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.
Shaw, Karl Adam
- Registered addresses and corresponding companies
Shaw, Karl Adam
201c, Elgin Crescent, London Heathrow Airport, Hounslow, Middlesex, TW6 2RX, England
IIF 1201c, Elgin Crescent, London Heathrow Airport, Hounslow, TW6 2RX, England
IIF 2946, Yeovil Road, Slough, Berkshire, SL1 4NH
IIF 3946, Yeovil Road, Slough, SL1 4NH, United Kingdom
IIF 4946, Yeovil Road, Slough Trading Estate, Slough, Berkshire, SL1 4NH
IIF 55 Hayse Hill, Hayse Hill, Windsor, SL4 5TB, England
IIF 6
- Registered addresses and corresponding companies
Shaw, Karl
5, Hayse Hill, Windsor, Berkshire, SL4 5TB, United Kingdom
IIF 7
- British Registered addresses and corresponding companies
Shaw, Karl Adam
- British company directorRegistered addresses and corresponding companies
Shaw, Karl Adam
5 Hayse Hill, Windsor, Berkshire, SL4 5TB
IIF 11
- British director born in January 1969
Shaw, Karl Adam
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1969
Shaw, Karl Adam
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Shaw, Karl Adam
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1969
Shaw, Karl Adam
Resident in United Kingdom
Registered addresses and corresponding companies5 Hayse Hill, Windsor, Berkshire, SL4 5TB
IIF 18
- British director born in January 1969
Shaw, Karl Adam
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in January 1969
Shaw, Karl Adam
Resident in United Kingdom
Registered addresses and corresponding companies201c, Elgin Crescent, London Heathrow Airport, Hounslow, TW6 2RX, England
IIF 23
- British managing director born in January 1969
Shaw, Karl Adam
Resident in United Kingdom
Registered addresses and corresponding companiesChurch View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
IIF 24
- British born in January 1969
Mr Karl Adam Shaw
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Mr Karl Adam Shaw
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BIG BEAR LETTINGS LIMITED
10963464Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2017-09-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
SPRINGBOK GSE LIMITED
- 2017-09-14 09996036Church View Chambers, 38 Market Square, Toddington, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2016-02-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 3
DK CLASSIC CAR HIRE LIMITED
13612146Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2021-09-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 4
HOSEFLEX TECHNOLOGIES LIMITED
- 2011-09-06 07056567946 Yeovil Road, Slough Trading Estate, Slough, BerkshireDissolved Corporate (3 parents)Officer2009-10-26 ~ dissolvedIIF 21 - Director → ME2009-10-26 ~ dissolvedIIF 8 - Secretary → ME - 5946 Yeovil Road, Slough, Berkshire, EnglandDissolved Corporate (4 parents)Officer2012-08-28 ~ dissolvedIIF 19 - Director → ME2012-08-28 ~ dissolvedIIF 7 - Secretary → ME
- 6Church View Chambers, 38 Market Square, Toddington, Bedfordshire, EnglandActive Corporate (7 parents)Officer2009-10-26 ~ 2015-01-09IIF 20 - Director → ME2009-10-26 ~ 2015-01-09IIF 5 - Secretary → ME
- 7HANSA-FLEX UK LTD - now
SPRINGBOK CONNECTIONS LIMITED
- 2017-06-01 01775369MARTIN SUTTON HYDRAULICS LIMITED - 1998-03-02ROBEGEAR LIMITED - 1984-02-02Unit 11, Set Star Estate, Transport Avenue, Brentford, EnglandActive Corporate (14 parents)Officer2004-06-11 ~ 2017-01-03IIF 18 - Director → ME2004-06-11 ~ 2006-05-17IIF 11 - Secretary → ME2009-11-11 ~ 2017-01-03IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-03IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 8201c Elgin Crescent, London Heathrow Airport, Hounslow, EnglandDissolved Corporate (7 parents)Officer1996-03-28 ~ dissolvedIIF 23 - Director → ME2009-11-11 ~ dissolvedIIF 2 - Secretary → ME2004-09-01 ~ 2005-12-31IIF 9 - Secretary → ME
- 9
K & N FOODS LIMITED
11257408Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-28 during the appointment or period of control
Due to be dissolved on 2025-09-12 during the appointment or period of controlThe Old Rectory, Main Street, Glenfield, LeicestershireDissolved Corporate (3 parents)Officer2018-03-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OPEN FLAME LIMITED
- 2024-11-27 11354095THE RESOLUTE CAFÉ LIMITED
- 2023-12-14 11354095Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2018-05-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SPRINGBOK FITTINGS LIMITED
048495595 Hayse Hill, Hayse Hill, Windsor, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2003-07-29 ~ dissolvedIIF 22 - Director → ME2004-06-02 ~ 2006-05-17IIF 10 - Secretary → ME2009-11-11 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Has significant influence or control → OE - 12
SPRINGBOK FLUID POWER LIMITED
06744152946 Yeovil Road, Slough, BerkshireDissolved Corporate (4 parents)Officer2008-11-07 ~ dissolvedIIF 16 - Director → ME2009-11-11 ~ dissolvedIIF 3 - Secretary → ME - 13
SPRINGBOK PNEUMATICS LIMITED
06210123946 Yeovil Road, Slough, United KingdomDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 17 - Director → ME2009-11-11 ~ dissolvedIIF 4 - Secretary → ME
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