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
Individuals in focus
Mr Mark David Shaw
- British born in December 1968
Mr Mark David Shaw
Resident in Scotland
Registered addresses and corresponding companies54, Fountainhall Road, Edinburgh, EH9 2LP, Scotland
IIF 1Hazeldene Group, 1 St Colme Street, Edinburgh, EH3 6AA, Scotland
IIF 2The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 1329, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 14
- British born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies54 Fountainhall Road, Edinburgh, EH9 2LP
IIF 15 IIF 16 IIF 17 (more)(less)54, Fountainhall Road, Edinburgh, EH9 2LP, Scotland
IIF 25The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 26 IIF 27 IIF 28 (more)(less)182, Brooklands Road, Weybridge, KT13 0RJ, England
IIF 33
- British company director born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies1, St Colme Street, Edinburgh, Midlothian, EH3 6AA, United Kingdom
IIF 4054 Fountainhall Road, Edinburgh, EH9 2LP
IIF 41The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 42 IIF 43 IIF 44The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 45The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 46
- British none born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companiesThe Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 47
- born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1968Registered addresses and corresponding companies
Shaw, Mark David
- British property manager born in December 1968Registered addresses and corresponding companies
Shaw, Mark David
11 Dorchester Court, Ferry Pool Road, Oxford, Oxfordshire, OX2 7DT
IIF 53
- British born in June 1975
Shaw, David Mark
Resident in England
Registered addresses and corresponding companies - British director born in June 1975
Shaw, David Mark
Resident in England
Registered addresses and corresponding companies - British born in June 1975Registered addresses and corresponding companies
Shaw, David Mark
9 Alexandra Street, Eastwood, Nottingham, NG16 3BD
IIF 60
- British Registered addresses and corresponding companies
Shaw, Mark David
- British born in June 1975
Shaw, David Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY
IIF 64 IIF 65H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 66H W Martin Group Of Companies, Fordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY
IIF 67H W Martin Holdings, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 68Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 69 IIF 70 IIF 71 (more)(less)Lochrin Works, 7 Limekilns Road, Blairlinn Industrial Estate, Cumbernauld , G67 2RN
IIF 73
Related profiles found in government register
Offspring entities and appointments
56
- 1
ANTONINE ASSET MANAGEMENT LLP
SO302775113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2010-04-01 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AVENTIS VEHICLES LIMITED
12685749Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandDissolved Corporate (7 parents)Officer2022-09-30 ~ dissolvedIIF 58 - Director → ME - 3
BEACON TRAFFIC MANAGEMENT LIMITED
064183919 Alexandra Street, Eastwood, NottinghamDissolved Corporate (2 parents)Officer2007-11-05 ~ dissolvedIIF 60 - Director → ME - 436 North Castle Street, Edinburgh, LothianDissolved Corporate (9 parents)Officer2011-03-02 ~ dissolvedIIF 44 - Director → ME
- 536 North Castle Street, EdinburghDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 43 - Director → ME
- 6
CISCO AND PANCHO LLP
SO305534113 Rose Street 1st Floor, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2015-11-18 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
FEWZED LTD
14160722H W Martin Holdings Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (5 parents)Officer2025-07-04 ~ nowIIF 68 - Director → ME - 8The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer2013-08-30 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 9
H W MARTIN WASTE LIMITED
03843329Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (15 parents, 1 offspring)Officer2025-08-01 ~ nowIIF 65 - Director → ME - 10
H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED
02221214Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (14 parents, 2 offsprings)Officer2020-09-24 ~ nowIIF 55 - Director → ME - 11
H.W. MARTIN SAFETY FENCING LIMITED
02162892Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (16 parents)Officer2024-07-15 ~ nowIIF 56 - Director → ME - 12
HALLSTOCK LIMITED
SC23360916 Royal Crescent, GlasgowDissolved Corporate (4 parents)Officer2002-10-03 ~ dissolvedIIF 34 - Director → ME - 13The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (5 parents)Officer2006-05-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 14
NORTHINVEST (GARRION) LIMITED
- 2006-07-07 SC298987The Ca'd'ora, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2006-05-31 ~ dissolvedIIF 35 - Director → ME - 15Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (3 parents)Officer2006-05-31 ~ dissolvedIIF 19 - Director → ME
- 16
- 17The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (6 parents)Officer2006-06-02 ~ dissolvedIIF 36 - Director → ME
- 18
HAZLEDENE (MILLERSTON) LIMITED
SC313310Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 15 - Director → ME - 19The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (5 parents)Officer2006-06-23 ~ dissolvedIIF 37 - Director → ME
- 20
NORTHINVEST (STRAWBERRYBANK) LIMITED
- 2006-07-07 SC292314The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (7 parents)Officer2005-12-09 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 21HAZLEDENE INVESTMENTS LIMITED - 2006-07-10Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 20 - Director → ME
