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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

Mr Adam Dominic Bradley Shaw

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22
  • 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 23

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

      IIF 24

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

      IIF 25
  • Shaw, Adam Dominic Bradley
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Adam Dominic Bradley
    British

    Registered addresses and corresponding companies

    • 90 Felsham Road, London, SW15 1DQ

      IIF 53

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

      IIF 54
  • Shaw, Adam Dominic Bradley

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57
child relation
Offspring entities and appointments 44
  • 1
    BEATTIES CARD HANDLING SERVICES LIMITED
    05300750
    27 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 33 - Director → ME
  • 2
    BLUEWAVE FOODS LIMITED
    07850762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-18 during the appointment or period of control
    Dissolved on 2018-07-12 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 51 - Director → ME
  • 3
    BROWN GLOCK LIMITED
    10024230
    Walker Begley Partnership, 207 Knutsford Road, Grappenhall, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-04 ~ 2016-07-26
    IIF 18 - Director → ME
  • 4
    CROSSBILL DISTILLING LIMITED
    - now SC473332
    ENSCO 443 LIMITED
    - 2015-03-24 SC473332 06937986... (more)
    Unit 1, Baad, 54 Calton Entry, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2015-03-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    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 20 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 6 - Has significant influence or control → OE
  • 6
    DAYBREAK ACQUISITIONS LIMITED
    05752369
    Crowne House, 56-58 Southwark Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-29 ~ 2008-10-21
    IIF 27 - Director → ME
  • 7
    DENT & REUSS LIMITED
    00255241
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-10-13 ~ 2012-11-30
    IIF 50 - Director → ME
  • 8
    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 9 - Director → ME
    2022-10-20 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    FA SHAW LIMITED
    06767085
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-12-05 ~ now
    IIF 19 - Director → ME
    2008-12-05 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Has significant influence or control → OE
  • 10
    GUARDUM HOLDINGS LIMITED
    10309917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-05
    Dissolved on 2025-05-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2016-08-03 ~ 2018-06-05
    IIF 16 - Director → ME
    2021-11-10 ~ 2022-02-15
    IIF 56 - Secretary → ME
    Person with significant control
    2016-08-03 ~ 2018-06-05
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    HF STORES REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2025-02-10
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-22
    Date of completion or termination of CVA on 2018-08-10
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 29 - Director → ME
  • 12
    HFL REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2023-02-10
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-22
    Date of completion or termination of CVA on 2018-08-10
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 43 - Director → ME
  • 13
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Dissolved on 2022-06-26
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 49 - Director → ME
  • 14
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2024-06-23
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 39 - Director → ME
  • 15
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 41 - Director → ME
  • 16
    HOUSE OF FRASER (PIH) LIMITED
    - now 05953622
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Dissolved on 2022-06-26
    ALNERY NO. 2628 LIMITED
    - 2006-11-09 05953622 06032181... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 47 - Director → ME
  • 17
    HOUSE OF FRASER (PROPERTIES) LIMITED
    - now 05953609
    ALNERY NO. 2629 LIMITED
    - 2006-11-09 05953609 05953631... (more)
    27 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 37 - Director → ME
  • 18
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2024-06-23
    ALNERY NO. 2650 LIMITED
    - 2006-11-09 05984333 06032187... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 46 - Director → ME
  • 19
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2024-06-23
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 48 - Director → ME
  • 20
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-04
    Dissolved on 2025-08-21
    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 (21 parents, 7 offsprings)
    Officer
    2006-08-16 ~ 2010-01-26
    IIF 31 - Director → ME
  • 21
    HOUSE OF FRASER (UK & IRELAND) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-31
    Dissolved on 2026-06-27
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED
    - 2006-08-17 05845860 06208235... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2010-01-26
    IIF 34 - Director → ME
  • 22
    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 21 - Director → ME
    2022-03-03 ~ 2024-06-12
    IIF 57 - Secretary → ME
    Person with significant control
    2022-03-15 ~ 2023-08-16
    IIF 7 - Has significant influence or control → OE
  • 23
    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 8 - Director → ME
  • 24
    JAM B REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-08-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-28
    Due to be dissolved on 2023-09-06
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    Insolvency (Case 1) In administration
    Administration started on 2018-08-10
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 36 - Director → ME
  • 25
    JANE NORMAN (HOLDINGS) LIMITED
    - now 04574513
    Insolvency (Case 1) In administration
    Administration started on 2011-06-27
    Administration ended on 2011-11-28
    SCORERANGE LIMITED - 2003-12-30
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-07-27 ~ 2005-09-13
    IIF 30 - Director → ME
  • 26
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2022-05-18
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 42 - Director → ME
  • 27
    JN ACQUISITIONS LIMITED
    - now 05508094
    PIMCO 2317 LIMITED
    - 2005-07-27 05508094 05496016... (more)
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-27 ~ 2005-09-13
    IIF 35 - Director → ME
  • 28
    JN FINANCE LIMITED
    - now 05508070
    PIMCO 2316 LIMITED
    - 2005-07-27 05508070 05632957... (more)
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-27 ~ 2005-09-13
    IIF 40 - Director → ME
  • 29
    JN GROUP LIMITED
    - now 05495911
    PIMCO 2315 LIMITED
    - 2005-07-27 05495911 05566506... (more)
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-07-27 ~ 2005-09-13
    IIF 32 - Director → ME
  • 30
    JN REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-05-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-21
    Dissolved on 2014-01-23
    JANE NORMAN LIMITED
    - 2011-07-04 00514294
    Insolvency (Case 1) In administration
    Administration started on 2011-06-27
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-07-27 ~ 2005-09-13
    IIF 45 - Director → ME
  • 31
    L1 RETAIL (UK) LLP
    OC413519
    20 Grafton Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-05-03 ~ 2020-02-28
    IIF 22 - LLP Member → ME
  • 32
    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 14 - Director → ME
  • 33
    L1R HB LIMITED
    FC034773
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (12 parents)
    Officer
    2017-11-14 ~ 2018-03-29
    IIF 15 - Director → ME
  • 34
    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 13 - Director → ME
  • 35
    MANFIELD BLUEWAVE LLP
    OC369907
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 36
    MANFIELD HUNTINGTOWER LLP
    OC355608
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 24 - LLP Member → ME
  • 37
    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 11 - Director → ME
    2010-06-03 ~ 2017-06-29
    IIF 26 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 38
    MANFIELD THESSALY LLP
    OC385637
    78 Dale Street, Chiswick, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 39
    MCM SELECT FOODS LIMITED
    - now 01303668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-18 during the appointment or period of control
    Dissolved on 2018-04-17 during the appointment or period of control
    MCM (UK) LIMITED - 2004-10-14
    THURLOE FOODS LIMITED - 1980-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (35 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 52 - Director → ME
  • 40
    SCRIBESTAR LTD
    06935972
    20 Garrett Street, London, Greater London, England
    Active Corporate (12 parents)
    Officer
    2009-06-17 ~ now
    IIF 12 - Director → ME
  • 41
    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 44 - Director → ME
  • 42
    STODIR UK LIMITED
    - now 05830733 16500342
    FL GROUP UK LIMITED
    - 2008-07-28 05830733
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 38 - Director → ME
    2006-05-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 43
    TAKA PROPERTIES LIMITED
    10461559
    51 Clarkegrove Road, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 17 - Director → ME
  • 44
    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 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.