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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, David

    Related profiles found in government register
  • Shaw, David
    British born in September 1938

    Resident in England

    Registered addresses and corresponding companies

    • 95, London Road, Croydon, Surrey, CR0 2RF, England

      IIF 1

    • Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England

      IIF 2

    • Holford House, Hearthcote Road, Swadlincote, DE11 9BX, England

      IIF 3

    • Holford House, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX, United Kingdom

      IIF 4

    • Holford House, Holford Court, Hearthcote Road, Swadlincote, Derbys, DE11 9BX, England

      IIF 5

    • Holford House, Holford Court, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX

      IIF 6 IIF 7 IIF 8

    • Holford House, Holford Court, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX, England

      IIF 9

    • Holford House. Holford Court, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX, United Kingdom

      IIF 10

    • Holford House, Holford House, Holford Court, Hearthcote Road, Swadlincote, DE11 9BX, England

      IIF 11

    • Holford House, Holford Court, Hearthcote Road, Swaolincote, Derbyshire, DE11 9BX

      IIF 12
  • Shaw, David
    British director born in September 1938

    Resident in England

    Registered addresses and corresponding companies

    • Holford House, Holford Court, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX

      IIF 13

    • Holford House, Holford Court, Hearthcote Road, Swaolincote, Derbyshire, DE11 9BX

      IIF 14
  • Shaw, David
    British manager born in September 1938

    Resident in England

    Registered addresses and corresponding companies

    • Holford House, Hearthcote Road, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX, United Kingdom

      IIF 15
  • Shaw, David
    British managing director born in September 1938

    Resident in England

    Registered addresses and corresponding companies

    • 2, High Street, Ewell, Epsom, KT17 1SJ, England

      IIF 16
  • Shaw, David
    British born in September 1938

    Resident in Spain

    Registered addresses and corresponding companies

    • Wilson House, 48 Brooklyn Road, Seaford, East Sussex, BN25 2DX, England

      IIF 17
  • Shaw, David
    British manager born in September 1938

    Resident in Spain

    Registered addresses and corresponding companies

    • Horizonte 304, Los Cristianos, Tenerife, Canary Islands, FOREIGN, Spain

      IIF 18
  • Mr David Shaw
    British born in September 1938

    Resident in England

    Registered addresses and corresponding companies

    • Holford House, Hearthcote Court, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX, United Kingdom

      IIF 19

    • Holford House, Hearthcote Road, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX, United Kingdom

      IIF 20

    • Holford House, Hearthcote Road, Swadlincote, DE11 9BX, England

      IIF 21

    • Holford House, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX

      IIF 22

    • Holford House. Holford Court, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX

      IIF 23 IIF 24

    • Holford House, Holford Court, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX, England

      IIF 25

    • Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX, United Kingdom

      IIF 26 IIF 27

    • Holford House, Holford House, Holford Court, Hearthcote Road, Swadlincote, DE11 9BX, England

      IIF 28

    • Holford House, Holford Court, Hearthcote Road, Swaolincote, Derbyshire, DE11 9BX

      IIF 29
  • David Shaw
    British born in September 1938

    Registered addresses and corresponding companies

    • Holford House, Holdford Court, Swadlincote, DE11 9BX, England

      IIF 30
  • David Shaw
    British, born in September 1938

    Registered addresses and corresponding companies

    • Holford House, Holdford Court, Hearthcote Road, Swadlincote, DE11 9BX, United Kingdom

