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, Alistair Russell

    Related profiles found in government register
  • Shaw, Alistair Russell
    British chartered surveyor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom

      IIF 1

    • South View, Byers Lane, South Godstone, Surrey, RH9 8JH

      IIF 2 IIF 3

    • South View, Byers Lane, South Godstone, Surrey, RH9 8JH, United Kingdom

      IIF 4
  • Shaw, Alistair Russell
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

      IIF 5 IIF 6 IIF 7

    • South View, Byers Lane, South Godstone, Surrey, RH9 8JH

      IIF 8 IIF 9
  • Shaw, Alistair Russell
    British managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

      IIF 10
  • Shaw, Alistair Russell
    British surveyor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South View, Byers Lane, South Godstone, Surrey, RH9 8JH

      IIF 11
  • 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 12
child relation
Offspring entities and appointments
Active 3
  • 1
    PENDOWER DEVELOPMENTS LIMITED - 2008-05-09
    12-14 High Street, Caterham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 1 - director → ME
  • 2
    South View, Byers Lane, South Godstone, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    MACSCO 53 LIMITED - 2013-02-21
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 10 - director → ME
Ceased 8
  • 1
    LINFORD WOOD DEVELOPMENTS LIMITED - 1998-09-14
    SHELFCO (NO. 473) LIMITED - 1990-04-19
    Number 5 51 Mount Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -9,087,277 GBP2023-09-30
    Officer
    1998-10-16 ~ 2007-05-24
    IIF 2 - director → ME
  • 2
    BRIDE HALL LIMITED - 1998-04-08
    BRIDE HALL GROUP LIMITED - 1988-03-31
    PORTERBY LIMITED - 1984-01-19
    Number 5 51 Mount Street, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,566,000 GBP2023-09-30
    Officer
    1998-02-02 ~ 2007-05-24
    IIF 9 - director → ME
  • 3
    REPORTSTAND LIMITED - 1999-05-14
    Number 5 51 Mount Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    41,824 GBP2022-10-01 ~ 2023-09-30
    Officer
    1999-03-11 ~ 2004-11-19
    IIF 11 - director → ME
  • 4
    BRIDE HALL DEVELOPMENTS LIMITED - 2014-04-28
    BRIDE HALL DEVELOPMENT LIMITED - 2000-02-16
    BRIDE HALL GROUP LIMITED - 1998-04-08
    RUSHPAST LIMITED - 1994-08-08
    Number 5 51 Mount Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -112,558 GBP2023-09-30
    Officer
    1995-10-31 ~ 2007-05-24
    IIF 8 - director → ME
  • 5
    L M LEGACY LIMITED - 2008-05-09
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2010-06-17
    IIF 3 - director → ME
  • 6
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-16 ~ 2020-10-02
    IIF 6 - director → ME
  • 7
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-13 ~ 2020-10-02
    IIF 5 - director → ME
  • 8
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2020-10-02
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.