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, Geoffrey Robert
- British Registered addresses and corresponding companies
Shaw, Geoffrey Robert
- British born in February 1947
Shaw, Geoffrey Robert
Resident in England
Registered addresses and corresponding companies - British developer born in February 1947
Shaw, Geoffrey Robert
Resident in England
Registered addresses and corresponding companies18 Eleven Acre Rise, Loughton, Essex, IG10 1AN, United Kingdom
IIF 18
- British property developer born in February 1947
Shaw, Geoffrey Robert
Resident in England
Registered addresses and corresponding companies1a Lessington Barn, Mount End Road, Theydon Mount, Epping, CM16 7PS, England
IIF 19
- British born in February 1947
Shaw, Geoffrey Robert
Resident in United Kingdom
Registered addresses and corresponding companies1, Longfield, Loughton, Essex, IG10 4EE, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in February 1947
Mr Geoffrey Robert Shaw
Resident in England
Registered addresses and corresponding companies - British born in February 1947
Mr Geoffrey Robert Shaw
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1947
Geoffrey Robert Shaw
Resident in United Kingdom
Registered addresses and corresponding companies18 Eleven Acre Rise, Loughton, Essex, IG10 1AN, United Kingdom
IIF 32
Related profiles found in government register
Offspring entities and appointments
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1 BUTTERCROSS LANE LTD
149238861d Buttercross Lane, Epping, Essex, EnglandActive Corporate (6 parents)Officer2023-06-08 ~ 2024-07-23IIF 5 - Director → MEPerson with significant control2023-06-08 ~ 2024-10-24IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARA HOMES GROUP LIMITED
1411178918 Eleven Acre Rise, Loughton, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-05-17 ~ nowIIF 24 - Director → MEPerson with significant control2022-05-17 ~ 2025-01-07IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARA HOMES LIMITED
0453425418 Eleven Acre Rise, Loughton, EnglandActive Corporate (5 parents, 1 offspring)Officer2002-09-13 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 4CURZON INTERIORS LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2008-01-15
Commencement of winding up on 2008-04-01
Conclusion of winding up on 2018-06-20
Dissolved on 2018-10-03JARVIS NEWMAN LIMITED - 2003-03-18Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-15SHELFCO (NO. 502) LIMITED - 1990-06-2264 Clifton Street, LondonDissolved Corporate (33 parents)Officer1994-06-16 ~ 1994-12-05IIF 17 - Director → ME - 5
MALLORCA PROPERTIES LTD
- 2007-06-15 052180821 Longfield, Loughton, EssexDissolved Corporate (3 parents)Officer2004-08-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 6
J. JARVIS & SONS LIMITED
00096226Meridian House, The Crescent, York, North YorkshireDissolved Corporate (23 parents)Officer1994-06-28 ~ 1996-07-01IIF 14 - Director → ME - 7JARVIS DORMANT 10 LIMITED - nowJARVIS PLANT LIMITED - 2005-05-06JARVIS FACILITIES HOLDINGS LIMITED - 1998-02-11
JARVIS CONSTRUCTION PRODUCTS & SERVICES LIMITED
- 1996-04-30 02554365JARVIS CONSTRUCTION PRODUCTS LIMITED - 1991-05-02SHELFCO (NO. 552) LIMITED - 1991-01-09Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved Corporate (26 parents)Officer1994-06-28 ~ 1995-02-27IIF 6 - Director → ME - 8JARVIS DORMANT 5 LIMITED - nowJARVIS FACILITIES LIMITED - 2005-05-06JARVIS RAIL LIMITED - 2004-11-08
WEBB JOINERY COMPANY LIMITED
- 1997-12-19 02307243H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18SHELFCO (NO. 285) LIMITED - 1988-12-23Meridian House, The Crescent, York, North YorkshireDissolved Corporate (24 parents)Officer1994-06-28 ~ 1994-12-05IIF 7 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2010-03-26
Administration ended on 2011-09-23J. JARVIS HOLDINGS P.L.C. - 1989-09-28JORRABAN (NO. 15) PUBLIC LIMITED COMPANY - 1988-05-23Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (46 parents)Officer1994-11-03 ~ 1996-07-01IIF 11 - Director → ME - 10
JARVIS PROJECTS LIMITED
02938062Meridian House, The Crescent, York, North YorkshireDissolved Corporate (33 parents)Officer1994-06-13 ~ 1996-07-01IIF 10 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-17ARTFILE LIMITED - 1989-04-14C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (41 parents)Officer1994-06-23 ~ 1994-12-05IIF 13 - Director → ME - 12
LEVERTON HOUSE (WOODFORD GREEN) LIMITED
1398427919-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (8 parents)Officer2022-03-17 ~ 2024-01-19IIF 18 - Director → MEPerson with significant control2022-03-17 ~ 2024-01-19IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 13
FUERTEVENTURA PROPERTIES LTD
- 2005-12-19 052181111 Longfield, Loughton, EssexDissolved Corporate (3 parents)Officer2004-08-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 14
MOUNT END BARNS LIMITED
161974401a Lessington Barn Mount End Road, Theydon Mount, Epping, EnglandActive Corporate (5 parents)Officer2025-01-21 ~ 2025-09-11IIF 19 - Director → MEPerson with significant control2025-01-21 ~ 2025-09-11IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15SAFETY & HEALTH MANAGEMENT LIMITED - nowJARVIS FACILITIES LIMITED - 1996-06-18
SAFETY & HEALTH MANAGEMENT LIMITED
- 1996-04-30 02554523SHELFCO (NO. 565) LIMITED - 1991-07-01Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved Corporate (19 parents)Officer1994-06-15 ~ 1994-12-05IIF 9 - Director → ME - 16SHELFCO (NO. 553) LIMITED - 1991-01-08Meridian House, The Crescent, York, North YorkshireActive Corporate (22 parents)Officer1994-06-15 ~ 1996-07-01IIF 8 - Director → ME
- 17
SPANISH ALGARVE DEVELOPMENTS LTD
049915591 Longfield, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2003-12-10 ~ dissolvedIIF 4 - Director → ME2003-12-10 ~ dissolvedIIF 2 - Secretary → ME - 18
SPANISH ALGARVE HOMES LTD
050057241 Longfield, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2004-01-05 ~ dissolvedIIF 21 - Director → ME2004-01-05 ~ dissolvedIIF 3 - Secretary → ME - 19
SPANISH ALGARVE PROPERTIES LTD
04989378148 Wey House 15 Church Street, Weybridge, EnglandActive Corporate (5 parents)Officer2003-12-09 ~ 2007-11-01IIF 15 - Director → ME2007-11-01 ~ 2017-09-14IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-14IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
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Contains public sector information retrieved at 14 July 2026 and
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