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, Jonathan David, Major General

    Related profiles found in government register
  • Shaw, Jonathan David, Major General
    British senior army officer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regimental Headquarters The Parachute Regiment, Merville Barracks, Circular Road South, Colchester, CO2 7UT, United Kingdom

      IIF 1
  • Shaw, Jonathan David, Major General
    British chairman born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Floor 2 10, Wellington Place, Leeds, LS1 4AP

      IIF 2
  • Shaw, Jonathan David
    British chairman born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11578188 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
    • 160 Ordnance Park, Aerodrome Road, Gosport, PO13 0FG, England

      IIF 4
    • Cherry Orchard East, Kembrey Park, Swindon, SN2 8UQ, England

      IIF 5 IIF 6
  • Shaw, Jonathan David
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 130, High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 7
  • Shaw, Jonathan David
    British security consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 8
  • Mr Jonathan David Shaw
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 9
child relation
Offspring entities and appointments
Active 6
  • 1
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    8,777 GBP2021-12-31
    Officer
    2012-11-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    4385, 11578188 - Companies House Default Address, Cardiff
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    130.50 GBP2023-09-30
    Officer
    2018-09-19 ~ now
    IIF 3 - director → ME
  • 3
    OPTIMA DEFENCE & SECURITY LIMITED - 2013-05-15
    OPTIMA SECURITY ASSOCIATES LIMITED - 2010-10-19
    Floor 2 10, Wellington Place, Leeds
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -2,932,865 GBP2019-09-30
    Officer
    2014-10-01 ~ now
    IIF 2 - director → ME
  • 4
    Cherry Orchard East, Kembrey Park, Swindon, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-09-21 ~ now
    IIF 6 - director → ME
  • 5
    OPTIMA LAW LIMITED - 2022-05-27
    Cherry Orchard East, Kembrey Park, Swindon, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-09-21 ~ dissolved
    IIF 5 - director → ME
  • 6
    160 Ordnance Park Aerodrome Road, Gosport, England
    Dissolved corporate (6 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2018-09-20 ~ dissolved
    IIF 4 - director → ME
Ceased 2
  • 1
    OPTIMA DEFENCE & SECURITY LIMITED - 2013-05-15
    OPTIMA SECURITY ASSOCIATES LIMITED - 2010-10-19
    Floor 2 10, Wellington Place, Leeds
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -2,932,865 GBP2019-09-30
    Officer
    2012-10-17 ~ 2013-08-27
    IIF 7 - director → ME
  • 2
    THE PARACHUTE REGIMENT CHARITY - 2019-11-26
    Rhq Para, Merville Barracks, Colchester, England
    Corporate (14 parents, 3 offsprings)
    Officer
    2009-09-01 ~ 2012-07-17
    IIF 1 - director → ME
© 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.