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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, Adam Dominic Bradley

    Related profiles found in government register
  • Shaw, Adam Dominic Bradley
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Great Portland Street, London, W1W 8QY, United Kingdom

      IIF 1

    • Manfield House 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 2

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 3
  • Shaw, Adam Dominic Bradley
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Adam Dominic Bradley
    British banker born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90 Felsham Road, London, SW15 1DQ

      IIF 6
  • Shaw, Adam Dominic Bradley
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Adam Dominic Bradley
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 38 Great Portland Street, London, W1W 8QY, United Kingdom

      IIF 17

    • 90 Felsham Road, London, SW15 1DQ

      IIF 18 IIF 19

    • Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

      IIF 20

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 21

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 22
  • Shaw, Adam Dominic Bradley
    born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 23
  • Shaw, Adam Dominic Bradley
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom

      IIF 24

    • Unit 1, Baad, 54, Calton Entry, Glasgow, G40 2SB, Scotland

      IIF 25

    • 20, Garrett Street, London, Greater London, EC1Y 0TW, England

      IIF 26

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

      IIF 27

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 28

    • The Old Worshop, 1 Eccleshall Road South, Sheffield, S11 9PA, England

      IIF 29
  • Shaw, Adam Dominic Bradley
    British business consultant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom

      IIF 30

    • 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH, United Kingdom

      IIF 31
  • Shaw, Adam Dominic Bradley
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX

      IIF 32
  • Shaw, Adam Dominic Bradley
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 51, Clarkegrove Road, Sheffield, S10 2NH, United Kingdom

      IIF 33 IIF 34
  • Shaw, Adam Dominic Bradley
    British investment partner born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Shaw, Adam Dominic Bradley
    British business consultant

    Registered addresses and corresponding companies

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

      IIF 38
  • Bradley, Adam Dominic
    British investment partner born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 39
  • Shaw, Adam Dominic Bradley

    Registered addresses and corresponding companies

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom

      IIF 40

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

      IIF 41

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PA, United Kingdom

      IIF 42
  • Mr Adam Dominic Bradley Shaw
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom

