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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

Mr Stephen Andrew Shaw

    Related profiles found in government register
  • Mr Stephen Andrew Shaw
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 1
  • Mr Stephen Michael Shaw
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 39 Brooke Road East, Waterloo, Liverpool, Mereseyside, L22 2AN, United Kingdom

      IIF 2
  • Shaw, Stephen Andrew
    British divisional managing director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Lilly House, Priestley Road, Basingstoke, RG24 9LZ, England

      IIF 3
  • Shaw, Stephen Andrew
    British regional director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 129 Sussex Road, Petersfield, Hampshire, GU31 4LB

      IIF 4
  • Shaw, Stephen Andrew
    British sales and marketing director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 129 Sussex Road, Petersfield, Hampshire, GU31 4LB

      IIF 5
  • Stephen Andrew Shaw
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Shaw, Stephen Michael
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 39 Brooke Road East, Waterloo, Liverpool, Mereseyside, L22 2AN, United Kingdom

      IIF 7
  • Mr Stephen Michael Shaw
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Brooke Road East, Waterloo, Liverpool, Mereseyside, L22 2AN, United Kingdom

      IIF 8
  • Shaw, Stephen Andrew
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 9
  • Stephen Shaw
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10 IIF 11
  • Shaw, Stephen
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12 IIF 13
  • Shaw, Stephen

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments 7
  • 1
    ADARE GROUP LIMITED - now
    ADARE LIMITED - 2007-12-07
    ADARE PRINTING GROUP (UK) LIMITED
    - 2006-06-09 02387953
    CASTLETOWN GROUP (UK) LIMITED - 1993-01-15
    CASTLETOWN PRESS LIMITED - 1992-04-07
    BRANDCORE LIMITED - 1989-10-31
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents, 13 offsprings)
    Officer
    2004-07-01 ~ 2006-03-24
    IIF 5 - Director → ME
  • 2
    ADARE INTERNATIONAL LIMITED
    - now 01610897
    ADARE CARWIN LIMITED
    - 2007-12-07 01610897
    CARWIN LIMITED
    - 2003-09-18 01610897
    CARWIN CONTINUOUS LIMITED
    - 2000-01-14 01610897
    CARWIN (BUSINESS FORMS) LIMITED - 1988-05-25
    12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1998-12-11 ~ 2006-03-24
    IIF 4 - Director → ME
    2018-02-14 ~ 2021-08-17
    IIF 3 - Director → ME
  • 3
    AMBER BEAUTY COLLECTIVE LTD
    16070852
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 12 - Director → ME
    2024-11-11 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ITW HEALTH UK LTD
    14256339
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-15 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MAIRINJESS LIMITED
    10309508
    39 Brooke Road East, Waterloo, Liverpool, Mereseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-06 ~ 2025-08-04
    IIF 2 - Has significant influence or control OE
    2016-08-03 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Has significant influence or control OE
    IIF 8 - Right to appoint or remove directors OE
  • 6
    PURPLE BUSINESS CONSULTING LTD
    16085590
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 13 - Director → ME
    2024-11-18 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 7
    SRM CORPORATION LIMITED
    07388020
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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