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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, Adam Dominic Bradley

child relation
Offspring entities and appointments 44
  • 1
    BEATTIES CARD HANDLING SERVICES LIMITED
    05300750
    Dissolved Corporate (14 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 33 - Director → ME
  • 2
    BLUEWAVE FOODS LIMITED
    07850762
    Dissolved Corporate (9 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 51 - Director → ME
  • 3
    BROWN GLOCK LIMITED
    10024230
    Dissolved Corporate (6 parents)
    Officer
    2016-04-04 ~ 2016-07-26
    IIF 11 - Director → ME
  • 4
    CROSSBILL DISTILLING LIMITED
    - now SC473332
    ENSCO 443 LIMITED
    - 2015-03-24 SC473332 06937986... (more)
    Active Corporate (10 parents)
    Officer
    2015-03-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 18 - Has significant influence or control → OE
  • 5
    CROSSBILL GIN LIMITED
    - now 09655183
    OPAL SHORE LIMITED - 2016-10-05
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 21 - Has significant influence or control → OE
  • 6
    DAYBREAK ACQUISITIONS LIMITED
    05752369
    Dissolved Corporate (10 parents)
    Officer
    2007-01-29 ~ 2008-10-21
    IIF 27 - Director → ME
  • 7
    DENT & REUSS LIMITED
    00255241
    Dissolved Corporate (16 parents)
    Officer
    2010-10-13 ~ 2012-11-30
    IIF 50 - Director → ME
  • 8
    DISTILLED SPIRIT INVESTMENTS LTD
    SC745394
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-26 ~ now
    IIF 2 - Director → ME
    2022-10-20 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 16 - Has significant influence or control → OE
  • 9
    FA SHAW LIMITED
    06767085
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-12-05 ~ now
    IIF 12 - Director → ME
    2008-12-05 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 20 - Has significant influence or control → OE
  • 10
    GUARDUM HOLDINGS LIMITED
    10309917
    Dissolved Corporate (10 parents)
    Officer
    2016-08-03 ~ 2018-06-05
    IIF 9 - Director → ME
    2021-11-10 ~ 2022-02-15
    IIF 56 - Secretary → ME
    Person with significant control
    2016-08-03 ~ 2018-06-05
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    HF STORES REALISATIONS LIMITED - now
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 29 - Director → ME
  • 12
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 43 - Director → ME
  • 13
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    LINEATECH LIMITED - 2004-01-29
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 49 - Director → ME
  • 14
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    FLATNOTE LIMITED - 2000-11-28
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 39 - Director → ME
  • 15
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Dissolved Corporate (16 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 41 - Director → ME
  • 16
    HOUSE OF FRASER (PIH) LIMITED
    - now 05953622
    ALNERY NO. 2628 LIMITED
    - 2006-11-09 05953622 06032181... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 47 - Director → ME
  • 17
    HOUSE OF FRASER (PROPERTIES) LIMITED
    - now 05953609
    ALNERY NO. 2629 LIMITED
    - 2006-11-09 05953609 05953631... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 37 - Director → ME
  • 18
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    ALNERY NO. 2650 LIMITED
    - 2006-11-09 05984333 06032187... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 46 - Director → ME
  • 19
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    INTERCEDE 385 LIMITED - 1986-10-23
    Dissolved Corporate (28 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 48 - Director → ME
  • 20
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
    HIGHLAND ACQUISITIONS LIMITED
    - 2016-01-13 05797766
    HIGHLAND ACQUISITION LIMITED
    - 2006-08-17 05797766
    ALNERY NO. 2591 LIMITED - 2006-05-26
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2006-08-16 ~ 2010-01-26
    IIF 31 - Director → ME
  • 21
    HOUSE OF FRASER (UK & IRELAND) LIMITED - now
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED
    - 2006-08-17 05845860 06208235... (more)
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2010-01-26
    IIF 34 - Director → ME
  • 22
    IMPRESSOR LIMITED
    13623729
    Dissolved Corporate (7 parents)
    Officer
