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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

Mcdonald, Shane Robert

    Related profiles found in government register
  • Mcdonald, Shane Robert
    New Zealander born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • West Cottage, Amerside Law Farm, Chatton, Alnwick, NE66 5RF, England

      IIF 1 IIF 2
    • Mousen Limited, Mousen Lane, Bamburgh, Northumberland, NE70 7HN, United Kingdom

      IIF 3
    • 4, Mousen Cottages, Belford, NE70 7HN, England

      IIF 4 IIF 5
    • 4, Mousen Cottages, Belford, NE70 7HN, United Kingdom

      IIF 6
    • 172, Chester Road, Helsby, Frodsham, WA6 0AR, England

      IIF 7 IIF 8
    • Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

      IIF 9 IIF 10
  • Mr Shane Robert Mcdonald
    New Zealander born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mousen Limited, Mousen Lane, Bamburgh, Northumberland, NE70 7HN, United Kingdom

      IIF 11
    • 4, Mousen Cottages, Belford, NE70 7HN, England

      IIF 12
    • 4, Mousen Cottages, Belford, NE70 7HN, United Kingdom

      IIF 13
    • Unit 1a, Industrial Estate, Watling Street, Consett, DH8 6TA, England

      IIF 14
    • 172, Chester Road, Helsby, Frodsham, WA6 0AR, England

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    ADDERSTONE HALL LTD
    16549648
    4 Mousen Cottages, Belford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 2
    CALIBRATE GROUP LIMITED
    12572433
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,518 GBP2022-05-01 ~ 2023-03-31
    Officer
    2020-04-27 ~ 2026-01-21
    IIF 10 - Director → ME
    Person with significant control
    2020-04-27 ~ 2023-04-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CALIBRATE INC LTD
    08277206
    172 Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,109,237 GBP2023-03-31
    Officer
    2013-03-18 ~ 2026-01-21
    IIF 1 - Director → ME
  • 4
    CALIBRATE LEASING LIMITED
    09144170
    172 Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    237,112 GBP2023-03-31
    Officer
    2014-07-23 ~ 2026-01-21
    IIF 8 - Director → ME
  • 5
    CALIBRATE MAINTENANCE LTD
    12553502
    172 Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -2,896 GBP2023-03-31
    Officer
    2020-04-09 ~ 2026-01-21
    IIF 7 - Director → ME
  • 6
    GRIDFLEX LTD
    12553336
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-04-09 ~ 2026-02-04
    IIF 9 - Director → ME
  • 7
    LASS PROPERTIES LTD
    10131738
    4 Mousen Cottages, Belford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-19 ~ now
    IIF 2 - Director → ME
  • 8
    MOUSEN LIMITED
    12650979
    4 Mousen Cottages, Belford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,163,288 GBP2024-04-30
    Officer
    2020-06-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SDS INC LTD
    10561171
    4 Mousen Cottages, Belford, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,716,216 GBP2024-04-30
    Officer
    2017-01-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-01-12 ~ 2020-04-03
    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
  • 10
    SSBTL LTD
    10311711
    4 Mousen Cottages, Belford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,846 GBP2024-08-31
    Officer
    2016-11-04 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.