logo
explain how to read the page

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, Adam Dominic Bradley

child relation
Offspring entities and appointments 44
  • 1
    BEATTIES CARD HANDLING SERVICES LIMITED
    05300750
    Contact us for insolvency relation
    27 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 8 - Director → ME
  • 2
    BLUEWAVE FOODS LIMITED
    07850762
    Contact us for insolvency relation
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 26 - Director → ME
  • 3
    BROWN GLOCK LIMITED
    10024230
    Contact us for insolvency relation
    Walker Begley Partnership, 207 Knutsford Road, Grappenhall, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-04 ~ 2016-07-26
    IIF 41 - Director → ME
  • 4
    CROSSBILL DISTILLING LIMITED
    - now SC473332
    Contact us for insolvency relation
    ENSCO 443 LIMITED
    - 2015-03-24 SC473332 06937986... (more)
    Contact us for insolvency relation
    Unit 1, Baad, 54 Calton Entry, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2015-03-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 50 - Has significant influence or control → OE
  • 5
    CROSSBILL GIN LIMITED
    - now 09655183
    Contact us for insolvency relation
    OPAL SHORE LIMITED - 2016-10-05
    Contact us for insolvency relation
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 53 - Has significant influence or control → OE
  • 6
    DAYBREAK ACQUISITIONS LIMITED
    05752369
    Contact us for insolvency relation
    Crowne House, 56-58 Southwark Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-29 ~ 2008-10-21
    IIF 2 - Director → ME
  • 7
    DENT & REUSS LIMITED
    00255241
    Contact us for insolvency relation
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-10-13 ~ 2012-11-30
    IIF 25 - Director → ME
  • 8
    DISTILLED SPIRIT INVESTMENTS LTD
    SC745394
    Contact us for insolvency relation
    Caledonia House, 89 Seaward Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-26 ~ now
    IIF 32 - Director → ME
    2022-10-20 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 48 - Has significant influence or control → OE
  • 9
    FA SHAW LIMITED
    06767085
    Contact us for insolvency relation
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-12-05 ~ now
    IIF 42 - Director → ME
    2008-12-05 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 52 - Has significant influence or control → OE
  • 10
    GUARDUM HOLDINGS LIMITED
    10309917
    Contact us for insolvency relation
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2016-08-03 ~ 2018-06-05
    IIF 39 - Director → ME
    2021-11-10 ~ 2022-02-15
    IIF 56 - Secretary → ME
    Person with significant control
    2016-08-03 ~ 2018-06-05
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 11
    HF STORES REALISATIONS LIMITED - now
    Contact us for insolvency relation
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    Contact us for insolvency relation
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 4 - Director → ME
  • 12
    HFL REALISATIONS LIMITED - now
    Contact us for insolvency relation
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    Contact us for insolvency relation
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    Contact us for insolvency relation
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 18 - Director → ME
  • 13
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    Contact us for insolvency relation
    LINEATECH LIMITED - 2004-01-29
    Contact us for insolvency relation
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 24 - Director → ME
  • 14
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    Contact us for insolvency relation
    FLATNOTE LIMITED - 2000-11-28
    Contact us for insolvency relation
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 14 - Director → ME
  • 15
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Contact us for insolvency relation
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 16 - Director → ME
  • 16
    HOUSE OF FRASER (PIH) LIMITED
    - now 05953622
    Contact us for insolvency relation
    ALNERY NO. 2628 LIMITED
    - 2006-11-09 05953622 06032181... (more)
    Contact us for insolvency relation
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 22 - Director → ME
  • 17
    HOUSE OF FRASER (PROPERTIES) LIMITED
    - now 05953609
    Contact us for insolvency relation
    ALNERY NO. 2629 LIMITED
    - 2006-11-09 05953609 05953631... (more)
    Contact us for insolvency relation
    27 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 12 - Director → ME
  • 18
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    Contact us for insolvency relation
    ALNERY NO. 2650 LIMITED
    - 2006-11-09 05984333 06032187... (more)
    Contact us for insolvency relation
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 21 - Director → ME
  • 19
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    Contact us for insolvency relation
    INTERCEDE 385 LIMITED - 1986-10-23
    Contact us for insolvency relation
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 23 - Director → ME
  • 20
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
    Contact us for insolvency relation
    HIGHLAND ACQUISITIONS LIMITED
    - 2016-01-13 05797766
    Contact us for insolvency relation
    HIGHLAND ACQUISITION LIMITED
    - 2006-08-17 05797766
    Contact us for insolvency relation
    ALNERY NO. 2591 LIMITED - 2006-05-26
    Contact us for insolvency relation
    12 Wellington Place, Leeds
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2006-08-16 ~ 2010-01-26
    IIF 6 - Director → ME
  • 21
    HOUSE OF FRASER (UK & IRELAND) LIMITED - now
    Contact us for insolvency relation
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    Contact us for insolvency relation
    ALNERY NO. 2609 LIMITED
    - 2006-08-17 05845860 06208235... (more)
    Contact us for insolvency relation
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2010-01-26
    IIF 9 - Director → ME
  • 22
    IMPRESSOR LIMITED
    13623729
    Contact us for insolvency relation
    5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2022-03-03 ~ 2023-12-06
    IIF 44 - Director → ME
