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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark David Shaw
- British born in December 1968
Mr Mark David Shaw
Resident in Scotland
Registered addresses and corresponding companies54, Fountainhall Road, Edinburgh, EH9 2LP, Scotland
IIF 1Hazeldene Group, 1 St Colme Street, Edinburgh, EH3 6AA, Scotland
IIF 2The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 3 IIF 4 IIF 5 (more)The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 1329, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 14
- British born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies1, St Colme Street, Edinburgh, Midlothian, EH3 6AA, United Kingdom
IIF 3154 Fountainhall Road, Edinburgh, EH9 2LP
IIF 32The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 33 IIF 34 IIF 35The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 36The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 37
- British none born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companiesThe Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 38
- born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies - British property manager born in December 1968Registered addresses and corresponding companies
Shaw, Mark David
11 Dorchester Court, Ferry Pool Road, Oxford, Oxfordshire, OX2 7DT
IIF 42
- British born in June 1975
Shaw, David Mark
Resident in England
Registered addresses and corresponding companies - British director born in June 1975
Shaw, David Mark
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shaw, Mark David
11 Dorchester Court, Ferry Pool Road, Oxford, Oxfordshire, OX2 7DT
IIF 49
- British born in June 1975
Shaw, David Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY
IIF 50 IIF 51H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 52H W Martin Group Of Companies, Fordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY
IIF 53H W Martin Holdings, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 54Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 55 IIF 56 IIF 57 (more)Lochrin Works, 7 Limekilns Road, Blairlinn Industrial Estate, Cumbernauld , G67 2RN
IIF 59
Related profiles found in government register
Offspring entities and appointments
44
- 1
ANTONINE ASSET MANAGEMENT LLP
SO302775113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2010-04-01 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AVENTIS VEHICLES LIMITED
12685749Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandDissolved Corporate (7 parents)Officer2022-09-30 ~ dissolvedIIF 47 - Director → ME - 336 North Castle Street, Edinburgh, LothianDissolved Corporate (9 parents)Officer2011-03-02 ~ dissolvedIIF 35 - Director → ME
- 436 North Castle Street, EdinburghDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 34 - Director → ME
- 5
CISCO AND PANCHO LLP
SO305534113 Rose Street 1st Floor, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2015-11-18 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
FEWZED LTD
14160722H W Martin Holdings Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (5 parents)Officer2025-07-04 ~ nowIIF 54 - Director → ME - 7The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer2013-08-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8
H W MARTIN WASTE LIMITED
03843329Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (15 parents, 1 offspring)Officer2025-08-01 ~ nowIIF 51 - Director → ME - 9
H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED
02221214Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (14 parents, 2 offsprings)Officer2020-09-24 ~ nowIIF 44 - Director → ME - 10
H.W. MARTIN SAFETY FENCING LIMITED
02162892Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (16 parents)Officer2024-07-15 ~ nowIIF 45 - Director → ME - 11
HALLSTOCK LIMITED
SC23360916 Royal Crescent, GlasgowDissolved Corporate (4 parents)Officer2002-10-03 ~ dissolvedIIF 25 - Director → ME - 12The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (5 parents)Officer2006-05-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 13
NORTHINVEST (GARRION) LIMITED
- 2006-07-07 SC298987The Ca'd'ora, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2006-05-31 ~ dissolvedIIF 26 - Director → ME - 14
INVERNESS ESTATES LIMITED
- 2015-10-28 SC248576BLP 2003-31 LIMITED - 2003-09-17The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (12 parents)Officer2010-02-01 ~ nowIIF 23 - Director → ME - 15The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (6 parents)Officer2006-06-02 ~ dissolvedIIF 27 - Director → ME
- 16The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (5 parents)Officer2006-06-23 ~ dissolvedIIF 28 - Director → ME
- 17
NORTHINVEST (STRAWBERRYBANK) LIMITED