      IIF 31
  • Shaw, David

    Registered addresses and corresponding companies

    • Holford House, Holford Court, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 20
  • 1
    BELLE TOUTE LIGHTHOUSE COMPANY LTD
    06558180
    Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2008-04-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    CEDAR COURT PROPERTIES LIMITED
    06821739
    Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    CLEARFACT LIMITED
    04415112
    Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    2004-09-07 ~ 2004-10-31
    IIF 18 - Director → ME
  • 4
    COACH HOUSE MEWS (REDHILL) LIMITED
    02428140
    95 London Road, Croydon, Surrey, England
    Active Corporate (23 parents)
    Officer
    2002-11-12 ~ now
    IIF 1 - Director → ME
  • 5
    DIPLOMAT PROPERTY DEVELOPMENTS LIMITED
    03126790
    Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire
    Active Corporate (14 parents)
    Officer
    2003-09-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DNA CARE LIMITED
    05249666
    Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-14 ~ dissolved
    IIF 14 - Director → ME
  • 7
    ENA CARE CALL LIMITED
    03631865
    Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire
    Active Corporate (15 parents)
    Officer
    2003-09-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    FARROWDALE PROPERTIES LIMITED
    FC038538 OE028612
    Skelton Bldg., Main Street, P.o. Box 3136, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2021-06-24 ~ now
    IIF 7 - Director → ME
    2021-06-24 ~ now
    IIF 32 - Secretary → ME
  • 9
    FARROWDALE PROPERTIES LTD
    OE028612 FC038538
    Skelton Bldg Main Street, Po Box 3136, Road Town, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1995-04-10 ~ now
    IIF 31 - Ownership of shares - More than 25% → OE
  • 10
    HARBOUR CLUB MANAGEMENT (EASTBOURNE) LTD
    13169193
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ now
    IIF 2 - Director → ME
  • 11
    HARBOUR CLUB MANAGEMENT LIMITED
    13088755
    2 High Street, Ewell, Epsom, England
    Dissolved Corporate (6 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 16 - Director → ME
  • 12
    HUNTSWAY LIMITED
    OE025750
    33 Glebe Aalin, Ballaugh, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    1998-03-25 ~ now
    IIF 30 - Ownership of shares - More than 25% → OE
  • 13
    KINGSPRIDE PROPERTIES LIMITED
    03082726
    Holford House Holford Court, Hearthcote Road, Swadlincote, Derbys
    Active Corporate (15 parents)
    Officer
    2003-09-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    LANEPARK LIMITED
    - now 03771108
    THE OLD MILL WHEEL LIMITED - 1999-11-10
    Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire
    Active Corporate (14 parents)
    Officer
    2003-09-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    LEADING CONTRACTS LIMITED
    04248497
    Holford House Hearthcote Road, Hearthcote Road, Swadlincote, Derbyshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 16
    STRATHEDEN RESIDENTS SEAFORD LIMITED
    - now 02208325
    STRATHEGEN RESIDENTS SEAFORD LIMITED - 1988-05-05
    STRTHEDEN RESIDENTS SEAFORD LIMITED - 1988-04-21
    SPOTCITY PROPERTY MANAGEMENT LIMITED - 1988-04-11
    25 Clinton Place, Seaford, East Sussex, England
    Active Corporate (69 parents)
    Officer
    2008-02-04 ~ 2014-07-29
    IIF 17 - Director → ME
  • 17
    SYSTEMS ASSOCIATES LIMITED
    - now 04184960 03949331
    CONTRACT ASSOCIATES LIMITED - 2001-04-23
    Holford House. Holford Court, Hearthcote Road, Swadlincote, Derbyshire
    Active Corporate (9 parents)
    Officer
    2010-03-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 18
    WILLOWDALE RESIDENTIAL HOMES LIMITED
    02367423
    Holford House, Hearthcote Road, Swadlincote, Derbyshire
    Active Corporate (10 parents)
    Officer
    2012-11-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    YOUR HEALTH LIMITED
    03087838
    Holford House, Hearthcote Road, Swadlincote, England
    Active Corporate (15 parents)
    Officer
    2003-09-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 20
    YOUR HEALTH TRAINING LIMITED
    05249665
    Holford House Holford House, Holford Court, Hearthcote Road, Swadlincote, England
    Active Corporate (4 parents)
    Officer
    2012-06-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE

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