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 Alan Alexander Shaw

    Related profiles found in government register
  • Mr Alan Alexander Shaw
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Lewes Road, Lindfield, Haywards Heath, RH16 2LX, England

      IIF 1
    • Unit 4, Lindfield Enterprise Park, Lewes Road, Lindfield, Haywards Heath, RH16 2LX, England

      IIF 2
  • Shaw, Alan Alexander
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Lindfield Enterprise Park, Lewes Road, Lindfield, Haywards Heath, West Sussex, RH16 2LX

      IIF 3
  • Shaw, Alan Alexander
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Linffield Enterprise Par, Lewes Road Lindfield, Haywards Heath, West Sussex, RH16 2LX, England

      IIF 4
  • Shaw, Alan Alexander
    British managing director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 35 Finches Park Road, Haywards Heath, West Sussex, RH16 2DA

      IIF 5
  • Shaw, Alan
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Lewes Road, Lindfield, Haywards Heath, RH16 2LX, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 4 Lewes Road, Lindfield, Haywards Heath, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-04-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Unit 4 Lindfield Enterprise Park, Lewes Road, Lindfield, Haywards Heath, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    6,537,591 GBP2024-03-31
    Officer
    1999-03-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    160 GBP2024-03-31
    Officer
    2013-08-22 ~ now
    IIF 4 - director → ME
Ceased 1
  • 1
    A V Components Ltd, 4 B Prospect Road, Hythe, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-03-08 ~ 2008-07-01
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.