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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, James

    Related profiles found in government register
  • Shaw, James
    British born in January 1945

    Registered addresses and corresponding companies
  • Shaw, James
    British company director born in January 1945

    Registered addresses and corresponding companies
    • 40 Hazledene Road, Aberdeen, AB15 8LD

      IIF 7 IIF 8
    • 7 The Clockhouse, Redlynch Park, Bruton, Somerset, BA10 0NH

      IIF 9
  • Shaw, James
    British

    Registered addresses and corresponding companies
  • Shaw, James
    British born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shaw, James
    British company director born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shaw, James
    British director born in January 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10 Albyn Terrace, Aberdeen, AB10 1YP

      IIF 34
  • Shaw, James

    Registered addresses and corresponding companies
    • 10 Albyn Terrace, Aberdeen, AB10 1YP

      IIF 35
    • Riverside House, Riverside Drive, Aberdeen, AB11 7YN, Scotland

      IIF 36
child relation
Offspring entities and appointments 32
  • 1
    BERNLAW LIMITED
    SC125586
    10 Albyn Terrace, Aberdeen, Grampian
    Dissolved Corporate (8 parents)
    Officer
    1990-08-17 ~ dissolved
    IIF 12 - Director → ME
  • 2
    D KING CONSULTING LTD - now
    KINGKILM LTD. - 2014-02-27
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED
    - 2004-07-30 SC113579 SC259897... (more)
    BETTCOR LIMITED
    - 1988-11-10 SC113579
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-06-24
    IIF 34 - Director → ME
  • 3
    HAZLEDENE (INVERNESS) LIMITED - now
    INVERNESS ESTATES LIMITED
    - 2015-10-28 SC248576
    BLP 2003-31 LIMITED - 2003-09-17
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (12 parents)
    Officer
    2003-10-14 ~ 2010-02-01
    IIF 23 - Director → ME
    2003-10-14 ~ 2004-08-06
    IIF 35 - Secretary → ME
  • 4
    HAZLEDENE (STRAWBERRYBANK) LIMITED
    - now SC292314 SC371642
    NORTHINVEST (STRAWBERRYBANK) LIMITED
    - 2006-07-07 SC292314
    SF 3027 LIMITED
    - 2006-01-19 SC292314 SC298495... (more)
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Active Corporate (7 parents)
    Officer
    2005-12-09 ~ 2010-02-28
    IIF 7 - Director → ME
  • 5
    HAZLEDENE CAPITAL LIMITED
    SC289311
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2010-02-28
    IIF 1 - Director → ME
  • 6
    HAZLEDENE CONSTRUCTION LIMITED
    - now SC289309
    HAZLEDENE INVESTMENTS LIMITED
    - 2005-11-14 SC289309 SC293308... (more)
    HAZLEDENE CONSTRUCTION LIMITED
    - 2005-08-30 SC289309
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2010-02-28
    IIF 4 - Director → ME
  • 7
    HAZLEDENE DEVELOPMENTS LIMITED
    SC289307
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2010-02-28
    IIF 6 - Director → ME
  • 8
    HAZLEDENE EQUITY LIMITED
    SC289312
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2010-02-28
    IIF 2 - Director → ME
  • 9
    HAZLEDENE ESTATES LIMITED
    - now SC302176 SC285147
    SF 3050 LIMITED
    - 2006-07-10 SC302176 SC306097... (more)
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-07-06 ~ 2010-02-28
    IIF 8 - Director → ME
  • 10
    HAZLEDENE GROUP LIMITED
    - now SC185178 SC289308
    NORTHINVEST LIMITED
    - 2006-07-11 SC185178 SC181366... (more)
    ENDMONT LIMITED
    - 1998-11-20 SC185178
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1998-11-05 ~ 2010-02-28
    IIF 32 - Director → ME
  • 11
    HAZLEDENE HOMES LIMITED
    - now SC285348
    SF 3007 LIMITED - 2005-05-31
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-06-07 ~ 2010-02-28
    IIF 22 - Director → ME
  • 12
    HAZLEDENE INVESTMENTS LIMITED
    - now SC285147 SC293308... (more)
    HAZLEDENE ESTATES LIMITED
    - 2006-07-10 SC285147 SC302176
    SF 3005 LIMITED
    - 2005-05-31 SC285147 SC304230... (more)
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Active Corporate (5 parents)
    Officer
    2005-05-27 ~ 2010-02-28
    IIF 26 - Director → ME
  • 13
    HAZLEDENE PROPERTIES LIMITED
    SC289310
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2010-02-28
    IIF 5 - Director → ME
  • 14
    INVERNESS RETAIL AND BUSINESS PARK LIMITED
    - now SC112742
    THE INVERNESS RETAIL AND BUSINESS PARK LIMITED
    - 1996-04-10 SC112742
    REDLEYS LIMITED
    - 1995-04-06 SC112742
    3 Wellington Road, Nairn, Scotland
    Active Corporate (7 parents)
    Officer
    (before 1991-08-15) ~ now
    IIF 21 - Director → ME
    1996-02-09 ~ now
    IIF 36 - Secretary → ME
  • 15
    JAYMARKE ASSOCIATES LIMITED
    - now SC063700
    JAYMARKE ASSOCIATES (ABERDEEN) LIMITED
    - 1990-05-17 SC063700
    10 Albyn Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-11-03) ~ dissolved
