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

Mr Andrew Shaw

    Related profiles found in government register
  • Mr Andrew Shaw
    British born in June 1962

    Resident in England

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

      IIF 1
    • Lermon Court, Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT

      IIF 2
    • Fairway House, Links Business Park, St Mellons, Cardiff , CF3 0LT

      IIF 3
    • Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT

      IIF 4
  • Shaw, Andrew
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Brooklands, Markland Hill Heaton, Bolton, Lancashire, BL1 5AF

      IIF 5 IIF 6 IIF 7
    • Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 8
  • Shaw, Andrew
    British amusement caterer born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Brooklands, Markland Hill Heaton, Bolton, Lancashire, BL1 5AF

      IIF 9
  • Shaw, Andrew
    British director born in June 1962

    Resident in England

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

      IIF 10
  • Mr Andrew Shaw
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff, CF1 0LT

      IIF 11
  • Shaw, Andrew
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18-22 Market Street, Bolton, Lancashire, BL1 1BU

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    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 12 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    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 10 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    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 8 - Director → ME
  • 4
    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 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    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
    1992-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    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 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    SUMMIT LEISURE MANAGEMENT LIMITED
    03528486
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    1998-03-17 ~ dissolved
    IIF 9 - Director → ME

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.