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 David Shaw
- British born in July 1979
Mr David Shaw
Resident in England
Registered addresses and corresponding companies70, Rushdale Road, Sheffield, S8 9QB, England
IIF 1
- British born in July 1979
Shaw, David James
Resident in England
Registered addresses and corresponding companies70, Rushdale Road, Sheffield, S8 9QB, England
IIF 2
- British born in July 1979
Mr David James Shaw
Resident in United Kingdom
Registered addresses and corresponding companies10, Hicks Street, Sheffield, S3 8BL, England
IIF 310, Hicks Street, Sheffield, South Yorkshire, S3 8BL, United Kingdom
IIF 4352, Abbeydale Road, Sheffield, S7 1FP, England
IIF 5 IIF 6 IIF 74th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA
IIF 870, Rushdale Road, Sheffield, S8 9QB
IIF 970, Rushdale Road, Sheffield, S8 9QB, England
IIF 1070, Rushdale Road, Sheffield, South Yorkshire, S8 9QB, United Kingdom
IIF 11
- British born in February 1986
Hird, Lauren Elizabeth
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Shaw, David James
Resident in United Kingdom
Registered addresses and corresponding companies10, Hicks Street, Sheffield, S3 8BL, England
IIF 1710, Hicks Street, Sheffield, South Yorkshire, S3 8BL, United Kingdom
IIF 18352, Abbeydale Road, Sheffield, S7 1FP, England
IIF 19 IIF 204th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA
IIF 2170, Rushdale Road, Sheffield, S8 9QB, England
IIF 22 IIF 2370, Rushdale Road, Sheffield, South Yorkshire, S8 9QB, United Kingdom
IIF 24Unit 4a, Rutland Way, Sheffield, S3 8DG, United Kingdom
IIF 25
- British born in February 1986
Miss Lauren Elizabeth Hird
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Hird, Lauren Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies70, Rushdale Road, Sheffield, S8 9QB, England
IIF 31
- 1
LA FONDA VEGANA LTD
1294966010 Hicks Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2021-01-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-14 ~ 2022-07-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE2020-10-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
M N BONES LTD
0921010714/15 Frognal Parade Finchley Road, London, EnglandActive Corporate (2 parents)Officer2014-09-09 ~ 2020-05-20IIF 2 - Director → ME2016-07-28 ~ 2020-05-20IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-31IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-05-20IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 370 Rushdale Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 22 - Director → ME2016-08-01 ~ 2018-09-01IIF 31 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-29 during the appointment or period of control
Dissolved on 2022-09-28 during the appointment or period of control4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (5 parents, 4 offsprings)Officer2019-11-07 ~ 2020-05-20IIF 12 - Director → ME2019-11-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-11-07 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE2019-11-07 ~ 2020-05-20IIF 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% → OEIIF 26 - Right to appoint or remove directors → OE - 5
- 6
MNB KITCHEN LIMITED
11539184Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-015th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (7 parents, 2 offsprings)Officer2020-01-01 ~ 2020-04-07IIF 16 - Director → ME2018-08-28 ~ 2020-04-07IIF 25 - Director → MEPerson with significant control2018-08-28 ~ 2020-05-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MNB VEGAN LTD
1417246570 Rushdale Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-06-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-29 during the appointment or period of control
Dissolved on 2022-09-28 during the appointment or period of controlMAKE NO BONES EVENTS LTD
- 2020-10-08 124817524th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (5 parents)Officer2020-02-25 ~ 2020-05-10IIF 19 - Director → ME2020-02-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-07 ~ 2020-05-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2020-05-10 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10
WHERE'S YOUR PROTEIN LTD
1434152610 Hicks Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-09-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-09-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.