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
Individuals in focus
Shaw, Mark David
Shaw, Mark David
British company director born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
54 Fountainhall Road, Edinburgh, EH9 2LP
IIF 3 IIF 4 IIF 5 The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 6 IIF 7 IIF 8 (more) The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 11 Studio B21.2, Parkhall Business Centre, 40 Martell Road, London, SE21 8EN, United Kingdom
Shaw, Mark David
British director born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 12 1, St Colme Street, Edinburgh, Midlothian, EH3 6AA, United Kingdom
IIF 13 IIF 14 54 Fountainhall Road, Edinburgh, EH9 2LP
IIF 15 54, Fountainhall Road, Edinburgh, EH9 2LP, Scotland
IIF 16 IIF 17 IIF 18 The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 19 IIF 20 IIF 21 The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 22 The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 23 The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
Shaw, Mark David
British none born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 24 The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
Shaw, Mark David
born in December 1968Resident in Scotland
Registered addresses and corresponding companiesShaw, Mark David
British property manager born in December 1968Registered addresses and corresponding companies
IIF 28 11 Dorchester Court, Ferry Pool Road, Oxford, Oxfordshire, OX2 7DT
Mr Mark David Shaw
British born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 29 54, Fountainhall Road, Edinburgh, EH9 2LP, Scotland
IIF 30 Hazeldene Group, 1 St Colme Street, Edinburgh, EH3 6AA, Scotland
IIF 31 IIF 32 IIF 33 (more) The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 41 The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 42 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Shaw, Mark David
British Registered addresses and corresponding companies
IIF 43 11 Dorchester Court, Ferry Pool Road, Oxford, Oxfordshire, OX2 7DT
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Current Assets (Company account)4,703 GBP2021-06-30Officer
2010-04-01 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
CALGACUS CAPITAL LIMITED
- nowPACIFIC SHELF 1647 LIMITED - 2011-03-10 36 North Castle Street, Edinburgh, LothianDissolved Corporate (6 parents)Officer 2011-03-02 ~ dissolvedIIF 18 - Director → ME - 3
CASTLE CAPITAL LIMITED
- nowPACIFIC SHELF 1732 LIMITED - 2013-04-19 36 North Castle Street, EdinburghDissolved Corporate (3 parents)Officer 2013-04-17 ~ dissolvedIIF 17 - Director → ME - 4 113 Rose Street 1st Floor, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Cash at bank and in hand (Company account)1,398 GBP2023-11-30Officer 2015-11-18 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5
FINLAGGAN LIMITED
- nowHMS (978) LIMITED - 2013-08-30 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-08-31Officer 2013-08-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 6 16 Royal Crescent, GlasgowDissolved Corporate (2 parents)Officer 2002-10-03 ~ dissolvedIIF 1 - Director → ME
- 7SF 3045 LIMITED - 2006-05-30 The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (3 parents)Equity (Company account)-949 GBP2021-12-31Officer 2006-05-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 8NORTHINVEST (GARRION) LIMITED - 2006-07-07SF 3041 LIMITED - 2006-05-31 The Ca'd'ora, 45 Gordon Street, GlasgowDissolved Corporate (2 parents)Officer 2006-05-31 ~ dissolvedIIF 2 - Director → ME
- 9INVERNESS ESTATES LIMITED - 2015-10-28BLP 2003-31 LIMITED - 2003-09-17 The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (2 parents)Profit/Loss (Company account)232,228 GBP2023-05-01 ~ 2024-04-30Officer 2010-02-01 ~ nowIIF 21 - Director → ME
- 10SF 3046 LIMITED - 2006-06-05 The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (2 parents)Officer 2006-06-02 ~ dissolvedIIF 3 - Director → ME
- 11SF 3052 LIMITED - 2006-06-27 The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (2 parents)Officer 2006-06-23 ~ dissolvedIIF 4 - Director → ME
- 12NORTHINVEST (STRAWBERRYBANK) LIMITED - 2006-07-07SF 3027 LIMITED - 2006-01-19 The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (3 parents)Equity (Company account)-3,126 GBP2023-12-31Officer 2005-12-09 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 13SF 3050 LIMITED - 2006-07-10 The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (2 parents)Officer 2006-07-06 ~ dissolvedIIF 5 - Director → ME
- 14
HAZLEDENE GROUP LIMITED
- nowNORTHINVEST LIMITED - 2006-07-11ENDMONT LIMITED - 1998-11-20 The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (2 parents, 4 offsprings)Equity (Company account)-511,281 GBP2023-12-31Officer 2003-04-04 ~ nowIIF 19 - Director → MEPerson with significant control 2016-09-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 15
HAZLEDENE HOMES LIMITED
- nowSF 3007 LIMITED - 2005-05-31 The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (3 parents, 2 offsprings)Equity (Company account)-225,241 GBP2023-12-31Officer 2005-06-07 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 16PACIFIC SHELF 1432 LIMITED - 2007-06-19 The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (4 parents)Equity (Company account)-1,186 GBP2023-12-31Officer 2007-06-15 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 17 The Ca'd'ora, 45 Gordon Street, GlasgowActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)30 GBP2024-10-31Officer 2009-10-16 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to surplus assets - 75% or more → OEIIF 38 - Right to appoint or remove members → OE
- 18HAZLEDENE ESTATES LIMITED - 2006-07-10SF 3005 LIMITED - 2005-05-31 The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (1 parent)Equity (Company account)-1,847,609 GBP2024-10-31Officer 2005-05-27 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 19 The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (2 parents)Equity (Company account)297,890 GBP2023-12-31Officer 2010-01-22 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 20KILMARDINNY PROPERTY COMPANY LIMITED - 2005-05-13 29 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (1 parent)Equity (Company account)12 GBP2017-10-31Officer 2005-07-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 21BLP 2004-75 LIMITED - 2004-11-18 The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 2004-09-23 ~ dissolvedIIF 22 - Director → ME
- 22VERGES LIMITED - 1998-01-26 The Ca'd'ora, 45 Gordon Street, GlasgowDissolved Corporate (1 parent)Officer 2003-11-07 ~ dissolvedIIF 16 - Director → ME
- 23MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (2 parents)Officer 2013-07-01 ~ nowIIF 15 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 24 1 St Colme Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2009-10-27 ~ dissolvedIIF 12 - Director → ME
- 25 182 Brooklands Road, Weybridge, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2021-12-14 ~ nowIIF 11 - Director → ME
- 26
URBICUS LIMITED
- nowPACIFIC SHELF 1646 LIMITED - 2011-02-25 113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer 2011-02-23 ~ dissolvedIIF 24 - Director → ME
Ceased
3
- 1BLP 2004-02 LIMITED - 2004-02-10 204 (c/o Dawn Developments), West George Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-5,076 GBP2024-01-31Officer 2004-07-28 ~ 2014-04-29IIF 14 - Director → ME
- 2MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2023-12-20IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 3EPIC GROUP (SCOTLAND) LIMITED - 1998-01-30DONWIN LIMITED - 1997-09-22 2 Union Terrace, Union Terrace, Aberdeen, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,127,629 GBP2023-08-31Officer 1991-10-01 ~ 1993-06-18IIF 28 - Director → ME 1991-10-01 ~ 1993-06-18IIF 43 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.