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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

Shaw, Lindsey Jane

    Related profiles found in government register
  • Shaw, Lindsey Jane
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howcroft, 36 Avenue Road, Duffield, Derbyshire, DE56 4DW

      IIF 1

    • 7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom

      IIF 2
  • Shaw, Lindsey Jane
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howcroft, 36 Avenue Road, Duffield, Derbyshire, DE56 4DW

      IIF 3
  • Shaw, Lindsey Jane
    British lecturer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howcroft, 36 Avenue Road, Duffield, Derbyshire, DE56 4DW

      IIF 4 IIF 5
  • Shaw, Lindsey Jane
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, England

      IIF 6
  • Mrs Lindsey Jane Shaw
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, England

      IIF 7
  • Ms Lindsey Jane Shaw
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom

      IIF 8
  • Shaw, Lindsey Jane
    British born in April 1961

    Registered addresses and corresponding companies

    • 2 Mayfair Court, Milford Road, Duffield, Derbyshire, DE56 4EL

      IIF 9
  • Shaw, Lindsey Jane
    British

    Registered addresses and corresponding companies
  • Shaw, Lindsey Jane
    British company secretary

    Registered addresses and corresponding companies

    • 2 Mayfair Court, Milford Road, Duffield, Derbyshire, DE56 4EL

      IIF 19 IIF 20
  • Mrs Lindsey Jane Shaw
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Howcroft, 36 Avenue Road, Duffield, Derbyshire, DE56 4DW, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 16
  • 1
    00318108 LTD - now
    SYCAMORE MANAGEMENT SERVICES LTD.
    - 2019-11-06 00318108
    B.C. LIMITED
    - 1991-10-31 00318108
    BURCO LIMITED
    - 1985-04-17 00318108
    The Limes, 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1991-10-08) ~ 1993-06-30
    IIF 9 - Director → ME
    (before 1991-10-08) ~ 1993-06-30
    IIF 14 - Secretary → ME
  • 2
    00319732 LIMITED
    - now 00319732
    VERNON STREET NO 1 LIMITED
    - 1992-08-21 00319732
    SCANFLOW SYSTEMS LIMITED
    - 1991-11-27 00319732
    W.H.D. LIMITED
    - 1990-10-15 00319732
    W.H. DEAN & SON LIMITED
    - 1985-04-17 00319732
    The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    (before 1991-10-30) ~ 1993-06-30
    IIF 12 - Secretary → ME
  • 3
    BLOUNTHURST LIMITED
    01566061
    Clamping House First Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock
    Active Corporate (10 parents)
    Officer
    (before 1992-09-30) ~ 1993-07-01
    IIF 13 - Secretary → ME
  • 4
    BT IT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-13
    Dissolved on 2021-01-23
    BT ENGAGE IT LIMITED - 2014-05-12
    BT LYNX LIMITED - 2009-04-03
    LYNX TECHNOLOGY LIMITED - 2007-11-02
    VISTEC COMPUTER SERVICES LIMITED
    - 1996-02-05 02277581
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1988-12-06
    55 Baker Street, London
    Dissolved Corporate (55 parents)
    Officer
    1994-08-28 ~ 1995-11-17
    IIF 19 - Secretary → ME
  • 5
    BUCKINGHAM HMB LLP
    OC413108
    10 Stadium Business Court Millennium Way, Pride Park, Derby, England
    Active Corporate (5 parents)
    Officer
    2016-08-04 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    CYGNET LABORATORY FURNITURE LIMITED
    00490102
    Price Waterhouse, 101 Barbirolli Square, Mosley Street, Manchester
    Active Corporate (11 parents)
    Officer
    (before 1991-10-30) ~ 1993-07-01
    IIF 10 - Secretary → ME
  • 7
    FMS INVESTMENT PROPERTIES LIMITED
    14821806
    7 Granard Business Centre, Bunns Lane, Mill Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HUNTERS LEISURE PLC
    00546699
    Bkr Haines Watts, 3rd Floor 70-74 City Road, London
    Liquidation Corporate (24 parents)
    Officer
    ~ 1993-06-30
    IIF 15 - Secretary → ME
  • 9
    OAKWOOD HOMES CONSTRUCTION LIMITED - now
    AL REALISATIONS LIMITED - 2002-02-27
    ASHWORTH LEISURE LIMITED - 2000-10-09
    PRESBAR DIECASTINGS LTD - 1998-08-19
    ASHWORTH LEISURE LIMITED
    - 1997-11-17 01702210
    MAGRI LIMITED - 1991-03-01
    50 Cranleigh Drive, Brooklands, Sale, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1991-09-02 ~ 1993-07-01
    IIF 11 - Secretary → ME
  • 10
    P.E. 3 LIMITED
    - now 04070474
    MY CORPORATION LIMITED
    - 2001-01-08 04070474
    8 Chapel Street, Belper, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-05 ~ now
    IIF 1 - Director → ME
    2001-01-05 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PARK ENGINEERING (DERBY) LIMITED
    01161848
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-28
    Dissolved on 2015-05-12
    Unit 30 The Derwent Business Centre, Clarke Street, Derby
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-15) ~ 2005-09-14
    IIF 4 - Director → ME
  • 12
    QUAYVINE LIMITED
    02807048
    20 Lime Avenue, Duffield, Belper, Derby
    Dissolved Corporate (5 parents)
    Officer
    1995-12-20 ~ 2008-11-18
    IIF 5 - Director → ME
  • 13
    SPHINX 110 LIMITED - now
    SPHINX GROUP LIMITED - 2008-05-07
    VISTEC GROUP LIMITED
    - 2002-04-23 01984865
    F & H GROUP PLC - 1988-12-06
    STOWHILL PUBLIC LIMITED COMPANY - 1986-07-02
    16 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1994-07-28 ~ 1995-11-17
    IIF 17 - Secretary → ME
  • 14
    SPHINX CST LIMITED - now
    LEVEL V DISTRIBUTION LIMITED
    - 1997-10-01 02068227
    ABLECASE LIMITED - 1987-03-19
    The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1994-08-28 ~ 1995-11-17
    IIF 20 - Secretary → ME
  • 15
    WARWILL,LIMITED
    00329840
    C/o Price Waterhouse, York House, York Street, Manchester
    Active Corporate (11 parents)
    Officer
    (before 1992-09-30) ~ 1993-09-30
    IIF 16 - Secretary → ME
  • 16
    WILLOWFIELD LAKES HOLIDAY COMPLEX LIMITED
    - now 06805586
    FB 74 LIMITED
    - 2009-05-06 06805586
    Saunton Sands Farm Sandy Lane, Velator, Braunton, Devon
    Active Corporate (6 parents)
    Officer
    2009-04-29 ~ 2012-05-31
    IIF 3 - Director → ME

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