHAM LTD
    12178566
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (3 parents)
    Officer
    2019-08-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-08-28 ~ 2019-08-28
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SN HAMPTON LIMITED
    11657655
    1 C/o Agk Partners, 1 Kings Avenue, London, N21 3na, England
    Active Corporate (6 parents)
    Officer
    2018-11-02 ~ 2021-10-06
    IIF 34 - Director → ME
  • 25
    SN ISLAY WHARF LIMITED
    11607226
    1 C/o Agk Partners, 1 Kings Avenue, London, London, England
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2018-10-05 ~ 2021-10-01
    IIF 37 - Director → ME
  • 26
    SN LANGLEY LTD
    11554218
    1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-05 ~ 2024-04-01
    IIF 51 - Director → ME
  • 27
    SN PROPERTY HOLDINGS LTD
    12625384
    1s 01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-05-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-05-27 ~ 2020-05-27
    IIF 1 - Ownership of shares – 75% or more → OE
    2020-05-27 ~ 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
  • 28
    SN RESIDENTIAL LTD
    09474633
    373-375 Station Road, Harrow, Middlesex
    Liquidation Corporate (4 parents, 16 offsprings)
    Officer
    2015-03-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-14
    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
  • 29
    SN TULUM LTD
    11762086
    1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, England
    Active Corporate (2 parents)
    Officer
    2019-01-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SN WEALTH PARTNERS LTD
    07973389
    Office 56 272 Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 40 - Director → ME
  • 31
    SNPH ASHFORD HILL LTD
    12976394
    1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, England
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 5 - Has significant influence or control → OE
  • 32
    SNPH BF FARM LTD
    12980351
    1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 33
    SNPH LANGLEY LTD
    12975463
    1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 34
    STANDARD HOUSE DEV LTD
    11022176
    1 C/o Agk Partners, 1 Kings Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2017-10-19 ~ 2021-10-06
    IIF 38 - Director → ME
  • 35
    THOMAS SHAW HOLDINGS LTD
    09897695
    1s.01 Sn Developments The Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-12-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 36
    THOMASALT LTD
    11712386
    1s.01 The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Active Corporate (1 parent)
    Officer
    2018-12-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.