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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

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 company director born in August 1929

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Shaffer, Brian Myer
    British director born in August 1929

    Resident in England

    Registered addresses and corresponding companies
  • 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

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

      IIF 48
  • Shaffer, Brian Myer
    British sad

    Registered addresses and corresponding companies

    • 9 Cranmer Road, Cambridge, CB3 9BL

      IIF 49
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 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → 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 (5 parents)
    Officer
    (before 1992-12-27) ~ now
    IIF 21 - Director → ME
    (before 1992-12-27) ~ 2012-12-10
    IIF 39 - 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 46 - 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 44 - 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 → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 6
    CITY MORTGAGE AND FINANCE COMPANY LIMITED
    00348710
    16 Berghem Mews, Blythe Road, London
    Active Corporate (8 parents)
    Officer
    (before 1989-12-27) ~ now
    IIF 16 - Director → ME
    (before 1989-12-27) ~ now
    IIF 45 - Secretary → ME
  • 7
    GORYLOCKS LTD
    07379961
    16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-09-17 ~ now
    IIF 29 - Director → ME
  • 8
    GREENBELT LIMITED
    02167424
    16 Berghem Mews, Blythe Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    (before 1992-12-27) ~ now
    IIF 15 - Director → ME
    ~ 2010-12-16
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    GROUP 2038 LIMITED
    12546898 06175489... (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 voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → 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 43 - 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 (9 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    2000-09-20 ~ 2025-12-04
    IIF 38 - Secretary → ME
    1994-08-05 ~ 1994-10-14
    IIF 49 - 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 32 - 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 (5 parents)
    Officer
    1997-04-04 ~ now
    IIF 20 - Director → ME
    1998-06-01 ~ now
    IIF 47 - Secretary → ME
  • 15
    MELTPOST LIMITED
    01868805
    16 Berghem Mews, Blythe Road, London
    Active Corporate (4 parents)
    Officer
    (before 1991-11-29) ~ now
    IIF 26 - Director → ME
  • 16
    MONSAL HOMES LIMITED
    05448266
    16 Berghem Mews, Blythe Road, London
    Active Corporate (11 parents)
    Officer
    2011-06-10 ~ now
    IIF 28 - 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 35 - 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 ~ now
    IIF 27 - 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 (7 parents)
    Officer
    (before 1991-12-27) ~ now
    IIF 17 - Director → ME
    ~ now
    IIF 37 - Secretary → ME
  • 20
    SHAFFER SERVICES LIMITED
    00670394
    16 Berghem Mews, Blythe Road, London
    Active Corporate (5 parents)
    Officer
    (before 1992-11-26) ~ now
    IIF 25 - Director → ME
    ~ now
    IIF 36 - Secretary → ME
  • 21
    STEEL TIE LIMITED
    03401619
    16 Berghem Mews, Blythe Road, London
    Active Corporate (7 parents)
    Officer
    1997-07-10 ~ now
    IIF 30 - Director → ME
    1997-07-10 ~ now
    IIF 48 - Secretary → ME
  • 22
    STRATHVILLE ESTATES LIMITED
    00410548
    16 Berghem Mews, Blythe Road, London
    Active Corporate (7 parents)
    Officer
    (before 1991-12-27) ~ now
    IIF 19 - Director → ME
    (before 1991-12-27) ~ now
    IIF 41 - Secretary → ME
  • 23
    TARTAN TRUST LIMITED
    00383535 07850361
    16 Berghem Mews, Blythe Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-12-27) ~ now
    IIF 22 - Director → ME
    (before 1991-12-27) ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 1 - Right to appoint or remove directors 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 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 24
    TARTAN TRUSTED LIMITED
    07850361 00383535
    Unit 2 Spinnkaer Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 31 - Director → ME
  • 25
    TRINITY (RAINHAM) LIMITED
    06287850
    101 New London Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 33 - 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 34 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.