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, Alan

    Related profiles found in government register
  • Shaw, Alan
    British solicitor

    Registered addresses and corresponding companies
    • Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS

      IIF 1
    • 37 Arlington Road, Islington, London, N1 7BE

      IIF 2 IIF 3
  • Shaw, Alan
    British solicitor born in August 1969

    Registered addresses and corresponding companies
    • Flat 27 Denton House Bingham Court, Halton Road Islington, London, N1 2AE

      IIF 4
  • Shaw, Alan

    Registered addresses and corresponding companies
    • Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, SG1 2AS, England

      IIF 8
    • Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS

      IIF 9
  • Shaw, Alan
    British solicitor born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 37, Arlington Avenue, Islington, London, N1 7BE

      IIF 10
    • Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS

      IIF 11
child relation
Offspring entities and appointments
Active 8
  • 1
    ASTRIUM LIMITED - 2014-07-01
    EADS ASTRIUM LIMITED - 2006-06-30
    ASTRIUM LIMITED - 2003-06-20
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    GIFTQUICK LIMITED - 1990-09-03
    Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (5 parents, 13 offsprings)
    Officer
    2005-06-17 ~ now
    IIF 1 - secretary → ME
  • 2
    AIRBUS DEFENCE AND SPACE LIMITED - 2014-07-01
    EADS ASTRIUM LTD - 2013-12-18
    ASTRIUM LIMITED - 2006-06-30
    UK GENESIS LIMITED - 2006-06-06
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-13 ~ dissolved
    IIF 11 - director → ME
    2014-03-31 ~ dissolved
    IIF 9 - secretary → ME
  • 3
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED - 2008-07-16
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-04-15 ~ dissolved
    IIF 7 - secretary → ME
  • 4
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Corporate (4 parents)
    Officer
    2022-03-02 ~ now
    IIF 8 - secretary → ME
  • 5
    MATRA MARCONI SPACE UK LIMITED - 2004-04-29
    MARCONI SPACE SYSTEMS LIMITED - 1991-06-10
    MAKEGIFT LIMITED - 1990-09-03
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 2 - secretary → ME
  • 6
    CLICKLODGE LIMITED - 2002-12-11
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 5 - secretary → ME
  • 7
    LOOPMOUNT LIMITED - 2002-12-11
    Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-07 ~ now
    IIF 6 - secretary → ME
  • 8
    St. Marys Church Office, Upper Street, Islington, London
    Corporate (6 parents)
    Officer
    2008-10-27 ~ now
    IIF 10 - director → ME
Ceased 2
  • 1
    AIRBUS DEFENCE AND SPACE LIMITED - 2014-07-01
    EADS ASTRIUM LTD - 2013-12-18
    ASTRIUM LIMITED - 2006-06-30
    UK GENESIS LIMITED - 2006-06-06
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-03-12 ~ 2009-03-13
    IIF 3 - secretary → ME
  • 2
    NYOTA MINERALS (ETHIOPIA) LIMITED - 2014-02-18
    GOLDEN PROSPECT MINING COMPANY LIMITED - 2010-08-23
    GOLDEN PROSPECT LIMITED - 1999-02-12
    HICKMODE LIMITED - 1999-01-25
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-01-08 ~ 1999-03-01
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.