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 John Shaw

    Related profiles found in government register
  • Mr Mark John Shaw
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Malthouse Lane, Ashover, Chesterfield, S45 0BU, England

      IIF 1 IIF 2

    • 92 Malthouse Lane, Malthouse Lane, Ashover, Chesterfield, Derbyshire, S45 0BU

      IIF 3
  • Shaw, Mark John
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Malthouse Lane, Ashover, Chesterfield, Derbyshire, S45 0BU, England

      IIF 4

    • 92 Malthouse Lane, Malthouse Lane, Ashover, Chesterfield, Derbyshire, S45 0BU, England

      IIF 5

    • Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 6
  • Shaw, Mark John
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Malthouse Lane, Ashover, Chesterfield, S45 0BU, England

      IIF 7

    • 92, Malthouse Lane, Ashover, Chesterfield, S45 0BU, United Kingdom

      IIF 8

    • The Connal Building, 5/2, 34 West George Street, Glasgow, G2 1DA

      IIF 9
  • Mr Mark John Shaw
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Elizabeth Way, The Beeches, Uppingham, Rutland, LE15 9PQ, England

      IIF 10

    • 10, Elizabeth Way, Uppingham, Rutland, LE15 9PQ, England

      IIF 11
  • Shaw, Mark John
    British entrepreneur born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Floor 21, Alpha Tower, Suffolk Street, Queensway, Birmingham, West Midlands, B1 1TT, United Kingdom

      IIF 12
  • Mr Mark Shaw
    English born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Elizabeth Way, Uppingham, Rutland, England

      IIF 13
  • Mr Mark Shaw
    English born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10, Elizabeth Way, Uppingham, Oakham, LE15 9PQ, England

      IIF 14
  • Shaw, Mark John
    British managing director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 15
  • Shaw, Mark John
    English builder born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Elizabeth Way, Uppingham, Oakham, Rutland, LE15 9PQ, England

      IIF 16
  • Shaw, Mark John
    English company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

      IIF 17
  • Shaw, Mark John
    English builder born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Elizabeth Way, Uppingham, Oakham, Rutland, LE15 9PQ, England

      IIF 18
  • Shaw, Mark John
    English business owner born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Elizabeth Way, Uppingham, Oakham, Rutland, LE15 9PQ, England

      IIF 19
  • Shaw, Mark John
    English company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hawthorn Drive, Uppingham, Oakham, Rutland, LE15 9TA

      IIF 20

    • Suite 6 Empingham House, Uppingham Gate, Ayston Road, Uppingham, Oakham, Rutland, LE15 9NY, England

      IIF 21
  • Shaw, Mark John
    English managing director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Elizabeth Way, The Beeches, Uppingham, Rutland, LE15 9PQ, England

      IIF 22
  • Shaw, Mark John
    English

    Registered addresses and corresponding companies

    • 10 Elizabeth Way The Beeches, Uppingham, Oakham, Leicestershire, LE15 9PQ

      IIF 23
  • Shaw, Mark

    Registered addresses and corresponding companies

    • 92, Malthouse Lane, Ashover, Chesterfield, Derbyshire, S45 0BU, England

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    SHAW DEVELOPMENT COMPANY LIMITED - 2009-03-31
    10 Elizabeth Way, The Beeches Uppingham, Oakham, Rutland
    Dissolved corporate (2 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 23 - secretary → ME
  • 2
    92 Malthouse Lane, Ashover, Chesterfield, Derbyshire
    Corporate (2 parents)
    Total liabilities (Company account)
    594 GBP2023-05-31
    Officer
    2013-05-09 ~ now
    IIF 4 - director → ME
    2013-05-09 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    7 Hawthorn Drive, Uppingham, Oakham, Rutland
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-05-05 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 4
    CLOCKEDIN LIMITED - 2023-06-26
    Suite 6 Empingham House Uppingham Gate, Ayston Road, Uppingham, Rutland, England
    Corporate (2 parents)
    Equity (Company account)
    147,182 GBP2024-01-31
    Officer
    2013-01-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Floor 21, Alpha Tower Suffolk Street, Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 12 - director → ME
  • 6
    Alpha Works Alpha Tower, Sufolk Street Queensway, Birmingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -38,328 GBP2024-01-31
    Officer
    2017-01-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    92 Malthouse Lane Malthouse Lane, Ashover, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,189 GBP2018-11-30
    Officer
    2014-04-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    2 Richil House, 7 Ayston Road, Uppingham, Rutland, England
    Corporate (2 parents)
    Equity (Company account)
    8,060 GBP2024-07-31
    Officer
    2016-03-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Suite 6 Empingham House Uppingham Gate, Ayston Road, Uppingham, Oakham, Rutland, England
    Corporate (8 parents)
    Equity (Company account)
    12,249 GBP2023-12-31
    Officer
    2015-10-15 ~ now
    IIF 21 - director → ME
Ceased 7
  • 1
    AMEYVTOL LIMITED - 2024-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-14 ~ 2024-04-22
    IIF 6 - director → ME
  • 2
    7 Hawthorn Drive, Uppingham, Oakham, Rutland
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-05-01 ~ 2014-10-14
    IIF 18 - director → ME
  • 3
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-03 ~ 2014-02-25
    IIF 8 - director → ME
  • 4
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,704 GBP2023-12-31
    Officer
    2020-05-01 ~ 2021-12-20
    IIF 17 - director → ME
  • 5
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
    Corporate (2 parents)
    Officer
    2020-10-27 ~ 2023-05-15
    IIF 15 - director → ME
  • 6
    THE SALES ARCHITECTS LIMITED - 2002-10-16
    Henderson Loggie Br&i Unit 8, Vision Building, 20 Greenmarket, Dundee
    Corporate (2 parents)
    Equity (Company account)
    1,107,113 GBP2024-03-31
    Officer
    2002-10-10 ~ 2013-05-19
    IIF 9 - director → ME
  • 7
    Suite 6 Empingham House Uppingham Gate, Ayston Road, Uppingham, Oakham, Rutland, England
    Corporate (8 parents)
    Equity (Company account)
    12,249 GBP2023-12-31
    Officer
    2012-11-27 ~ 2014-10-02
    IIF 16 - director → ME
    Person with significant control
    2022-08-18 ~ 2024-10-22
    IIF 13 - Has significant influence or control → OE

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