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, Martin David

    Related profiles found in government register
  • Shaw, Martin David
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denham Court, Denham Court Drive, Denham, Bucks, UB9 5BG

      IIF 1

    • Longmoor Road, Liphook, Hampshire, GU30 7PE

      IIF 2

    • Old Thorns Golf Hotel & Country Estate Ltd, Longmoor Road, Liphook, Hampshire, GU30 7PE

      IIF 3

    • Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

      IIF 4 IIF 5
  • Shaw, Martin David
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Martin David
    British operations manager born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

      IIF 18
  • Shaw, Martin
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin David Shaw
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Martin David
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

      IIF 31
  • Shaw, Martin David
    British hotelier born in February 1960

    Registered addresses and corresponding companies

    • Dunston Hall, Ipswich Road, Norwich, Norfolk, NR14 8PQ

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -252,267 GBP2024-03-31
    Officer
    2017-03-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    SURREY SUPERCAR CLASSICS LIMITED - 2018-07-13
    Bankside 300, Peachman Way Broadland Business Park, Norwich, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -284,932 GBP2024-04-30
    Officer
    2016-04-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    KINGSWOOD FURNITURE DESIGN LIMITED - 2018-07-13
    NORTH SEA CONSTRUCTION LIMITED - 2016-07-04
    Bankside 300, Peachman Way Broadland Business Park, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    196,818 GBP2024-04-30
    Officer
    2014-04-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    Bankside 300, Peachman Way Broadland Business Park, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    704,607 GBP2023-09-30
    Officer
    2014-09-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    ROCKWOOD HALL LIMITED - 2014-11-13
    Bankside 300, Peachman Way Broadland Business Park, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    5,388,473 GBP2023-09-30
    Officer
    2014-09-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    THE MINT HOUSE PETERFIELD LIMITED - 2017-03-30
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-22 ~ now
    IIF 31 - director → ME
Ceased 16
  • 1
    COLNE VALLEY GOLF COMPANY LIMITED - 1992-09-03
    RAPID 8433 LIMITED - 1989-07-31
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-21 ~ 2017-07-31
    IIF 1 - director → ME
  • 2
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-27 ~ 2017-07-31
    IIF 21 - director → ME
  • 3
    Hardys Yard London Road, Riverhead, Sevenoaks, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,798,844 GBP2024-02-29
    Officer
    2016-07-26 ~ 2018-03-29
    IIF 19 - director → ME
  • 4
    Hardys Yard London Road, Riverhead, Sevenoaks, England
    Corporate (3 parents)
    Equity (Company account)
    -6,339,608 GBP2024-02-29
    Officer
    2016-08-04 ~ 2018-03-29
    IIF 20 - director → ME
  • 5
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    NORCOTT LIMITED - 1989-09-11
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-04-06 ~ 1999-04-12
    IIF 32 - director → ME
  • 6
    The Sati Room, 12 John Princes Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -92,283 GBP2022-03-31
    Officer
    2014-08-18 ~ 2017-07-31
    IIF 8 - director → ME
  • 7
    The Sati Room, 12 John Princes Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -795,642 GBP2022-03-31
    Officer
    2016-07-26 ~ 2018-03-29
    IIF 22 - director → ME
  • 8
    EAGLE RESORT (HOLDINGS) UK LIMITED - 2016-01-13
    EAGLE RESORT LIMITED - 2015-07-31
    C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,341,655 GBP2024-03-31
    Officer
    2015-04-10 ~ 2018-03-29
    IIF 17 - director → ME
  • 9
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (3 parents)
    Officer
    2015-09-10 ~ 2018-03-29
    IIF 10 - director → ME
  • 10
    FORSTERS SHELFCO 263 LIMITED - 2007-03-30
    Old Thorns Golf Hotel And Country Estate, Longmoor Road, Liphook, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2010-05-25 ~ 2017-08-29
    IIF 3 - director → ME
  • 11
    LONDON KOSAIDO CO. LIMITED - 2007-04-05
    NIMSPAN LIMITED - 1984-03-23
    Longmoor Road, Liphook, Hampshire
    Corporate (3 parents)
    Officer
    2010-05-25 ~ 2017-08-29
    IIF 2 - director → ME
  • 12
    Old Thorns Golf Hotel And Country Estate, Longmoor Road, Liphook, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,697,771 GBP2020-03-31
    Officer
    2016-06-28 ~ 2017-11-29
    IIF 7 - director → ME
  • 13
    OLD THORNS PROPERTY MANAGEMENT LIMITED - 2014-10-13
    Old Thorns Golf Hotel And Country Estate, Longmoor Road, Liphook, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -153,842 GBP2017-06-30
    Officer
    2014-06-03 ~ 2018-03-29
    IIF 6 - director → ME
  • 14
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    -88,880 GBP2023-07-31
    Officer
    2013-07-24 ~ 2021-07-06
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-08-19 ~ 2018-03-29
    IIF 11 - director → ME
  • 16
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-19 ~ 2018-03-29
    IIF 13 - director → ME

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