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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Shaw

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • icon of address Holford House, Hearthcote Road, Swadlincote, DE11 9BX, England

      IIF 3

    • icon of address Holford House, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • David Shaw
    British born in September 1938

    Registered addresses and corresponding companies

    • icon of address Holford House, Holdford Court, Swadlincote, DE11 9BX, England

      IIF 12
  • David Shaw
    British, born in September 1938

    Registered addresses and corresponding companies

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

      IIF 13
  • Shaw, David
    British company director born in September 1938

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Shaw, David
    British director born in September 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holford House, Hearthcote Road, Swadlincote, DE11 9BX, England

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • Shaw, David
    British manager born in September 1938

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Shaw, David
    British managing director born in September 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, High Street, Ewell, Epsom, KT17 1SJ, England

      IIF 28
  • Shaw, David
    British travel co owner born in September 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, Hamilton Quay, Eastbourne, East Sussex, BN23 5PX, England

      IIF 29
  • Shaw, David
    British chairman director born in September 1938

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 30
  • Shaw, David
    British manager born in September 1938

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Horizonte 304, Los Cristianos, Tenerife, Canary Islands, FOREIGN, Spain

      IIF 31
  • Shaw, David

    Registered addresses and corresponding companies

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

      IIF 32
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    560,745 GBP2024-04-30
    Officer
    icon of calendar 2008-04-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of address Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,507 GBP2023-02-28
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    icon of address Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2002-11-12 ~ now
    IIF 29 - Director → ME
  • 4
    icon of address Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    975,285 GBP2023-11-29
    Officer
    icon of calendar 2003-09-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    icon of address Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-14 ~ dissolved
    IIF 25 - Director → ME
  • 6
    icon of address Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    672,876 GBP2023-11-29
    Officer
    icon of calendar 2003-09-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of address Skelton Bldg., Main Street, P.o. Box 3136, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 16 - Director → ME
    icon of calendar 2021-06-24 ~ now
    IIF 32 - Secretary → ME
  • 8
    icon of address Skelton Bldg Main Street, Po Box 3136, Road Town, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 1995-04-10 ~ now
    IIF 13 - Ownership of shares - More than 25% → OE
  • 9
    icon of address Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,039 GBP2024-02-28
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address 2 High Street, Ewell, Epsom, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-17 ~ dissolved
    IIF 28 - Director → ME
  • 11
    icon of address 33 Glebe Aalin, Ballaugh, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 1998-03-25 ~ now
    IIF 12 - Ownership of shares - More than 25% → OE
  • 12
    icon of address Holford House Holford Court, Hearthcote Road, Swadlincote, Derbys
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,298,258 GBP2023-11-29
    Officer
    icon of calendar 2003-09-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    THE OLD MILL WHEEL LIMITED - 1999-11-10
    icon of address Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    icon of address Holford House Hearthcote Road, Hearthcote Road, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,111 GBP2024-07-03
    Officer
    icon of calendar 2004-09-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 15
    CONTRACT ASSOCIATES LIMITED - 2001-04-23
    icon of address Holford House. Holford Court, Hearthcote Road, Swadlincote, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    37,762 GBP2024-11-30
    Officer
    icon of calendar 2010-03-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 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 as a member of a firm → OE
  • 16
    icon of address Holford House, Hearthcote Road, Swadlincote, Derbyshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    454,477 GBP2024-03-31
    Officer
    icon of calendar 2012-11-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Holford House, Hearthcote Road, Swadlincote, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,955,581 GBP2023-11-29
    Officer
    icon of calendar 2003-09-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    icon of address Holford House Holford House, Holford Court, Hearthcote Road, Swadlincote, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2012-06-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    icon of address Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    33,851 GBP2024-07-03
    Officer
    icon of calendar 2004-09-07 ~ 2004-10-31
    IIF 31 - Director → ME
  • 2
    STRATHEGEN RESIDENTS SEAFORD LIMITED - 1988-05-05
    STRTHEDEN RESIDENTS SEAFORD LIMITED - 1988-04-21
    SPOTCITY PROPERTY MANAGEMENT LIMITED - 1988-04-11
    icon of address 25 Clinton Place, Seaford, East Sussex, England
    Active Corporate (8 parents)
    Equity (Company account)
    253,014 GBP2024-08-31
    Officer
    icon of calendar 2008-02-04 ~ 2014-07-29
    IIF 30 - Director → ME

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