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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

Mr Karl Adam Shaw

    Related profiles found in government register
  • Mr Karl Adam Shaw
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

      IIF 1 IIF 2 IIF 3
  • Shaw, Karl Adam
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

      IIF 4 IIF 5
  • Shaw, Karl Adam
    British managing director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

      IIF 6 IIF 7
  • Mr Karl Adam Shaw
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201c, Elgin Crescent, Hounslow, Berkshire, TW6 2RX, England

      IIF 8

    • 201c, Elgin Crescent, London Heathrow Airport, Hounslow, TW6 2RX, England

      IIF 9

    • Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

      IIF 10 IIF 11
  • Shaw, Karl Adam
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Hayse Hill, Windsor, Berkshire, SL4 5TB

      IIF 12
  • Shaw, Karl Adam
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 946, Yeovil Road, Slough, Berkshire, SL1 4NH, United Kingdom

      IIF 13

    • 946, Yeovil Road, Slough Trading Estate, Slough, Berkshire, SL1 4NH

      IIF 14 IIF 15

    • 5 Hayse Hill, Windsor, Berkshire, SL4 5TB

      IIF 16
  • Shaw, Karl Adam
    British engineer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201c, Elgin Crescent, London Heathrow Airport, Hounslow, TW6 2RX, England

      IIF 17
  • Shaw, Karl Adam
    British managing director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

      IIF 18
  • Shaw, Karl Adam
    British

    Registered addresses and corresponding companies

    • 946, Yeovil Road, Slough Trading Estate, Slough, Berkshire, SL1 4NH

      IIF 19

    • 25 St Andrews Crescent, Windsor, Berkshire, SL4 4EW

      IIF 20 IIF 21
  • Shaw, Karl Adam
    British company director

    Registered addresses and corresponding companies

    • 5 Hayse Hill, Windsor, Berkshire, SL4 5TB

      IIF 22
  • Shaw, Karl Adam

    Registered addresses and corresponding companies

    • 201c, Elgin Crescent, London Heathrow Airport, Hounslow, Middlesex, TW6 2RX, England

      IIF 23

    • 201c, Elgin Crescent, London Heathrow Airport, Hounslow, TW6 2RX, England

      IIF 24

    • 946, Yeovil Road, Slough Trading Estate, Slough, Berkshire, SL1 4NH

      IIF 25

    • 5 Hayse Hill, Hayse Hill, Windsor, SL4 5TB, England

      IIF 26
  • Shaw, Karl

    Registered addresses and corresponding companies

    • 5, Hayse Hill, Windsor, Berkshire, SL4 5TB, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 11
  • 1
    BIG BEAR LETTINGS LIMITED
    10963464
    Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BIG BEAR PRODUCTS LIMITED
    - now 09996036
    SPRINGBOK GSE LIMITED
    - 2017-09-14 09996036
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    DK CLASSIC CAR HIRE LIMITED
    13612146
    Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    FLEXIBLE HOSE LIMITED
    - now 07056567
    HOSEFLEX TECHNOLOGIES LIMITED
    - 2011-09-06 07056567
    946 Yeovil Road, Slough Trading Estate, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 15 - Director → ME
    2009-10-26 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    FLEXTECH HOSE SOLUTIONS (LEEDS) LIMITED
    08192021
    946 Yeovil Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 13 - Director → ME
    2012-08-28 ~ dissolved
    IIF 27 - Secretary → ME
  • 6
    FLEXTECH HOSE SOLUTIONS LIMITED
    07056556
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England
    Active Corporate (7 parents)
    Officer
    2009-10-26 ~ 2015-01-09
    IIF 14 - Director → ME
    2009-10-26 ~ 2015-01-09
    IIF 25 - Secretary → ME
  • 7
    HANSA-FLEX UK LTD - now
    SPRINGBOK CONNECTIONS LIMITED
    - 2017-06-01 01775369
    MARTIN SUTTON HYDRAULICS LIMITED - 1998-03-02
    ROBEGEAR LIMITED - 1984-02-02
    Unit 11, Set Star Estate, Transport Avenue, Brentford, England
    Active Corporate (14 parents)
    Officer
    2004-06-11 ~ 2017-01-03
    IIF 12 - Director → ME
    2004-06-11 ~ 2006-05-17
    IIF 22 - Secretary → ME
    2009-11-11 ~ 2017-01-03
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-03
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    HYDRAMAN LIMITED
    - now 03178222
    SPEED 5468 LIMITED
    - 1996-04-15 03178222 02517478... (more)
    201c Elgin Crescent, London Heathrow Airport, Hounslow, England
    Dissolved Corporate (7 parents)
    Officer
    1996-03-28 ~ dissolved
    IIF 17 - Director → ME
    2004-09-01 ~ 2005-12-31
    IIF 20 - Secretary → ME
    2009-11-11 ~ dissolved
    IIF 24 - Secretary → ME
  • 9
    K & N FOODS LIMITED
    11257408
    The Old Rectory, Main Street, Glenfield, Leicestershire
    Liquidation Corporate (2 parents)
    Officer
    2018-03-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NO. 62 ROASTERS LIMITED
    - now 11354095
    OPEN FLAME LIMITED
    - 2024-11-27 11354095
    THE RESOLUTE CAFÉ LIMITED
    - 2023-12-14 11354095
    Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2018-05-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SPRINGBOK FITTINGS LIMITED
    04849559
    5 Hayse Hill, Hayse Hill, Windsor, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-07-29 ~ dissolved
    IIF 16 - Director → ME
    2009-11-11 ~ dissolved
    IIF 26 - Secretary → ME
    2004-06-02 ~ 2006-05-17
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.