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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Mark John

    Related profiles found in government register
  • Shaw, Mark John
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 92, Malthouse Lane, Ashover, Chesterfield, Derbyshire, S45 0BU, England

      IIF 1

    • icon of address 92 Malthouse Lane, Malthouse Lane, Ashover, Chesterfield, Derbyshire, S45 0BU, England

      IIF 2

    • icon of address Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 3
  • Shaw, Mark John
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 92, Malthouse Lane, Ashover, Chesterfield, S45 0BU, England

      IIF 4

    • icon of address 92, Malthouse Lane, Ashover, Chesterfield, S45 0BU, United Kingdom

      IIF 5

    • icon of address The Connal Building, 5/2, 34 West George Street, Glasgow, G2 1DA

      IIF 6
  • Mr Mark John Shaw
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 92, Malthouse Lane, Ashover, Chesterfield, S45 0BU, England

      IIF 7 IIF 8

    • icon of address 92 Malthouse Lane, Malthouse Lane, Ashover, Chesterfield, Derbyshire, S45 0BU

      IIF 9
  • Shaw, Mark John
    British entrepreneur born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Floor 21, Alpha Tower, Suffolk Street, Queensway, Birmingham, West Midlands, B1 1TT, United Kingdom

      IIF 10
  • Shaw, Mark John
    British managing director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 11
  • Shaw, Mark John
    English builder born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Elizabeth Way, Uppingham, Oakham, Rutland, LE15 9PQ, England

      IIF 12
  • Shaw, Mark John
    English company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

      IIF 13
  • Shaw, Mark John
    English builder born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Elizabeth Way, Uppingham, Oakham, Rutland, LE15 9PQ, England

      IIF 14
  • Shaw, Mark John
    English business owner born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Elizabeth Way, Uppingham, Oakham, Rutland, LE15 9PQ, England

      IIF 15
  • Shaw, Mark John
    English company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Hawthorn Drive, Uppingham, Oakham, Rutland, LE15 9TA

      IIF 16

    • icon of address Suite 6 Empingham House, Uppingham Gate, Ayston Road, Uppingham, Oakham, Rutland, LE15 9NY, England

      IIF 17
  • Shaw, Mark John
    English managing director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Elizabeth Way, The Beeches, Uppingham, Rutland, LE15 9PQ, England

      IIF 18
  • Mr Mark John Shaw
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Elizabeth Way, The Beeches, Uppingham, Rutland, LE15 9PQ, England

      IIF 19

    • icon of address 10, Elizabeth Way, Uppingham, Rutland, LE15 9PQ, England

      IIF 20

    • icon of address 2 Richil House, 7 Ayston Road, Uppingham, Rutland, LE15 9RL, England

      IIF 21
  • Shaw, Mark John
    English

    Registered addresses and corresponding companies

    • icon of address 10 Elizabeth Way The Beeches, Uppingham, Oakham, Leicestershire, LE15 9PQ

      IIF 22
  • Mr Mark Shaw
    English born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Elizabeth Way, Uppingham, Rutland, England

      IIF 23
  • Mr Mark Shaw
    English born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Elizabeth Way, Uppingham, Oakham, LE15 9PQ, England

      IIF 24
  • Shaw, Mark

    Registered addresses and corresponding companies

    • icon of address 92, Malthouse Lane, Ashover, Chesterfield, Derbyshire, S45 0BU, England

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    SHAW DEVELOPMENT COMPANY LIMITED - 2009-03-31
    icon of address 10 Elizabeth Way, The Beeches Uppingham, Oakham, Rutland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-18 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    icon of address 92 Malthouse Lane, Ashover, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Total liabilities (Company account)
    594 GBP2024-05-31
    Officer
    icon of calendar 2013-05-09 ~ now
    IIF 1 - Director → ME
    icon of calendar 2013-05-09 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 7 Hawthorn Drive, Uppingham, Oakham, Rutland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 4
    CLOCKEDIN LIMITED - 2023-06-26
    icon of address Suite 6 Empingham House Uppingham Gate, Ayston Road, Uppingham, Rutland, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,747 GBP2025-01-31
    Officer
    icon of calendar 2013-01-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Floor 21, Alpha Tower Suffolk Street, Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-08-25 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address Alpha Works Alpha Tower, Sufolk Street Queensway, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -38,328 GBP2024-01-31
    Officer
    icon of calendar 2017-01-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    IIF 8 - Has significant influence or control → OE
  • 7
    icon of address 92 Malthouse Lane Malthouse Lane, Ashover, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,189 GBP2018-11-30
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 2 Richil House, 7 Ayston Road, Uppingham, Rutland, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,022 GBP2025-07-31
    Officer
    icon of calendar 2016-03-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-08-24 ~ now
    IIF 21 - Has significant influence or control → OE
Ceased 8
  • 1
    AMEYVTOL LIMITED - 2024-05-11
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2024-04-22
    IIF 3 - Director → ME
  • 2
    icon of address 7 Hawthorn Drive, Uppingham, Oakham, Rutland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-05-01 ~ 2014-10-14
    IIF 14 - Director → ME
  • 3
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-03 ~ 2014-02-25
    IIF 5 - Director → ME
  • 4
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,832 GBP2024-12-31
    Officer
    icon of calendar 2020-05-01 ~ 2021-12-20
    IIF 13 - Director → ME
  • 5
    icon of address 2 Richil House, 7 Ayston Road, Uppingham, Rutland, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,022 GBP2025-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-12
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-27 ~ 2023-05-15
    IIF 11 - Director → ME
  • 7
    THE SALES ARCHITECTS LIMITED - 2002-10-16
    icon of address Henderson Loggie Br&i Unit 8, Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,107,113 GBP2024-03-31
    Officer
    icon of calendar 2002-10-10 ~ 2013-05-19
    IIF 6 - Director → ME
  • 8
    icon of address Suite 6 Empingham House Uppingham Gate, Ayston Road, Uppingham, Oakham, Rutland, England
    Active Corporate (7 parents)
    Equity (Company account)
    15,264 GBP2024-12-31
    Officer
    icon of calendar 2012-11-27 ~ 2014-10-02
    IIF 12 - Director → ME
    icon of calendar 2015-10-15 ~ 2025-04-27
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-08-18 ~ 2024-10-22
    IIF 23 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.