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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

Mr David Shall

    Related profiles found in government register
  • Mr David Shall
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • Brambles, Kennel Lane, Kinsbourne Green, Harpenden, AL5 3PZ, England

      IIF 1
    • Technicon House, 905 Capability Green, Luton, LU1 3LU

      IIF 2
  • Shall, David
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 905 Capability Green, Luton, LU1 3LU

      IIF 3
    • West Hill House, West End Road, Mortimer Common, Reading, West Berkshire, RG7 3TP, England

      IIF 4
    • 31 Bradway, Whitwell, Hertfordshire, SG4 8BE

      IIF 5 IIF 6
  • Shall, David
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 4 Glenengles Court, Brighton Road, Crawley, West Sussex, RH10 6AD

      IIF 7
  • Shall, David
    British managing director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brambles, Kennel Lane, Kinsbourne Green, Harpenden, AL5 3PZ, England

      IIF 8
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 9
    • Technicon House, 905 Capability Green, Luton, LU1 3LU, United Kingdom

      IIF 10
  • Shall, David
    British

    Registered addresses and corresponding companies
    • 905 Capability Green, Luton, LU1 3LU

      IIF 11
  • Shall, David
    British company director

    Registered addresses and corresponding companies
    • 31 Bradway, Whitwell, Hertfordshire, SG4 8BE

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    905 Capability Green, Luton
    Dissolved Corporate (2 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 3 - Director → ME
    2007-01-15 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    R2 Advisory Limited, 17 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 10 - Director → ME
Ceased 6
  • 1
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    EXTRAJUST LIMITED - 1987-02-12
    West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    436,286 GBP2024-12-31
    Officer
    2020-03-30 ~ 2024-11-22
    IIF 4 - Director → ME
  • 2
    Ground Floor, Ground Floor 4 Glenengles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -435,244 GBP2024-12-31
    Officer
    2014-05-23 ~ 2022-06-28
    IIF 7 - Director → ME
  • 3
    ELECTRO TRADING LIMITED - 2007-01-29
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    131,073 GBP2025-03-31
    Officer
    2003-07-18 ~ 2016-07-26
    IIF 9 - Director → ME
  • 4
    TECHNICON DESIGN LIMITED - 2014-09-18
    39 Hendon Lane, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,027 GBP2024-08-31
    Officer
    1997-10-09 ~ 2016-05-18
    IIF 6 - Director → ME
    1997-10-09 ~ 2016-05-18
    IIF 12 - Secretary → ME
  • 5
    TECHNICON INTERNATIONAL MANAGEMENT SERVICES LIMITED - 2014-09-18
    L. SHALL LIMITED - 1982-04-08
    Technicon House, 905 Capability Green, Luton
    Active Corporate (5 parents)
    Equity (Company account)
    -135,700 GBP2024-12-31
    Officer
    1995-12-15 ~ 2017-07-27
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    Brambles Kennel Lane, Kinsbourne Green, Harpenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    582,861 GBP2024-06-30
    Officer
    2003-01-24 ~ 2025-03-07
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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