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

Shaw, Mark David

    Related profiles found in government register
  • Shaw, Mark David
    British company director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54 Fountainhall Road, Edinburgh, EH9 2LP

      IIF 1 IIF 2

    • The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 3 IIF 4 IIF 5

    • The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 6 IIF 7 IIF 8

    • Studio B21.2, Parkhall Business Centre, 40 Martell Road, London, SE21 8EN, United Kingdom

      IIF 11
  • Shaw, Mark David
    British director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St Colme Street, Edinburgh, Midlothian, EH3 6AA, United Kingdom

      IIF 12

    • 54 Fountainhall Road, Edinburgh, EH9 2LP

      IIF 13 IIF 14

    • 54, Fountainhall Road, Edinburgh, EH9 2LP, Scotland

      IIF 15

    • The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, 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'oro, 45 Gordon Street, Glasgow, G1 3PE

      IIF 22

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 23
  • Shaw, Mark David
    British none born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 24
  • Shaw, Mark David
    born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, North Castle Street, Edinburgh, Midlothian, EH2 3BN, Scotland

      IIF 25

    • The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 26

    • The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 27
  • Shaw, Mark David
    British property manager born in December 1968

    Registered addresses and corresponding companies

    • 11 Dorchester Court, Ferry Pool Road, Oxford, Oxfordshire, OX2 7DT

      IIF 28
  • Mr Mark David Shaw
    British born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shaw, Mark David
    British

    Registered addresses and corresponding companies

    • 11 Dorchester Court, Ferry Pool Road, Oxford, Oxfordshire, OX2 7DT

      IIF 43
child relation
Offspring entities and appointments
Active 26
  • 1
    113 Rose Street 1st Floor, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    4,703 GBP2021-06-30
    Officer
    2010-04-01 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    PACIFIC SHELF 1647 LIMITED - 2011-03-10
    36 North Castle Street, Edinburgh, Lothian
    Dissolved corporate (6 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 18 - director → ME
  • 3
    PACIFIC SHELF 1732 LIMITED - 2013-04-19
    36 North Castle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 17 - director → ME
  • 4
    113 Rose Street 1st Floor, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,398 GBP2023-11-30
    Officer
    2015-11-18 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    HMS (978) LIMITED - 2013-08-30
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2013-08-30 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 6
    16 Royal Crescent, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 1 - director → ME
  • 7
    SF 3045 LIMITED - 2006-05-30
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -949 GBP2021-12-31
    Officer
    2006-05-26 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    NORTHINVEST (GARRION) LIMITED - 2006-07-07
    SF 3041 LIMITED - 2006-05-31
    The Ca'd'ora, 45 Gordon Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 2 - director → ME
  • 9
    INVERNESS ESTATES LIMITED - 2015-10-28
    BLP 2003-31 LIMITED - 2003-09-17
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (2 parents)
    Profit/Loss (Company account)
    232,228 GBP2023-05-01 ~ 2024-04-30
    Officer
    2010-02-01 ~ now
    IIF 21 - director → ME
  • 10
    SF 3046 LIMITED - 2006-06-05
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 3 - director → ME
  • 11
    SF 3052 LIMITED - 2006-06-27
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 4 - director → ME
  • 12
    NORTHINVEST (STRAWBERRYBANK) LIMITED - 2006-07-07
    SF 3027 LIMITED - 2006-01-19
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -3,126 GBP2023-12-31
    Officer
    2005-12-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    SF 3050 LIMITED - 2006-07-10
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 5 - director → ME
  • 14
    NORTHINVEST LIMITED - 2006-07-11
    ENDMONT LIMITED - 1998-11-20
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -511,281 GBP2023-12-31
    Officer
    2003-04-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    SF 3007 LIMITED - 2005-05-31
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -225,241 GBP2023-12-31
    Officer
    2005-06-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    PACIFIC SHELF 1432 LIMITED - 2007-06-19
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -1,186 GBP2023-12-31
    Officer
    2007-06-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 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, Glasgow
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    66 GBP2023-10-31
    Officer
    2009-10-16 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to surplus assets - 75% or more → OE
    IIF 38 - Right to appoint or remove members → OE
  • 18
    HAZLEDENE ESTATES LIMITED - 2006-07-10
    SF 3005 LIMITED - 2005-05-31
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -1,847,609 GBP2023-10-31
    Officer
    2005-05-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    297,890 GBP2023-12-31
    Officer
    2010-01-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    KILMARDINNY PROPERTY COMPANY LIMITED - 2005-05-13
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    12 GBP2017-10-31
    Officer
    2005-07-20 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 21
    BLP 2004-75 LIMITED - 2004-11-18
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 22 - director → ME
  • 22
    VERGES LIMITED - 1998-01-26
    The Ca'd'ora, 45 Gordon Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2003-11-07 ~ dissolved
    IIF 16 - director → ME
  • 23
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2013-07-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 24
    1 St Colme Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 12 - director → ME
  • 25
    182 Brooklands Road, Weybridge, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-12-14 ~ now
    IIF 11 - director → ME
  • 26
    PACIFIC SHELF 1646 LIMITED - 2011-02-25
    113 Rose Street 1st Floor, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 24 - director → ME
Ceased 3
  • 1
    BLP 2004-02 LIMITED - 2004-02-10
    204 (c/o Dawn Developments), West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -5,076 GBP2024-01-31
    Officer
    2004-07-28 ~ 2014-04-29
    IIF 14 - director → ME
  • 2
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 3
    EPIC GROUP (SCOTLAND) LIMITED - 1998-01-30
    DONWIN LIMITED - 1997-09-22
    2 Union Terrace, Union Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,127,629 GBP2023-08-31
    Officer
    1991-10-01 ~ 1993-06-18
    IIF 28 - director → ME
    1991-10-01 ~ 1993-06-18
    IIF 43 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.