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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Robert Shaw

    Related profiles found in government register
  • Mr Geoffrey Robert Shaw
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Longfield, Loughton, Essex, IG10 4EE

      IIF 1
    • icon of address 1, Longfield, Loughton, Essex, IG10 4EE, United Kingdom

      IIF 2
    • icon of address 1, Longfield, Loughton, IG10 4EE, England

      IIF 3
    • icon of address 18, Eleven Acre Rise, Loughton, IG10 1AN, England

      IIF 4 IIF 5
  • Geoffrey Robert Shaw
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18 Eleven Acre Rise, Loughton, Essex, IG10 1AN, United Kingdom

      IIF 6
  • Shaw, Geoffrey Robert
    British company director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Geoffrey Robert
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Longfield, Loughton, Essex, IG10 4EE, United Kingdom

      IIF 10 IIF 11
  • Mr Geoffrey Robert Shaw
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18 Eleven Acre Rise, Loughton, IG10 1AN, United Kingdom

      IIF 12 IIF 13
  • Shaw, Geoffrey Robert
    British company director born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Longfield, Loughton, Essex, IG10 4EE, England

      IIF 14
    • icon of address 27 St Johns Road, Loughton, Essex, IG10 1RZ

      IIF 15 IIF 16
  • Shaw, Geoffrey Robert
    British developer born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18 Eleven Acre Rise, Loughton, Essex, IG10 1AN, United Kingdom

      IIF 17
  • Shaw, Geoffrey Robert
    British development company director born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27 St Johns Road, Loughton, Essex, IG10 1RZ

      IIF 18
  • Shaw, Geoffrey Robert
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Geoffrey Robert
    British property developer born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1a Lessington Barn, Mount End Road, Theydon Mount, Epping, CM16 7PS, England

      IIF 23
    • icon of address 18 Eleven Acre Rise, Loughton, Essex, IG10 1AN, United Kingdom

      IIF 24
  • Shaw, Geoffrey Robert
    British company director

    Registered addresses and corresponding companies
    • icon of address 1, Longfield, Loughton, Essex, IG10 4EE, England

      IIF 25 IIF 26
  • Shaw, Geoffrey Robert
    British director

    Registered addresses and corresponding companies
    • icon of address Ford Bull Watkins, 4th Floor, Clerks Well House, 20 Britton Street, London, EC1M 5UA, England

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 18 Eleven Acre Rise, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address 18 Eleven Acre Rise, Loughton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    MALLORCA PROPERTIES LTD - 2007-06-15
    icon of address 1 Longfield, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    FUERTEVENTURA PROPERTIES LTD - 2005-12-19
    icon of address 1 Longfield, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    icon of address 1 Longfield, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-10 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2003-12-10 ~ dissolved
    IIF 25 - Secretary → ME
  • 6
    icon of address 1 Longfield, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-05 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2004-01-05 ~ dissolved
    IIF 26 - Secretary → ME
Ceased 11
  • 1
    icon of address 1d Buttercross Lane, Epping, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2024-06-30
    Officer
    icon of calendar 2023-06-08 ~ 2024-07-23
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-06-08 ~ 2024-10-24
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address 18 Eleven Acre Rise, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-17 ~ 2025-01-07
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    JARVIS NEWMAN LIMITED - 2003-03-18
    NEWMAN SHOPFITTERS LIMITED - 1996-07-11
    SHELFCO (NO. 502) LIMITED - 1990-06-22
    icon of address 64 Clifton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-16 ~ 1994-12-05
    IIF 22 - Director → ME
  • 4
    icon of address Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1994-06-28 ~ 1996-07-01
    IIF 21 - Director → ME
  • 5
    JARVIS FACILITIES LIMITED - 2005-05-06
    JARVIS RAIL LIMITED - 2004-11-08
    WEBB JOINERY COMPANY LIMITED - 1997-12-19
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    icon of address Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1994-06-28 ~ 1994-12-05
    IIF 19 - Director → ME
  • 6
    ARTFILE LIMITED - 1989-04-14
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,472 GBP2022-03-31
    Officer
    icon of calendar 1994-06-23 ~ 1994-12-05
    IIF 20 - Director → ME
  • 7
    icon of address Flat 4, Leverton House, 47 West Grove, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,940 GBP2025-03-31
    Officer
    icon of calendar 2022-03-17 ~ 2024-01-19
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ 2024-01-19
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    icon of address 18 Eleven Acre Rise, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-21 ~ 2025-09-11
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ 2025-09-11
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    icon of address 148 Wey House 15 Church Street, Weybridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,905 GBP2024-03-31
    Officer
    icon of calendar 2003-12-09 ~ 2007-11-01
    IIF 15 - Director → ME
    icon of calendar 2007-11-01 ~ 2017-09-14
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-14
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    icon of address 7 The Birches Honey Lane, Waltham Abbey, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-11 ~ 2003-05-05
    IIF 18 - Director → ME
  • 11
    icon of address Manor Court, High Street, Harmondsworth, Middlesex
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-04-25
    IIF 16 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.