    2022-03-03 ~ 2023-12-06
    IIF 14 - Director → ME
    2022-03-03 ~ 2024-06-12
    IIF 57 - Secretary → ME
    Person with significant control
    2022-03-15 ~ 2023-08-16
    IIF 22 - Has significant influence or control → OE
  • 23
    INVESTCO 246 LTD
    - now SC745030
    CROSSBILL TOPCO LIMITED
    - 2022-09-28 SC745030
    Dissolved Corporate (3 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 1 - Director → ME
  • 24
    JAM B REALISATIONS LIMITED - now
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    Dissolved Corporate (38 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 36 - Director → ME
  • 25
    JANE NORMAN (HOLDINGS) LIMITED
    - now 04574513
    SCORERANGE LIMITED - 2003-12-30
    Dissolved Corporate (17 parents)
    Officer
    2005-07-27 ~ 2005-09-13
    IIF 30 - Director → ME
  • 26
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 42 - Director → ME
  • 27
    JN ACQUISITIONS LIMITED
    - now 05508094
    PIMCO 2317 LIMITED
    - 2005-07-27 05508094 05496016... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-07-27 ~ 2005-09-13
    IIF 35 - Director → ME
  • 28
    JN FINANCE LIMITED
    - now 05508070
    PIMCO 2316 LIMITED
    - 2005-07-27 05508070 05632957... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-07-27 ~ 2005-09-13
    IIF 40 - Director → ME
  • 29
    JN GROUP LIMITED
    - now 05495911
    PIMCO 2315 LIMITED
    - 2005-07-27 05495911 05566506... (more)
    Dissolved Corporate (14 parents)
    Officer
    2005-07-27 ~ 2005-09-13
    IIF 32 - Director → ME
  • 30
    JN REALISATIONS LIMITED - now
    JANE NORMAN LIMITED
    - 2011-07-04 00514294
    Dissolved Corporate (22 parents)
    Officer
    2005-07-27 ~ 2005-09-13
    IIF 45 - Director → ME
  • 31
    L1 RETAIL (UK) LLP
    OC413519
    Active Corporate (11 parents)
    Officer
    2017-05-03 ~ 2020-02-28
    IIF 15 - LLP Member → ME
  • 32
    L1R HB FINANCE LIMITED
    FC034767
    Active Corporate (12 parents)
    Officer
    2017-11-14 ~ 2018-03-29
    IIF 7 - Director → ME
  • 33
    L1R HB LIMITED
    FC034773
    Active Corporate (12 parents)
    Officer
    2017-11-14 ~ 2018-03-29
    IIF 8 - Director → ME
  • 34
    L1R HB MIDCO LIMITED
    FC034766
    Active Corporate (12 parents)
    Officer
    2017-11-13 ~ 2018-03-29
    IIF 6 - Director → ME
  • 35
    MANFIELD BLUEWAVE LLP
    OC369907
    Dissolved Corporate (5 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 36
    MANFIELD HUNTINGTOWER LLP
    OC355608
    Dissolved Corporate (10 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 24 - LLP Member → ME
  • 37
    MANFIELD PARTNERS LIMITED
    - now SC368480 SO302834
    FORMSOURCE LIMITED
    - 2010-06-09 SC368480
    Dissolved Corporate (7 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 4 - Director → ME
    2010-06-03 ~ 2017-06-29
    IIF 26 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 38
    MANFIELD THESSALY LLP
    OC385637
    Dissolved Corporate (5 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 39
    MCM SELECT FOODS LIMITED
    - now 01303668
    MCM (UK) LIMITED - 2004-10-14
    THURLOE FOODS LIMITED - 1980-12-31
    Dissolved Corporate (35 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 52 - Director → ME
  • 40
    SCRIBESTAR LTD
    06935972
    Active Corporate (12 parents)
    Officer
    2009-06-17 ~ now
    IIF 5 - Director → ME
  • 41
    SELECT RACING CLUB LIMITED
    - now 04349904
    INFORMULA LIMITED
    - 2009-03-09 04349904
    CEE NETWORK LIMITED - 2005-02-25
    Active Corporate (6 parents)
    Officer
    2008-03-09 ~ 2016-01-18
    IIF 44 - Director → ME
  • 42
    STODIR UK LIMITED
    - now 05830733 16500342
    FL GROUP UK LIMITED
    - 2008-07-28 05830733
    Dissolved Corporate (5 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 38 - Director → ME
    2006-05-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 43
    TAKA PROPERTIES LIMITED
    10461559
    Dissolved Corporate (4 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 10 - Director → ME
  • 44
    WALSTEAD PRESS GROUP LIMITED - now
    WYNDEHAM PRESS GROUP LIMITED
    - 2018-12-11 00933418
    WYNDEHAM PRESS GROUP PLC - 2006-08-15
    S W WOOD GROUP P L C - 1993-12-10
    Active Corporate (34 parents, 13 offsprings)
    Officer
    2007-01-29 ~ 2008-10-21
    IIF 28 - Director → ME

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