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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

Shaw, Alan Alexander

    Related profiles found in government register
  • Shaw, Alan Alexander
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 4, Lindfield Enterprise Park, Lewes Road, Lindfield, Haywards Heath, West Sussex, RH16 2LX

      IIF 1
    • icon of address Unit 4, Linffield Enterprise Par, Lewes Road Lindfield, Haywards Heath, West Sussex, RH16 2LX, England

      IIF 2
  • Shaw, Alan Alexander
    British managing director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35 Finches Park Road, Haywards Heath, West Sussex, RH16 2DA

      IIF 3
  • Mr Alan Alexander Shaw
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 4, Lewes Road, Lindfield, Haywards Heath, RH16 2LX, England

      IIF 4
    • icon of address Unit 4, Lindfield Enterprise Park, Lewes Road, Lindfield, Haywards Heath, RH16 2LX, England

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Unit 4 Lewes Road, Lindfield, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Unit 4 Lindfield Enterprise Park, Lewes Road, Lindfield, Haywards Heath, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    6,537,591 GBP2024-03-31
    Officer
    icon of calendar 1999-03-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    160 GBP2025-03-31
    Officer
    icon of calendar 2013-08-22 ~ now
    IIF 2 - Director → ME
Ceased 1
  • 1
    icon of address A V Components Ltd, 4 B Prospect Road, Hythe, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-08 ~ 2008-07-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.