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

Shaw, Gordon

    Related profiles found in government register
  • Shaw, Gordon
    British chairman born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • Tarwin, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, BA4 6LN, United Kingdom

      IIF 1
  • Shaw, Gordon
    British company director born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • Tarwin, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, BA4 6N, England

      IIF 2
  • Shaw, Gordon
    British managing director born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • Tarwin, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, BA4 6LN

      IIF 3

    • Tarwin, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, BA4 6LN, United Kingdom

      IIF 4
  • Shaw, Gordon
    British co director born in April 1936

    Registered addresses and corresponding companies

    • 8 Paddock View, Thornton Crosshouse, Kilmarnock, KA2 0BH

      IIF 5
  • Shaw, Gordon
    British director born in April 1936

    Registered addresses and corresponding companies
  • Shaw, Simon Gordon
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, United Kingdom

      IIF 9 IIF 10

    • 4-5 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT, England

      IIF 11
  • Shaw, Simon Gordon
    British managing director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Merrylands Farm, Corscombe, Dorchester, DT2 0PD, United Kingdom

      IIF 12

    • 4, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, United Kingdom

      IIF 13
  • Simon Gordan Shaw
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England

      IIF 14
  • Mr Simon Gordon Shaw
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Merrylands Farm, Corscombe, Dorchester, DT2 0PD, England

      IIF 15

    • 4, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, United Kingdom

      IIF 16

    • 4-5, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT

      IIF 17

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 18
  • Shaw, Simon Gordon
    British company director born in August 1960

    Registered addresses and corresponding companies

    • 4 Woodville Place, Hertford, Hertfordshire, SG14 3NX

      IIF 19
  • Shaw, Simon Gordon
    British director born in August 1960

    Registered addresses and corresponding companies

    • 27a Manor Road, Barnet, Hertfordshire, EN5 2LF

      IIF 20
  • Shaw, Simon Gordon
    British managing director born in August 1960

    Registered addresses and corresponding companies

    • 27a Manor Road, Barnet, Hertfordshire, EN5 2LF

      IIF 21
  • Shaw, Simon Gordon
    British

    Registered addresses and corresponding companies

    • Merrylands Farm, Corscombe, Dorchester, Dorset, DT2 0PD, United Kingdom

      IIF 22
  • Shaw, Simon Gordon

    Registered addresses and corresponding companies

    • 27a Manor Road, Barnet, Hertfordshire, EN5 2LF

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    CROWOOD LIMITED - 1990-08-23
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,373,507 GBP2023-09-30
    Officer
    2022-03-21 ~ now
    IIF 9 - director → ME
  • 2
    4-5 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-03-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    DBRIDGE LIMITED - 1997-08-19
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-07-14 ~ now
    IIF 13 - director → ME
  • 4
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    582,339 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-03-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -508,099 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Merrylands Farm, Corscombe, Dorchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2022-10-07 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    AROUND NOON LONDON LIMITED - 2017-10-26
    CHEF IN A BOX LTD - 2017-10-25
    CHEF IN A BOX (2006) LIMITED - 2006-03-30
    810 Oxford Avenue, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    -168,312 GBP2019-12-31
    Officer
    2006-03-08 ~ 2009-09-04
    IIF 5 - director → ME
  • 2
    Thakrar Coombs, The Dairy House Moneyrow Green, Holyport, Maidenhead, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    6,639 GBP2019-03-31
    Officer
    2006-03-14 ~ 2020-03-07
    IIF 1 - director → ME
  • 3
    CROWOOD LIMITED - 1990-08-23
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,373,507 GBP2023-09-30
    Officer
    ~ 2011-02-17
    IIF 4 - director → ME
    IIF 12 - director → ME
    ~ 2011-01-13
    IIF 22 - secretary → ME
  • 4
    OFFICESERVE PRODUCTION LTD - 2017-04-20
    CHILTERN FOODS LTD - 2016-06-08
    CHILTERN SALADS LIMITED - 2011-05-25
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    661,934 GBP2018-07-31
    Officer
    2010-12-16 ~ 2016-04-08
    IIF 2 - director → ME
  • 5
    THE SANDWICH COMPANY LIMITED - 2002-08-21
    BAYTOP LIMITED - 1997-04-10
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    1996-05-24 ~ 2000-10-09
    IIF 8 - director → ME
  • 6
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    582,339 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 2011-03-30
    IIF 3 - director → ME
    ~ 2004-08-12
    IIF 21 - director → ME
    ~ 2004-08-12
    IIF 23 - secretary → ME
  • 7
    Fire House, Mayflower Close, Chandlers Ford, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    159,167 GBP2022-03-31
    Person with significant control
    2017-03-31 ~ 2022-07-19
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2024-02-29
    Officer
    1996-07-18 ~ 1997-10-20
    IIF 19 - director → ME
  • 9
    Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    1 GBP2015-09-30
    Officer
    2001-09-28 ~ 2007-09-27
    IIF 20 - director → ME
  • 10
    GARELN LIMITED - 1984-05-10
    159 Glasgow Road, East Kilbride, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-01 ~ 1997-03-31
    IIF 6 - director → ME
  • 11
    SCOTTISH DAIRY TRADE FEDERATION - 1995-04-21
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    1990-09-29 ~ 1994-11-23
    IIF 7 - director → ME

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