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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

Shaw, Adam Dominic Bradley

    Related profiles found in government register
  • Shaw, Adam Dominic Bradley
    British banker born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 90 Felsham Road, London, SW15 1DQ

      IIF 1
  • Shaw, Adam Dominic Bradley
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Adam Dominic Bradley
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st, Floor, 38 Great Portland Street, London, W1W 8QY, United Kingdom

      IIF 14

    • icon of address 90 Felsham Road, London, SW15 1DQ

      IIF 15 IIF 16

    • icon of address Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

      IIF 17

    • icon of address 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 18

    • icon of address 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 19
  • Shaw, Adam Dominic Bradley
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Great Portland Street, London, W1W 8QY, United Kingdom

      IIF 20

    • icon of address Manfield House 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 21

    • icon of address 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 22
  • Shaw, Adam Dominic Bradley
    British business consultant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom

      IIF 23 IIF 24

    • icon of address 20, Garrett Street, London, Greater London, EC1Y 0TW, England

      IIF 25

    • icon of address 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH, United Kingdom

      IIF 26

    • icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

      IIF 27
  • Shaw, Adam Dominic Bradley
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX

      IIF 28

    • icon of address The Old Worshop, 1 Eccleshall Road South, Sheffield, S11 9PA, England

      IIF 29
  • Shaw, Adam Dominic Bradley
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Clarkegrove Road, Sheffield, S10 2NH, United Kingdom

      IIF 30 IIF 31

    • icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 32
  • Shaw, Adam Dominic Bradley
    British investment partner born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Shaw, Adam Dominic Bradley
    British none born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Baad, 54, Calton Entry, Glasgow, G40 2SB, Scotland

      IIF 36
  • Bradley, Adam Dominic
    British investment partner born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 37
  • Shaw, Adam Dominic Bradley
    born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 38
  • Shaw, Adam Dominic Bradley
    British business consultant

    Registered addresses and corresponding companies

    • icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

      IIF 39
  • Mr Adam Dominic Bradley Shaw
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom

      IIF 40

    • icon of address Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX

      IIF 41

    • icon of address 51, Clarkegrove Road, Sheffield, S10 2NH, England

      IIF 42

    • icon of address 51, Clarkegrove Road, Sheffield, S10 2NH, United Kingdom

      IIF 43

    • icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

      IIF 44

    • icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 45

    • icon of address The Old Worshop, 1 Eccleshall Road South, Sheffield, S11 9PA, England

