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
Individuals in focus
Shaw, David Mark
- British born in June 1975
Shaw, David Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY
IIF 1 IIF 2H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 3H W Martin Group Of Companies, Fordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY
IIF 4H W Martin Holdings, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 5Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 6 IIF 7 IIF 8 (more)Lochrin Works, 7 Limekilns Road, Blairlinn Industrial Estate, Cumbernauld , G67 2RN
IIF 10
- British born in June 1975
Shaw, David Mark
Resident in England
Registered addresses and corresponding companies - British director born in June 1975
Shaw, David Mark
Resident in England
Registered addresses and corresponding companies - British born in June 1975Registered addresses and corresponding companies
Shaw, David Mark
9 Alexandra Street, Eastwood, Nottingham, NG16 3BD
IIF 17
- British born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies1, St Colme Street, Edinburgh, Midlothian, EH3 6AA, United Kingdom
IIF 4354 Fountainhall Road, Edinburgh, EH9 2LP
IIF 44The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 45 IIF 46 IIF 47The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 48The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 49
- British none born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companiesThe Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 50
- British born in December 1968
Mr Mark David Shaw
Resident in Scotland
Registered addresses and corresponding companies54, Fountainhall Road, Edinburgh, EH9 2LP, Scotland
IIF 51Hazeldene Group, 1 St Colme Street, Edinburgh, EH3 6AA, Scotland
IIF 52The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 53 IIF 54 IIF 55 (more)The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 6329, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 64
- British Registered addresses and corresponding companies
Shaw, Mark David
- British born in December 1968Registered addresses and corresponding companies
Shaw, Mark David
- British property manager born in December 1968Registered addresses and corresponding companies
Shaw, Mark David
11 Dorchester Court, Ferry Pool Road, Oxford, Oxfordshire, OX2 7DT
IIF 70
- born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1
ANTONINE ASSET MANAGEMENT LLP
SO302775113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2010-04-01 ~ dissolvedIIF 73 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AVENTIS VEHICLES LIMITED
12685749Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandDissolved Corporate (7 parents)Officer2022-09-30 ~ dissolvedIIF 15 - Director → ME - 3
BEACON TRAFFIC MANAGEMENT LIMITED
064183919 Alexandra Street, Eastwood, NottinghamDissolved Corporate (2 parents)Officer2007-11-05 ~ dissolvedIIF 17 - Director → ME - 436 North Castle Street, Edinburgh, LothianDissolved Corporate (9 parents)Officer2011-03-02 ~ dissolvedIIF 47 - Director → ME
- 536 North Castle Street, EdinburghDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 46 - Director → ME
- 6
CISCO AND PANCHO LLP
SO305534113 Rose Street 1st Floor, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2015-11-18 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
FEWZED LTD
14160722H W Martin Holdings Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (5 parents)Officer2025-07-04 ~ nowIIF 5 - Director → ME - 8The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer2013-08-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 9
H W MARTIN WASTE LIMITED
03843329Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (15 parents, 1 offspring)Officer2025-08-01 ~ nowIIF 2 - Director → ME - 10
H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED
02221214Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (14 parents, 2 offsprings)Officer2020-09-24 ~ nowIIF 12 - Director → ME - 11
H.W. MARTIN SAFETY FENCING LIMITED
02162892Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (16 parents)Officer2024-07-15 ~ nowIIF 13 - Director → ME - 12
HALLSTOCK LIMITED
SC23360916 Royal Crescent, GlasgowDissolved Corporate (4 parents)Officer2002-10-03 ~ dissolvedIIF 37 - Director → ME - 13The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (5 parents)Officer2006-05-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 14
NORTHINVEST (GARRION) LIMITED
- 2006-07-07 SC298987The Ca'd'ora, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2006-05-31 ~ dissolvedIIF 38 - Director → ME - 15Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (3 parents)Officer2006-05-31 ~ dissolvedIIF 22 - Director → ME
- 16
INVERNESS ESTATES LIMITED
- 2015-10-28 SC248576BLP 2003-31 LIMITED - 2003-09-17The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (12 parents)Officer2010-02-01 ~ nowIIF 35 - Director → ME - 17The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (6 parents)Officer2006-06-02 ~ dissolvedIIF 39 - Director → ME
- 18
HAZLEDENE (MILLERSTON) LIMITED
SC313310Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 18 - Director → ME - 19The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (5 parents)Officer2006-06-23 ~ dissolvedIIF 40 - Director → ME
- 20
NORTHINVEST (STRAWBERRYBANK) LIMITED
- 2006-07-07 SC292314The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (7 parents)Officer2005-12-09 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 21HAZLEDENE INVESTMENTS LIMITED - 2006-07-10Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 23 - Director → ME
- 22
HAZLEDENE CAPITAL LIMITED
SC289311Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 25 - Director → ME - 23
HAZLEDENE CONSTRUCTION LIMITED
