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

Mr Mark David Shaw

    Related profiles found in government register
  • Mr Mark David Shaw
    British born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shaw, Mark David
    British company director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shaw, Mark David
    British director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St Colme Street, Edinburgh, Midlothian, EH3 6AA, United Kingdom

      IIF 26

    • 54 Fountainhall Road, Edinburgh, EH9 2LP

      IIF 27 IIF 28

    • 54, Fountainhall Road, Edinburgh, EH9 2LP, Scotland

      IIF 29

    • The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 30 IIF 31 IIF 32

    • The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 33 IIF 34 IIF 35

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE

      IIF 36

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 37
  • Shaw, Mark David
    British none born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 38
  • Shaw, Mark David
    born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, North Castle Street, Edinburgh, Midlothian, EH2 3BN, Scotland

      IIF 39

    • The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 40

    • The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 41
  • Shaw, Mark David
    British property manager born in December 1968

    Registered addresses and corresponding companies

    • 11 Dorchester Court, Ferry Pool Road, Oxford, Oxfordshire, OX2 7DT

      IIF 42
  • Shaw, Mark David
    British

    Registered addresses and corresponding companies

    • 11 Dorchester Court, Ferry Pool Road, Oxford, Oxfordshire, OX2 7DT

      IIF 43
child relation
Offspring entities and appointments
Active 26
  • 1
    113 Rose Street 1st Floor, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    4,703 GBP2021-06-30
    Officer
    2010-04-01 ~ dissolved
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    PACIFIC SHELF 1647 LIMITED - 2011-03-10
    36 North Castle Street, Edinburgh, Lothian
    Dissolved corporate (6 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 32 - director → ME
  • 3
    PACIFIC SHELF 1732 LIMITED - 2013-04-19
    36 North Castle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 31 - director → ME
  • 4
    113 Rose Street 1st Floor, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,398 GBP2023-11-30
    Officer
    2015-11-18 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    HMS (978) LIMITED - 2013-08-30
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2013-08-30 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    16 Royal Crescent, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 15 - director → ME
  • 7
    SF 3045 LIMITED - 2006-05-30
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -949 GBP2021-12-31
    Officer
    2006-05-26 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    NORTHINVEST (GARRION) LIMITED - 2006-07-07
    SF 3041 LIMITED - 2006-05-31
    The Ca'd'ora, 45 Gordon Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 16 - director → ME
  • 9
    INVERNESS ESTATES LIMITED - 2015-10-28
    BLP 2003-31 LIMITED - 2003-09-17
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (2 parents)
    Profit/Loss (Company account)
    232,228 GBP2023-05-01 ~ 2024-04-30
    Officer
    2010-02-01 ~ now
    IIF 35 - director → ME
  • 10
    SF 3046 LIMITED - 2006-06-05
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 17 - director → ME
  • 11
    SF 3052 LIMITED - 2006-06-27
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 18 - director → ME
  • 12
    NORTHINVEST (STRAWBERRYBANK) LIMITED - 2006-07-07
    SF 3027 LIMITED - 2006-01-19
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -3,126 GBP2023-12-31
    Officer
    2005-12-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    SF 3050 LIMITED - 2006-07-10
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 19 - director → ME
  • 14
    NORTHINVEST LIMITED - 2006-07-11
    ENDMONT LIMITED - 1998-11-20
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -511,281 GBP2023-12-31
    Officer
    2003-04-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    SF 3007 LIMITED - 2005-05-31
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -225,241 GBP2023-12-31
    Officer
    2005-06-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    PACIFIC SHELF 1432 LIMITED - 2007-06-19
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -1,186 GBP2023-12-31
    Officer
    2007-06-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    The Ca'd'ora, 45 Gordon Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    66 GBP2023-10-31
    Officer
    2009-10-16 ~ now
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Right to appoint or remove members → OE
  • 18
    HAZLEDENE ESTATES LIMITED - 2006-07-10
    SF 3005 LIMITED - 2005-05-31
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -1,847,609 GBP2023-10-31
    Officer
    2005-05-27 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    297,890 GBP2023-12-31
    Officer
    2010-01-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    KILMARDINNY PROPERTY COMPANY LIMITED - 2005-05-13
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    12 GBP2017-10-31
    Officer
    2005-07-20 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 21
    BLP 2004-75 LIMITED - 2004-11-18
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 36 - director → ME
  • 22
    VERGES LIMITED - 1998-01-26
    The Ca'd'ora, 45 Gordon Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2003-11-07 ~ dissolved
    IIF 30 - director → ME
  • 23
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2013-07-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 24
    1 St Colme Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 26 - director → ME
  • 25
    182 Brooklands Road, Weybridge, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-12-14 ~ now
    IIF 25 - director → ME
  • 26
    PACIFIC SHELF 1646 LIMITED - 2011-02-25
    113 Rose Street 1st Floor, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 38 - director → ME
Ceased 3
  • 1
    BLP 2004-02 LIMITED - 2004-02-10
    204 (c/o Dawn Developments), West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -5,076 GBP2024-01-31
    Officer
    2004-07-28 ~ 2014-04-29
    IIF 28 - director → ME
  • 2
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    EPIC GROUP (SCOTLAND) LIMITED - 1998-01-30
    DONWIN LIMITED - 1997-09-22
    2 Union Terrace, Union Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,127,629 GBP2023-08-31
    Officer
    1991-10-01 ~ 1993-06-18
    IIF 42 - director → ME
    1991-10-01 ~ 1993-06-18
    IIF 43 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.