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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, Allan

    Related profiles found in government register
  • Shaw, Allan
    British

    Registered addresses and corresponding companies
    • 11, Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom

      IIF 1
  • Shaw, Allan
    British company director born in October 1967

    Registered addresses and corresponding companies
    • 69 Exchange Road, West Bridgford, Nottingham, NG2 6BX

      IIF 2
  • Shaw, Allan
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 18, Oakapple Close, Cowfold, Horsham, RH13 8RU, England

      IIF 3 IIF 4
    • 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

      IIF 5
  • Shaw, Allan
    British born in October 1967

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Marsc Limited, Jayes Park Courtyard, Ockley, Dorking, Surrey, RH5 5RR, England

      IIF 6
  • Shaw, Allan
    British sales & marketing director born in October 1967

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Unit 7, Jayes Park Courtyard, Ockley, Surrey, RH5 5RR

      IIF 7
  • Shaw, Allan
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 8
  • Shaw, Allan
    British sales manager born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom

      IIF 9
  • Mr Alan Shaw
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 11, Mallard Way, Pride Park, Derby, DE24 8GX

      IIF 10
  • Mr Allan Shaw
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 18, Oakapple Close, Cowfold, Horsham, RH13 8RU, England

      IIF 11
    • 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

      IIF 12
  • Mr Allan Shaw
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    ALDON CCS LIMITED
    07720357
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 5 - Director → ME
    2011-07-27 ~ 2012-03-05
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    KLASACT LIMITED
    13336296
    18 Oakapple Close, Cowfold, Horsham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    MARSC LIMITED
    - now 04005011
    CENTURION MARKETING SYSTEMS LIMITED - 2009-12-06
    Third Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, England
    Active Corporate (18 parents)
    Officer
    2015-01-14 ~ 2017-11-01
    IIF 7 - Director → ME
  • 4
    QUENCH TECHNOLOGY LIMITED
    10404361
    Third Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2017-11-01
    IIF 6 - Director → ME
  • 5
    SYNO INTERNATIONAL (UK) LIMITED
    11839775
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (5 parents)
    Officer
    2019-02-21 ~ 2021-07-31
    IIF 8 - Director → ME
    Person with significant control
    2019-02-21 ~ 2019-04-29
    IIF 13 - Ownership of shares – 75% or more OE
  • 6
    VI ELECTRONICS LIMITED
    - now 06471075
    SHOO 376 LIMITED
    - 2008-03-10 06471075 06981412... (more)
    11 Mallard Way, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    WINWOOD SHAW LIMITED
    12889989
    2 Church Place, Welwyn, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-18 ~ 2022-07-01
    IIF 3 - Director → ME
  • 8
    WORLDWIDE EXPRESS (UK) LTD
    02758942
    Express House Unit B, Macdonald Road, Leicester, England
    Active Corporate (7 parents)
    Officer
    1997-04-01 ~ 1998-10-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.