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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, Darren Alexander

    Related profiles found in government register
  • Shaw, Darren Alexander
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 15 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU, United Kingdom

      IIF 1
    • 43, Caldecote Gardens, Bushey, WD23 4GP, England

      IIF 2 IIF 3 IIF 4
    • 43 Caldecote Gardens, Caldecote Gardens, Bushey, WD23 4GP, England

      IIF 6
    • C/o Spencer Shaw, Wohl Enterprise Hub, Redbourne Avenue, London, N3 2BS, England

      IIF 7
    • First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP, England

      IIF 8
    • Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England

      IIF 9
    • Reedham House, 31 King Street West, Manchester, Lancashire, M3 2PJ, United Kingdom

      IIF 10
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Shaw, Darren Alexander
    British businessman born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 43, Caldecote Gardens, Bushey, WD23 4GP, England

      IIF 16
  • Shaw, Darren Alexander
    British investor born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 43, Caldecote Gardens, Bushey, WD23 4GP, United Kingdom

      IIF 17
  • Mr Darren Alexander Shaw
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 15 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU, United Kingdom

      IIF 18
    • 43, Caldecote Gardens, Bushey, WD23 4GP, England

      IIF 19 IIF 20 IIF 21
    • Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England

      IIF 23
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments 17
  • 1
    25 MOUNT ROAD MANAGEMENT LTD
    02255283
    First Floor Office Sentinel House, Sentinel Square, Brent Street, London
    Active Corporate (5 parents)
    Officer
    2000-05-10 ~ now
    IIF 8 - Director → ME
  • 2
    BOUNTS TECHNOLOGIES LTD
    08758998
    C/o Spencer Shaw, Wohl Enterprise Hub, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 7 - Director → ME
  • 3
    BRIGHTONPROP LIMITED
    08777989
    43 Caldecote Gardens, Bushey
    Active Corporate (2 parents)
    Officer
    2013-11-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control OE
  • 4
    DA INFINITY CONSULTANTS LIMITED
    12573821
    43 Caldecote Gardens, Bushey, England
    Active Corporate (1 parent)
    Officer
    2020-04-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 5
    DS CIRCLE LIMITED
    12642364
    2a Mather Avenue, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    KENDALMOOR LTD
    08549698
    43 Caldecote Gardens, Bushey
    Active Corporate (3 parents)
    Officer
    2013-06-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 7
    MANC HOUSING LIMITED
    10973059
    Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-20 ~ now
    IIF 10 - Director → ME
  • 8
    MANCHESTER HOUSING ASSETS LIMITED
    10968772
    43 Caldecote Gardens, Bushey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-09-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 9
    MIRECHAPEL LTD
    08549312
    43 Caldecote Gardens, Bushey
    Active Corporate (2 parents)
    Officer
    2013-06-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 10
    NADLAN NORTH LTD
    15012045
    67 Windsor Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 11
    RUDASH LIMITED
    08584918
    43 Caldecote Gardens, Bushey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-26 ~ dissolved
    IIF 17 - Director → ME
  • 12
    SD PARTNERS LIMITED
    15094425
    43 Caldecote Gardens, Bushey, England
    Active Corporate (2 parents)
    Officer
    2023-08-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 13
    SHAW PROPERTIES N/C LIMITED
    12643882
    43 Caldecote Gardens, Bushey, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2023-05-16 ~ now
    IIF 11 - Director → ME
  • 14
    SPRINGFIELD BLACKPOOL LIMITED
    10376755
    43 Caldecote Gardens, Bushey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 16 - Director → ME
  • 15
    THE GARDENS (BLACKPOOL) LIMITED
    13928283
    Unit 15 Olympic Court Whitehills Business Park, Boardmans Way, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    UNITEDNET LTD
    09672130
    43 Caldecote Gardens Caldecote Gardens, Bushey, England
    Active Corporate (5 parents)
    Officer
    2021-05-01 ~ now
    IIF 6 - Director → ME
  • 17
    WEDDERHALL LTD
    08549223
    43 Caldecote Gardens, Bushey
    Active Corporate (2 parents)
    Officer
    2013-06-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE

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