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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Jonathan Shaw

    Related profiles found in government register
  • Mr Ian Jonathan Shaw
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 1
  • Shaw, Ian Jonathan
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Devonshire Gardens, London, W4 3TN, England

      IIF 2

    • 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 3

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 4 IIF 5

    • 2 Old Brewery Mews, London, NW3 1PZ

      IIF 6 IIF 7 IIF 8

    • 2, Old Brewery Mews, London, NW3 1PZ, England

      IIF 9

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 10

    • Crown House, 1 Crown Square, London, Surrey, GU21 6HR, United Kingdom

      IIF 11

    • Rafters, Tannery Studios, Tannery Lane, Send, Surrey, GU23 7EF, United Kingdom

      IIF 12 IIF 13

    • Crown House, 1 Crown Square, Woking, Surrey, GU21 6HR, United Kingdom

      IIF 14
  • Shaw, Ian Jonathan
    British accountant born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Ian Jonathan
    British chartered accountant born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 34, Rutherford Way, Bushey Heath, Bushey, Hertfordshire, WD23 1NJ

      IIF 22

    • 2 Old Brewery Mews, London, NW3 1PZ

      IIF 23 IIF 24

    • 2, Old Brewery Mews, London, NW3 1PZ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • The, Holocaust Centre, Laxton, Newark, Nottinghamshire, NG22 0PA, United Kingdom

      IIF 28
  • Mr Ian Jonathan Shaw
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 29
  • Shaw, Ian Jonathan
    British accountant born in December 1968

    Registered addresses and corresponding companies

    • Flat 9 Ash Tree Court, 106 Prospect Ring, London, N2 8GR

      IIF 30
  • Shaw, Ian Jonathan
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 31 IIF 32

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Shaw, Ian Jonathan
    British accountant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 36

    • Ground Floor, 30 City Road, London, EC1Y 2AB, England

      IIF 37
  • Shaw, Ian Jonathan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM FOUNDATION - 2017-02-27
    THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM - 2010-07-08
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-04-17 ~ now
    IIF 31 - Director → ME
  • 3
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2014-04-30 ~ now
    IIF 14 - Director → ME
  • 4
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-30 ~ now
    IIF 11 - Director → ME
  • 5
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2014-09-30 ~ now
    IIF 13 - Director → ME
  • 6
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2021-08-04 ~ now
    IIF 2 - Director → ME
  • 7
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-01 ~ now
    IIF 12 - Director → ME
  • 8
    CAPITAL A FINANCE LIMITED - 2012-10-25
    BRANCHLINE LIMITED - 2012-08-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 16 - Director → ME
  • 9
    Ground Floor, 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 26 - Director → ME
  • 10
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-10-18 ~ dissolved
    IIF 27 - Director → ME
  • 11
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    117,424 GBP2024-09-30
    Officer
    2023-01-16 ~ now
    IIF 34 - Director → ME
  • 12
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,134,957 GBP2024-04-30
    Officer
    2012-03-21 ~ now
    IIF 10 - Director → ME
    2012-03-21 ~ now
    IIF 38 - Secretary → ME
  • 13
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,169,118 GBP2024-04-30
    Officer
    2022-03-28 ~ now
    IIF 33 - Director → ME
  • 14
    Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 15 - Director → ME
  • 15
    Clive House, 2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -45,825 GBP2023-04-30
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    Unit 2.2 Streamline. 436-441 Paintworks, Bristol, England
    Active Corporate (15 parents)
    Officer
    2001-10-04 ~ 2006-03-07
    IIF 30 - Director → ME
  • 2
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2023-10-24 ~ 2023-10-25
    IIF 37 - Director → ME
  • 3
    COMMUNITY OF THE TRUE VINE LIMITED - 1993-11-02
    The National Holocaust Centre And Museum Acre Edge Road, Laxton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2015-12-07
    IIF 25 - Director → ME
  • 4
    SHALOM DIRECT LIMITED - 2000-12-14
    The Holocaust Centre, Laxton, Newark, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-06 ~ 2016-01-01
    IIF 28 - Director → ME
  • 5
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    14,655,492 GBP2024-04-28
    Officer
    2017-09-01 ~ 2019-01-25
    IIF 21 - Director → ME
  • 6
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    -880,527 GBP2023-05-01 ~ 2024-04-28
    Officer
    2017-09-01 ~ 2019-01-25
    IIF 9 - Director → ME
  • 7
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-01 ~ 2013-01-25
    IIF 5 - Director → ME
  • 8
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -85,610,476 GBP2024-04-30
    Officer
    2021-08-13 ~ 2021-12-01
    IIF 24 - Director → ME
    2021-08-13 ~ 2022-02-08
    IIF 42 - Secretary → ME
  • 9
    Watling Street, Radlett, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,484,679 GBP2024-08-31
    Officer
    2009-04-01 ~ 2012-03-26
    IIF 22 - Director → ME
  • 10
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    22,024 GBP2024-04-30
    Officer
    2023-09-04 ~ 2026-01-23
    IIF 32 - Director → ME
  • 11
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -245,264 GBP2024-04-30
    Officer
    2023-08-24 ~ 2026-01-23
    IIF 35 - Director → ME
  • 12
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-28
    Officer
    2017-09-01 ~ 2019-01-25
    IIF 19 - Director → ME
  • 13
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-28
    Officer
    2017-09-01 ~ 2019-01-25
    IIF 18 - Director → ME
  • 14
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    7,054,540 GBP2024-04-28
    Officer
    2017-09-01 ~ 2019-01-25
    IIF 20 - Director → ME
  • 15
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    29,060 GBP2024-04-28
    Officer
    2017-09-01 ~ 2019-01-25
    IIF 17 - Director → ME
  • 16
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-11-19 ~ 2025-12-02
    IIF 3 - Director → ME
  • 17
    VIOLET BIDCO LIMITED - 2022-03-10
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-17 ~ 2021-12-01
    IIF 23 - Director → ME
    2021-08-17 ~ 2022-01-04
    IIF 43 - Secretary → ME
  • 18
    VERDANT LEISURE MIDCO 1 LIMITED - 2025-06-20
    VIOLET MIDCO 1 LIMITED - 2022-03-10
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-16 ~ 2021-12-01
    IIF 6 - Director → ME
    2021-08-16 ~ 2022-01-04
    IIF 39 - Secretary → ME
  • 19
    VERDANT LEISURE MIDCO 2 LIMITED - 2025-06-06
    VIOLET MIDCO 2 LIMITED - 2022-03-10
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ 2021-12-01
    IIF 7 - Director → ME
    2021-08-17 ~ 2022-01-04
    IIF 41 - Secretary → ME
  • 20
    VERDANT LEISURE TOPCO LIMITED - 2025-06-20
    VIOLET TOPCO LIMITED - 2022-03-10
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-13 ~ 2021-12-01
    IIF 8 - Director → ME
    2021-08-13 ~ 2022-01-04
    IIF 40 - Secretary → ME
  • 21
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-09-24 ~ 2024-11-01
    IIF 36 - Director → ME

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