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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Brian Myer Shaffer

    Related profiles found in government register
  • Dr Brian Myer Shaffer
    British born in August 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Berghem Mews, Blythe Road, London, W14 0HN

      IIF 1

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

      IIF 2 IIF 3
  • Mr Brian Myer Shaffer
    British born in August 1929

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

    • 16 Berghem Mews, Blythe Road, London, W14 0HN

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10
  • Shaffer, Brian Myer, Dr
    British born in August 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Shaffer, Brian Myer, Dr
    British born in August 1929

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berghem Mews, London, W14 0HN, United Kingdom

      IIF 12 IIF 13
  • Shaffer, Brian Myer
    British born in August 1929

    Resident in England

    Registered addresses and corresponding companies
  • Shaffer, Brian Myer
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    AGRIABLE LTD
    12261716
    16 Berghem Mews, Blythe Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-14 ~ 2025-12-04
    IIF 11 - Director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE)
    00249821
    16 Berghem Mews, Blythe Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-12-27) ~ 2025-12-04
    IIF 21 - Director → ME
    (before 1992-12-27) ~ 2012-12-10
    IIF 41 - Secretary → ME
  • 3
    BLACKCAP LIMITED
    03391332
    16 Berghem Mews, Blythe Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-06-27 ~ 2025-12-04
    IIF 23 - Director → ME
    1997-06-27 ~ 2008-03-11
    IIF 43 - Secretary → ME
  • 4
    CALCOTT ESTATES LIMITED
    00240686
    Hurst House High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Officer
    (before 1991-12-27) ~ 2021-02-02
    IIF 12 - Director → ME
    (before 1991-12-27) ~ 2021-02-02
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    CHURCHGATE STANFORD LIMITED
    06287909
    16 Berghem Mews Blythe Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-20 ~ 2025-12-04
    IIF 24 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
  • 6
    CITY MORTGAGE AND FINANCE COMPANY LIMITED
    00348710
    16 Berghem Mews, Blythe Road, London
    Active Corporate (9 parents)
    Officer
    (before 1989-12-27) ~ 2025-12-04
    IIF 16 - Director → ME
    (before 1989-12-27) ~ 2025-12-04
    IIF 35 - Secretary → ME
  • 7
    GORYLOCKS LTD
    07379961
    16 Berghem Mews, Blythe Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2025-12-04
    IIF 33 - Director → ME
  • 8
    GREENBELT LIMITED
    02167424
    16 Berghem Mews, Blythe Road, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    (before 1992-12-27) ~ 2025-12-04
    IIF 15 - Director → ME
    (before 1992-12-27) ~ 2010-12-16
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    GROUP 2038 LIMITED
    12546898 04927428... (more)
    16 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-03 ~ 2020-04-03
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    H.H. PROPERTY COMPANY LIMITED
    00320451
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-12-27) ~ 2021-02-02
    IIF 13 - Director → ME
    (before 1991-12-27) ~ 2021-02-02
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    HIGH HOUSE DEVELOPMENTS LIMITED
    - now 04573613
    CHURCHGATE RESIDENTIAL DEVELOPMENTS LIMITED
    - 2019-04-30 04573613
    16 Berghem Mews, Blythe Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-04
    IIF 10 - Has significant influence or control → OE
  • 12
    HOWEBELT LIMITED
    02955808
    16 Berghem Mews, Blythe Road, London
    Active Corporate (8 parents)
    Officer
    1994-08-05 ~ 2025-12-04
    IIF 14 - Director → ME
    1994-08-05 ~ 1994-10-14
    IIF 37 - Secretary → ME
    2000-09-20 ~ 2025-12-04
    IIF 40 - Secretary → ME
  • 13
    LEASVIEW DEVELOPMENT LIMITED
    - now 06299689
    CHURCHGATE (FOLKESTONE) LIMITED
    - 2019-02-06 06299689
    16 Berghem Mews Blythe Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-08
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    M&R 655 LIMITED
    03343813 03589015... (more)
    16 Berghem Mews, Blythe Road, London
    Active Corporate (6 parents)
    Officer
    1997-04-04 ~ 2025-12-04
    IIF 20 - Director → ME
    1998-06-01 ~ 2025-12-04
    IIF 46 - Secretary → ME
  • 15
    MELTPOST LIMITED
    01868805
    16 Berghem Mews, Blythe Road, London
    Active Corporate (5 parents)
    Officer
    (before 1991-11-29) ~ 2025-12-04
    IIF 30 - Director → ME
  • 16
    MONSAL HOMES LIMITED
    05448266
    16 Berghem Mews, Blythe Road, London
    Active Corporate (12 parents)
    Officer
    2011-06-10 ~ 2025-12-04
    IIF 32 - Director → ME
  • 17
    PETER SHAFFER LIMITED
    00615890
    16 Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1992-12-31) ~ 2025-12-04
    IIF 18 - Director → ME
    (before 1992-12-31) ~ 2025-12-04
    IIF 36 - Secretary → ME
  • 18
    PRIORY PARKING LIMITED
    - now 07464523
    CHURCHGATE PRIORY LIMITED
    - 2018-11-09 07464523
    16 Berghem Mews, Blythe Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-08 ~ 2025-12-04
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 4 - Has significant influence or control → OE
  • 19
    RAYLEIGH TRAWLERS LIMITED
    00429948
    16 Berghem Mews, Blythe Road, London
    Active Corporate (8 parents)
    Officer
    (before 1991-12-27) ~ 2025-12-04
    IIF 17 - Director → ME
    (before 1991-12-27) ~ 2025-12-04
    IIF 39 - Secretary → ME
  • 20
    SHAFFER SERVICES LIMITED
    00670394
    16 Berghem Mews, Blythe Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-11-26) ~ 2025-12-04
    IIF 29 - Director → ME
    (before 1992-11-26) ~ 2025-12-04
    IIF 38 - Secretary → ME
  • 21
    STEEL TIE LIMITED
    03401619
    16 Berghem Mews, Blythe Road, London
    Active Corporate (8 parents)
    Officer
    1997-07-10 ~ 2025-12-04
    IIF 34 - Director → ME
    1997-07-10 ~ 2025-12-04
    IIF 49 - Secretary → ME
  • 22
    STRATHVILLE ESTATES LIMITED
    00410548
    16 Berghem Mews, Blythe Road, London
    Active Corporate (8 parents)
    Officer
    (before 1991-12-27) ~ 2025-12-04
    IIF 19 - Director → ME
    (before 1991-12-27) ~ 2025-12-04
    IIF 44 - Secretary → ME
  • 23
    TARTAN TRUST LIMITED
    00383535 07850361
    16 Berghem Mews, Blythe Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-12-27) ~ 2025-12-04
    IIF 22 - Director → ME
    (before 1991-12-27) ~ 2025-12-04
    IIF 42 - Secretary → ME
    Person with significant control
    2018-01-19 ~ 2025-12-04
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    TARTAN TRUSTED LIMITED
    07850361 00383535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-26 during the appointment or period of control
    Due to be dissolved on 2018-11-21 during the appointment or period of control
    Unit 2 Spinnkaer Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 28 - Director → ME
  • 25
    TRINITY (RAINHAM) LIMITED
    06287850
    101 New London Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 26 - Director → ME
  • 26
    WESTMOUNT (DOVER) LIMITED
    06435676
    Carlton House, 101 New London, Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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