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, Darren Alexander

    Related profiles found in government register
  • Shaw, Darren Alexander
    British analyst born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP, England

      IIF 1
  • Shaw, Darren Alexander
    British business executive born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 43, Caldecote Gardens, Bushey, WD23 4GP, England

      IIF 2
  • Shaw, Darren Alexander
    British businessman born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 43, Caldecote Gardens, Bushey, WD23 4GP, England

      IIF 3 IIF 4
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Shaw, Darren Alexander
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 43, Caldecote Gardens, Bushey, WD23 4GP, England

      IIF 8
    • C/o Spencer Shaw, Wohl Enterprise Hub, Redbourne Avenue, London, N3 2BS, England

      IIF 9
  • Shaw, Darren Alexander
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 15 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU, United Kingdom

      IIF 10
    • 43 Caldecote Gardens, Caldecote Gardens, Bushey, WD23 4GP, England

      IIF 11
    • Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England

      IIF 12
    • Reedham House, 31 King Street West, Manchester, Lancashire, M3 2PJ, United Kingdom

      IIF 13
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 14
  • Shaw, Darren Alexander
    British investor born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 43, Caldecote Gardens, Bushey, WD23 4GP, United Kingdom

      IIF 15
  • Shaw, Darren Alexander
    British manager born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 43, Caldecote Gardens, Bushey, WD23 4GP, England

      IIF 16
  • Shaw, Darren Alexander
    British property investor born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 17
  • Mr Darren Alexander Shaw
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 15 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU, United Kingdom

      IIF 18
    • 43, Caldecote Gardens, Bushey, WD23 4GP, England

      IIF 19 IIF 20 IIF 21
    • Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England

      IIF 23
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 17
  • 1
    First Floor Office Sentinel House, Sentinel Square, Brent Street, London
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-05-10 ~ now
    IIF 1 - director → ME
  • 2
    C/o Spencer Shaw, Wohl Enterprise Hub, Redbourne Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    48,467 GBP2023-11-30
    Officer
    2024-04-19 ~ now
    IIF 9 - director → ME
  • 3
    43 Caldecote Gardens, Bushey
    Corporate (1 parent)
    Equity (Company account)
    34,841 GBP2023-10-28
    Officer
    2013-11-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 4
    43 Caldecote Gardens, Bushey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 5
    2a Mather Avenue, Prestwich, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,015 GBP2023-06-30
    Officer
    2020-06-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 6
    43 Caldecote Gardens, Bushey
    Corporate (1 parent)
    Equity (Company account)
    -87,190 GBP2023-10-28
    Officer
    2013-06-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 7
    Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    941,927 GBP2024-03-31
    Officer
    2017-09-20 ~ now
    IIF 13 - director → ME
  • 8
    43 Caldecote Gardens, Bushey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -53,754 GBP2023-09-30
    Officer
    2017-09-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 9
    43 Caldecote Gardens, Bushey
    Corporate (1 parent)
    Equity (Company account)
    -25,529 GBP2023-10-28
    Officer
    2013-06-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 10
    67 Windsor Road, Prestwich, Manchester, England
    Corporate (1 parent)
    Officer
    2023-07-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 11
    43 Caldecote Gardens, Bushey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-26 ~ dissolved
    IIF 15 - director → ME
  • 12
    43 Caldecote Gardens, Bushey, England
    Corporate (2 parents)
    Officer
    2023-08-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 13
    43 Caldecote Gardens, Bushey, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,953,360 GBP2023-06-30
    Officer
    2023-05-16 ~ now
    IIF 14 - director → ME
  • 14
    43 Caldecote Gardens, Bushey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -88,802 GBP2017-09-30
    Officer
    2016-09-15 ~ dissolved
    IIF 3 - director → ME
  • 15
    Unit 15 Olympic Court Whitehills Business Park, Boardmans Way, Blackpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -42,247 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    43 Caldecote Gardens Caldecote Gardens, Bushey, England
    Corporate (3 parents)
    Equity (Company account)
    14.35 GBP2023-07-31
    Officer
    2021-05-01 ~ now
    IIF 11 - director → ME
  • 17
    43 Caldecote Gardens, Bushey
    Corporate (1 parent)
    Equity (Company account)
    -7,074 GBP2023-10-28
    Officer
    2013-06-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.