- 2006-07-07 SC292314The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (7 parents)Officer2005-12-09 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 18The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (6 parents)Officer2006-07-06 ~ dissolvedIIF 29 - Director → ME
- 19ENDMONT LIMITED - 1998-11-20The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (10 parents, 4 offsprings)Officer2003-04-04 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 20SF 3007 LIMITED - 2005-05-31The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (7 parents, 2 offsprings)Officer2005-06-07 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 21The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (10 parents)Officer2007-06-15 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 22
HAZLEDENE INVESTMENT MANAGEMENT LLP
SO302547The Ca'd'ora, 45 Gordon Street, GlasgowActive Corporate (2 parents, 1 offspring)Officer2009-10-16 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Right to appoint or remove members → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 23The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (5 parents)Officer2005-05-27 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 24The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (3 parents)Officer2010-01-22 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 25
HIGHWAY SUPPORT SERVICES LIMITED
12061358Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2022-09-30 ~ dissolvedIIF 48 - Director → ME - 26H. W. MARTIN (FENCING CONTRACTORS) LIMITED - 2022-10-20Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (16 parents)Officer2023-08-01 ~ nowIIF 43 - Director → ME
- 27H.W. MARTIN (PLANT) LIMITED - 2024-07-31Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (14 parents)Officer2025-08-01 ~ nowIIF 50 - Director → ME
- 28
KING HIGHWAY PRODUCTS LIMITED
04229234Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (18 parents)Officer2025-08-01 ~ nowIIF 57 - Director → ME - 29WILD SPIRIT LIMITED - 1998-11-24H W Martin Group Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (24 parents)Officer2025-08-01 ~ nowIIF 52 - Director → ME
- 30LAWSON PACIFIC CRUSHERS LIMITED - 2008-03-18Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (20 parents)Officer2025-08-01 ~ nowIIF 56 - Director → ME
- 31GW 857 LIMITED - 2005-12-14Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (15 parents, 3 offsprings)Officer2025-08-01 ~ nowIIF 58 - Director → ME
- 32WILLIAM BAIN FENCING LIMITED - 2018-02-28BLP 9723 LIMITED - 1998-03-25Lochrin Works, 7 Limekilns Road, Blairlinn Industrial Estate, CumbernauldActive Corporate (18 parents)Officer2025-08-01 ~ nowIIF 59 - Director → ME
- 33KILMARDINNY PROPERTY COMPANY LIMITED - 2005-05-1329 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (7 parents)Officer2005-07-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 34BLP 2004-02 LIMITED - 2004-02-10204 (c/o Dawn Developments), West George Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2004-07-28 ~ 2014-04-29IIF 15 - Director → ME
- 35The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (6 parents)Officer2004-09-23 ~ dissolvedIIF 36 - Director → ME
- 36VERGES LIMITED - 1998-01-26The Ca'd'ora, 45 Gordon Street, GlasgowDissolved Corporate (8 parents)Officer2003-11-07 ~ dissolvedIIF 33 - Director → ME
- 37MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-312 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2013-07-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-20IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2023-12-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 38
PREMIER WASTE RECYCLING LIMITED
07566881H W Martin Group Of Companies Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (11 parents)Officer2025-08-01 ~ nowIIF 53 - Director → ME - 39
SAFETY VEHICLE HIRE & LEASE LTD
05402632Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (14 parents)Officer2025-08-01 ~ nowIIF 55 - Director → ME - 401 St Colme Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2009-10-27 ~ dissolvedIIF 31 - Director → ME
- 41THE EPIC GROUP (SCOTLAND) LIMITED - nowEPIC GROUP (SCOTLAND) LIMITED - 1998-01-30
DONWIN LIMITED
- 1997-09-22 SC1334712 Union Terrace, Union Terrace, Aberdeen, ScotlandActive Corporate (10 parents)Officer1991-10-01 ~ 1993-06-18IIF 42 - Director → ME1991-10-01 ~ 1993-06-18IIF 49 - Secretary → ME - 42
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
04504260182 Brooklands Road, Weybridge, EnglandActive Corporate (37 parents, 2 offsprings)Officer2021-12-14 ~ nowIIF 24 - Director → ME - 43113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer2011-02-23 ~ dissolvedIIF 38 - Director → ME
- 44
VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD
07644316Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandActive Corporate (13 parents)Officer2022-09-30 ~ nowIIF 46 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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