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 James Derek Shaw

    Related profiles found in government register
  • Mr James Derek Shaw
    British born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Cromac Place, The Gasworks, Belfast, Antrim, BT7 2JB

      IIF 1

    • 23, Moyallon Road, Portadown, Co Armagh, BT63 5JX

      IIF 2

    • Elmfield, Moyallan, Portadown, BT63 5JX

      IIF 3 IIF 4
  • Shaw, James Derek
    British businessman born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elmfield, Moyallen, Portadown, Co Armagh, BT63 5JX

      IIF 5
  • Shaw, James Derek
    British co director born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

      IIF 6
  • Shaw, James Derek
    British director born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elmfield, 23 Moyallan Road, Portadown, Craigavon, Co Armagh, BT63 5JX

      IIF 7

    • Elmfield, Moyallen, Portadown, BT63 5JX

      IIF 8
  • Shaw, James Derek
    British farmer born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elmfield Moyallen, Portadown, Co Armagh, BT63 5JX

      IIF 9

    • 23, Moyallan Road, Portadown, Craigavon, BT63 5JX, Northern Ireland

      IIF 10

    • 23, Moyallon Road, Portadown, Co Armagh, BT63 5JX, United Kingdom

      IIF 11
  • Shaw, James Derek
    British farmer & director born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elmfield, 23 Moyallan Road, Portadown, Co Armagh, BT63 5JX

      IIF 12
  • Shaw, James Derek
    British farmer/co director born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elmfield, Moyallen, Portadown, Craigavon, Co Armagh, BT63 5JX

      IIF 13
  • Shaw, James Derek
    British farmer/director born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elmfield 23 Moyallan Road, Portadown, Craigavon, County Armagh, BT63 5JX

      IIF 14
  • Shaw, Derek
    British director born in February 1941

    Registered addresses and corresponding companies

    • 23 Moyallen Road, Portadown, Co. Armagh, N. Ireland, BT63 5JX

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    23 Moyallan Road, Portadown, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 10 - director → ME
  • 2
    23 Moyallon Road, Portadown, Co Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,775,025 GBP2021-05-31
    Officer
    2010-03-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Elmfield, Moyallan, Portadown
    Dissolved corporate (2 parents)
    Officer
    1977-07-21 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ELMFIELD BEEF LIMITED - 1991-07-19
    Elmfield, Moyallan, Portadown
    Dissolved corporate (2 parents)
    Officer
    1979-09-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    12 Cromac Place, The Gasworks, Belfast, Antrim
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,065,993 GBP2018-04-30
    Officer
    1977-09-09 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    VALLEY MEATS LIMITED - 2011-07-19
    Oonagh Chesney Fane Valley Co-op Soc. Ltd, Units 1-2 Glenavy Road Business Park 20, Glenavy Road, Moira, Craigavon, County Armagh, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    1985-07-01 ~ 2004-04-14
    IIF 7 - director → ME
  • 2
    GILFORD MILL LIMITED - 2003-10-13
    ARDHILL LIMITED - 1997-06-02
    51-53 Fountain Street, Belfast, Ni
    Dissolved corporate (2 parents)
    Officer
    1997-02-11 ~ 2002-01-10
    IIF 13 - director → ME
  • 3
    LINDEN FOODS LIMITED - 1999-05-19
    KILCOOLE LIMITED - 1999-01-19
    Oonagh Chesney Fane Valley Co-op Soc Ltd, Units 1-2 Glenavy Road Business Park 20,glenavy Road, Moira, Craigavon, County Armagh, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    1999-05-21 ~ 2004-04-14
    IIF 15 - director → ME
  • 4
    LINDEN FOODS LIMITED - 2021-10-06
    GRANVILLE MEAT COMPANY LIMITED - 1999-05-19
    33 Annesborough Industrial Estate, Lurgan, Armagh, Northern Ireland
    Corporate (5 parents, 3 offsprings)
    Officer
    1981-05-22 ~ 2004-04-14
    IIF 12 - director → ME
  • 5
    3 Clanricarde Gardens, Tunbridge Wells, Kent
    Corporate (9 parents, 8 offsprings)
    Officer
    2005-02-02 ~ 2017-01-31
    IIF 6 - director → ME
  • 6
    TASTI DISTRIBUTION LIMITED - 2006-08-25
    TASTI LIMITED - 2003-11-25
    Oonagh Chesney, Quarry Cottages Burradon Road, Burradon, Cramlington, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-08-15 ~ 2004-04-14
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.