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 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

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

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

      IIF 26 IIF 27 IIF 28
  • 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 29
  • 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 30
  • 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 31

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

      IIF 32
  • 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 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      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
  • Mr Charles Thomas
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 51
  • Mr Thomas Charles Mills
    Australian born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 52
  • Thomas, Charles
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, W4 5YG, United Kingdom

      IIF 53
  • Thomas, Charles
    British real estate born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Mellor House, Bowen Drive Kingswood Estate, West Dulwich, SE21 8PU

      IIF 54
  • 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 55 IIF 56 IIF 57

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

      IIF 58

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

      IIF 59 IIF 60
  • 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 61
  • Mills, Thomas Charles
    Australian born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Brooklands Court, Kettering Venture Park, Kettering, NN15 6FD, England

      IIF 62 IIF 63

    • 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 64 IIF 65
  • 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 66
  • Thomas, Charles Barrington
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 19, Kingswood Estate, London, SE21 8PU, England

      IIF 67

    • First Floor, 29-30, High Holborn, London, WC1V 6AZ, United Kingdom

      IIF 68
  • Thomas, Charles Barrington
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 83, Uxbridge Road, Stanmore, HA7 3NH, England

      IIF 69
  • Mills, Charles Thomas
    British born in November 2003

    Resident in England

    Registered addresses and corresponding companies

    • 36, Victory Road, Colchester, CO5 8LX, England

      IIF 70
  • Mills, Charles Thomas
    British director born in November 2003

    Resident in England

    Registered addresses and corresponding companies

    • 36, Tamarisk, Victory Road, Colchester, Essex, CO5 8LX, United Kingdom

      IIF 71
  • Mr Charles Barrington Thomas
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 19, Kingswood Estate, London, SE21 8PU, England

      IIF 72

    • 83, Uxbridge Road, Stanmore, HA7 3NH, England

      IIF 73
  • Shaw, Thomas
    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 74
  • Shaw, Thomas Charles Edward

    Registered addresses and corresponding companies

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

      IIF 75
  • Mr Thomas Mills
    Australian born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 76
  • Charles Thomas Mills
    British born in November 2003

    Resident in England

    Registered addresses and corresponding companies

    • 36, Tamarisk, Victory Road, Colchester, Essex, CO5 8LX, United Kingdom

      IIF 77

    • 36, Victory Road, Colchester, CO5 8LX, England

      IIF 78
  • Mills, Thomas
    Australian financier born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 48
  • 1
    2A KIMBERLEY GARDENS MANAGEMENT LIMITED
    06996041 10410441
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    AKUNA CORPORATE LIMITED
    14823152
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ now
    IIF 65 - Director → ME
  • 3
    AKUNA I LIMITED
    14902785 14904940
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-30 ~ now
    IIF 62 - Director → ME
  • 4
    AKUNA II LIMITED
    14904940 14902785
    4385, 14904940 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-05-31 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 5
    AKUNA LEASEHOLD LIMITED
    16974626
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-20 ~ now
    IIF 64 - Director → ME
  • 6
    AKUNA PROPERTY LIMITED
    14297211
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-08-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 7
    BARCLAY BENEDICT LIMITED
    12298606
    Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 8
    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 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    BELEREFON LTD
    15725823 13806192
    Wharf House Victoria Quays, Wharf Street, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2024-05-17 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    CAPITAL PROPERTY TAILORS LTD
    07030235
    20 Mount Olive Court, Green Lane, Hanwell, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 54 - Director → ME
  • 11
    CTM GROUNDWORKS LTD
    16756179
    36 Victory Road, Colchester, England
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 12
    DUKE AND DUCHESS LTD
    11130764
    21 Garden Avenue, Mitcham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 13
    HAYWARDS NEW BUILD LTD
    10897897
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-08-03 ~ 2021-10-06
    IIF 21 - Director → ME
  • 14
    HILLBASE TRADING LIMITED
    05634069
    26 York Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-27 ~ 2009-03-30
    IIF 43 - Director → ME
  • 15
    KIMBERLEY GARDENS MANAGEMENT LTD
    10410441 06996041
    2g Union Court, 20 Union Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LESPAT CONSULTING LIMITED
    07804931
    The Corner House, 2, High Street, Aylesford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 31 - Director → ME
  • 17
    LONDON CAPITAL AUCTION LIMITED
    13151612
    First Floor, 29-30 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 68 - Director → ME
  • 18
    LOTOMO LTD
    07547610
    Unit 158 4 Montpelier Street, Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ dissolved
    IIF 30 - Director → ME
  • 19
    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 32 - Director → ME
  • 20
    MILLS CONTRACTING LTD
    14821463
    36, Tamarisk Victory Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-24 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 21
    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 60 - 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
  • 22
    RIVERVIEW DEV LTD
    11145938
    1 C/o Agk Partners, 1 Kings Avenue, London, England
    Liquidation Corporate (4 parents)
    Officer
    2018-01-11 ~ now
    IIF 27 - Director → ME
  • 23
    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 29 - Director → ME
    2014-12-09 ~ dissolved
    IIF 75 - 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
  • 24
    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 23 - Director → ME
  • 25
    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
  • 26
    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 57 - 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
  • 27
    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 38 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 28
    SN & PRM LLP
    OC417085
    1 C/o Agk Partners, 1 Kings Avenue, London, England
    Receiver Action Corporate (11 parents)
    Person with significant control
    2017-04-26 ~ 2018-07-01
    IIF 48 - Has significant influence or control → OE
  • 29
    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 59 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 50 - Has significant influence or control → OE
  • 30
    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 74 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SN DEV LTD
    14201269
    4385, 14201269 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SN DEVELOPMENTS & INVESTMENTS LTD
    09041746
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-29 during the appointment or period of control
    Commencement of winding up on 2024-09-11 during the appointment or period of control
    Conclusion of winding up on 2025-07-01 during the appointment or period of control
    1s.01 Sn Developments The Barley Mow Centre, 10 Barley Mow Passage, London, England
    Liquidation Corporate (3 parents)
    Officer
    2014-05-15 ~ now
    IIF 22 - 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
  • 33
    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
  • 34
    SN HADDENHAM LTD
    12178566
    Insolvency (Case 1) In administration
    Administration started on 2024-01-15 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (5 parents)
    Officer
    2019-08-28 ~ now
    IIF 56 - 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
  • 35
    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 20 - Director → ME
  • 36
    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 26 - Director → ME
  • 37
    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 55 - Director → ME
  • 38
    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 33 - 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 voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SN RESIDENTIAL LTD
    09474633
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-06-19 during the appointment or period of control
    Commencement of winding up on 2023-08-09 during the appointment or period of control
    373-375 Station Road, Harrow, Middlesex
    Liquidation Corporate (6 parents, 16 offsprings)
    Officer
    2015-03-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-14
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    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
  • 41
    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
  • 42
    SNPH ASHFORD HILL LTD
    12976394
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-04 during the appointment or period of control
    Commencement of winding up on 2025-08-20 during the appointment or period of control
    1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, England
    Liquidation Corporate (3 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
  • 43
    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 35 - Director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 44
    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 34 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 45
    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 28 - Director → ME
  • 46
    SWIFT PROPERTY AUCTIONS LTD
    14807003
    83 Uxbridge Road, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2023-04-17 ~ 2025-01-02
    IIF 69 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 48
    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 58 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.