The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 0
  • Not found in our database.
parent relation
Company in focus

R SHAFFER DISCRETIONARY SETTLEMENT


  • R SHAFFER DISCRETIONARY SETTLEMENT
    S
    Registered number missing
    16 Bergham Mews, Berghem Mews, Blythe Road, London, England, W14 0HN
    Discretionary Trust
    CIF 1
  • R SHAFFER DISCRETIONARY SETTLEMENT
    S
    Registered number missing
    16 Berghem Mews, Blythe Road, London, England, W14 0HN
    Discretionary Trust
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    16 Berghem Mews, Blythe Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,086,963 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    16 Berghem Mews, Blythe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    727,326 GBP2024-04-30
    Person with significant control
    2020-04-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    CHURCHGATE (FOLKESTONE) LIMITED - 2019-02-06
    16 Berghem Mews Blythe Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,076 GBP2022-12-31
    Person with significant control
    2018-10-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    CHURCHGATE PRIORY LIMITED - 2018-11-09
    16 Berghem Mews, Blythe Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -129,869 GBP2023-12-31
    Person with significant control
    2018-03-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 5
    16 Berghem Mews Blythe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,169,452 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.