- 22
HAZLEDENE CAPITAL LIMITED
SC289311Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 22 - Director → ME - 23
HAZLEDENE CONSTRUCTION LIMITED
- 2005-08-30 SC289309Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 21 - Director → ME - 24
HAZLEDENE DEVELOPMENTS LIMITED
SC289307Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 24 - Director → ME - 25
HAZLEDENE EQUITY LIMITED
SC289312Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 23 - Director → ME - 26The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (6 parents)Officer2006-07-06 ~ dissolvedIIF 38 - Director → ME
- 27ENDMONT LIMITED - 1998-11-20The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (10 parents, 4 offsprings)Officer2003-04-04 ~ nowIIF 26 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 28SF 3007 LIMITED - 2005-05-31The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (7 parents, 2 offsprings)Officer2005-06-07 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 29The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (10 parents)Officer2007-06-15 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 30
HAZLEDENE INVESTMENT MANAGEMENT LLP
SO302547The Ca'd'ora, 45 Gordon Street, GlasgowActive Corporate (2 parents, 1 offspring)Officer2009-10-16 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove members → OEIIF 10 - Right to surplus assets - 75% or more → OE - 31The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (5 parents)Officer2005-05-27 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 32
HAZLEDENE PROPERTIES LIMITED
SC289310Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 16 - Director → ME - 33The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (3 parents)Officer2010-01-22 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 34
HIGHWAY SUPPORT SERVICES LIMITED
12061358Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2022-09-30 ~ dissolvedIIF 59 - Director → ME - 35H. W. MARTIN (FENCING CONTRACTORS) LIMITED - 2022-10-20Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (16 parents)Officer2023-08-01 ~ nowIIF 54 - Director → ME
- 36H.W. MARTIN (PLANT) LIMITED - 2024-07-31Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (14 parents)Officer2025-08-01 ~ nowIIF 64 - Director → ME
- 37JAYMARKE ASSOCIATES (ABERDEEN) LIMITED - 1990-05-1710 Albyn Terrace, Aberdeen, AberdeenshireDissolved Corporate (6 parents)Officer1991-01-20 ~ 1996-09-26IIF 51 - Director → ME1991-01-20 ~ 1996-09-26IIF 61 - Secretary → ME
- 38JAYMARKE NORTHERN LIMITED - now10 Albyn Terrace, Aberdeen, AberdeenshireDissolved Corporate (6 parents)Officer(before 1991-11-03) ~ 1995-02-13IIF 52 - Director → ME(before 1991-11-03) ~ 1995-02-13IIF 62 - Secretary → ME
- 39
KING HIGHWAY PRODUCTS LIMITED
04229234Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (18 parents)Officer2025-08-01 ~ nowIIF 71 - Director → ME - 40WILD SPIRIT LIMITED - 1998-11-24H W Martin Group Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (24 parents)Officer2025-08-01 ~ nowIIF 66 - Director → ME
- 41LAWSON PACIFIC CRUSHERS LIMITED - 2008-03-18Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (20 parents)Officer2025-08-01 ~ nowIIF 70 - Director → ME
- 42GW 857 LIMITED - 2005-12-14Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (15 parents, 4 offsprings)Officer2025-08-01 ~ nowIIF 72 - Director → ME
- 43
- 44KILMARDINNY PROPERTY COMPANY LIMITED - 2005-05-1329 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (7 parents)Officer2005-07-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 45BLP 2004-02 LIMITED - 2004-02-10204 (c/o Dawn Developments), West George Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2004-07-28 ~ 2014-04-29IIF 17 - Director → ME
- 46Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 18 - Director → ME
- 47The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (6 parents)Officer2004-09-23 ~ dissolvedIIF 45 - Director → ME
- 48VERGES LIMITED - 1998-01-26The Ca'd'ora, 45 Gordon Street, GlasgowDissolved Corporate (8 parents)Officer2003-11-07 ~ dissolvedIIF 42 - Director → ME
- 49MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-312 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2013-07-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2023-12-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 50
PREMIER WASTE RECYCLING LIMITED
07566881H W Martin Group Of Companies Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (11 parents)Officer2025-08-01 ~ nowIIF 67 - Director → ME - 51
SAFETY VEHICLE HIRE & LEASE LTD
05402632Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (15 parents)Officer2025-08-01 ~ nowIIF 69 - Director → ME - 521 St Colme Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2009-10-27 ~ dissolvedIIF 40 - Director → ME
- 53THE EPIC GROUP (SCOTLAND) LIMITED - nowEPIC GROUP (SCOTLAND) LIMITED - 1998-01-30
DONWIN LIMITED
- 1997-09-22 SC1334712 Union Terrace, Union Terrace, Aberdeen, ScotlandActive Corporate (10 parents)Officer1991-10-01 ~ 1993-06-18IIF 53 - Director → ME1991-10-01 ~ 1993-06-18IIF 63 - Secretary → ME - 54
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
04504260182 Brooklands Road, Weybridge, EnglandActive Corporate (37 parents, 2 offsprings)Officer2021-12-14 ~ nowIIF 33 - Director → ME - 55113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer2011-02-23 ~ dissolvedIIF 47 - Director → ME
- 56
VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD
07644316Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandActive Corporate (13 parents)Officer2022-09-30 ~ nowIIF 57 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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