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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 Martin David Shaw

    Related profiles found in government register
  • Mr Martin David Shaw
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Martin David
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Martin
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Martin David
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

      IIF 31
  • Shaw, Martin David
    British born in February 1960

    Registered addresses and corresponding companies

    • Dunston Hall, Ipswich Road, Norwich, Norfolk, NR14 8PQ

      IIF 32
child relation
Offspring entities and appointments 22
  • 1
    BUCKINGHAMSHIRE GOLF COMPANY LIMITED
    - now 02395603
    COLNE VALLEY GOLF COMPANY LIMITED - 1992-09-03
    RAPID 8433 LIMITED - 1989-07-31
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (37 parents)
    Officer
    2017-02-21 ~ 2017-07-31
    IIF 9 - Director → ME
  • 2
    BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED
    10448635
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-10-27 ~ 2017-07-31
    IIF 29 - Director → ME
  • 3
    CHART HILLS (HOLDINGS) LIMITED
    10296540
    Hardys Yard London Road, Riverhead, Sevenoaks, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2018-03-29
    IIF 27 - Director → ME
  • 4
    CHART HILLS LIMITED
    10313339
    Hardys Yard London Road, Riverhead, Sevenoaks, England
    Active Corporate (6 parents)
    Officer
    2016-08-04 ~ 2018-03-29
    IIF 28 - Director → ME
  • 5
    CLICKS DIGITAL PRINTING LTD
    10644431
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    DUNSTON HALL LIMITED
    - now 02409036
    SHAW HOTELS & DEVELOPMENTS LIMITED
    - 1994-04-22 02409036
    NORCOTT LIMITED - 1989-09-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    1994-04-06 ~ 1999-04-12
    IIF 32 - Director → ME
  • 7
    HOME PARK ESTATE LIMITED
    09179101
    The Sati Room, 12 John Princes Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-08-18 ~ 2017-07-31
    IIF 14 - Director → ME
  • 8
    HOME PARK II LIMITED
    10296784
    The Sati Room, 12 John Princes Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-26 ~ 2018-03-29
    IIF 30 - Director → ME
  • 9
    LEDGERBIRD LIMITED
    - now 10104181
    SURREY SUPERCAR CLASSICS LIMITED
    - 2018-07-13 10104181
    Bankside 300, Peachman Way Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-04-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    LYTHE HILL (HOLDINGS) LIMITED
    - now 09535834
    Insolvency (Case 1) In administration
    Administration started on 2025-03-13
    EAGLE RESORT (HOLDINGS) UK LIMITED
    - 2016-01-13 09535834
    EAGLE RESORT LIMITED
    - 2015-07-31 09535834
    C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    In Administration Corporate (11 parents, 3 offsprings)
    Officer
    2015-04-10 ~ 2018-03-29
    IIF 26 - Director → ME
  • 11
    LYTHE HILL LIMITED
    09771417
    Insolvency (Case 1) In administration
    Administration started on 2025-01-31
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    In Administration Corporate (11 parents)
    Officer
    2015-09-10 ~ 2018-03-29
    IIF 16 - Director → ME
  • 12
    OLD THORNS GOLF HOTEL AND COUNTRY ESTATE LIMITED
    - now 01781016
    LONDON KOSAIDO CO. LIMITED - 2007-04-05
    NIMSPAN LIMITED - 1984-03-23
    Bridge House Market Street, 12 Market Street, Glossop, England
    Active Corporate (20 parents)
    Officer
    2010-05-25 ~ 2017-08-29
    IIF 10 - Director → ME
  • 13
    OLD THORNS MANAGEMENT LIMITED
    - now 09069289
    OLD THORNS PROPERTY MANAGEMENT LIMITED
    - 2014-10-13 09069289
    Old Thorns Golf Hotel And Country Estate, Longmoor Road, Liphook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2014-06-03 ~ 2018-03-29
    IIF 12 - Director → ME
  • 14
    OUTLAW RECORD STUDIOS LIMITED
    08622438
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Active Corporate (2 parents)
    Officer
    2013-07-24 ~ 2021-07-06
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    QUANNTUM LIMITED
    - now 08993593
    KINGSWOOD FURNITURE DESIGN LIMITED
    - 2018-07-13 08993593
    NORTH SEA CONSTRUCTION LIMITED
    - 2016-07-04 08993593
    Bankside 300, Peachman Way Broadland Business Park, Norwich, Norfolk
    Active Corporate (1 parent)
    Officer
    2014-04-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    ROCKWOOD FARM LIMITED
    09233759
    Bankside 300, Peachman Way Broadland Business Park, Norwich, Norfolk
    Active Corporate (1 parent)
    Officer
    2014-09-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    ROCKWOOD PARK LIMITED
    - now 09233756
    ROCKWOOD HALL LIMITED
    - 2014-11-13 09233756
    Bankside 300, Peachman Way Broadland Business Park, Norwich, Norfolk
    Active Corporate (2 parents)
    Officer
    2014-09-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    TECH UNION 2 LTD - now
    OLD THORNS LUXURY APARTMENTS LIMITED
    - 2025-06-06 10255664
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-28 ~ 2017-11-29
    IIF 13 - Director → ME
  • 19
    TECH UNION UK LTD - now
    OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED
    - 2025-06-12 06030804
    FORSTERS SHELFCO 263 LIMITED - 2007-03-30
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-05-25 ~ 2017-08-29
    IIF 11 - Director → ME
  • 20
    THE MINT HOUSE PETERSFIELD LIMITED
    - now 10685789
    THE MINT HOUSE PETERFIELD LIMITED
    - 2017-03-30 10685789
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TRACY PARK (HOLDINGS) LIMITED
    09740483
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-19 ~ 2018-03-29
    IIF 17 - Director → ME
    2019-07-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    TRACY PARK LIMITED
    09740662
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-19 ~ 2018-03-29
    IIF 19 - Director → ME
    2019-07-22 ~ now
    IIF 31 - Director → ME

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