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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Robert Shaw

    Related profiles found in government register
  • Mr Geoffrey Robert Shaw
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 Eleven Acre Rise, Loughton, IG10 1AN, United Kingdom

      IIF 1 IIF 2
  • Shaw, Geoffrey Robert
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 27 St Johns Road, Loughton, Essex, IG10 1RZ

      IIF 3 IIF 4
  • Shaw, Geoffrey Robert
    British company director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1, Longfield, Loughton, Essex, IG10 4EE, England

      IIF 5

    • 27 St Johns Road, Loughton, Essex, IG10 1RZ

      IIF 6
  • Shaw, Geoffrey Robert
    British developer born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 Eleven Acre Rise, Loughton, Essex, IG10 1AN, United Kingdom

      IIF 7
  • Shaw, Geoffrey Robert
    British development company director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 27 St Johns Road, Loughton, Essex, IG10 1RZ

      IIF 8
  • Shaw, Geoffrey Robert
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Geoffrey Robert
    British property developer born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1a Lessington Barn, Mount End Road, Theydon Mount, Epping, CM16 7PS, England

      IIF 12

    • 18 Eleven Acre Rise, Loughton, Essex, IG10 1AN, United Kingdom

      IIF 13
  • Mr Geoffrey Robert Shaw
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Longfield, Loughton, Essex, IG10 4EE

      IIF 14

    • 1, Longfield, Loughton, Essex, IG10 4EE, United Kingdom

      IIF 15

    • 1, Longfield, Loughton, IG10 4EE, England

      IIF 16

    • 18, Eleven Acre Rise, Loughton, IG10 1AN, England

      IIF 17 IIF 18
  • Geoffrey Robert Shaw
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Eleven Acre Rise, Loughton, Essex, IG10 1AN, United Kingdom

      IIF 19
  • Shaw, Geoffrey Robert
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Longfield, Loughton, Essex, IG10 4EE, United Kingdom

      IIF 20 IIF 21
  • Shaw, Geoffrey Robert
    British company director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Longfield, Loughton, Essex, IG10 4EE, United Kingdom

      IIF 22
  • Shaw, Geoffrey Robert
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Longfield, Loughton, Essex, IG10 4EE, United Kingdom

      IIF 23 IIF 24
  • Shaw, Geoffrey Robert
    British

    Registered addresses and corresponding companies

    • Ford Bull Watkins, 4th Floor, Clerks Well House, 20 Britton Street, London, EC1M 5UA, England

      IIF 25
  • Shaw, Geoffrey Robert
    British company director

    Registered addresses and corresponding companies

    • 1, Longfield, Loughton, Essex, IG10 4EE, England

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    18 Eleven Acre Rise, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    2022-05-17 ~ now
    IIF 21 - Director → ME
  • 2
    18 Eleven Acre Rise, Loughton, England
    Active Corporate (4 parents)
    Officer
    2002-09-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MALLORCA PROPERTIES LTD - 2007-06-15
    1 Longfield, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    FUERTEVENTURA PROPERTIES LTD - 2005-12-19
    1 Longfield, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    1 Longfield, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 5 - Director → ME
    2003-12-10 ~ dissolved
    IIF 26 - Secretary → ME
  • 6
    1 Longfield, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2004-01-05 ~ dissolved
    IIF 22 - Director → ME
    2004-01-05 ~ dissolved
    IIF 27 - Secretary → ME
Ceased 11
  • 1
    1d Buttercross Lane, Epping, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2024-06-30
    Officer
    2023-06-08 ~ 2024-07-23
    IIF 13 - Director → ME
    Person with significant control
    2023-06-08 ~ 2024-10-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    18 Eleven Acre Rise, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-09-30
    Person with significant control
    2022-05-17 ~ 2025-01-07
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    JARVIS NEWMAN LIMITED - 2003-03-18
    NEWMAN SHOPFITTERS LIMITED - 1996-07-11 03466773
    SHELFCO (NO. 502) LIMITED - 1990-06-22
    64 Clifton Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-16 ~ 1994-12-05
    IIF 11 - Director → ME
  • 4
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    1994-06-28 ~ 1996-07-01
    IIF 10 - Director → ME
  • 5
    JARVIS FACILITIES LIMITED - 2005-05-06 02554523, 02995419
    JARVIS RAIL LIMITED - 2004-11-08 02995419
    WEBB JOINERY COMPANY LIMITED - 1997-12-19
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    1994-06-28 ~ 1994-12-05
    IIF 9 - Director → ME
  • 6
    ARTFILE LIMITED - 1989-04-14
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,472 GBP2022-03-31
    Officer
    1994-06-23 ~ 1994-12-05
    IIF 3 - Director → ME
  • 7
    Flat 4, Leverton House, 47 West Grove, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,940 GBP2025-03-31
    Officer
    2022-03-17 ~ 2024-01-19
    IIF 7 - Director → ME
    Person with significant control
    2022-03-17 ~ 2024-01-19
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    18 Eleven Acre Rise, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ 2025-09-11
    IIF 12 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-09-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    148 Wey House 15 Church Street, Weybridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,905 GBP2024-03-31
    Officer
    2003-12-09 ~ 2007-11-01
    IIF 4 - Director → ME
    2007-11-01 ~ 2017-09-14
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-14
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    7 The Birches Honey Lane, Waltham Abbey, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-02-11 ~ 2003-05-05
    IIF 8 - Director → ME
  • 11
    Manor Court, High Street, Harmondsworth, Middlesex
    Active Corporate (1 parent)
    Officer
    ~ 1994-04-25
    IIF 6 - Director → ME

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