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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Alan

    Related profiles found in government register
  • Shaw, Alan
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cams Hall, Cams Hill, Fareham, Hampshire, PO16 8AB, England

      IIF 1
    • Tudor Mews, Willowdene Close, Havant, Hampshire, PO9 3QP, England

      IIF 2
    • 23, Hannington Close, Houlton, Rugby, CV23 1FG, England

      IIF 3
  • Shaw, Alan
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 4
  • Shaw, Alan
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 154, Oyster Quay, Port Way, Port Solent, Portsmouth, PO6 4TQ, England

      IIF 5
    • Unit 2a, Chatsworth House, Prime Business Centre, Raynesway, Derby, DE21 7SR, England

      IIF 6
  • Shaw, Alan
    British financial adviser born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 154, Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TQ, England

      IIF 7
  • Shaw, Alan
    English financial consultant born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1 Furzehall Cottages, Fareham, Hampshire, PO16 7HY

      IIF 8
  • Shaw, Alan
    English property adviser born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1, Furze Hall Cottages, Wickham Road, Fareham, Hampshire, PO16 7HY, England

      IIF 9
  • Shaw, Alan
    British property develope born in July 1960

    Registered addresses and corresponding companies
    • 31 East Street, Havant, Hampshire, PO9 1AA

      IIF 10
  • Alan Shaw
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Tudor Mews, Willowdene Close, Havant, Hampshire, PO9 3QP, England

      IIF 11
  • Mr Alan Shaw
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cams Hall, Cams Hill, Fareham, Hampshire, PO16 8AB, England

      IIF 12
    • 154, Oyster Quay, Port Way, Port Solent, Portsmouth, PO6 4TQ, England

      IIF 13
  • Mr Alan Shaw
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tudor Mews, Willowdene Close, Havant, Hampshire, PO9 3QP, England

      IIF 14
    • Tudor Mews, Willowdene Close, Havant, PO9 3QP, England

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    154 CONSULTING LTD
    10167433 08331893... (more)
    154 Oyster Quay, Port Way, Port Solent, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    1ST CALL HERITAGE LIMITED
    - now 03188894
    BUSINESSCRAFT LIMITED
    - 1996-08-21 03188894
    Palmerston House Farren Court, The Street, Cowfold, England
    Active Corporate (7 parents)
    Officer
    1996-05-02 ~ 2001-04-04
    IIF 10 - Director → ME
  • 3
    ADVANCED GAS SOLUTIONS LTD
    14124875
    23 Hannington Close, Houlton, Rugby, England
    Active Corporate (2 parents)
    Officer
    2023-04-02 ~ now
    IIF 3 - Director → ME
  • 4
    D & A PORTSMOUTH LTD
    12747981
    Tudor Mews, Willowdene Close, Havant, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2020-07-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    2020-07-16 ~ 2026-01-23
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    DYNAMIC PIG LIMITED
    08048928
    54a High Street, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-27 ~ dissolved
    IIF 9 - Director → ME
  • 6
    FIND A MORTGAGE ONLINE LTD
    08662127
    First Floor Sterling House, Outrams Wharf, Little Eaton, Derbyshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-07-14 ~ 2019-02-28
    IIF 6 - Director → ME
  • 7
    KNIGHT SHAW LTD
    11881800
    Cams Hall, Cams Hill, Fareham, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2019-03-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-03-14 ~ 2026-01-23
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    2026-01-23 ~ now
    IIF 15 - Right to appoint or remove directors as a member of a firm OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 8
    MORTGAGE INTEGRITY LIMITED
    05809061 15894805
    14 College Place, Southampton, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2016-09-05
    IIF 7 - Director → ME
    2006-05-08 ~ 2007-03-31
    IIF 8 - Director → ME
  • 9
    OYSTER QUAY MANAGEMENT LIMITED
    - now 02237440
    CASTLEHAND LIMITED - 1988-04-19
    25 London Road, Portsmouth, England
    Active Corporate (64 parents)
    Officer
    2017-05-02 ~ 2019-11-28
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.