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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, James Norman

    Related profiles found in government register
  • Shaw, James Norman
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Patricia Mary
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Queen's Elm Square, London, SW3 6ED

      IIF 32
  • Shaw, James Norman
    British born in February 1944

    Registered addresses and corresponding companies
    • 19 Soudan Road, London, SW11 4HH

      IIF 33
  • Shaw, James Norman
    British

    Registered addresses and corresponding companies
    • 13 Queens Elm Square, Old Church Street, London, SW3 6ED

      IIF 34
  • Shaw, Patricia Mary
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 6 Queen's Elm Square, London, SW3 6ED

      IIF 35
    • 13, Queen's Elm Square, London, SW3 6ED, England

      IIF 36
  • Mrs Patricia Mary Shaw
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 13, Queen's Elm Square, London, SW3 6ED, England

      IIF 37
child relation
Offspring entities and appointments 34
  • 1
    ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE)
    00640910
    Contact us for insolvency relation
    9 Coniger Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 1 - Director → ME
  • 2
    ABP (ALDWYCH) LIMITED
    - now 02075565
    Contact us for insolvency relation
    TRUSHELFCO (NO.1021) LIMITED
    - 1987-06-22 02075565 02075511... (more)
    Contact us for insolvency relation
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    (before 1992-06-07) ~ 2001-06-30
    IIF 11 - Director → ME
  • 3
    ABP (NO.1) LIMITED - now
    Contact us for insolvency relation
    CARDIFF BAY PARTNERSHIP LIMITED
    - 2004-04-28 01770398
    Contact us for insolvency relation
    MYTHFORD LIMITED
    - 2000-03-10 01770398
    Contact us for insolvency relation
    25 Bedford Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    (before 1992-06-07) ~ 2001-06-30
    IIF 9 - Director → ME
  • 4
    ABP CONNECT LIMITED - now
    Contact us for insolvency relation
    ABP HULL PROPERTIES LIMITED
    - 2001-11-28 01960152
    Contact us for insolvency relation
    OCEAN VILLAGE MANAGEMENT LIMITED
    - 2001-01-23 01960152
    Contact us for insolvency relation
    OCEAN VILLAGE LIMITED - 1993-06-03
    Contact us for insolvency relation
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1996-06-01 ~ 2001-06-30
    IIF 20 - Director → ME
  • 5
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - now
    Contact us for insolvency relation
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
    - 2004-11-01 01521927 02309187
    Contact us for insolvency relation
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED
    - 1998-04-27 01521927 01706433
    Contact us for insolvency relation
    SPICEMOOR LIMITED
    - 1987-08-19 01521927
    Contact us for insolvency relation
    25 Bedford Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    (before 1992-06-07) ~ 2001-06-30
    IIF 2 - Director → ME
  • 6
    ABP SOUTHAMPTON PROPERTIES LIMITED - now
    Contact us for insolvency relation
    ABP SOUTHAMPTON PROPERTIES PLC
    - 2006-12-12 01921515
    Contact us for insolvency relation
    OCEAN VILLAGE HOLDINGS PLC
    - 2001-01-23 01921515
    Contact us for insolvency relation
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    Contact us for insolvency relation
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    Contact us for insolvency relation
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1996-06-01 ~ 2001-06-30
    IIF 18 - Director → ME
  • 7
    AMERICAN PORT SERVICES HOLDINGS LIMITED - now
    Contact us for insolvency relation
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    Contact us for insolvency relation
    ATHENAEUM NOMINEE (1) LIMITED
    - 2000-08-30 03960060 03960039
    Contact us for insolvency relation
    SHELFCO (NO.1863) LIMITED
    - 2000-04-27 03960060 03874007... (more)
    Contact us for insolvency relation
    25 Bedford Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2000-04-27 ~ 2000-08-16
    IIF 6 - Director → ME
  • 8
    AMPORTS HOLDINGS LIMITED - now
    Contact us for insolvency relation
    AMERICAN PORT SERVICES HOLDINGS LIMITED
    - 2003-03-31 03056685 03960060
    Contact us for insolvency relation
    BENICIA HOLDINGS LIMITED - 1996-11-15
    Contact us for insolvency relation
    TOTALFARE LIMITED - 1995-06-01
    Contact us for insolvency relation
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-09-06 ~ 2001-06-30
    IIF 12 - Director → ME
  • 9
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
    Contact us for insolvency relation
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
    - 2006-11-03 01612178
    Contact us for insolvency relation
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    Contact us for insolvency relation
    25 Bedford Street, London, United Kingdom
    Active Corporate (96 parents, 11 offsprings)
    Officer
