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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 David Shaw

    Related profiles found in government register
  • Mr David Shaw
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Hill Top Close, Stutton, Tadcaster, North Yorkshire, LS24 9TN, England

      IIF 1 IIF 2
  • Shaw, David
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Riverhead Gardens, Driffield, North Humberside, YO25 6AA, England

      IIF 3

    • 10 St Helens Way, Adel, Leeds, West Yorkshire, LS16 8LP

      IIF 4 IIF 5 IIF 6

    • 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 10

    • Proton Holdings Ltd, Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QT, United Kingdom

      IIF 11

    • Proton House, Proton House, Ripley Drive, Normanton Industrial Estate, Normanton, Wakefield, WF6 1QT, United Kingdom

      IIF 12

    • Proton House, Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QT, England

      IIF 13

    • The Grange, Hilltop Close, Stutton, Tadcaster, LS24 9TN, United Kingdom

      IIF 14 IIF 15
  • Shaw, David
    British

    Registered addresses and corresponding companies

    • 10 Helens Way, Adel, Leeds, West Yorkshire, LS16 8LP

      IIF 16

    • 10 Saint Helens Way, Adel, Leeds, West Yorkshire, LS16 8LP

      IIF 17
  • Shaw, David

    Registered addresses and corresponding companies

    • Proton Group Ltd, Ripley Drive, Normanton Ind. Est., Normanton, West Yorkshire, WF6 1QT, United Kingdom

      IIF 18 IIF 19

    • The Proton Group Limited, Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QT, England

      IIF 20 IIF 21

    • The Proton Group Ltd, Ripley Drive, Normanton Ind. Est., Normanton, West Yorkshire, WF6 1QT, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments 17
  • 1
    BRONTE FOODS LIMITED
    - now 03657571 01813559
    PINCO 1133 LIMITED
    - 1999-10-15 03657571 01813559... (more)
    Po Box 61, Cloth Hall Court, 14 King Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1998-12-31 ~ dissolved
    IIF 4 - Director → ME
    2003-04-10 ~ 2003-09-29
    IIF 17 - Secretary → ME
  • 2
    CHEMBLEND LIMITED
    01950729
    Beckbridge Industrial Estate, Normanton, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-02 ~ 2018-05-17
    IIF 19 - Secretary → ME
  • 3
    DOCKSIDEKITCHEN LTD
    14779986
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 10 - Director → ME
  • 4
    EAST YORKSHIRE FINE DINING LTD
    07935204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-26 during the appointment or period of control
    Dissolved on 2019-04-21 during the appointment or period of control
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (4 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 3 - Director → ME
  • 5
    JAVA COFFEE COMPANY LIMITED
    11252985
    Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-13 ~ 2023-08-25
    IIF 11 - Director → ME
  • 6
    LIVING IN RETIREMENT LIMITED - now
    SD LISTER LIMITED - 2015-06-25
    SINFONIA DIRECT LIMITED
    - 2015-03-12 03702615
    TENET (2007) LIMITED
    - 2010-12-31 03702615 03865996... (more)
    FOSTER DENOVO LIMITED - 2007-08-07
    CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04
    INTERDEPENDENCE SERVICES LIMITED - 2005-04-27
    ADVISER CONNECT LIMITED - 1999-04-30
    ROWAN (105) LIMITED - 1999-03-26
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2010-12-17 ~ 2011-06-24
    IIF 9 - Director → ME
  • 7
    PINCO 1133 LIMITED
    - now 01813559 03657571... (more)
    BRONTE FOODS LIMITED
    - 1999-10-15 01813559 03657571
    WEBBS POULTRY & MEAT GROUP (HOLDINGS) LIMITED
    - 1995-04-12 01813559
    Bronte House, Station Road, Cullingworth, Bradford
    Dissolved Corporate (8 parents)
    Officer
    1993-04-27 ~ dissolved
    IIF 5 - Director → ME
    2003-03-26 ~ 2003-09-29
    IIF 16 - Secretary → ME
  • 8
    PROTON CHEMICALS LIMITED
    - now 02561742 01000982
    TOTAL HYGIENE MANAGEMENT LIMITED - 2001-08-14
    The Proton Group Limited Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-12-01 ~ 2023-08-25
    IIF 20 - Secretary → ME
  • 9
    PROTON GROUP HOLDINGS LIMITED
    04901229
    The Proton Group Limited Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-06-02 ~ 2023-08-25
    IIF 22 - Secretary → ME
  • 10
    PROTON HOLDINGS LIMITED
    06546770
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-15
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Liquidation Corporate (10 parents, 4 offsprings)
    Officer
    2017-10-12 ~ 2023-08-25
    IIF 12 - Director → ME
    2015-06-02 ~ 2023-08-25
    IIF 23 - Secretary → ME
  • 11
    SINFONIA ASSET MANAGEMENT LIMITED
    - now 06309491
    HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (21 parents)
    Officer
    2008-04-17 ~ 2011-06-24
    IIF 8 - Director → ME
  • 12
    STEP-CHANGE SOLUTIONS LIMITED
    08160155
    The Grange Hill Top Close, Stutton, Tadcaster, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    SWC HEALTH AND HYGIENE LIMITED
    - now 00822399
    BROADWAY POULTRY (SOMERSET) LIMITED - 1997-01-30
    The Proton Group Limited Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-01-07 ~ 2023-08-25
    IIF 21 - Secretary → ME
  • 14
    TENET & YOU LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-24
    Dissolved on 2026-05-04
    TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
    TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
    MY FUTURE FINANCE LIMITED
    - 2010-03-02 05728181
    BBNFP WESTON LIMITED - 2006-07-21
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2008-04-15 ~ 2009-06-22
    IIF 6 - Director → ME
  • 15
    TENET CLIENT SERVICES LIMITED
    - now 03307674
    M&E NETWORK SERVICES LIMITED - 2005-10-04
    BLENDIN LIMITED - 1997-03-17
    124 City Road City Road, London, England
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2008-04-15 ~ 2011-06-24
    IIF 7 - Director → ME
  • 16
    THE PROTON GROUP LIMITED
    - now 01000982
    Insolvency (Case 1) In administration
    Administration started on 2025-03-14
    PROTON CHEMICALS LIMITED - 2001-08-14
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (15 parents, 2 offsprings)
    Officer
    2015-10-23 ~ 2023-08-25
    IIF 13 - Director → ME
    2015-06-02 ~ 2023-08-25
    IIF 18 - Secretary → ME
  • 17
    YORKSHIRE PHOENIX LIMITED
    08160056
    The Grange Hill Top Close, Stutton, Tadcaster, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.