- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
F.W.SHAW & SON,LIMITED
F.W.SHAW & SON,LIMITED — active UK company, incorporated 1947 (oo:GB-COH-00436637). Offshore exposure upstream, UBO chain traced 7 hops, 4 owners, 9…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1947-06-09
- Legal form
- ltd
- Activity
- 01110
- Registered office
- West End Farm, Yoke Fleet, Goole, N Humberside, DN14 7XY
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- F.W.SHAW & SON,LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
7 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FALKINGHAM, Gillian Mary
- secretary · British · appointed 1993-03-01 · Companies House
- director · British · appointed 1993-03-01 · Companies House
- FALKINGHAM, James Mark
- director · British · appointed 1993-03-01 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Unlock all 7 parties, full beneficial ownership chains & directorship networks.
7 parties · 4 current. Ceased and resigned records are retained as history.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on F.W.SHAW & SON,LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 00436637
- Status
- active
- Type
- ltd
- Incorporated
- 1947-06-09
- Registered office
- West End Farm, Yoke Fleet, Goole, N Humberside, DN14 7XY
- SIC
- 01110
Common questions
- Who owns F.W.SHAW & SON,LIMITED?
- What is F.W.SHAW & SON,LIMITED's risk level?
- Where does F.W.SHAW & SON,LIMITED appear across sources?