    1992-06-09 ~ 2001-06-30
    IIF 23 - Director → ME
  • 10
    BLACKBUSHE MANAGEMENT COMPANY LIMITED
    - now 02359082
    Contact us for insolvency relation
    RAPID 7797 LIMITED
    - 1989-04-11 02359082 02359077... (more)
    Contact us for insolvency relation
    Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    (before 1992-06-07) ~ 1995-07-10
    IIF 17 - Director → ME
  • 11
    BRIGHTON STM PROPERTIES LIMITED - now
    Contact us for insolvency relation
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    Contact us for insolvency relation
    ST. MODWEN PROPERTIES PLC
    - 2021-08-12 00349201 00892832
    Contact us for insolvency relation
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Contact us for insolvency relation
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (55 parents, 79 offsprings)
    Officer
    2001-10-17 ~ 2005-04-22
    IIF 10 - Director → ME
  • 12
    BUCHANAN REAL ESTATE PLC - now
    Contact us for insolvency relation
    HENDERSON BUCHANAN PLC - 2017-04-03
    Contact us for insolvency relation
    AMP BUCHANAN PLC - 2003-12-15
    Contact us for insolvency relation
    GROSVENOR BUCHANAN CENTRE PLC
    - 1995-09-19 01551527
    Contact us for insolvency relation
    KINGSHIRE LIMITED
    - 1989-05-31 01551527
    Contact us for insolvency relation
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-08-02) ~ 1995-01-19
    IIF 29 - Director → ME
  • 13
    CAPITAL WATERSIDE MANAGEMENT (NO.1) LIMITED
    02851981
    Contact us for insolvency relation
    Aldwych House, 71-91 Aldwych, London
    Dissolved Corporate (9 parents)
    Officer
    1998-09-16 ~ 2001-06-30
    IIF 5 - Director → ME
  • 14
    CARDIFF BAY GP LIMITED - now
    Contact us for insolvency relation
    GWG (CARDIFF BAY GP) LIMITED
    - 2004-06-09 04018929
    Contact us for insolvency relation
    SHELFCO (NO.1943) LIMITED
    - 2000-09-20 04018929 04018926... (more)
    Contact us for insolvency relation
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (26 parents)
    Officer
    2000-09-12 ~ 2000-10-17
    IIF 27 - Director → ME
  • 15
    CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
    - now 02607622
    Contact us for insolvency relation
    DALEBAY LIMITED - 1991-06-04
    Contact us for insolvency relation
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (32 parents)
    Officer
    1997-02-13 ~ 1999-03-29
    IIF 16 - Director → ME
  • 16
    CLDN PORTS HUMBER LIMITED - now
    Contact us for insolvency relation
    SIMON GROUP LIMITED - 2022-04-04
    Contact us for insolvency relation
    SIMON GROUP PUBLIC LIMITED COMPANY
    - 2011-04-20 00052665
    Contact us for insolvency relation
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    Contact us for insolvency relation
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2003-10-01 ~ 2006-08-02
    IIF 26 - Director → ME
  • 17
    F H FLETCHER GATE LIMITED
    05288991
    Contact us for insolvency relation
    Parkway House, Sheen Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-06-13 ~ 2014-01-31
    IIF 22 - Director → ME
  • 18
    F H FLETCHER GATE RESIDENTIAL LIMITED
    05736212
    Contact us for insolvency relation
    Parkway House, Sheen Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-06-13 ~ 2014-01-31
    IIF 13 - Director → ME
  • 19
    FRANKTON HOUSE LIMITED
    - now 01074343
    Contact us for insolvency relation
    FRANKTON HOUSE (DEVELOPMENTS) LIMITED
    - 1997-07-03 01074343
    Contact us for insolvency relation
    Parkway House, Sheen Lane, London, England
    Dissolved Corporate (16 parents)
    Officer
    1993-11-01 ~ 2014-01-31
    IIF 7 - Director → ME
  • 20
    GLENSTONE REIT PLC - now
    Contact us for insolvency relation
    GLENSTONE PROPERTY PLC
    - 2022-01-10 00986343
    Contact us for insolvency relation
    GLENSTONE PROPERTY LIMITED
    - 2008-10-20 00986343
    Contact us for insolvency relation
    GLENSTONE PROPERTY INVESTMENT LIMITED
    - 2008-10-20 00986343
    Contact us for insolvency relation
    6 Duke Street, London, England
    Active Corporate (19 parents, 11 offsprings)
    Officer
    1993-11-01 ~ 2014-01-31
    IIF 24 - Director → ME
  • 21
    GROSVENOR BUCHANAN PROPERTIES LIMITED - now
    Contact us for insolvency relation
    GROSVENOR BUCHANAN PROPERTIES PLC
    - 2006-11-15 SC111227
    Contact us for insolvency relation
    C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Active Corporate (28 parents)
    Officer
    1991-05-08 ~ 2001-06-30
    IIF 21 - Director → ME
  • 22
    GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED - now
    Contact us for insolvency relation
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC.
    - 2006-12-12 01617261
    Contact us for insolvency relation
    GROSVENOR SQUARE PROPERTIES (1982) PLC.
    - 1996-06-20 01617261
    Contact us for insolvency relation
    GROSVENOR SQUARE PROPERTIES GROUP PLC
    - 1995-01-20 01617261 02298208
    Contact us for insolvency relation
    GROSVENOR SQUARE PLC
