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, David Lewis

    Related profiles found in government register
  • Shaw, David Lewis
    British company director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Portland Road, London, W11 4LQ

      IIF 1
  • Shaw, David Lewis
    British director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, David Lewis
    British group property director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Portland Road, London, W11 4LQ

      IIF 10
  • Shaw, David Lewis
    British none born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Portland Road, London, W11 4LQ, United Kingdom

      IIF 11
  • Shaw, David Lewis
    British chartered surveyor born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 12
    • 442, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom

      IIF 13
  • Shaw, David Lewis
    British company director born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • 160, Aldersgate Street, London, EC1A 4HT, United Kingdom

      IIF 14
    • 9, 9 Hamilton House, Vicarage Gate, London, W8 4HL, England

      IIF 15
    • 9 Hamilton House, Vicarage Gate, London, W8 4HL, England

      IIF 16
  • Shaw, David Lewis
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • 51, Marine Drive West, West Wittering, Chichester, PO20 8HH, England

      IIF 17
  • Shaw, David Lewis
    English director born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • Dartmouth House, 37 Charles Street, London, W1J 5ED, United Kingdom

      IIF 18
  • Shaw, David Lewis
    English retired born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • 17, Abingdon Road, London, W8 6AH, England

      IIF 19
  • Shaw, David Lewis
    born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • 10th Floor, 240, Blackfriars Road, London, SE1 8NW

      IIF 20
  • Mr David Lewis Shaw
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • 442, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE

      IIF 21
    • 9 Hamilton House, Vicarage Gate, London, W8 4HL

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    17 Abingdon Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    29 GBP2023-09-30
    Officer
    2022-10-04 ~ now
    IIF 19 - director → ME
  • 2
    9 Hamilton House, Vicarage Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-11-15 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 3
    442 Linen Hall 162-168 Regent Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-08-31
    Officer
    2010-08-16 ~ dissolved
    IIF 11 - director → ME
  • 4
    442 Linen Hall, 162 - 168 Regent Street, London
    Corporate (9 parents)
    Equity (Company account)
    75,756 GBP2023-08-31
    Officer
    2014-06-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 21 - Has significant influence or controlOE
Ceased 16
  • 1
    1 St James's Market, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-08-06 ~ 2015-10-21
    IIF 12 - director → ME
  • 2
    ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19
    INNOVATIONS PROPERTIES LIMITED - 1997-12-17
    KLEENEZE LIMITED - 1995-08-17
    KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
    KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1996-12-04 ~ 1999-02-26
    IIF 3 - director → ME
  • 3
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1992-11-05 ~ 1994-12-16
    IIF 2 - director → ME
  • 4
    PEAKLEAF LIMITED - 1984-11-23
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1992-11-05 ~ 1999-02-26
    IIF 6 - director → ME
  • 5
    TOP RETAIL LIMITED - 2000-08-31
    ABLETARIF LIMITED - 1997-10-07
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    1992-11-05 ~ 1994-09-05
    IIF 5 - director → ME
  • 6
    Dartmouth House, 37 Charles Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-12-09 ~ 2023-12-06
    IIF 18 - director → ME
  • 7
    BARFORCE LIMITED - 1999-07-29
    EROSTIN (HARROW) LIMITED - 1988-06-22
    BARFORCE LIMITED - 1988-05-24
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1992-11-05 ~ 1994-09-05
    IIF 4 - director → ME
  • 8
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,423 GBP2023-12-31
    Officer
    1992-11-05 ~ 1994-03-17
    IIF 8 - director → ME
  • 9
    LUNACROFT LIMITED - 1991-11-01
    2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    43,522 GBP2024-08-31
    Officer
    ~ 1994-08-26
    IIF 7 - director → ME
  • 10
    10th Floor, 240 Blackfriars Road, London
    Corporate (1 parent)
    Officer
    2017-02-22 ~ 2024-08-22
    IIF 20 - llp-designated-member → ME
  • 11
    51 Marine Drive West, West Wittering, Chichester, England
    Corporate (4 parents)
    Equity (Company account)
    3,069 GBP2023-07-31
    Officer
    2017-07-06 ~ 2023-06-07
    IIF 17 - director → ME
  • 12
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1995-07-25 ~ 1999-02-26
    IIF 10 - director → ME
  • 13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-26 ~ 1999-02-26
    IIF 9 - director → ME
  • 14
    The Croft, 81 Walton Road, Aylesbury, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    1995-06-21 ~ 1999-11-11
    IIF 1 - director → ME
  • 15
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    2002-01-15 ~ 2019-05-22
    IIF 15 - director → ME
  • 16
    6th Floor 25 Farringdon Street, London
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2014-08-08 ~ 2019-04-30
    IIF 14 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.