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
Individuals in focus
Shaw, Mark David
- British Registered addresses and corresponding companies
Shaw, Mark David
- British born in December 1968Registered addresses and corresponding companies
Shaw, Mark David
- British property manager born in December 1968Registered addresses and corresponding companies
Shaw, Mark David
11 Dorchester Court, Ferry Pool Road, Oxford, Oxfordshire, OX2 7DT
IIF 6
- British born in June 1975Registered addresses and corresponding companies
Shaw, David Mark
9 Alexandra Street, Eastwood, Nottingham, NG16 3BD
IIF 7
- born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies1, St Colme Street, Edinburgh, Midlothian, EH3 6AA, United Kingdom
IIF 3654 Fountainhall Road, Edinburgh, EH9 2LP
IIF 37The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 38 IIF 39 IIF 40The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 41The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 42
- British none born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companiesThe Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 43
- British born in June 1975
Shaw, David Mark
Resident in England
Registered addresses and corresponding companies - British director born in June 1975
Shaw, David Mark
Resident in England
Registered addresses and corresponding companies - British born in December 1968
Mr Mark David Shaw
Resident in Scotland
Registered addresses and corresponding companies54, Fountainhall Road, Edinburgh, EH9 2LP, Scotland
IIF 50Hazeldene Group, 1 St Colme Street, Edinburgh, EH3 6AA, Scotland
IIF 51The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 52 IIF 53 IIF 54 (more)The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 6229, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 63
- British born in June 1975
Shaw, David Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY
IIF 64 IIF 65H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 66H W Martin Group Of Companies, Fordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY
IIF 67H W Martin Holdings, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 68Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 69 IIF 70 IIF 71 (more)Lochrin Works, 7 Limekilns Road, Blairlinn Industrial Estate, Cumbernauld , G67 2RN
IIF 73
Related profiles found in government register
Offspring entities and appointments
56
- 1
ANTONINE ASSET MANAGEMENT LLP
SO302775113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2010-04-01 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AVENTIS VEHICLES LIMITED
12685749Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandDissolved Corporate (7 parents)Officer2022-09-30 ~ dissolvedIIF 48 - Director → ME - 3
BEACON TRAFFIC MANAGEMENT LIMITED
064183919 Alexandra Street, Eastwood, NottinghamDissolved Corporate (2 parents)Officer2007-11-05 ~ dissolvedIIF 7 - Director → ME - 436 North Castle Street, Edinburgh, LothianDissolved Corporate (9 parents)Officer2011-03-02 ~ dissolvedIIF 40 - Director → ME
- 536 North Castle Street, EdinburghDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 39 - Director → ME
- 6
CISCO AND PANCHO LLP
SO305534113 Rose Street 1st Floor, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2015-11-18 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
FEWZED LTD
14160722H W Martin Holdings Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (5 parents)Officer2025-07-04 ~ nowIIF 68 - Director → ME - 8The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer2013-08-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 9
H W MARTIN WASTE LIMITED
03843329Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (15 parents, 1 offspring)Officer2025-08-01 ~ nowIIF 65 - Director → ME - 10
H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED
02221214Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (14 parents, 2 offsprings)Officer2020-09-24 ~ nowIIF 45 - Director → ME - 11
H.W. MARTIN SAFETY FENCING LIMITED
02162892Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (16 parents)Officer2024-07-15 ~ nowIIF 46 - Director → ME - 12
HALLSTOCK LIMITED
SC23360916 Royal Crescent, GlasgowDissolved Corporate (4 parents)Officer2002-10-03 ~ dissolvedIIF 30 - Director → ME - 13The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (5 parents)Officer2006-05-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 14
NORTHINVEST (GARRION) LIMITED
- 2006-07-07 SC298987The Ca'd'ora, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2006-05-31 ~ dissolvedIIF 31 - Director → ME - 15Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (3 parents)Officer2006-05-31 ~ dissolvedIIF 15 - Director → ME
- 16
INVERNESS ESTATES LIMITED
- 2015-10-28 SC248576BLP 2003-31 LIMITED - 2003-09-17The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (12 parents)Officer2010-02-01 ~ nowIIF 28 - Director → ME - 17The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (6 parents)Officer2006-06-02 ~ dissolvedIIF 32 - Director → ME
- 18
HAZLEDENE (MILLERSTON) LIMITED
SC313310Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 11 - Director → ME - 19The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (5 parents)Officer2006-06-23 ~ dissolvedIIF 33 - Director → ME
- 20
NORTHINVEST (STRAWBERRYBANK) LIMITED
- 2006-07-07 SC292314The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (7 parents)Officer2005-12-09 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 21HAZLEDENE INVESTMENTS LIMITED - 2006-07-10Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 16 - Director → ME
- 22
HAZLEDENE CAPITAL LIMITED
SC289311Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 18 - Director → ME - 23
HAZLEDENE CONSTRUCTION LIMITED
