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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 Ian David Shaw

    Related profiles found in government register
  • Mr Ian David Shaw
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, England

      IIF 1
    • 1, Teal Close, Waterlooville, PO8 9YF, England

      IIF 2 IIF 3 IIF 4
  • Shaw, Ian David
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, England

      IIF 5
    • 1, Teal Close, Waterlooville, PO8 9YF, England

      IIF 6 IIF 7
  • Mr Ian David Shaw
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Stables, Stansted Park, Rowlands Castle, Hampshire, PO9 6DX, United Kingdom

      IIF 8
  • Shaw, Ian David
    British chartered certified accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Queen Street, Emsworth, Hampshire, PO10 7BJ

      IIF 9
  • Shaw, Ian David
    British

    Registered addresses and corresponding companies
    • Unit 12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, England

      IIF 10
    • Latchmore House 99-101, London Road, Cowplain, Waterlooville, Hants, PO8 8XJ

      IIF 11
    • Latchmore House 99-101, London Road, Waterlooville, Hampshire, PO8 8XJ, England

      IIF 12
  • Shaw, Ian David
    British chartered certified accountant

    Registered addresses and corresponding companies
    • 31, Queen Street, Emsworth, Hampshire, PO10 7BJ, United Kingdom

      IIF 13
  • Shaw, Ian David

    Registered addresses and corresponding companies
    • 25 Lendorber Avenue, Portsmouth, Hampshire, PO6 2JY

      IIF 14
    • Unit 12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, England

      IIF 15
    • The Stables, Stansted Park, Rowlands Castle, Hampshire, PO9 6DX, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    67 CADOGAN SQUARE COMPANY LIMITED
    02062172
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-09-04 ~ 2010-11-19
    IIF 11 - Secretary → ME
  • 2
    BALTHAZAR INTERNATIONAL LIMITED
    05371193
    Unit 12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ 2025-02-17
    IIF 10 - Secretary → ME
  • 3
    CHENIN HOLDINGS LIMITED
    12747264
    1 Teal Close, Waterlooville, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-07-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    CORNISH & CO LIMITED
    - now 05375400
    HUGHES SPENCER ACCOUNTING LIMITED
    - 2009-12-08 05375400
    Latchmore House 99/101 London Road, Cowplain, Waterlooville, Hampshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2005-02-24 ~ dissolved
    IIF 9 - Director → ME
    2005-02-24 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    FORMAN STACY PROPERTIES LIMITED - now
    STACY PROPERTIES LIMITED
    - 2001-11-20 00416687
    EILEEN J.STACY LIMITED - 1997-09-08
    12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, England
    Active Corporate (5 parents)
    Officer
    1997-09-16 ~ 1998-02-18
    IIF 14 - Secretary → ME
  • 6
    HUGHES SPENCER LIMITED
    07282064
    12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2010-06-11 ~ now
    IIF 5 - Director → ME
    2010-06-11 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 1 - Right to appoint or remove directors OE
    2018-01-01 ~ 2021-09-30
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    LENNOX RESIDENTS COMPANY LIMITED
    01275155
    23 Lennox Gardens, London, Great Britain
    Dissolved Corporate (20 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 12 - Secretary → ME
  • 8
    RW COMPLETE LIMITED
    06601371
    Unit D4 And D5, New Barn Offices, Funtington, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-08 ~ 2017-01-20
    IIF 16 - Secretary → ME
  • 9
    THE SHAWTHINGS PROPERTY COMPANY LIMITED
    12695401
    1 Teal Close, Waterlooville, England
    Active Corporate (4 parents)
    Officer
    2020-06-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-24 ~ 2020-07-16
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2023-07-20 ~ now
    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

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