    2022-03-03 ~ 2024-06-12
    IIF 57 - Secretary → ME
    Person with significant control
    2022-03-15 ~ 2023-08-16
    IIF 54 - Has significant influence or control → OE
  • 23
    INVESTCO 246 LTD
    - now SC745030
    Contact us for insolvency relation
    CROSSBILL TOPCO LIMITED
    - 2022-09-28 SC745030
    Contact us for insolvency relation
    Caledonia House, 89 Seaward Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 31 - Director → ME
  • 24
    JAM B REALISATIONS LIMITED - now
    Contact us for insolvency relation
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    Contact us for insolvency relation
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 11 - Director → ME
  • 25
    JANE NORMAN (HOLDINGS) LIMITED
    - now 04574513
    Contact us for insolvency relation
    SCORERANGE LIMITED - 2003-12-30
    Contact us for insolvency relation
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-07-27 ~ 2005-09-13
    IIF 5 - Director → ME
  • 26
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    Contact us for insolvency relation
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    Contact us for insolvency relation
    MM&S (4061) LIMITED - 2005-04-15
    Contact us for insolvency relation
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 17 - Director → ME
  • 27
    JN ACQUISITIONS LIMITED
    - now 05508094
    Contact us for insolvency relation
    PIMCO 2317 LIMITED
    - 2005-07-27 05508094 05496016... (more)
    Contact us for insolvency relation
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-27 ~ 2005-09-13
    IIF 10 - Director → ME
  • 28
    JN FINANCE LIMITED
    - now 05508070
    Contact us for insolvency relation
    PIMCO 2316 LIMITED
    - 2005-07-27 05508070 05632957... (more)
    Contact us for insolvency relation
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-27 ~ 2005-09-13
    IIF 15 - Director → ME
  • 29
    JN GROUP LIMITED
    - now 05495911
    Contact us for insolvency relation
    PIMCO 2315 LIMITED
    - 2005-07-27 05495911 05566506... (more)
    Contact us for insolvency relation
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-07-27 ~ 2005-09-13
    IIF 7 - Director → ME
  • 30
    JN REALISATIONS LIMITED - now
    Contact us for insolvency relation
    JANE NORMAN LIMITED
    - 2011-07-04 00514294
    Contact us for insolvency relation
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-07-27 ~ 2005-09-13
    IIF 20 - Director → ME
  • 31
    L1 RETAIL (UK) LLP
    OC413519
    Contact us for insolvency relation
    20 Grafton Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-05-03 ~ 2020-02-28
    IIF 45 - LLP Member → ME
  • 32
    L1R HB FINANCE LIMITED
    FC034767
    Contact us for insolvency relation
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (12 parents)
    Officer
    2017-11-14 ~ 2018-03-29
    IIF 37 - Director → ME
  • 33
    L1R HB LIMITED
    FC034773
    Contact us for insolvency relation
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (12 parents)
    Officer
    2017-11-14 ~ 2018-03-29
    IIF 38 - Director → ME
  • 34
    L1R HB MIDCO LIMITED
    FC034766
    Contact us for insolvency relation
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (12 parents)
    Officer
    2017-11-13 ~ 2018-03-29
    IIF 36 - Director → ME
  • 35
    MANFIELD BLUEWAVE LLP
    OC369907
    Contact us for insolvency relation
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 36
    MANFIELD HUNTINGTOWER LLP
    OC355608
    Contact us for insolvency relation
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 29 - LLP Member → ME
  • 37
    MANFIELD PARTNERS LIMITED
    - now SC368480 SO302834
    Contact us for insolvency relation
    FORMSOURCE LIMITED
    - 2010-06-09 SC368480
    Contact us for insolvency relation
    Argyll House, Quarrywood Court, Livingston, West Lothian
    Dissolved Corporate (7 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 34 - Director → ME
    2010-06-03 ~ 2017-06-29
    IIF 1 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 38
    MANFIELD THESSALY LLP
    OC385637
    Contact us for insolvency relation
    78 Dale Street, Chiswick, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 39
    MCM SELECT FOODS LIMITED
    - now 01303668
    Contact us for insolvency relation
    MCM (UK) LIMITED - 2004-10-14
    Contact us for insolvency relation
    THURLOE FOODS LIMITED - 1980-12-31
    Contact us for insolvency relation
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (35 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 27 - Director → ME
  • 40
    SCRIBESTAR LTD
    06935972
    Contact us for insolvency relation
    20 Garrett Street, London, Greater London, England
    Active Corporate (12 parents)
    Officer
    2009-06-17 ~ now
    IIF 35 - Director → ME
  • 41
    SELECT RACING CLUB LIMITED
    - now 04349904
    Contact us for insolvency relation
    INFORMULA LIMITED
    - 2009-03-09 04349904
    Contact us for insolvency relation
    CEE NETWORK LIMITED - 2005-02-25
    Contact us for insolvency relation
    20-22 Wenlock Road, London
    Active Corporate (6 parents)
    Officer
    2008-03-09 ~ 2016-01-18
    IIF 19 - Director → ME
  • 42
    STODIR UK LIMITED
    - now 05830733 16500342
    Contact us for insolvency relation
    FL GROUP UK LIMITED
    - 2008-07-28 05830733
    Contact us for insolvency relation
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 13 - Director → ME
    2006-05-30 ~ dissolved
    IIF 46 - Secretary → ME
  • 43
    TAKA PROPERTIES LIMITED
    10461559
    Contact us for insolvency relation
    51 Clarkegrove Road, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 40 - Director → ME
  • 44
    WALSTEAD PRESS GROUP LIMITED - now
    Contact us for insolvency relation
    WYNDEHAM PRESS GROUP LIMITED
    - 2018-12-11 00933418
    Contact us for insolvency relation
    WYNDEHAM PRESS GROUP PLC - 2006-08-15
    Contact us for insolvency relation
    S W WOOD GROUP P L C - 1993-12-10
    Contact us for insolvency relation
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (34 parents, 13 offsprings)
    Officer
    2007-01-29 ~ 2008-10-21
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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