      IIF 43

    • Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX

      IIF 44

    • 51, Clarkegrove Road, Sheffield, S10 2NH, England

      IIF 45

    • 51, Clarkegrove Road, Sheffield, S10 2NH, United Kingdom

      IIF 46

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

      IIF 47

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 48

    • The Old Worshop, 1 Eccleshall Road South, Sheffield, S11 9PA, England

      IIF 49
child relation
Offspring entities and appointments 37
  • 1
    BLUEWAVE FOODS LIMITED
    07850762
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 21 - Director → ME
  • 2
    BROWN GLOCK LIMITED
    10024230
    Walker Begley Partnership, 207 Knutsford Road, Grappenhall, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-04 ~ 2016-07-26
    IIF 31 - Director → ME
  • 3
    CROSSBILL DISTILLING LIMITED
    - now SC473332
    ENSCO 443 LIMITED
    - 2015-03-24 SC473332 SC473326... (more)
    Unit 1, Baad, 54 Calton Entry, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2015-03-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 45 - Has significant influence or control → OE
  • 4
    CROSSBILL GIN LIMITED
    - now 09655183
    OPAL SHORE LIMITED - 2016-10-05
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 48 - Has significant influence or control → OE
  • 5
    DENT & REUSS LIMITED
    00255241
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-10-13 ~ 2012-11-30
    IIF 20 - Director → ME
  • 6
    DISTILLED SPIRIT INVESTMENTS LTD
    SC745394
    Caledonia House, 89 Seaward Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-26 ~ now
    IIF 24 - Director → ME
    2022-10-20 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 43 - Has significant influence or control → OE
  • 7
    FA SHAW LIMITED
    06767085
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-12-05 ~ now
    IIF 27 - Director → ME
    2008-12-05 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 47 - Has significant influence or control → OE
  • 8
    GUARDUM HOLDINGS LIMITED
    10309917
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2016-08-03 ~ 2018-06-05
    IIF 33 - Director → ME
    2021-11-10 ~ 2022-02-15
    IIF 41 - Secretary → ME
    Person with significant control
    2016-08-03 ~ 2018-06-05
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    HF STORES REALISATIONS LIMITED - now
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 4 - Director → ME
  • 10
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (55 parents, 8 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 12 - Director → ME
  • 11
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 16 - Director → ME
  • 12
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 9 - Director → ME
  • 13
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 10 - Director → ME
  • 14
    HOUSE OF FRASER (PIH) LIMITED
    - now 05953622
    ALNERY NO. 2628 LIMITED
    - 2006-11-09 05953622 05953609... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 14 - Director → ME
  • 15
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    ALNERY NO. 2650 LIMITED
    - 2006-11-09 05984333 06032187... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 13 - Director → ME
  • 16
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 15 - Director → ME
  • 17
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
    HIGHLAND ACQUISITIONS LIMITED
    - 2016-01-13 05797766
    HIGHLAND ACQUISITION LIMITED
    - 2006-08-17 05797766
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Dissolved Corporate (18 parents, 7 offsprings)
    Officer
    2006-08-16 ~ 2010-01-26
    IIF 7 - Director → ME
  • 18
    HOUSE OF FRASER (UK & IRELAND) LIMITED - now
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED
    - 2006-08-17 05845860 06032206... (more)
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2010-01-26
    IIF 5 - Director → ME
  • 19
    IMPRESSOR LIMITED
    13623729
    5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2022-03-03 ~ 2023-12-06
    IIF 29 - Director → ME
    2022-03-03 ~ 2024-06-12
    IIF 42 - Secretary → ME
    Person with significant control
    2022-03-15 ~ 2023-08-16
    IIF 49 - Has significant influence or control → OE
  • 20
    INVESTCO 246 LTD
    - now SC745030
    CROSSBILL TOPCO LIMITED
    - 2022-09-28 SC745030
    Caledonia House, 89 Seaward Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 30 - Director → ME
  • 21
    JAM B REALISATIONS LIMITED - now
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 8 - Director → ME
  • 22
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 11 - Director → ME
  • 23
    JN REALISATIONS LIMITED - now
    JANE NORMAN LIMITED
    - 2011-07-04 00514294
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2005-07-27 ~ 2005-09-13
    IIF 6 - Director → ME
  • 24
    L1 RETAIL (UK) LLP
    OC413519
    20 Grafton Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-05-03 ~ 2020-02-28
    IIF 23 - LLP Member → ME
  • 25
    L1R HB FINANCE LIMITED
    FC034767
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (12 parents)
    Officer
    2017-11-14 ~ 2018-03-29
    IIF 36 - Director → ME
  • 26
    L1R HB LIMITED
    FC034773
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (12 parents)
    Officer
    2017-11-14 ~ 2018-03-29
    IIF 37 - Director → ME
  • 27
    L1R HB MIDCO LIMITED
    FC034766
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (12 parents)
    Officer
    2017-11-13 ~ 2018-03-29
    IIF 35 - Director → ME
  • 28
    L1R HB MIDCO SUB LIMITED
    FC034763
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Active Corporate (12 parents)
    Officer
    2017-11-10 ~ 2018-03-29
    IIF 39 - Director → ME
  • 29
    MANFIELD BLUEWAVE LLP
    OC369907
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 30
    MANFIELD HUNTINGTOWER LLP
    OC355608
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 2 - LLP Member → ME
  • 31
    MANFIELD PARTNERS LIMITED
    - now SC368480 SO302834
    FORMSOURCE LIMITED
    - 2010-06-09 SC368480
    Argyll House, Quarrywood Court, Livingston, West Lothian
    Dissolved Corporate (7 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 32 - Director → ME
    2010-06-03 ~ 2017-06-29
    IIF 17 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 32
    MANFIELD THESSALY LLP
    OC385637
    78 Dale Street, Chiswick, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 33
    MCM SELECT FOODS LIMITED
    - now 01303668
    MCM (UK) LIMITED - 2004-10-14
    THURLOE FOODS LIMITED - 1980-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (34 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 22 - Director → ME
  • 34
    SCRIBESTAR LTD
    06935972
    20 Garrett Street, London, Greater London, England
    Active Corporate (12 parents)
    Officer
    2009-06-17 ~ now
    IIF 26 - Director → ME
  • 35
    SELECT RACING CLUB LIMITED
    - now 04349904
    INFORMULA LIMITED
    - 2009-03-09 04349904
    CEE NETWORK LIMITED - 2005-02-25
    20-22 Wenlock Road, London
    Active Corporate (6 parents)
    Officer
    2008-03-09 ~ 2016-01-18
    IIF 19 - Director → ME
  • 36
    TAKA PROPERTIES LIMITED
    10461559
    51 Clarkegrove Road, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 34 - Director → ME
  • 37
    WALSTEAD PRESS GROUP LIMITED - now
    WYNDEHAM PRESS GROUP LIMITED
    - 2018-12-11 00933418
    WYNDEHAM PRESS GROUP PLC - 2006-08-15
    S W WOOD GROUP P L C - 1993-12-10
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (34 parents, 13 offsprings)
    Officer
    2007-01-29 ~ 2008-10-21
    IIF 18 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.