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 Matthew Shaw

    Related profiles found in government register
  • Mr Matthew Shaw
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Sandpits Lane, Coventry, CV6 2FR, England

      IIF 1
  • Mr Mathew Shaw
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 51, Elm Tree Avenue, Coventry, West Midlands, CV4 9EU, England

      IIF 2

    • 51, Elmtree Ave, Coventry, CV4 9EU, England

      IIF 3

    • 51, Elmtree Aveune, Coventry, West Midlands, CV7 9NH, England

      IIF 4

    • Unit 2, Sandpits Lane, Coventry, CV2 6FR, England

      IIF 5

    • Unit 7, Crondal Road, Exhall, Coventry, CV7 9NH

      IIF 6

    • Unit 7, Crondal Road, Exhall, Coventry, CV7 9NH, England

      IIF 7
  • Mr Mathew Shaw
    British born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Bankhead Avenue, Coatbridge, ML5 5PX, Scotland

      IIF 8 IIF 9

    • 9, Bankhead Avenue, Coatbridge, ML5 5PX, United Kingdom

      IIF 10

    • Suite 1.10, Dalziel Building, 7 Scott Street, Motherwell, North Lanarkshire, ML1 1PN, United Kingdom

      IIF 11
  • Mr Mathew Shaw
    British born in April 1998

    Resident in Wales

    Registered addresses and corresponding companies

    • 46, Henry Morgan Close, Duffryn, Newport, NP10 8WD, United Kingdom

      IIF 12
  • Shaw, Matthew
    British manager born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Sandpits Lane, Coventry, CV6 2FR, England

      IIF 13
  • Shaw, Mathew
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 51, Elm Tree Avenue, Coventry, West Midlands, CV4 9EU, England

      IIF 14

    • 51, Elmtree Ave, Coventry, CV4 9EU, England

      IIF 15

    • 51, Elmtree Aveune, Coventry, West Midlands, CV7 9NH, England

      IIF 16
  • Shaw, Mathew
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 51, Elm Tree Avenue, Coventry, West Midlands, CV4 9EU

      IIF 17

    • Unit 2, Sandpits Lane, Coventry, CV2 6FR, England

      IIF 18
  • Shaw, Mathew
    British manager born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 21a, Bayton Road Exhall, Coventry, CV7 9EJ, England

      IIF 19
  • Shaw, Mathew
    English technician born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 21a Bayton Raod, Coventry, CV7 9EJ, England

      IIF 20
  • Shaw, Mathew
    British company director born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 76, Newlands Street, Coatbridge, ML5 4BQ, United Kingdom

      IIF 21

    • 9, Bankhead Avenue, Coatbridge, ML5 5PX, Scotland

      IIF 22
  • Shaw, Mathew
    British construction director born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Bankhead Avenue, Coatbridge, ML5 5PX, United Kingdom

      IIF 23
  • Shaw, Mathew
    British director born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Bowhill Road, Chapelhall, Airdrie, ML6 8WL, Scotland

      IIF 24

    • 9, Bankhead Avenue, Coatbridge, ML5 5PX, Scotland

      IIF 25 IIF 26
  • Shaw, Mathew
    British managing director born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Kilgarth Street, Kilgarth Street, Coatbridge, ML5 5TA, Scotland

      IIF 27
  • Shaw, Mathew
    British company director born in April 1998

    Resident in Wales

    Registered addresses and corresponding companies

    • 46, Henry Morgan Close, Duffryn, Newport, NP10 8WD, United Kingdom

      IIF 28
  • Shaw, Mathew
    British shop assistant born in April 1998

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Trannon Court, Thornhill, Cwmbran, NP44 5UR, United Kingdom

      IIF 29
  • Shaw, Mathew

    Registered addresses and corresponding companies

    • 51, Elmtree Ave, Coventry, CV4 9EU, England

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    Unit 1 Sandpits Lane, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    162,786 GBP2024-02-29
    Officer
    2019-02-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AUTOMOTIONIMPORTEXPORT LIMITED - 2019-03-12
    51 Elm Tree Avenue, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-01-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    9 Bankhead Avenue, Coatbridge, Scotland
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    51 Elmtree Ave, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-11 ~ dissolved
    IIF 15 - director → ME
    2020-03-11 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    17 Trannon Court, Thornhill, Cwmbran, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2019-10-01 ~ now
    IIF 29 - director → ME
  • 6
    Main Office, Greenhill Industrial Estate, Coatbridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-13 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    9 Bankhead Avenue, Coatbridge, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -5,589 GBP2021-03-31
    Officer
    2020-01-19 ~ now
    IIF 26 - director → ME
  • 8
    37 Bowhill Road, Chapelhall, Airdrie, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 24 - director → ME
  • 9
    Unit 2 Sandpits Lane, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    88,959 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    1 Kilgarth Street, Coatbridge, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 27 - director → ME
  • 11
    TRADE UNION LTD - 2002-07-11
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2002-05-24 ~ dissolved
    IIF 17 - director → ME
  • 12
    51 Elm Tree Avenue, Coventry, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    7 Scott Street, Suite 1.10 Dalziel Building, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Unit 1 Sandpits Lane, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    162,786 GBP2024-02-29
    Officer
    2010-02-23 ~ 2018-07-23
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    9 Newland Lane, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    41,321 GBP2023-11-30
    Officer
    2014-11-19 ~ 2019-02-06
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    17 Trannon Court, Thornhill, Cwmbran, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-07-31 ~ 2019-07-29
    IIF 28 - director → ME
    Person with significant control
    2018-07-31 ~ 2019-07-29
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    9 Bankhead Avenue, Coatbridge, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -5,589 GBP2021-03-31
    Officer
    2019-03-04 ~ 2019-09-21
    IIF 21 - director → ME
    Person with significant control
    2019-03-04 ~ 2019-09-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.