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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, Tracey

    Related profiles found in government register
  • Shaw, Tracey
    British

    Registered addresses and corresponding companies
    • 14 Waterslea Drive, Bolton, Lancashire, BL1 5FJ

      IIF 1 IIF 2
  • Shaw, Tracey
    British amusement caterer

    Registered addresses and corresponding companies
  • Shaw, Tracey
    British sec/dir

    Registered addresses and corresponding companies
    • 14 Waterslea Drive, Bolton, Lancashire, BL1 5FJ

      IIF 6
  • Shaw, Tracey
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 14 Waterslea Drive, Bolton, Lancashire, BL1 5FJ

      IIF 7 IIF 8 IIF 9
    • Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 11
  • Shaw, Tracey
    British amusement caterer born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 14 Waterslea Drive, Bolton, Lancashire, BL1 5FJ

      IIF 12
  • Shaw, Tracey
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 13
  • Tracey Shaw
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 14
  • Miss Tracey Shaw
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Lermon Court, Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT

      IIF 15
    • Fairway House, Links Business Park, St Mellons, Cardiff , CF3 0LT

      IIF 16
    • Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff, CF1 0LT

      IIF 17
    • Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT

      IIF 18
child relation
Offspring entities and appointments 8
  • 1
    ALLIED REAL LIMITED
    - now 02217938
    KEELEX 19 LIMITED - 1988-04-19 02540887, 07314739, 08143563... (more)
    Lermon Court, Fairway House, Links Business Park, St Mellons, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    53,722 GBP2024-07-31
    Officer
    1993-08-05 ~ now
    IIF 1 - Secretary → ME
  • 2
    K. SHAW AND SONS LIMITED
    - now 01028244
    K. SHAW AND SONS (DUDLEY) LIMITED
    - 2009-08-08 01028244
    MARSHALL & SHAW (DUDLEY) LIMITED
    - 1976-12-31 01028244
    Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    3,623,553 GBP2024-07-31
    Officer
    ~ now
    IIF 9 - Director → ME
    2004-07-16 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    MERCHANTS QUARTERS (SCARBOROUGH) LIMITED
    13076649
    Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    PROSPECTOR GROUP LTD
    - now 13033051
    VULCAN 123 LIMITED - 2020-11-27
    Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -154,372 GBP2024-07-31
    Officer
    2024-08-13 ~ now
    IIF 11 - Director → ME
  • 5
    SUMMIT LEISURE (DEANSGATE) LIMITED
    02581189
    Fairway House, Links Business Park, St Mellons, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    5,638,241 GBP2024-07-31
    Officer
    1992-05-11 ~ now
    IIF 8 - Director → ME
    1992-05-11 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    SUMMIT LEISURE (MARKET STREET) LIMITED
    02580836
    Lermon Court, Fairway House, Links Business Park, St Mellons, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,328,298 GBP2024-07-31
    Officer
    1992-05-11 ~ now
    IIF 7 - Director → ME
    1992-05-11 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    SUMMIT LEISURE (SWINTON) LIMITED
    02581185
    Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    2,343,052 GBP2024-07-31
    Officer
    1995-10-31 ~ now
    IIF 10 - Director → ME
    1995-10-31 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    SUMMIT LEISURE MANAGEMENT LIMITED
    03528486
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    1998-03-17 ~ dissolved
    IIF 12 - Director → ME
    1998-03-17 ~ dissolved
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.