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
Individuals in focus
Mr Martin David Shaw
- British born in February 1960
Mr Martin David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1960
Shaw, Martin David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1960
Shaw, Martin David
Resident in United Kingdom
Registered addresses and corresponding companiesDenham Court, Denham Court Drive, Denham, Bucks, UB9 5BG
IIF 15Longmoor Road, Liphook, Hampshire, GU30 7PE
IIF 16Old Thorns Golf Hotel & Country Estate Ltd, Longmoor Road, Liphook, Hampshire, GU30 7PE
IIF 17Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
IIF 18
- British director born in February 1960
Shaw, Martin David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1960
Shaw, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1960
Shaw, Martin David
Resident in England
Registered addresses and corresponding companiesBankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
IIF 31
- British hotelier born in February 1960Registered addresses and corresponding companies
Shaw, Martin David
Dunston Hall, Ipswich Road, Norwich, Norfolk, NR14 8PQ
IIF 32
Related profiles found in government register
Offspring entities and appointments
22
- 1COLNE VALLEY GOLF COMPANY LIMITED - 1992-09-03RAPID 8433 LIMITED - 1989-07-31World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (37 parents)Officer2017-02-21 ~ 2017-07-31IIF 15 - Director → ME
- 2
BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED
10448635World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-10-27 ~ 2017-07-31IIF 29 - Director → ME - 3
CHART HILLS (HOLDINGS) LIMITED
10296540Hardys Yard London Road, Riverhead, Sevenoaks, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-07-26 ~ 2018-03-29IIF 27 - Director → ME - 4
CHART HILLS LIMITED
10313339Hardys Yard London Road, Riverhead, Sevenoaks, EnglandActive Corporate (6 parents)Officer2016-08-04 ~ 2018-03-29IIF 28 - Director → ME - 5
CLICKS DIGITAL PRINTING LTD
10644431Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (1 parent)Officer2017-03-01 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
SHAW HOTELS & DEVELOPMENTS LIMITED
- 1994-04-22 02409036NORCOTT LIMITED - 1989-09-1133 Cavendish Square, London, London, EnglandDissolved Corporate (17 parents)Officer1994-04-06 ~ 1999-04-12IIF 32 - Director → ME - 7
HOME PARK ESTATE LIMITED
09179101The Sati Room, 12 John Princes Street, London, EnglandDissolved Corporate (6 parents)Officer2014-08-18 ~ 2017-07-31IIF 21 - Director → ME - 8
HOME PARK II LIMITED
10296784The Sati Room, 12 John Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2016-07-26 ~ 2018-03-29IIF 30 - Director → ME - 9
SURREY SUPERCAR CLASSICS LIMITED
- 2018-07-13 10104181Bankside 300, Peachman Way Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (1 parent)Officer2016-04-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10
EAGLE RESORT (HOLDINGS) UK LIMITED
- 2016-01-13 09535834EAGLE RESORT LIMITED
- 2015-07-31 09535834C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireIn Administration Corporate (9 parents, 3 offsprings)Officer2015-04-10 ~ 2018-03-29IIF 26 - Director → ME - 11
LYTHE HILL LIMITED
097714171580 Parkway Solent Business Park, Whiteley, Fareham, HampshireIn Administration Corporate (9 parents)Officer2015-09-10 ~ 2018-03-29IIF 23 - Director → ME - 12LONDON KOSAIDO CO. LIMITED - 2007-04-05NIMSPAN LIMITED - 1984-03-23Bridge House Market Street, 12 Market Street, Glossop, EnglandActive Corporate (20 parents)Officer2010-05-25 ~ 2017-08-29IIF 16 - Director → ME
- 13
OLD THORNS PROPERTY MANAGEMENT LIMITED
- 2014-10-13 09069289Old Thorns Golf Hotel And Country Estate, Longmoor Road, Liphook, HampshireDissolved Corporate (4 parents)Officer2014-06-03 ~ 2018-03-29IIF 19 - Director → ME - 14
OUTLAW RECORD STUDIOS LIMITED
08622438Bankside 300 Peachman Way, Broadland Business Park, Norwich, NorfolkActive Corporate (2 parents)Officer2013-07-24 ~ 2021-07-06IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-06IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 15
KINGSWOOD FURNITURE DESIGN LIMITED
- 2018-07-13 08993593NORTH SEA CONSTRUCTION LIMITED
- 2016-07-04 08993593Bankside 300, Peachman Way Broadland Business Park, Norwich, NorfolkActive Corporate (1 parent)Officer2014-04-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16
ROCKWOOD FARM LIMITED
09233759Bankside 300, Peachman Way Broadland Business Park, Norwich, NorfolkActive Corporate (1 parent)Officer2014-09-24 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 17
ROCKWOOD HALL LIMITED
- 2014-11-13 09233756Bankside 300, Peachman Way Broadland Business Park, Norwich, NorfolkActive Corporate (2 parents)Officer2014-09-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 18TECH UNION 2 LTD - now
OLD THORNS LUXURY APARTMENTS LIMITED
- 2025-06-06 10255664Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)Officer2016-06-28 ~ 2017-11-29IIF 20 - Director → ME - 19TECH UNION UK LTD - now
OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED
- 2025-06-12 06030804FORSTERS SHELFCO 263 LIMITED - 2007-03-30Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2010-05-25 ~ 2017-08-29IIF 17 - Director → ME - 20
THE MINT HOUSE PETERFIELD LIMITED
- 2017-03-30 10685789Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Officer2017-03-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
TRACY PARK (HOLDINGS) LIMITED
09740483Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-07-22 ~ nowIIF 11 - Director → ME2015-08-19 ~ 2018-03-29IIF 24 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 22
TRACY PARK LIMITED
09740662Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (5 parents)Officer2015-08-19 ~ 2018-03-29IIF 25 - Director → ME2019-07-22 ~ nowIIF 31 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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