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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, Karl Russell Stanley

    Related profiles found in government register
  • Shaw, Karl Russell Stanley
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 1

    • The Manor House, St Lawrence Road, North Wingfield, Chesterfield, Derbyshire, S42 5HX

      IIF 2

    • The Manor House, St Lawrence Road, North Wingfield, Chesterfield, Derbyshire, S42 5HX, United Kingdom

      IIF 3

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Shaw, Karl Russell Stanley
    British commercial director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93/97 Saltergate, Chesterfield, Derbyshire, S40 1LA

      IIF 5
  • Shaw, Karl Russell Stanley
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor House, St Lawrence Road, North Wingfield, Chesterfield, S42 5HX, United Kingdom

      IIF 6
  • Shaw, Karl Russell Stanley
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Granby Road, Bakewell, Derbyshire, DE45 1ES, United Kingdom

      IIF 7

    • The Manor House, St Lawrence Road, North Wingfield, Chesterfield, Derbyshire, S42 5HX

      IIF 8 IIF 9

    • The Manor House, St Lawrence Road, North Wingfield, Chesterfield, Derbyshire, S42 5HX, United Kingdom

      IIF 10 IIF 11

    • The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

      IIF 12
  • Mr Karl Russell Stanley Shaw
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, St Lawrence Road, North Wingfield, Chesterfield, Derbyshire, S42 5HX, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Shaw, Karl Russell Stanley
    British director

    Registered addresses and corresponding companies

    • The Manor House, St Lawrence Road, North Wingfield, Chesterfield, Derbyshire, S42 5HX

      IIF 17
  • Shaw, Karl Russell Stanley

    Registered addresses and corresponding companies

    • The Manor, House, St Lawrence Road North Wingfield, Chesterfield, Derbyshire, S42 5HX, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 9 - Director → ME
  • 2
    Unit 2 Granby Road, Bakewell, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 7 - Director → ME
  • 3
    HIGHLIGHT CRAFT LIMITED - 2021-01-19
    Unit 1c Wingfield Court, Clay Cross, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -242,304 GBP2024-01-31
    Officer
    2021-01-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    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
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PEAK RESOURCES LIMITED - 2025-05-13
    PEAK SOLAR & RENEWABLES LIMITED - 2013-12-11
    The Manor House St. Lawrence Road, North Wingfield, Chesterfield, Derbyshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,216 GBP2024-08-31
    Officer
    2009-06-16 ~ now
    IIF 2 - Director → ME
    2009-06-16 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    OCEANIA FASHION LIMITED - 2021-11-30
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-06 ~ dissolved
    IIF 11 - Director → ME
Ceased 6
  • 1
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    537,082 GBP2024-03-31
    Officer
    2020-09-15 ~ 2021-07-09
    IIF 12 - Director → ME
    Person with significant control
    2020-03-13 ~ 2021-12-31
    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
  • 2
    NATIONWIDE CREATIVE WORKSHOPS LIMITED - 2006-03-28
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-03-20 ~ 2018-11-01
    IIF 8 - Director → ME
    2006-03-20 ~ 2018-11-01
    IIF 17 - Secretary → ME
  • 3
    AGRITEC HOLDINGS LIMITED - 2022-03-17
    91-97 Saltergate, Chesterfield, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    16,847,355 GBP2024-04-30
    Officer
    2020-03-27 ~ 2021-04-27
    IIF 1 - Director → ME
  • 4
    AGRITEC SYSTEMS LIMITED - 2022-02-04
    MASTERCUT CUTTING SERVICES LIMITED - 2002-05-10
    93/97 Saltergate, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,075,564 GBP2024-04-30
    Officer
    2020-03-27 ~ 2021-04-27
    IIF 5 - Director → ME
  • 5
    MAXADO LIMITED - 2019-07-23
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2022-06-22 ~ 2023-11-28
    IIF 6 - Director → ME
  • 6
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    117,833 GBP2024-11-30
    Officer
    2018-11-23 ~ 2020-07-27
    IIF 10 - Director → ME

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