logo
explain how to read the page

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

Shaw, Adam Dominic Bradley

    Related profiles found in government register
  • Shaw, Adam Dominic Bradley
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90 Felsham Road, London, SW15 1DQ

      IIF 1
  • 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 2
  • 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 14

    • 90 Felsham Road, London, SW15 1DQ

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20

    • Manfield House 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 21

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

      IIF 22
  • Shaw, Adam Dominic Bradley
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30
  • 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 31
  • 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 32 IIF 33
  • 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 34 IIF 35 IIF 36
  • 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 37
  • 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 38
  • Shaw, Adam Dominic Bradley
    British business consultant

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40

    • Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX

      IIF 41

    • 51, Clarkegrove Road, Sheffield, S10 2NH, England

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • Shaw, Adam Dominic Bradley

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PA, 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 18 - Director → ME
  • 2
    ENSCO 443 LIMITED - 2015-03-24
    Unit 1, Baad, 54 Calton Entry, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -982,764 GBP2024-12-31
    Officer
    2015-03-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 42 - Has significant influence or control → OE
  • 3
    OPAL SHORE LIMITED - 2016-10-05
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    278,379 GBP2024-12-31
    Officer
    2016-10-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 45 - Has significant influence or control → OE
  • 4
    Caledonia House, 89 Seaward Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 23 - Director → ME
    2022-10-20 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 5
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    209,157 GBP2024-11-30
    Officer
    2008-12-05 ~ now
    IIF 26 - Director → ME
    2008-12-05 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 44 - 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 29 - Director → ME
  • 7
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 8
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 21 - 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 31 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 10
    78 Dale Street, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 20 - 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 19 - Director → ME
  • 12
    20 Garrett Street, London, Greater London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -636,001 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-06-17 ~ now
    IIF 25 - 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 33 - 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 30 - Director → ME
  • 2
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate
    Officer
    2010-10-13 ~ 2012-11-30
    IIF 17 - Director → ME
  • 3
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-06-05
    IIF 32 - Director → ME
    2021-11-10 ~ 2022-02-15
    IIF 48 - Secretary → ME
    Person with significant control
    2016-08-03 ~ 2018-06-05
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 1 - 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 9 - 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 13 - 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 6 - Director → ME
  • 8
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 7 - 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 11 - 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 10 - 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 12 - 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
    Liquidation Corporate (6 parents, 6 offsprings)
    Officer
    2006-08-16 ~ 2010-01-26
    IIF 3 - Director → ME
  • 13
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2010-01-26
    IIF 4 - Director → ME
  • 14
    5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8 GBP2024-04-30
    Officer
    2022-03-03 ~ 2023-12-06
    IIF 28 - Director → ME
    2022-03-03 ~ 2024-06-12
    IIF 49 - Secretary → ME
    Person with significant control
    2022-03-15 ~ 2023-08-16
    IIF 46 - 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 5 - 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 8 - 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 2 - Director → ME
  • 18
    20 Grafton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-03 ~ 2020-02-28
    IIF 38 - LLP Member → ME
  • 19
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2017-11-14 ~ 2018-03-29
    IIF 35 - Director → ME
  • 20
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2017-11-14 ~ 2018-03-29
    IIF 36 - Director → ME
  • 21
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ 2018-03-29
    IIF 34 - Director → ME
  • 22
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2017-11-10 ~ 2018-03-29
    IIF 37 - 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 14 - Director → ME
  • 24
    INFORMULA LIMITED - 2009-03-09
    CEE NETWORK LIMITED - 2005-02-25
    20-22 Wenlock Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -10,423 GBP2024-01-31
    Officer
    2008-03-09 ~ 2016-01-18
    IIF 16 - 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
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -21,000 GBP2024-12-31
    Officer
    2007-01-29 ~ 2008-10-21
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.