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

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 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 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14
  • 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 15 IIF 16

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

      IIF 17
  • 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 18 IIF 19 IIF 20
  • Shaw, Adam Dominic Bradley
    British none born in January 1969

    Resident in England

    Registered addresses and corresponding companies

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

      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 banker born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90 Felsham Road, London, SW15 1DQ

      IIF 26
  • 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 39

    • 90 Felsham Road, London, SW15 1DQ

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • Shaw, Adam Dominic Bradley
    British business consultant

    Registered addresses and corresponding companies

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

      IIF 45
  • Shaw, Adam Dominic Bradley

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49
child relation
Offspring entities and appointments
Active 13
  • 1
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (8 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 43 - director → ME
  • 2
    ENSCO 443 LIMITED - 2015-03-24
    Unit 1, Baad, 54 Calton Entry, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -924,379 GBP2023-12-31
    Officer
    2015-03-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    OPAL SHORE LIMITED - 2016-10-05
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    227,566 GBP2023-12-31
    Officer
    2016-10-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    Caledonia House, 89 Seaward Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2022-09-26 ~ now
    IIF 9 - director → ME
    2022-10-20 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    238,039 GBP2023-11-30
    Officer
    2008-12-05 ~ now
    IIF 12 - director → ME
    2008-12-05 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Has significant influence or control → OE
  • 6
    CROSSBILL TOPCO LIMITED - 2022-09-28
    Caledonia House, 89 Seaward Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 8 - director → ME
  • 7
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 8
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (10 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 24 - llp-member → ME
  • 9
    FORMSOURCE LIMITED - 2010-06-09
    Argyll House, Quarrywood Court, Livingston, West Lothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    -56,094 GBP2022-09-30
    Officer
    2021-05-13 ~ dissolved
    IIF 13 - 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
  • 10
    78 Dale Street, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 11
    MCM (UK) LIMITED - 2004-10-14
    THURLOE FOODS LIMITED - 1980-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 44 - director → ME
  • 12
    20 Garrett Street, London, Greater London, England
    Corporate (5 parents)
    Equity (Company account)
    -367,000 GBP2023-12-31
    Officer
    2009-06-17 ~ now
    IIF 10 - director → ME
  • 13
    51 Clarkegrove Road, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-03 ~ dissolved
    IIF 16 - director → ME
Ceased 25
  • 1
    Walker Begley Partnership, 207 Knutsford Road, Grappenhall, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-02-28
    Officer
    2016-04-04 ~ 2016-07-26
    IIF 11 - director → ME
  • 2
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate
    Officer
    2010-10-13 ~ 2012-11-30
    IIF 42 - director → ME
  • 3
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-06-05
    IIF 15 - director → ME
    2021-11-10 ~ 2022-02-15
    IIF 47 - 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
  • 4
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 27 - director → ME
  • 5
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 34 - director → ME
  • 6
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 38 - director → ME
  • 7
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 31 - director → ME
  • 8
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 32 - director → ME
  • 9
    ALNERY NO. 2628 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 36 - director → ME
  • 10
    ALNERY NO. 2650 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 35 - director → ME
  • 11
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 37 - director → ME
  • 12
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-08-16 ~ 2010-01-26
    IIF 28 - director → ME
  • 13
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor, 110 Cannon Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2010-01-26
    IIF 29 - director → ME
  • 14
    5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    -8 GBP2024-04-30
    Officer
    2022-03-03 ~ 2023-12-06
    IIF 14 - director → ME
    2022-03-03 ~ 2024-06-12
    IIF 48 - secretary → ME
    Person with significant control
    2022-03-15 ~ 2023-08-16
    IIF 7 - Has significant influence or control → OE
  • 15
    JAMES BEATTIE LIMITED - 2018-09-04
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 30 - director → ME
  • 16
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 33 - director → ME
  • 17
    JANE NORMAN LIMITED - 2011-07-04
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2005-07-27 ~ 2005-09-13
    IIF 26 - director → ME
  • 18
    20 Grafton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-03 ~ 2020-02-28
    IIF 22 - llp-member → ME
  • 19
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2017-11-14 ~ 2018-03-29
    IIF 19 - director → ME
  • 20
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (4 parents)
    Officer
    2017-11-14 ~ 2018-03-29
    IIF 20 - director → ME
  • 21
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2017-11-13 ~ 2018-03-29
    IIF 18 - director → ME
  • 22
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2017-11-10 ~ 2018-03-29
    IIF 49 - director → ME
  • 23
    FORMSOURCE LIMITED - 2010-06-09
    Argyll House, Quarrywood Court, Livingston, West Lothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    -56,094 GBP2022-09-30
    Officer
    2010-06-03 ~ 2017-06-29
    IIF 39 - director → ME
  • 24
    INFORMULA LIMITED - 2009-03-09
    CEE NETWORK LIMITED - 2005-02-25
    20-22 Wenlock Road, London
    Corporate (1 parent)
    Equity (Company account)
    -10,423 GBP2024-01-31
    Officer
    2008-03-09 ~ 2016-01-18
    IIF 41 - director → ME
  • 25
    WYNDEHAM PRESS GROUP LIMITED - 2018-12-11
    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
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    -31,099,000 GBP2023-12-31
    Officer
    2007-01-29 ~ 2008-10-21
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.