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, David Anthony Hirst

    Related profiles found in government register
  • Shaw, David Anthony Hirst
    British ceo charitable trust born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Weightmans Llp, 1 St James' Gate, Newcastle Upon Tyne, Tyne & Wear, NE1 4AD, United Kingdom

      IIF 1
  • Shaw, David Anthony Hirst
    British company director born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, 3 Bonnington Terrace, Edinburgh, Midlothian, EH6 4BP, Scotland

      IIF 2
  • Shaw, David Anthony Hirst
    British consultant born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Bonnington Terrace, Edinburgh, EH6 4BP, Scotland

      IIF 3 IIF 4

    • 3, Hansard Mews, Holland Park, London, W14 8BJ, United Kingdom

      IIF 5
  • Shaw, David Anthony Hirst
    British director born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Bonnington Terrace, Edinburgh, EH6 4BP, United Kingdom

      IIF 6

    • 3, Hansard Mews, Holland Park, London, W14 8BJ, United Kingdom

      IIF 7
  • Shaw, David Anthony Hirst
    British director/consultant born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Bonnington Terrace, Edinburgh, EH6 4BP, Scotland

      IIF 8
  • Shaw, David Anthony Hirst
    British leadership and communication consultant born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Bonnington Terrace, Edinburgh, EH6 4BP, Scotland

      IIF 9
  • Mr David Anthony Hirst Shaw
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Bonnington Terrace, Edinburgh, EH6 4BP, Scotland

      IIF 10

    • First Floor, International House, 20 Hatherton Street, Walsall, WS4 2LA, England

      IIF 11
  • Mr David Anthony Hirst Shaw
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bonnington Terrace, Edinburgh, EH6 4BP, Scotland

      IIF 12

    • 3 Bonnington Terrace, Edinburgh, EH6 4BP, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    HOMES FOR HEROES (THE WILLOWS) LIMITED - 2011-11-04
    C/o Red Tree (2004) Llp, 3 Hansard Mews, Holland Park, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,266 GBP2022-06-30
    Officer
    2012-12-17 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3 Hansard Mews, Holland Park, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 6 - director → ME
  • 3
    ARMED FORCES & VETERANS LAUNCHPAD LIMITED - 2013-10-09
    3 Hansard Mews, Holland Park, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 5 - director → ME
  • 4
    3 Bonnington Terrace, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    55,963 GBP2023-10-31
    Officer
    2011-10-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    23 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -3,973 GBP2017-04-01 ~ 2018-03-31
    Officer
    2012-02-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Weightmans Llp, 1 St James' Gate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-07-15 ~ now
    IIF 1 - director → ME
Ceased 4
  • 1
    Enterprise House, Harmire Enterprise Park, Barnard Castle, England
    Corporate (11 parents)
    Officer
    2013-08-01 ~ 2017-01-03
    IIF 7 - director → ME
  • 2
    Taigh-aighearach, Tayvallich, Lochgilphead, Argyll
    Dissolved corporate (2 parents)
    Equity (Company account)
    -46,863 GBP2018-06-30
    Officer
    2012-03-26 ~ 2013-11-11
    IIF 4 - director → ME
  • 3
    1 Knappswood Close, Upper Basildon, Reading, Berkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -317,408 GBP2016-06-30
    Officer
    2013-02-06 ~ 2017-08-06
    IIF 8 - director → ME
  • 4
    C/o Weightmans Llp, 1 St James' Gate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    IIF 11 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.