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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

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

    • icon of address Old Thorns Golf Hotel And Country Estate, Longmoor Road, Liphook, Hampshire, GU30 7PE, United Kingdom

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • Shaw, Martin David
    British born in February 1960

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Denham Court, Denham Court Drive, Denham, Bucks, UB9 5BG

      IIF 15

    • icon of address Longmoor Road, Liphook, Hampshire, GU30 7PE

      IIF 16

    • icon of address Old Thorns Golf Hotel & Country Estate Ltd, Longmoor Road, Liphook, Hampshire, GU30 7PE

      IIF 17

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

      IIF 18
  • Shaw, Martin David
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Martin
    British director 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

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

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

    Registered addresses and corresponding companies

    • icon of address Dunston Hall, Ipswich Road, Norwich, Norfolk, NR14 8PQ

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -252,267 GBP2024-03-31
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    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
  • 2
    SURREY SUPERCAR CLASSICS LIMITED - 2018-07-13
    icon of address Bankside 300, Peachman Way Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -284,932 GBP2024-04-30
    Officer
    icon of calendar 2016-04-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    NORTH SEA CONSTRUCTION LIMITED - 2016-07-04
    KINGSWOOD FURNITURE DESIGN LIMITED - 2018-07-13
    icon of address Bankside 300, Peachman Way Broadland Business Park, Norwich, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    196,818 GBP2024-04-30
    Officer
    icon of calendar 2014-04-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Bankside 300, Peachman Way Broadland Business Park, Norwich, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    701,727 GBP2024-09-30
    Officer
    icon of calendar 2014-09-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    ROCKWOOD HALL LIMITED - 2014-11-13
    icon of address Bankside 300, Peachman Way Broadland Business Park, Norwich, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    5,400,865 GBP2024-09-30
    Officer
    icon of calendar 2014-09-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 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
  • 6
    THE MINT HOUSE PETERFIELD LIMITED - 2017-03-30
    icon of address Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 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
  • 8
    icon of address Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 31 - Director → ME
Ceased 16
  • 1
    COLNE VALLEY GOLF COMPANY LIMITED - 1992-09-03
    RAPID 8433 LIMITED - 1989-07-31
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-21 ~ 2017-07-31
    IIF 15 - Director → ME
  • 2
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-27 ~ 2017-07-31
    IIF 29 - Director → ME
  • 3
    icon of address Hardys Yard London Road, Riverhead, Sevenoaks, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,798,844 GBP2024-02-29
    Officer
    icon of calendar 2016-07-26 ~ 2018-03-29
    IIF 27 - Director → ME
  • 4
    icon of address Hardys Yard London Road, Riverhead, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,339,608 GBP2024-02-29
    Officer
    icon of calendar 2016-08-04 ~ 2018-03-29
    IIF 28 - Director → ME
  • 5
    NORCOTT LIMITED - 1989-09-11
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-06 ~ 1999-04-12
    IIF 32 - Director → ME
  • 6
    icon of address The Sati Room, 12 John Princes Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -92,283 GBP2022-03-31
    Officer
    icon of calendar 2014-08-18 ~ 2017-07-31
    IIF 21 - Director → ME
  • 7
    icon of address The Sati Room, 12 John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -795,642 GBP2022-03-31
    Officer
    icon of calendar 2016-07-26 ~ 2018-03-29
    IIF 30 - Director → ME
  • 8
    EAGLE RESORT LIMITED - 2015-07-31
    EAGLE RESORT (HOLDINGS) UK LIMITED - 2016-01-13
    icon of address C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,341,655 GBP2024-03-31
    Officer
    icon of calendar 2015-04-10 ~ 2018-03-29
    IIF 26 - Director → ME
  • 9
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2015-09-10 ~ 2018-03-29
    IIF 23 - Director → ME
  • 10
    LONDON KOSAIDO CO. LIMITED - 2007-04-05
    NIMSPAN LIMITED - 1984-03-23
    icon of address Bridge House Market Street, 12 Market Street, Glossop, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-25 ~ 2017-08-29
    IIF 16 - Director → ME
  • 11
    OLD THORNS PROPERTY MANAGEMENT LIMITED - 2014-10-13
    icon of address Old Thorns Golf Hotel And Country Estate, Longmoor Road, Liphook, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -153,842 GBP2017-06-30
    Officer
    icon of calendar 2014-06-03 ~ 2018-03-29
    IIF 19 - Director → ME
  • 12
    icon of address Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    -39,327 GBP2024-07-31
    Officer
    icon of calendar 2013-07-24 ~ 2021-07-06
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-06
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    OLD THORNS LUXURY APARTMENTS LIMITED - 2025-06-06
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,697,771 GBP2020-03-31
    Officer
    icon of calendar 2016-06-28 ~ 2017-11-29
    IIF 20 - Director → ME
  • 14
    OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED - 2025-06-12
    FORSTERS SHELFCO 263 LIMITED - 2007-03-30
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-05-25 ~ 2017-08-29
    IIF 17 - Director → ME
  • 15
    icon of address Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ 2018-03-29
    IIF 24 - Director → ME
  • 16
    icon of address Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-19 ~ 2018-03-29
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.