    IIF 20 - Director → ME
  • 16
    JAYMARKE DEVELOPMENTS (PROSPECTHILL) LIMITED
    - now SC140728 SC137097... (more)
    LINCMARK LIMITED
    - 1992-11-25 SC140728
    10 Albyn Terrace, Aberdeen, Grampian
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-11-03) ~ dissolved
    IIF 17 - Director → ME
    1992-11-16 ~ 1993-11-03
    IIF 11 - Secretary → ME
  • 17
    JAYMARKE DEVELOPMENTS LIMITED
    - now SC137097 SC059059... (more)
    JAYMARKE RETAIL DEVELOPMENTS LIMITED
    - 1995-09-11 SC137097 SC059059... (more)
    JAYMARKE DEVELOPMENTS (GREENOCK) LIMITED
    - 1993-08-27 SC137097 SC098423... (more)
    BEFORELIST LIMITED
    - 1992-03-30 SC137097
    10 Albyn Terrace, Aberdeen, Grampian
    Dissolved Corporate (7 parents)
    Officer
    1992-03-23 ~ dissolved
    IIF 24 - Director → ME
  • 18
    JAYMARKE ESTATES LIMITED
    - now SC132335
    PORAT LIMITED
    - 1991-11-08 SC132335
    10 Albyn Terrace, Aberdeen, Grampian
    Dissolved Corporate (6 parents)
    Officer
    1991-11-04 ~ dissolved
    IIF 29 - Director → ME
  • 19
    JAYMARKE INVESTMENTS LIMITED
    - now SC179711 SC069752... (more)
    GROUNDRUSH LIMITED
    - 1997-11-07 SC179711
    10 Albyn Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    1997-10-27 ~ dissolved
    IIF 13 - Director → ME
  • 20
    JAYMARKE LIMITED
    - now SC167504
    SECRETLIFE LIMITED
    - 1997-03-05 SC167504
    10 Albyn Terrace, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    1996-08-28 ~ dissolved
    IIF 16 - Director → ME
  • 21
    JAYMARKE NORTHERN LIMITED
    - now SC069752
    JAYMARKE INVESTMENTS LIMITED
    - 1997-11-07 SC069752 SC179711
    JAYMARKE INVESTMENTS (ABERDEEN) LIMITED
    - 1985-02-05 SC069752 SC179711
    10 Albyn Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-11-03) ~ dissolved
    IIF 15 - Director → ME
    1995-02-13 ~ 1996-02-09
    IIF 10 - Secretary → ME
  • 22
    JAYMARKE PROPERTIES LIMITED
    - now SC098423
    JAYMARKE DEVELOPMENTS (ABERDEEN) LIMITED
    - 1989-02-03 SC098423 SC059059... (more)
    PALLAR LIMITED
    - 1986-10-15 SC098423
    10 Albyn Terrace, Aberdeen, Grampian
    Dissolved Corporate (4 parents)
    Officer
    (before 1989-11-03) ~ dissolved
    IIF 18 - Director → ME
  • 23
    JAYMARKE WALKER STREET LIMITED
    - now SC059059
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-01-28
    Petition date on 2014-01-28
    Conclusion of winding up on 2018-08-10
    Dissolved on 2018-11-28
    JAYMARKE DEVELOPMENTS LIMITED
    - 1995-09-11 SC059059 SC137097... (more)
    JAYMARKE DEVELOPMENTS (ABERDEEN) LIMITED
    - 1985-03-29 SC059059 SC098423... (more)
    141 Bothwell Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    (before 1989-11-03) ~ dissolved
    IIF 33 - Director → ME
  • 24
    NARDLAW LIMITED
    SC126461
    10 Albyn Terrace, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    1990-08-17 ~ dissolved
    IIF 14 - Director → ME
  • 25
    NORTHINVEST HEATHFIELD LIMITED
    - now SC261571
    BLP 2004-02 LIMITED - 2004-02-10
    204 (c/o Dawn Developments), West George Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2004-02-11 ~ 2010-02-28
    IIF 19 - Director → ME
  • 26
    NORTHINVEST LIMITED
    - now SC289308 SC181366... (more)
    HAZLEDENE GROUP LIMITED
    - 2006-07-11 SC289308 SC185178
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2010-02-28
    IIF 3 - Director → ME
  • 27
    NORTHINVEST SCOTLAND LIMITED
    - now SC181230
    VERGES LIMITED
    - 1998-01-26 SC181230
    The Ca'd'ora, 45 Gordon Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1998-01-19 ~ 2010-02-28
    IIF 25 - Director → ME
  • 28
    NORTHINVEST SECURITIES PLC
    - now SC181366
    NORTHINVEST PLC
    - 1998-11-20 SC181366 SC289308... (more)
    80 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1997-12-09 ~ dissolved
    IIF 27 - Director → ME
  • 29
    OLYMPIAN HOMES LIMITED
    - now 02767332
    VALECLEAR LIMITED - 1993-04-30
    85 Buckingham Gate, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1994-02-18 ~ 1994-11-23
    IIF 9 - Director → ME
  • 30
    OLYMPIAN INVESTMENTS LIMITED
    - now 02896097
    FOLDART ENTERPRISES LIMITED
    - 1994-04-08 02896097
    85 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Officer
    1994-02-22 ~ 1994-12-01
    IIF 30 - Director → ME
  • 31
    THE EPIC GROUP (SCOTLAND) LIMITED - now
    EPIC GROUP (SCOTLAND) LIMITED - 1998-01-30
    DONWIN LIMITED
    - 1997-09-22 SC133471
    2 Union Terrace, Union Terrace, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    1993-03-09 ~ 1993-06-18
    IIF 28 - Director → ME
  • 32
    THOMAS JUSTICE & SONS LIMITED
    SC003658
    C/o Deloitte & Touche, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1997-07-16 ~ 1999-03-17
    IIF 31 - Director → ME

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