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 Gary David Shaw

    Related profiles found in government register
  • Mr Gary David Shaw
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 5, Drewitt House, Ringwood Road, Bournemouth, BH11 8LW, England

      IIF 1
    • 7 St. John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 2
  • Shaw, Gary David
    British design engineer born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rafters, Hartfoot Lane, Melcombe Bingham, Dorchester, Dorset, DT2 7PE, England

      IIF 3
    • Rafters, Melcombe Bingham, Dorchester, DT2 7PE, United Kingdom

      IIF 4 IIF 5
    • Rafters, Melcombe Bingham, Dorchester, Dorset, DT2 7PE, England

      IIF 6
    • 37, Sun Street, London, EC2M 2PL

      IIF 7
  • Shaw, Gary David
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 5, Drewitt House, Ringwood Road, Bournemouth, BH11 8LW, England

      IIF 8
    • 7 St. John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 9
  • Shaw, Gary David
    British managing director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rafters, Melcombe Bingham, Dorchester, DT2 7PE, United Kingdom

      IIF 10
    • Pearl Assurance House, Ballards Lane, London, N12 8LY

      IIF 11
    • Caribu Mayhill Farm, Mayhill Lane Swanmore, Southampton, SO32 2QW

      IIF 12
  • Shaw, Gary David
    British design engineer

    Registered addresses and corresponding companies
    • Caribu Mayhill Farm, Mayhill Lane Swanmore, Southampton, SO32 2QW

      IIF 13
child relation
Offspring entities and appointments
Active 9
  • 1
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Marlin House Johnson Road, Fernside Business Park, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 12 - director → ME
  • 3
    Office 5. Drewitt House, 865 Ringwood Road, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    4,764 GBP2023-11-29
    Officer
    2016-11-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-07 ~ dissolved
    IIF 7 - director → ME
  • 5
    MARLIN PRECISION MANUFACTURING LIMITED - 2001-08-17
    Marlin House Johnson Road, Fernside Business Park, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 6 - director → ME
  • 6
    PERFORMANCE 7 LIMITED - 2007-06-20
    Marlin House Johnson Road, Fernside Business Park, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 10 - director → ME
  • 7
    Pearl Assurance House, Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 11 - director → ME
  • 8
    MARLIN AUTOMATION LIMITED - 2001-08-17
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-07 ~ dissolved
    IIF 5 - director → ME
  • 9
    Marlin House, Johnson Road, Fernside Business Park Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    1999-11-30 ~ dissolved
    IIF 4 - director → ME
Ceased 2
  • 1
    MARLIN AUTOMATION LIMITED - 2001-08-17
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-30 ~ 2007-04-16
    IIF 13 - secretary → ME
  • 2
    87 North Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    528,098 GBP2024-01-31
    Officer
    1998-09-17 ~ 2014-08-21
    IIF 3 - director → ME
© 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.