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, Lawrence John
- British born in September 1968
Shaw, Lawrence John
Resident in England
Registered addresses and corresponding companiesBrook House, Brook Street, Sutton Courtenay, Abingdon, OX14 4AH, United Kingdom
IIF 1Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY
IIF 254, Poland Street, Soho, London, W1F 7NJ, England
IIF 3Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 4Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 5Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 6 IIF 730 Bankside Court, Stationfields, Kidlington, Oxford, Oxfordshire, OX5 1JE, United Kingdom
IIF 8
- British director born in September 1968
Shaw, Lawrence John
Resident in England
Registered addresses and corresponding companies - British born in September 1968
Shaw, Lawrence
Resident in England
Registered addresses and corresponding companiesCrown House, 27 Old Gloucester Street, London, WC1N 3AX
IIF 11
- British born in September 1968Registered addresses and corresponding companies
Shaw, Lawrence John
- British born in September 1968
Mr Lawrence Shaw
Resident in England
Registered addresses and corresponding companies - British born in September 1968
Mr Lawrence John Shaw
Resident in England
Registered addresses and corresponding companies5 The Chambers, Vineyard, Abingdon, OX14 3PX, England
IIF 16 IIF 17Brook House, Brook Street, Sutton Courtenay, Abingdon, OX14 4AH, United Kingdom
IIF 1814519915 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY
IIF 2054, Poland Street, Soho, London, W1F 7NJ, England
IIF 21Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 22Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 23Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 24 IIF 2530 Bankside Court, Stationfields, Kidlington, Oxford, Oxfordshire, OX5 1JE, United Kingdom
IIF 26
- British born in September 1968
Shaw, Lawrence John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Shaw, Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies5 The Chambers, Vineyard, Abingdon, Oxon, OX14 3PX
IIF 29Verify House, Grange Road, Alcester, B50 4BY, England
IIF 30Verify House, Grange Road, Alcester, Warwickshire, B50 4BY, United Kingdom
IIF 3127, Old Gloucester Street, London, WC1N 3AX, England
IIF 32Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 33
- British born in April 1968
Shaw, Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Mr Lawrence Shaw
Resident in United Kingdom
Registered addresses and corresponding companiesCrown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 36
- British born in September 1968
Mr Lawrence John Shaw
Resident in United Kingdom
Registered addresses and corresponding companiesCrown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 37
- 1
AAANOW.AI SALES LTD
- 2024-11-21 1607544154 Poland Street, Soho, London, EnglandActive Corporate (1 parent)Officer2024-11-12 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2
AAATRAQ MONITORING LTD
- 2023-01-27 14519948Crown House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-11-30 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3
AAATRAQ HOLDINGS LTD
14513597Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2022-11-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
AAATRAQ PROTECTION LTD
- 2022-07-01 11650485AAATRAQ LIMITED
- 2022-03-17 11650485Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2018-10-30 ~ nowIIF 32 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 5
AAATRAQ GENERAL SALES LTD
- 2024-10-28 160311055 The Chambers, Vineyard, Abingdon, EnglandDissolved Corporate (1 parent)Officer2024-10-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-10-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
AAATRAQ (POOLS) LTD
- 2024-12-13 160311685 The Chambers, Vineyard, Abingdon, EnglandDissolved Corporate (1 parent)Officer2024-10-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-10-21 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
SAAS TECHNOLOGIES (EU) LIMITED
- 2017-09-01 1029282928a Main Road, Bolton Le Sands, Carnforth, LancashireDissolved Corporate (1 parent)Officer2016-07-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-07-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 8
AAATRAQ ACM LTD
- 2023-11-08 145199155 The Chambers, Vineyard, Abingdon, OxonActive Corporate (2 parents)Officer2022-12-02 ~ nowIIF 29 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
ANNEX8 LIMITED
05481644C/o Garrod Beckett & Co Ltd, 10 Town Quay Wharf, Abbey Road, Barking, EssexDissolved Corporate (4 parents)Officer2005-06-15 ~ 2010-02-01IIF 27 - Director → ME - 10
BAKERVILLE LIMITED
03519907The Mill, Mill Lane Hatton, WarwickDissolved Corporate (6 parents, 22 offsprings)Officer1999-12-09 ~ 2001-03-30IIF 13 - Director → ME - 11
BESHIZZLE LIMITED
10245935Verify House, Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2016-10-22 ~ 2019-04-17IIF 30 - Director → ME - 12Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 13
SITEMORSE ONLINE LTD
- 2018-06-08 11017439Brook House Brook Street, Sutton Courtenay, Abingdon, United KingdomDissolved Corporate (2 parents)Officer2017-10-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 14
- 15
LITTLE CROFT DEVELOPMENTS LTD
13608640Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 16
AAA DIGITAL COMPLIANCE LTD
- 2026-05-07 07660616NI-MEX CORPORATION LTD
- 2016-08-11 07660616Crown House, 27 Old Gloucester Street, LondonActive Corporate (1 parent, 1 offspring)Officer2011-06-07 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 17Crown House, 27 Old Gloucester Street, LondonActive Corporate (2 parents)Officer2016-06-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-22 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 18Insolvency (Case 1) In administration
Administration started on 2016-10-04 during the appointment or period of control
Administration ended on 2017-05-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-05-10 during the appointment or period of control
Due to be dissolved on 2019-06-25 during the appointment or period of controlCOPPERMOAT PUBLIC LIMITED COMPANY
- 2007-10-08 06344948Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2008-10-01 ~ dissolvedIIF 2 - Director → ME2007-09-21 ~ 2008-05-15IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SITESTANDARDZ LTD
07680731145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-06-23 ~ 2012-06-13IIF 34 - Director → ME - 20
SAAS COMPLIANCE LIMITED
- 2022-07-12 11017622SITEMORSE HOLDINGS LTD
- 2022-06-22 1101762230 Bankside Court Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-10-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-30 during the appointment or period of control
Dissolved on 2013-12-09 during the appointment or period of controlTRADE UNION LTD - 2002-07-11Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (9 parents)Officer2005-07-25 ~ dissolvedIIF 28 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.