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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

Shaw, Stephen Douglas

    Related profiles found in government register
  • Shaw, Stephen Douglas
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Office Icg, 18 Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 1
    • Misterton Learning Centre, Middle Street, Misterton, Crewkerne, TA18 8LZ, England

      IIF 2
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
    • Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

      IIF 4
  • Shaw, Stephen Douglas
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Shaw, Stephen Douglas
    British hr director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 44 Great Woodcote Park, Purley, Surrey, CR8 3QR, Uk

      IIF 6
  • Mr Stephen Douglas Shaw
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    Lumonics House, Valiant Office Suites Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-02-22 ~ now
    IIF 2 - Director → ME
  • 2
    Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2022-02-03 ~ now
    IIF 4 - Director → ME
  • 3
    Office Icg 18 Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (8 parents)
    Officer
    2024-06-12 ~ now
    IIF 1 - Director → ME
  • 4
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,080 GBP2024-06-30
    Officer
    2021-06-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    CONNIES CAKES LTD - 2022-08-05
    7 Woodcote Grove Road, Coulsdon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,150 GBP2024-08-31
    Officer
    2021-08-12 ~ 2022-07-31
    IIF 5 - Director → ME
  • 2
    HIGH TECHNOLOGY MARKETING SYSTEMS LIMITED - 2003-02-11
    135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-06 ~ 2017-02-28
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.