    - 1991-01-21 01617261
    Contact us for insolvency relation
    GROSVENOR SQUARE PROPERTIES GROUP P L C
    - 1991-01-21 01617261 02298208
    Contact us for insolvency relation
    25 Bedford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    (before 1992-06-07) ~ 2001-06-30
    IIF 4 - Director → ME
  • 23
    GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    - now 01463558
    Contact us for insolvency relation
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED
    - 1998-04-27 01463558
    Contact us for insolvency relation
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    (before 1992-06-07) ~ 2001-06-30
    IIF 3 - Director → ME
  • 24
    GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
    - now 03960039
    Contact us for insolvency relation
    ATHENAEUM NOMINEE (2) LIMITED
    - 2000-09-20 03960039 03960060
    Contact us for insolvency relation
    SHELFCO (NO.1864) LIMITED
    - 2000-04-27 03960039 03553484... (more)
    Contact us for insolvency relation
    25 Bedford Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-04-27 ~ 2001-06-30
    IIF 31 - Director → ME
  • 25
    GROSVENOR WATERSIDE GROUP LIMITED - now
    Contact us for insolvency relation
    GROSVENOR WATERSIDE GROUP PLC
    - 2006-11-03 02298208
    Contact us for insolvency relation
    GROSVENOR SQUARE PROPERTIES GROUP PLC.
    - 1998-04-27 02298208 01617261... (more)
    Contact us for insolvency relation
    BUCHANAN CENTRE PLC
    - 1995-01-20 02298208
    Contact us for insolvency relation
    POLLDEAL PUBLIC LIMITED COMPANY
    - 1988-11-01 02298208
    Contact us for insolvency relation
    25 Bedford Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    (before 1992-06-05) ~ 2001-06-30
    IIF 30 - Director → ME
  • 26
    GROSVENOR WATERSIDE INVESTMENTS LIMITED
    - now 01706433
    Contact us for insolvency relation
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED
    - 1998-04-27 01706433 01521927
    Contact us for insolvency relation
    OSPREYROSE LIMITED
    - 1992-02-19 01706433
    Contact us for insolvency relation
    25 Bedford Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    (before 1992-06-07) ~ 2001-06-30
    IIF 19 - Director → ME
  • 27
    LOWER FARM ROAD MANAGEMENT COMPANY LIMITED
    - now 02257370
    Contact us for insolvency relation
    NEXTWEDGE LIMITED - 1988-07-14
    Contact us for insolvency relation
    Parkway House, Sheen Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-06-13 ~ 2014-01-31
    IIF 8 - Director → ME
  • 28
    LS BUCHANAN LIMITED - now
    Contact us for insolvency relation
    BREDERO BUCHANAN PLC - 2004-12-16
    Contact us for insolvency relation
    BREDERO BUCHANAN CENTRE PLC
    - 1995-10-05 02307553
    Contact us for insolvency relation
    HAMILSHIRE LIMITED
    - 1989-02-03 02307553
    Contact us for insolvency relation
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-07-23) ~ 1995-01-19
    IIF 25 - Director → ME
  • 29
    MARINE ENVIRONMENTAL RESEARCH LIMITED
    - now 01989216
    Contact us for insolvency relation
    ABP SHORTSEA PROPERTIES LIMITED
    - 2001-04-23 01989216
    Contact us for insolvency relation
    OCEAN VILLAGE HORSHAM LIMITED
    - 2001-01-23 01989216
    Contact us for insolvency relation
    RAPD HORSHAM LIMITED - 1993-06-03
    Contact us for insolvency relation
    POWERLARGE LIMITED - 1986-12-02
    Contact us for insolvency relation
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1996-06-01 ~ 2001-06-30
    IIF 14 - Director → ME
  • 30
    PATRICIA SHAW LTD
    14022268
    Contact us for insolvency relation
    13 Queen's Elm Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 31
    PINSTONE HOLDINGS LIMITED
    01147770
    Contact us for insolvency relation
    Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-07) ~ 2001-06-30
    IIF 15 - Director → ME
  • 32
    QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED
    01088648
    Contact us for insolvency relation
    6 Queen's Elm Square, London
    Active Corporate (14 parents)
    Officer
    1998-01-22 ~ 2023-08-23
    IIF 32 - Director → ME
    2023-08-23 ~ now
    IIF 35 - Director → ME
    1998-01-22 ~ 2003-05-24
    IIF 34 - Secretary → ME
  • 33
    SECTORDATE LIMITED
    02386891
    Contact us for insolvency relation
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (34 parents)
    Officer
    1997-02-13 ~ 1999-03-29
    IIF 28 - Director → ME
  • 34
    YJL OPERATIVES - now
    Contact us for insolvency relation
    YJL OPERATIVES LIMITED - 2010-09-21
    Contact us for insolvency relation
    LOVELL OPERATIVES LIMITED - 2001-05-11
    Contact us for insolvency relation
    NEW K STREET LIMITED
    - 1997-10-06 02391786
    Contact us for insolvency relation
    CARDIFF WATERFRONT DEVELOPMENTS LIMITED
    - 1992-11-16 02391786
    Contact us for insolvency relation
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-06-07) ~ 1992-12-23
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.