- 2005-08-30 SC289309Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 24 - Director → ME - 24
HAZLEDENE DEVELOPMENTS LIMITED
SC289307Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 27 - Director → ME - 25
HAZLEDENE EQUITY LIMITED
SC289312Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 26 - Director → ME - 26The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (6 parents)Officer2006-07-06 ~ dissolvedIIF 41 - Director → ME
- 27ENDMONT LIMITED - 1998-11-20The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (10 parents, 4 offsprings)Officer2003-04-04 ~ nowIIF 29 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 28SF 3007 LIMITED - 2005-05-31The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (7 parents, 2 offsprings)Officer2005-06-07 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 29The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (10 parents)Officer2007-06-15 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 30
HAZLEDENE INVESTMENT MANAGEMENT LLP
SO302547The Ca'd'ora, 45 Gordon Street, GlasgowActive Corporate (2 parents, 1 offspring)Officer2009-10-16 ~ nowIIF 72 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove members → OEIIF 60 - Right to surplus assets - 75% or more → OE - 31The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (5 parents)Officer2005-05-27 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 32
HAZLEDENE PROPERTIES LIMITED
SC289310Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 19 - Director → ME - 33The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (3 parents)Officer2010-01-22 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 34
HIGHWAY SUPPORT SERVICES LIMITED
12061358Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2022-09-30 ~ dissolvedIIF 16 - Director → ME - 35H. W. MARTIN (FENCING CONTRACTORS) LIMITED - 2022-10-20Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (16 parents)Officer2023-08-01 ~ nowIIF 11 - Director → ME
- 36H.W. MARTIN (PLANT) LIMITED - 2024-07-31Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (14 parents)Officer2025-08-01 ~ nowIIF 1 - Director → ME
- 37JAYMARKE ASSOCIATES (ABERDEEN) LIMITED - 1990-05-1710 Albyn Terrace, Aberdeen, AberdeenshireDissolved Corporate (6 parents)Officer1991-01-20 ~ 1996-09-26IIF 68 - Director → ME1991-01-20 ~ 1996-09-26IIF 65 - Secretary → ME
- 38JAYMARKE NORTHERN LIMITED - now10 Albyn Terrace, Aberdeen, AberdeenshireDissolved Corporate (6 parents)Officer(before 1991-11-03) ~ 1995-02-13IIF 69 - Director → ME(before 1991-11-03) ~ 1995-02-13IIF 66 - Secretary → ME
- 39
KING HIGHWAY PRODUCTS LIMITED
04229234Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (18 parents)Officer2025-08-01 ~ nowIIF 8 - Director → ME - 40WILD SPIRIT LIMITED - 1998-11-24H W Martin Group Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (24 parents)Officer2025-08-01 ~ nowIIF 3 - Director → ME
- 41LAWSON PACIFIC CRUSHERS LIMITED - 2008-03-18Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (20 parents)Officer2025-08-01 ~ nowIIF 7 - Director → ME
- 42GW 857 LIMITED - 2005-12-14Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (15 parents, 4 offsprings)Officer2025-08-01 ~ nowIIF 9 - Director → ME
- 43WILLIAM BAIN FENCING LIMITED - 2018-02-28BLP 9723 LIMITED - 1998-03-25Lochrin Works, 7 Limekilns Road, Blairlinn Industrial Estate, CumbernauldActive Corporate (19 parents)Officer2025-08-01 ~ nowIIF 10 - Director → ME
- 44KILMARDINNY PROPERTY COMPANY LIMITED - 2005-05-1329 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (7 parents)Officer2005-07-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE
- 45BLP 2004-02 LIMITED - 2004-02-10204 (c/o Dawn Developments), West George Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2004-07-28 ~ 2014-04-29IIF 20 - Director → ME
- 46Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 21 - Director → ME
- 47The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (6 parents)Officer2004-09-23 ~ dissolvedIIF 48 - Director → ME
- 48VERGES LIMITED - 1998-01-26The Ca'd'ora, 45 Gordon Street, GlasgowDissolved Corporate (8 parents)Officer2003-11-07 ~ dissolvedIIF 45 - Director → ME
- 49MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-312 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2013-07-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-20IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE2023-12-20 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 50
PREMIER WASTE RECYCLING LIMITED
07566881H W Martin Group Of Companies Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (11 parents)Officer2025-08-01 ~ nowIIF 4 - Director → ME - 51
SAFETY VEHICLE HIRE & LEASE LTD
05402632Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (15 parents)Officer2025-08-01 ~ nowIIF 6 - Director → ME - 521 St Colme Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2009-10-27 ~ dissolvedIIF 43 - Director → ME
- 53THE EPIC GROUP (SCOTLAND) LIMITED - nowEPIC GROUP (SCOTLAND) LIMITED - 1998-01-30
DONWIN LIMITED
- 1997-09-22 SC1334712 Union Terrace, Union Terrace, Aberdeen, ScotlandActive Corporate (10 parents)Officer1991-10-01 ~ 1993-06-18IIF 70 - Director → ME1991-10-01 ~ 1993-06-18IIF 67 - Secretary → ME - 54
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
04504260182 Brooklands Road, Weybridge, EnglandActive Corporate (37 parents, 2 offsprings)Officer2021-12-14 ~ nowIIF 36 - Director → ME - 55113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer2011-02-23 ~ dissolvedIIF 50 - Director → ME
- 56
VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD
07644316Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandActive Corporate (13 parents)Officer2022-09-30 ~ nowIIF 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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