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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, David

    Related profiles found in government register
  • Shaw, David
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Shaw
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, David
    British

    Registered addresses and corresponding companies
  • Shaw, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BRONTE FOODS LIMITED
    - now 03657571 01813559
    PINCO 1133 LIMITED
    - 1999-10-15 03657571 01813559... (more)
    Dissolved Corporate (14 parents)
    Officer
    1998-12-31 ~ dissolved
    IIF 2 - Director → ME
    2003-04-10 ~ 2003-09-29
    IIF 17 - Secretary → ME
  • 2
    CHEMBLEND LIMITED
    01950729
    Dissolved Corporate (8 parents)
    Officer
    2015-06-02 ~ 2018-05-17
    IIF 19 - Secretary → ME
  • 3
    DOCKSIDEKITCHEN LTD
    14779986
    Dissolved Corporate (2 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 8 - Director → ME
  • 4
    EAST YORKSHIRE FINE DINING LTD
    07935204
    Dissolved Corporate (4 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 1 - Director → ME
  • 5
    JAVA COFFEE COMPANY LIMITED
    11252985
    Dissolved Corporate (3 parents)
    Officer
    2018-03-13 ~ 2023-08-25
    IIF 9 - Director → ME
  • 6
    LIVING IN RETIREMENT LIMITED - now
    SD LISTER LIMITED - 2015-06-25
    SINFONIA DIRECT LIMITED
    - 2015-03-12 03702615
    TENET (2007) LIMITED
    - 2010-12-31 03702615 03865996... (more)
    FOSTER DENOVO LIMITED - 2007-08-07
    CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04
    INTERDEPENDENCE SERVICES LIMITED - 2005-04-27
    ADVISER CONNECT LIMITED - 1999-04-30
    ROWAN (105) LIMITED - 1999-03-26
    Dissolved Corporate (22 parents)
    Officer
    2010-12-17 ~ 2011-06-24
    IIF 7 - Director → ME
  • 7
    PINCO 1133 LIMITED
    - now 01813559 03657571... (more)
    BRONTE FOODS LIMITED
    - 1999-10-15 01813559 03657571
    WEBBS POULTRY & MEAT GROUP (HOLDINGS) LIMITED
    - 1995-04-12 01813559
    Dissolved Corporate (8 parents)
    Officer
    1993-04-27 ~ dissolved
    IIF 3 - Director → ME
    2003-03-26 ~ 2003-09-29
    IIF 16 - Secretary → ME
  • 8
    PROTON CHEMICALS LIMITED
    - now 02561742 01000982
    TOTAL HYGIENE MANAGEMENT LIMITED - 2001-08-14
    Dissolved Corporate (9 parents)
    Officer
    2016-12-01 ~ 2023-08-25
    IIF 20 - Secretary → ME
  • 9
    PROTON GROUP HOLDINGS LIMITED
    04901229
    Dissolved Corporate (9 parents)
    Officer
    2015-06-02 ~ 2023-08-25
    IIF 22 - Secretary → ME
  • 10
    PROTON HOLDINGS LIMITED
    06546770
    Liquidation Corporate (10 parents, 4 offsprings)
    Officer
    2017-10-12 ~ 2023-08-25
    IIF 10 - Director → ME
    2015-06-02 ~ 2023-08-25
    IIF 23 - Secretary → ME
  • 11
    SINFONIA ASSET MANAGEMENT LIMITED
    - now 06309491
    HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
    Active Corporate (21 parents)
    Officer
    2008-04-17 ~ 2011-06-24
    IIF 6 - Director → ME
  • 12
    STEP-CHANGE SOLUTIONS LIMITED
    08160155
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    SWC HEALTH AND HYGIENE LIMITED
    - now 00822399
    BROADWAY POULTRY (SOMERSET) LIMITED - 1997-01-30
    Dissolved Corporate (9 parents)
    Officer
    2016-01-07 ~ 2023-08-25
    IIF 21 - Secretary → ME
  • 14
    TENET & YOU LIMITED - now
    TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
    TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
    MY FUTURE FINANCE LIMITED
    - 2010-03-02 05728181
    BBNFP WESTON LIMITED - 2006-07-21
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2008-04-15 ~ 2009-06-22
    IIF 4 - Director → ME
  • 15
    TENET CLIENT SERVICES LIMITED
    - now 03307674
    M&E NETWORK SERVICES LIMITED - 2005-10-04
    BLENDIN LIMITED - 1997-03-17
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2008-04-15 ~ 2011-06-24
    IIF 5 - Director → ME
  • 16
    THE PROTON GROUP LIMITED
    - now 01000982
    PROTON CHEMICALS LIMITED - 2001-08-14
    In Administration Corporate (15 parents, 2 offsprings)
    Officer
    2015-10-23 ~ 2023-08-25
    IIF 11 - Director → ME
    2015-06-02 ~ 2023-08-25
    IIF 18 - Secretary → ME
  • 17
    YORKSHIRE PHOENIX LIMITED
    08160056
    Dissolved Corporate (3 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.