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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

Shaw, Gordon

    Related profiles found in government register
  • Shaw, Gordon
    British born in April 1936

    Registered addresses and corresponding companies
  • Shaw, Gordon
    British born in April 1936

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Simon Gordon
    British born in August 1960

    Registered addresses and corresponding companies
  • Shaw, Simon Gordon
    British

    Registered addresses and corresponding companies
  • Shaw, Simon Gordon
    British born in August 1960

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Shaw, Simon Gordon
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Simon Gordon Shaw
    British born in August 1960

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Simon Gordan Shaw
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Gordon Shaw
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    AROUND NOON (LONDON) LIMITED - now
    Contact us for insolvency relation
    AROUND NOON LONDON LIMITED - 2017-10-26
    Contact us for insolvency relation
    CHEF IN A BOX LTD
    - 2017-10-25 05734813
    Contact us for insolvency relation
    CHEF IN A BOX (2006) LIMITED
    - 2006-03-30 05734813
    Contact us for insolvency relation
    810 Oxford Avenue, Slough, England
    Active Corporate (12 parents)
    Officer
    2006-03-08 ~ 2009-09-04
    IIF 6 - Director → ME
  • 2
    BOLLINGTON PROPERTIES LIMITED
    05718689
    Contact us for insolvency relation
    Thakrar Coombs, The Dairy House Moneyrow Green, Holyport, Maidenhead, Berkshire
    Active Corporate (7 parents)
    Officer
    2006-03-14 ~ 2020-03-07
    IIF 8 - Director → ME
  • 3
    BOXER EOT LIMITED
    17113432
    Contact us for insolvency relation
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOXER SYSTEMS LIMITED
    - now 02501908
    Contact us for insolvency relation
    CROWOOD LIMITED
    - 1990-08-23 02501908
    Contact us for insolvency relation
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-21 ~ now
    IIF 18 - Director → ME
    (before 1991-05-14) ~ 2011-02-17
    IIF 17 - Director → ME
    IIF 9 - Director → ME
    (before 1991-05-14) ~ 2011-01-13
    IIF 15 - Secretary → ME
  • 5
    CHILTERN FOODS LIMITED - now
    Contact us for insolvency relation
    OFFICESERVE PRODUCTION LTD - 2017-04-20
    Contact us for insolvency relation
    CHILTERN FOODS LTD
    - 2016-06-08 SC134724
    Contact us for insolvency relation
    CHILTERN SALADS LIMITED
    - 2011-05-25 SC134724
    Contact us for insolvency relation
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2010-12-16 ~ 2016-04-08
    IIF 10 - Director → ME
  • 6
    CYFERKON LIMITED
    08051911
    Contact us for insolvency relation
    4-5 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2024-03-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    DIGI-BOX.CO.UK LIMITED
    - now 03402968
    Contact us for insolvency relation
    DBRIDGE LIMITED
    - 1997-08-19 03402968
    Contact us for insolvency relation
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-07-14 ~ now
    IIF 20 - Director → ME
  • 8
    FOOD PARTNERS KILMARNOCK LIMITED - now
    Contact us for insolvency relation
    THE SANDWICH COMPANY LIMITED
    - 2002-08-21 SC140577
    Contact us for insolvency relation
    BAYTOP LIMITED
    - 1997-04-10 SC140577
    Contact us for insolvency relation
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
    Dissolved Corporate (26 parents)
    Officer
    1996-05-24 ~ 2000-10-09
    IIF 4 - Director → ME
  • 9
    GLANWITH LIMITED
    02502019
    Contact us for insolvency relation
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1991-05-15) ~ 2004-08-12
    IIF 11 - Director → ME
    (before 1991-05-15) ~ 2011-03-30
    IIF 7 - Director → ME
    2011-03-30 ~ now
    IIF 19 - Director → ME
    (before 1991-05-15) ~ 2004-08-12
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-31
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    INNO FIRE AND SECURITY LIMITED
    08959596
    Contact us for insolvency relation
    Fire House, Mayflower Close, Chandlers Ford, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-31 ~ 2022-07-19
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MOLEWOOD PARK RESIDENTS LIMITED
    03022766
    Contact us for insolvency relation
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire
    Active Corporate (27 parents)
    Officer
    1996-07-18 ~ 1997-10-20
    IIF 13 - Director → ME
  • 12
    MOTOPOWER LIMITED
    04672487
    Contact us for insolvency relation
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    NETHERVALE LIMITED
    SC253954
    Contact us for insolvency relation
    78 Carlton Place, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 5 - Director → ME
  • 14
    NETWORK ELECTRONICS UK LIMITED
    04295499
    Contact us for insolvency relation
    Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-28 ~ 2007-09-27
    IIF 12 - Director → ME
  • 15
    ROBERT WISEMAN & SONS LIMITED
    - now SC087376
    Contact us for insolvency relation
    GARELN LIMITED - 1984-05-10
    Contact us for insolvency relation
    159 Glasgow Road, East Kilbride, Glasgow
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1995-02-01 ~ 1997-03-31
    IIF 2 - Director → ME
  • 16
    SCOTTISH DAIRY ASSOCIATION - now
    Contact us for insolvency relation
    SCOTTISH DAIRY TRADE FEDERATION
    - 1995-04-21 SC112068
    Contact us for insolvency relation
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (53 parents)
    Officer
    1990-09-29 ~ 1994-11-23
    IIF 3 - Director → ME
  • 17
    SCOTTISH PRIDE PENSION TRUST LIMITED - now
    Contact us for insolvency relation
    WM W STEVENSON PENSION TRUST LIMITED
    - 1996-11-04 SC085766
    Contact us for insolvency relation
    GRILTEN LIMITED
    - 1984-02-29 SC085766
    Contact us for insolvency relation
    141 Bothwell Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    (before 1989-08-16) ~ 1992-03-31
    IIF 1 - Director → ME
  • 18
    WAREWOLF LIMITED
    14404234
    Contact us for insolvency relation
    Merrylands Farm, Corscombe, Dorchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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