- 2005-08-30 SC289309Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 17 - Director → ME - 24
HAZLEDENE DEVELOPMENTS LIMITED
SC289307Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 20 - Director → ME - 25
HAZLEDENE EQUITY LIMITED
SC289312Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 19 - Director → ME - 26The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (6 parents)Officer2006-07-06 ~ dissolvedIIF 34 - Director → ME
- 27ENDMONT LIMITED - 1998-11-20The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (10 parents, 4 offsprings)Officer2003-04-04 ~ nowIIF 22 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 28SF 3007 LIMITED - 2005-05-31The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (7 parents, 2 offsprings)Officer2005-06-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 29The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (10 parents)Officer2007-06-15 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 30
HAZLEDENE INVESTMENT MANAGEMENT LLP
SO302547The Ca'd'ora, 45 Gordon Street, GlasgowActive Corporate (2 parents, 1 offspring)Officer2009-10-16 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove members → OEIIF 59 - Right to surplus assets - 75% or more → OE - 31The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (5 parents)Officer2005-05-27 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 32
HAZLEDENE PROPERTIES LIMITED
SC289310Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 12 - Director → ME - 33The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (3 parents)Officer2010-01-22 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 34
HIGHWAY SUPPORT SERVICES LIMITED
12061358Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2022-09-30 ~ dissolvedIIF 49 - Director → ME - 35H. W. MARTIN (FENCING CONTRACTORS) LIMITED - 2022-10-20Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (16 parents)Officer2023-08-01 ~ nowIIF 44 - Director → ME
- 36H.W. MARTIN (PLANT) LIMITED - 2024-07-31Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (14 parents)Officer2025-08-01 ~ nowIIF 64 - Director → ME
- 37JAYMARKE ASSOCIATES (ABERDEEN) LIMITED - 1990-05-1710 Albyn Terrace, Aberdeen, AberdeenshireDissolved Corporate (6 parents)Officer1991-01-20 ~ 1996-09-26IIF 4 - Director → ME1991-01-20 ~ 1996-09-26IIF 1 - Secretary → ME
- 38JAYMARKE NORTHERN LIMITED - now10 Albyn Terrace, Aberdeen, AberdeenshireDissolved Corporate (6 parents)Officer(before 1991-11-03) ~ 1995-02-13IIF 5 - Director → ME(before 1991-11-03) ~ 1995-02-13IIF 2 - Secretary → ME
- 39
KING HIGHWAY PRODUCTS LIMITED
04229234Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (18 parents)Officer2025-08-01 ~ nowIIF 71 - Director → ME - 40WILD SPIRIT LIMITED - 1998-11-24H W Martin Group Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (24 parents)Officer2025-08-01 ~ nowIIF 66 - Director → ME
- 41LAWSON PACIFIC CRUSHERS LIMITED - 2008-03-18Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (20 parents)Officer2025-08-01 ~ nowIIF 70 - Director → ME
- 42GW 857 LIMITED - 2005-12-14Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (15 parents, 4 offsprings)Officer2025-08-01 ~ nowIIF 72 - Director → ME
- 43WILLIAM BAIN FENCING LIMITED - 2018-02-28BLP 9723 LIMITED - 1998-03-25Lochrin Works, 7 Limekilns Road, Blairlinn Industrial Estate, CumbernauldActive Corporate (19 parents)Officer2025-08-01 ~ nowIIF 73 - Director → ME
- 44KILMARDINNY PROPERTY COMPANY LIMITED - 2005-05-1329 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (7 parents)Officer2005-07-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE
- 45BLP 2004-02 LIMITED - 2004-02-10204 (c/o Dawn Developments), West George Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2004-07-28 ~ 2014-04-29IIF 13 - Director → ME
- 46Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 14 - Director → ME
- 47The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (6 parents)Officer2004-09-23 ~ dissolvedIIF 41 - Director → ME
- 48VERGES LIMITED - 1998-01-26The Ca'd'ora, 45 Gordon Street, GlasgowDissolved Corporate (8 parents)Officer2003-11-07 ~ dissolvedIIF 38 - Director → ME
- 49MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-312 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2013-07-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-20IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE2023-12-20 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 50
PREMIER WASTE RECYCLING LIMITED
07566881H W Martin Group Of Companies Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (11 parents)Officer2025-08-01 ~ nowIIF 67 - Director → ME - 51
SAFETY VEHICLE HIRE & LEASE LTD
05402632Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (15 parents)Officer2025-08-01 ~ nowIIF 69 - Director → ME - 521 St Colme Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2009-10-27 ~ dissolvedIIF 36 - Director → ME
- 53THE EPIC GROUP (SCOTLAND) LIMITED - nowEPIC GROUP (SCOTLAND) LIMITED - 1998-01-30
DONWIN LIMITED
- 1997-09-22 SC1334712 Union Terrace, Union Terrace, Aberdeen, ScotlandActive Corporate (10 parents)Officer1991-10-01 ~ 1993-06-18IIF 6 - Director → ME1991-10-01 ~ 1993-06-18IIF 3 - Secretary → ME - 54
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
04504260182 Brooklands Road, Weybridge, EnglandActive Corporate (37 parents, 2 offsprings)Officer2021-12-14 ~ nowIIF 29 - Director → ME - 55113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer2011-02-23 ~ dissolvedIIF 43 - Director → ME
- 56
VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD
07644316Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandActive Corporate (13 parents)Officer2022-09-30 ~ nowIIF 47 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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