      IIF 46
  • Shaw, Adam Dominic Bradley

    Registered addresses and corresponding companies

    • icon of address Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom

      IIF 47

    • icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

      IIF 48

    • icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PA, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    IIF 18 - Director → ME
  • 2
    ENSCO 443 LIMITED - 2015-03-24
    icon of address Unit 1, Baad, 54 Calton Entry, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -924,379 GBP2023-12-31
    Officer
    icon of calendar 2015-03-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    IIF 42 - Has significant influence or control → OE
  • 3
    OPAL SHORE LIMITED - 2016-10-05
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    227,566 GBP2023-12-31
    Officer
    icon of calendar 2016-10-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    IIF 45 - Has significant influence or control → OE
  • 4
    icon of address Caledonia House, 89 Seaward Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-09-30
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 24 - Director → ME
    icon of calendar 2022-10-20 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    238,039 GBP2023-11-30
    Officer
    icon of calendar 2008-12-05 ~ now
    IIF 27 - Director → ME
    icon of calendar 2008-12-05 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 44 - Has significant influence or control → OE
  • 6
    CROSSBILL TOPCO LIMITED - 2022-09-28
    icon of address Caledonia House, 89 Seaward Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 23 - Director → ME
  • 7
    icon of address 5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 8
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 21 - LLP Member → ME
  • 9
    FORMSOURCE LIMITED - 2010-06-09
    icon of address Argyll House, Quarrywood Court, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -56,094 GBP2022-09-30
    Officer
    icon of calendar 2021-05-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-06-24 ~ dissolved
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of address 78 Dale Street, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 11
    MCM (UK) LIMITED - 2004-10-14
    THURLOE FOODS LIMITED - 1980-12-31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    IIF 19 - Director → ME
  • 12
    icon of address 20 Garrett Street, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -367,000 GBP2023-12-31
    Officer
    icon of calendar 2009-06-17 ~ now
    IIF 25 - Director → ME
  • 13
    icon of address 51 Clarkegrove Road, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 31 - Director → ME
Ceased 25
  • 1
    icon of address Walker Begley Partnership, 207 Knutsford Road, Grappenhall, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-02-28
    Officer
    icon of calendar 2016-04-04 ~ 2016-07-26
    IIF 26 - Director → ME
  • 2
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-13 ~ 2012-11-30
    IIF 17 - Director → ME
  • 3
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-08-03 ~ 2018-06-05
    IIF 30 - Director → ME
    icon of calendar 2021-11-10 ~ 2022-02-15
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ 2018-06-05
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    icon of address C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    IIF 2 - Director → ME
  • 5
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    icon of address C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    IIF 9 - Director → ME
  • 6
    LINEATECH LIMITED - 2004-01-29
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    IIF 13 - Director → ME
  • 7
    FLATNOTE LIMITED - 2000-11-28
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    IIF 6 - Director → ME
  • 8
    icon of address Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    IIF 7 - Director → ME
  • 9
    ALNERY NO. 2628 LIMITED - 2006-11-09
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2007-11-27
    IIF 11 - Director → ME
  • 10
    ALNERY NO. 2650 LIMITED - 2006-11-09
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2007-11-27
    IIF 10 - Director → ME
  • 11
    INTERCEDE 385 LIMITED - 1986-10-23
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    IIF 12 - Director → ME
  • 12
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2010-01-26
    IIF 3 - Director → ME
  • 13
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-15 ~ 2010-01-26
    IIF 4 - Director → ME
  • 14
    icon of address 5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8 GBP2024-04-30
    Officer
    icon of calendar 2022-03-03 ~ 2023-12-06
    IIF 29 - Director → ME
    icon of calendar 2022-03-03 ~ 2024-06-12
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ 2023-08-16
    IIF 46 - Has significant influence or control → OE
  • 15
    JAMES BEATTIE LIMITED - 2018-09-04
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    IIF 5 - Director → ME
  • 16
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    IIF 8 - Director → ME
  • 17
    JANE NORMAN LIMITED - 2011-07-04
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2005-09-13
    IIF 1 - Director → ME
  • 18
    icon of address 20 Grafton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-03 ~ 2020-02-28
    IIF 38 - LLP Member → ME
  • 19
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-14 ~ 2018-03-29
    IIF 34 - Director → ME
  • 20
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-14 ~ 2018-03-29
    IIF 35 - Director → ME
  • 21
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-13 ~ 2018-03-29
    IIF 33 - Director → ME
  • 22
    icon of address 22 Grenville Street, St Hellier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2018-03-29
    IIF 37 - Director → ME
  • 23
    FORMSOURCE LIMITED - 2010-06-09
    icon of address Argyll House, Quarrywood Court, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -56,094 GBP2022-09-30
    Officer
    icon of calendar 2010-06-03 ~ 2017-06-29
    IIF 14 - Director → ME
  • 24
    INFORMULA LIMITED - 2009-03-09
    CEE NETWORK LIMITED - 2005-02-25
    icon of address 20-22 Wenlock Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -10,423 GBP2024-01-31
    Officer
    icon of calendar 2008-03-09 ~ 2016-01-18
    IIF 16 - Director → ME
  • 25
    WYNDEHAM PRESS GROUP LIMITED - 2018-12-11
    WYNDEHAM PRESS GROUP PLC - 2006-08-15
    S W WOOD GROUP P L C - 1993-12-10
    icon of address 18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    -31,099,000 GBP2023-12-31
    Officer
    icon of calendar 2007-01-29 ~ 2008-10-21
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.