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.
Mr Simon Gordon Shaw
- British born in August 1960
Mr Simon Gordon Shaw
Resident in England
Registered addresses and corresponding companiesMerrylands Farm, Corscombe, Dorchester, DT2 0PD, England
IIF 14, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, United Kingdom
IIF 24-5, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT
IIF 316, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 4
- British born in August 1960
Simon Gordan Shaw
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 5
- British born in August 1960
Shaw, Simon Gordon
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1960
Shaw, Simon Gordon
Resident in England
Registered addresses and corresponding companiesMerrylands Farm, Corscombe, Dorchester, DT2 0PD, United Kingdom
IIF 10
- British born in April 1936
Shaw, Gordon
Resident in England
Registered addresses and corresponding companiesTarwin, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, BA4 6LN, United Kingdom
IIF 11
- British company director born in April 1936
Shaw, Gordon
Resident in England
Registered addresses and corresponding companiesTarwin, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, BA4 6N, England
IIF 12
- British managing director born in April 1936
Shaw, Gordon
Resident in England
Registered addresses and corresponding companies - British company director born in August 1960Registered addresses and corresponding companies
Shaw, Simon Gordon
4 Woodville Place, Hertford, Hertfordshire, SG14 3NX
IIF 15
- British director born in August 1960Registered addresses and corresponding companies
Shaw, Simon Gordon
27a Manor Road, Barnet, Hertfordshire, EN5 2LF
IIF 16
- British managing director born in August 1960Registered addresses and corresponding companies
Shaw, Simon Gordon
27a Manor Road, Barnet, Hertfordshire, EN5 2LF
IIF 17
- British co director born in April 1936Registered addresses and corresponding companies
Shaw, Gordon
8 Paddock View, Thornton Crosshouse, Kilmarnock, KA2 0BH
IIF 18
- British director born in April 1936Registered addresses and corresponding companies
Shaw, Gordon
- British Registered addresses and corresponding companies
Shaw, Simon Gordon
Merrylands Farm, Corscombe, Dorchester, Dorset, DT2 0PD, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Shaw, Simon Gordon
27a Manor Road, Barnet, Hertfordshire, EN5 2LF
IIF 23
- 1
BOXER SYSTEMS LIMITED
- nowCROWOOD LIMITED - 1990-08-234 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)2,450,713 GBP2024-09-30Officer2022-03-21 ~ nowIIF 6 - Director → ME - 24-5 Allied Business Centre, Coldharbour Lane, Harpenden, HertfordshireActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer2024-03-26 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3
DIGI-BOX.CO.UK LIMITED
- nowDBRIDGE LIMITED - 1997-08-194 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer1997-07-14 ~ nowIIF 8 - Director → ME - 44 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)924,955 GBP2024-09-30Officer2011-03-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-508,099 GBP2020-03-31Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Merrylands Farm, Corscombe, Dorchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Person with significant control2022-10-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1AROUND NOON LONDON LIMITED - 2017-10-26CHEF IN A BOX LTD - 2017-10-25CHEF IN A BOX (2006) LIMITED - 2006-03-30810 Oxford Avenue, Slough, EnglandActive Corporate (2 parents)Equity (Company account)-168,312 GBP2019-12-31Officer2006-03-08 ~ 2009-09-04IIF 18 - Director → ME
- 2Thakrar Coombs, The Dairy House Moneyrow Green, Holyport, Maidenhead, BerkshireActive Corporate (1 parent)Equity (Company account)6,639 GBP2019-03-31Officer2006-03-14 ~ 2020-03-07IIF 11 - Director → ME
- 3
BOXER SYSTEMS LIMITED
- nowCROWOOD LIMITED - 1990-08-234 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)2,450,713 GBP2024-09-30Officer~ 2011-02-17IIF 10 - Director → MEIIF 14 - Director → ME~ 2011-01-13IIF 22 - Secretary → ME - 4
CHILTERN FOODS LIMITED
- nowOFFICESERVE PRODUCTION LTD - 2017-04-20CHILTERN FOODS LTD - 2016-06-08CHILTERN SALADS LIMITED - 2011-05-25C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Equity (Company account)661,934 GBP2018-07-31Officer2010-12-16 ~ 2016-04-08IIF 12 - Director → ME - 5THE SANDWICH COMPANY LIMITED - 2002-08-21BAYTOP LIMITED - 1997-04-10Rowallan Business Park, Southcraig Avenue, Kilmarnock, AyrshireDissolved Corporate (1 parent)Officer1996-05-24 ~ 2000-10-09IIF 21 - Director → ME
- 64 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)924,955 GBP2024-09-30Officer~ 2011-03-30IIF 13 - Director → ME~ 2004-08-12IIF 17 - Director → ME~ 2004-08-12IIF 23 - Secretary → ME
- 7Fire House, Mayflower Close, Chandlers Ford, EnglandDissolved Corporate (5 parents)Equity (Company account)159,167 GBP2022-03-31Person with significant control2017-03-31 ~ 2022-07-19IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 85 Yeomans Court, Ware Road, Hertford, HertfordshireActive Corporate (7 parents)Equity (Company account)7 GBP2025-02-28Officer1996-07-18 ~ 1997-10-20IIF 15 - Director → ME
- 9Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, LondonDissolved Corporate (1 parent)Current Assets (Company account)1 GBP2015-09-30Officer2001-09-28 ~ 2007-09-27IIF 16 - Director → ME
- 10GARELN LIMITED - 1984-05-10159 Glasgow Road, East Kilbride, GlasgowActive Corporate (4 parents, 2 offsprings)Officer1995-02-01 ~ 1997-03-31IIF 19 - Director → ME
- 11SCOTTISH DAIRY TRADE FEDERATION - 1995-04-215 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)0 GBP2022-03-31Officer1990-09-29 ~ 1994-11-23IIF 20 - Director → ME
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