logo
explain how to read the page

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, Marc

    Related profiles found in government register
  • Shaw, Marc
    British

    Registered addresses and corresponding companies
    • 21 Heron Place, 9 Thayer Street, London, W1U 3JL

      IIF 1
  • Shaw, Marc Avi
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 17 Rowan House, Maitland Park Road, London, NW3 2EY, England

      IIF 2
    • 18, Heron Place, 9 Thayer Street, London, W1U 3JL, United Kingdom

      IIF 3
    • 47d Regis House, Beaumont Street, London, W1G 6DL

      IIF 4
    • 47d, Regis House, Beaumont Street, London, W1G 6DL, England

      IIF 5
  • Shaw, Marc Avi
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 18, Heron Place, 9 Thayer Street, London, W1U 3JL, United Kingdom

      IIF 6
  • Shaw, Marc
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Heron Place, 9 Thayer Street, London, W1U 3JL

      IIF 7
  • Shaw, Marc
    British non executive director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Heron Place, 9 Thayer Street, London, W1U 3JL

      IIF 8
  • Mr Marc Avi Shaw
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 47d, Regis House, Beaumont Street, London, W1G 6DL

      IIF 9
child relation
Offspring entities and appointments
Active 6
  • 1
    Future Business Centre, Kings Hedges Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    87,184 GBP2024-06-30
    Officer
    2022-04-30 ~ now
    IIF 3 - Director → ME
  • 2
    18 Heron Place, 9 Thayer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-19 ~ dissolved
    IIF 6 - Director → ME
  • 3
    Flat 21 Heron Place, 9 Thayer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 7 - Director → ME
  • 4
    47d Regis House Beaumont Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    20,953 GBP2024-05-31
    Officer
    2004-05-06 ~ now
    IIF 4 - Director → ME
  • 5
    47d Regis House, Beaumont Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,276,975 GBP2024-07-31
    Officer
    2012-07-31 ~ now
    IIF 5 - Director → ME
  • 6
    17 Rowan House Maitland Park Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    172,119 GBP2024-10-31
    Officer
    2025-07-01 ~ now
    IIF 2 - Director → ME
Ceased 3
  • 1
    78 Rozel Court, De Beauvoir Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-09 ~ 2005-04-01
    IIF 8 - Director → ME
  • 2
    1 Rosemont Road, London
    Dissolved Corporate (1 parent)
    Officer
    1999-08-06 ~ 2013-07-01
    IIF 1 - Secretary → ME
  • 3
    47d Regis House, Beaumont Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,276,975 GBP2024-07-31
    Person with significant control
    2016-06-30 ~ 2020-03-03
    IIF 9 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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