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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 Alistair Russell Shaw

    Related profiles found in government register
  • Mr Alistair Russell Shaw
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • South View, Byers Lane, South Godstone, RH9 8JH, United Kingdom

      IIF 1
  • Shaw, Alistair Russell
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BRIDE HALL ESTATES LTD
    - now 02464038
    LINFORD WOOD DEVELOPMENTS LIMITED - 1998-09-14
    SHELFCO (NO. 473) LIMITED - 1990-04-19
    Number 5 51 Mount Street, London, England
    Active Corporate (12 parents)
    Officer
    1998-10-16 ~ 2007-05-24
    IIF 10 - Director → ME
  • 2
    BRIDE HALL GROUP LIMITED
    - now 01764288 02838125
    BRIDE HALL LIMITED
    - 1998-04-08 01764288 LP004361
    BRIDE HALL GROUP LIMITED - 1988-03-31
    PORTERBY LIMITED - 1984-01-19
    Number 5 51 Mount Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    1998-02-02 ~ 2007-05-24
    IIF 9 - Director → ME
  • 3
    BRIDE HALL INVESTMENTS LIMITED
    - now 03716907
    REPORTSTAND LIMITED
    - 1999-05-14 03716907
    Number 5 51 Mount Street, London, England
    Active Corporate (9 parents)
    Officer
    1999-03-11 ~ 2004-11-19
    IIF 7 - Director → ME
  • 4
    BRIDE HALL SECURITIES LIMITED - now
    BRIDE HALL DEVELOPMENTS LIMITED
    - 2014-04-28 02838125 01775393... (more)
    BRIDE HALL DEVELOPMENT LIMITED
    - 2000-02-16 02838125 01775393... (more)
    BRIDE HALL GROUP LIMITED
    - 1998-04-08 02838125 01764288... (more)
    RUSHPAST LIMITED - 1994-08-08
    Number 5 51 Mount Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    1995-10-31 ~ 2007-05-24
    IIF 8 - Director → ME
  • 5
    L M LEGACY LIMITED
    - now 06555258 06237157
    PENDOWER DEVELOPMENTS LIMITED
    - 2008-05-09 06555258 06237157
    12-14 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 2 - Director → ME
  • 6
    OPENBOARD LIMITED
    03117983
    Enterprise Cadogan Pier Cheyne Walk, Chelsea, London
    Dissolved Corporate (11 parents)
    Officer
    1996-02-14 ~ 1998-06-17
    IIF 11 - Director → ME
  • 7
    PENDOWER DEVELOPMENTS LIMITED
    - now 06237157 06555258
    L M LEGACY LIMITED
    - 2008-05-09 06237157 06555258
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-19 ~ 2010-06-17
    IIF 12 - Director → ME
  • 8
    TREGAIRE ESTATES LIMITED
    15158251
    South View, Byers Lane, South Godstone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    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
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 9
    TVC DEVELOPMENTS LIMITED
    - now 08374198
    MACSCO 53 LIMITED - 2013-02-21
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 6 - Director → ME
  • 10
    WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED
    09608667 09500060
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2020-04-16 ~ 2020-10-02
    IIF 4 - Director → ME
  • 11
    WHITEWOOD MEDIA VILLAGE GP LIMITED
    09473416
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2020-03-13 ~ 2020-10-02
    IIF 3 - Director → ME
  • 12
    WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
    09473426
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2020-10-02
    IIF 5 - Director → ME

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