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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 David Shaw

    Related profiles found in government register
  • Mr David Shaw
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, 26 St Georges Quay, Lancaster, Lancashire, LA1 1RD

      IIF 1
  • Mr Philip David Shaw
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2, 2 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SU, England

      IIF 2
  • Shaw, David
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, 26 St Georges Quay, Lancaster, Lancashire, LA1 1RD

      IIF 3
  • Mr Philip Shaw
    British born in December 1974

    Resident in Jersey

    Registered addresses and corresponding companies
    • Second Floor, 26 St Georges Quay, Lancaster, Lancashire, LA1 1RD

      IIF 4
  • Philip, Shaw
    British director born in December 1974

    Resident in Jersey

    Registered addresses and corresponding companies
    • Riverside Offices, 26 St. Georges Quay, Lancaster, LA1 1RD, United Kingdom

      IIF 5
  • Shaw, Philip David
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2, 2 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SU, England

      IIF 6
  • Shaw, Philip David
    British

    Registered addresses and corresponding companies
    • Oldholme, Le Mont De Gouray, St. Martin, Jersey, JE3 6ET, Jersey

      IIF 7
  • Shaw, Philip David
    British company director born in December 1974

    Resident in Jersey

    Registered addresses and corresponding companies
    • 20, Lawrence Avenue, London, NW7 4NN, England

      IIF 8
  • Shaw, Philip David
    British director born in December 1974

    Registered addresses and corresponding companies
    • 2 Ash Lawns, Bolton, Lancashire, BL1 4PD

      IIF 9
  • Shaw, Philip David

    Registered addresses and corresponding companies
    • 76, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom

      IIF 10
    • Second Floor, 26 St Georges Quay, Lancaster, Lancashire, LA1 1RD, United Kingdom

      IIF 11
  • Shaw, Philip David
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hanover House, Plane Tree Crescent, Feltham, Middlesex, TW13 7BZ, England

      IIF 12
    • Oldholme, Le Mont De Gouray, St. Martin, Jersey, JE3 6ET, Jersey

      IIF 13
    • 76, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom

      IIF 14 IIF 15
    • Second Floor, 26 St Georges Quay, Lancaster, Lancashire, LA1 1RD, United Kingdom

      IIF 16
    • New Bridgewater House, Mayfield Avenue, Worsley, Manchester, M28 3JF, England

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    FANTASY ITEAM INVESTMENTS LIMITED
    09579008
    Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2015-05-07 ~ 2016-08-12
    IIF 12 - Director → ME
  • 2
    FANTASY ITEAM LTD
    07170098
    Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2011-07-05 ~ 2016-08-12
    IIF 17 - Director → ME
  • 3
    GAMESKO LIMITED - now
    SOSHIMO LIMITED
    - 2014-07-07 08300480
    GAMESKO LIMITED
    - 2014-01-28 08300480
    76 Church Street, Lancaster, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ 2014-01-31
    IIF 14 - Director → ME
  • 4
    MILLBANK GARDENS MANAGEMENT COMPANY LIMITED
    03955046
    8 Millbank Gardens, Bolton, Lancashire
    Active Corporate (10 parents)
    Officer
    2001-04-01 ~ 2001-12-11
    IIF 9 - Director → ME
  • 5
    MOB INC LIMITED
    10146637
    Riverside Offices, 26 St. Georges Quay, Lancaster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ 2016-09-26
    IIF 5 - Director → ME
  • 6
    PICKLIVE LIMITED
    07149965
    11 Elmgate Gardens, Edgware, England
    Dissolved Corporate (14 parents)
    Officer
    2016-03-11 ~ 2016-10-05
    IIF 8 - Director → ME
  • 7
    THINK MANAGEMENT LIMITED
    - now 07361233 11736793
    THINK MANAGEMENT SOLUTIONS LIMITED
    - 2011-07-01 07361233
    Second Floor, 26 St Georges Quay, Lancaster, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2016-10-15 ~ dissolved
    IIF 3 - Director → ME
    2010-08-31 ~ 2016-10-15
    IIF 16 - Director → ME
    2010-08-31 ~ 2016-10-15
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2016-10-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2016-10-15 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 8
    THINK MANAGEMENT UK LIMITED
    11736793 07361233
    Suite 2, 2 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (2 parents)
    Officer
    2018-12-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    VOUCHERBAG.COM LIMITED - now
    DIGITAL BOX LIMITED
    - 2011-07-19 06434498 05860494... (more)
    M CAPITAL MANAGEMENT LIMITED - 2008-01-17
    76 Church Street, Lancaster, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2010-01-21 ~ 2010-05-14
    IIF 15 - Director → ME
    2010-01-21 ~ 2011-02-23
    IIF 10 - Secretary → ME
  • 10
    WHOLESALE ONLINE (UK) LIMITED
    - now 06242094
    CORPORATE DETECTIVES LIMITED
    - 2011-11-10 06242094
    OVERSEAS TEACHERS` NETWORK LIMITED
    - 2010-02-16 06242094
    Second Floor 26 St. Georges Quay, Lancaster, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-09 ~ 2015-03-27
    IIF 13 - Director → ME
    2007-05-09 ~ 2015-03-27
    IIF 7 - Secretary → ME

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