logo
explain how to read the page

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

Shaffer, Brian Myer

    Related profiles found in government register
  • Shaffer, Brian Myer
    British company director born in August 1929

    Resident in England

    Registered addresses and corresponding companies
  • Shaffer, Brian Myer
    British director born in August 1929

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Bergham Mews, Blythe Road, London, W14 0HN

      IIF 15 IIF 16 IIF 17

    • icon of address 16, Berghem Mews, Blythe Road, London, W14 0HN, England

      IIF 19

    • icon of address 16, Berghem Mews, Blythe Road, West Kensington, London, W14 0HN, England

      IIF 20
  • Shaffer, Brian Myer
    British sad born in August 1929

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Cranmer Road, Cambridge, CB3 9BL

      IIF 21
  • Shaffer, Brian Myer, Dr
    British company director born in August 1929

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berghem Mews, London, W14 0HN, United Kingdom

      IIF 22 IIF 23
  • Shaffer, Brian Myer
    British

    Registered addresses and corresponding companies
  • Shaffer, Brian Myer
    British company director

    Registered addresses and corresponding companies
  • Shaffer, Brian Myer
    British director

    Registered addresses and corresponding companies

    • icon of address 16, Berghem Mews, Blythe Road, West Kensington, London, W14 0HN, England

      IIF 37
  • Shaffer, Brian Myer
    British sad

    Registered addresses and corresponding companies

    • icon of address 9 Cranmer Road, Cambridge, CB3 9BL

      IIF 38
  • Shaffer, Brian Myer, Dr
    British director born in August 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Berghem Mews, Blythe Road, London, W14 0HN, England

      IIF 39
  • Mr Brian Myer Shaffer
    British born in August 1929

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Berghem Mews, Blythe Road, London, London, W14 0HN, England

      IIF 40 IIF 41

    • icon of address 16 Berghem Mews, Blythe Road, London, W14 0HN

      IIF 42

    • icon of address 16 Berghem Mews, Blythe Road, London, W14 0HN, England

      IIF 43 IIF 44 IIF 45

    • icon of address 16 Berghem Mews, Blythe Road, West Kensington, London, W14 0HN, England

      IIF 46
  • Dr Brian Myer Shaffer
    British born in August 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Berghem Mews, Blythe Road, London, W14 0HN

      IIF 47

    • icon of address 16, Berghem Mews, Blythe Road, London, W14 0HN, England

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 16 Berghem Mews, Blythe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    638,668 GBP2024-10-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,494,412 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,168,410 GBP2024-06-30
    Officer
    icon of calendar 1997-06-27 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 16 Berghem Mews Blythe Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,111,685 GBP2024-12-31
    Officer
    icon of calendar 2007-06-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-06-07 ~ now
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
  • 5
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    12,876,568 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
    icon of calendar ~ now
    IIF 33 - Secretary → ME
  • 6
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,307,466 GBP2024-06-30
    Officer
    icon of calendar 2010-09-17 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    993,059 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 8
    CHURCHGATE RESIDENTIAL DEVELOPMENTS LIMITED - 2019-04-30
    icon of address 16 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,454,388 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 9
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,667,293 GBP2024-03-31
    Officer
    icon of calendar 1994-08-05 ~ now
    IIF 21 - Director → ME
    icon of calendar 2000-09-20 ~ now
    IIF 34 - Secretary → ME
  • 10
    CHURCHGATE (FOLKESTONE) LIMITED - 2019-02-06
    icon of address 16 Berghem Mews Blythe Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,076 GBP2022-12-31
    Officer
    icon of calendar 2007-07-03 ~ dissolved
    IIF 16 - Director → ME
  • 11
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -55,365 GBP2024-09-30
    Officer
    icon of calendar 1997-04-04 ~ now
    IIF 6 - Director → ME
    icon of calendar 1998-06-01 ~ now
    IIF 36 - Secretary → ME
  • 12
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    124,733 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
  • 13
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    112,518 GBP2024-05-31
    Officer
    icon of calendar 2011-06-10 ~ now
    IIF 13 - Director → ME
  • 14
    icon of address 9 Cranmer Road, Cambridge
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
    icon of calendar ~ now
    IIF 24 - Secretary → ME
  • 15
    CHURCHGATE PRIORY LIMITED - 2018-11-09
    icon of address 16 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -131,642 GBP2024-12-31
    Officer
    icon of calendar 2010-12-08 ~ now
    IIF 19 - Director → ME
  • 16
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    13,805,050 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
    icon of calendar ~ now
    IIF 26 - Secretary → ME
  • 17
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    59,194 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
    icon of calendar ~ now
    IIF 25 - Secretary → ME
  • 18
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    668,289 GBP2023-11-30
    Officer
    icon of calendar 1997-07-10 ~ now
    IIF 20 - Director → ME
    icon of calendar 1997-07-10 ~ now
    IIF 37 - Secretary → ME
  • 19
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    736,691 GBP2024-07-31
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
    icon of calendar ~ now
    IIF 29 - Secretary → ME
  • 20
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,008,135 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    icon of calendar ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-19 ~ now
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 21
    icon of address Unit 2 Spinnkaer Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605 GBP2015-11-30
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 10 - Director → ME
  • 22
    icon of address 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-20 ~ dissolved
    IIF 17 - Director → ME
  • 23
    icon of address Carlton House, 101 New London, Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-23 ~ dissolved
    IIF 18 - Director → ME
Ceased 9
  • 1
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,494,412 GBP2024-12-31
    Officer
    icon of calendar ~ 2012-12-10
    IIF 27 - Secretary → ME
  • 2
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,168,410 GBP2024-06-30
    Officer
    icon of calendar 1997-06-27 ~ 2008-03-11
    IIF 35 - Secretary → ME
  • 3
    icon of address Hurst House High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    361,051 GBP2024-03-31
    Officer
    icon of calendar ~ 2021-02-02
    IIF 22 - Director → ME
    icon of calendar ~ 2021-02-02
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    993,059 GBP2024-12-31
    Officer
    icon of calendar ~ 2010-12-16
    IIF 30 - Secretary → ME
  • 5
    icon of address 16 Berghem Mews, Blythe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    727,326 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-03 ~ 2020-04-03
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,150,149 GBP2024-03-31
    Officer
    icon of calendar ~ 2021-02-02
    IIF 23 - Director → ME
    icon of calendar ~ 2021-02-02
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,667,293 GBP2024-03-31
    Officer
    icon of calendar 1994-08-05 ~ 1994-10-14
    IIF 38 - Secretary → ME
  • 8
    CHURCHGATE (FOLKESTONE) LIMITED - 2019-02-06
    icon of address 16 Berghem Mews Blythe Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,076 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-08
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    CHURCHGATE PRIORY LIMITED - 2018-11-09
    icon of address 16 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -131,642 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    IIF 40 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.