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.
Elshaw, Adrian
Elshaw, Adrian
New Zealander born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
8-10, South Street, Epsom, KT18 7PF, England
Elshaw, Adrian
New Zealander director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 2 23, Staplehurst Road, Reigate, Surrey, RH2 7PU
Elshaw, Adrian David
New Zealander born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 8-10, South Street, Epsom, KT18 7PF, England
IIF 5 Williams & Co, 8-10, South Street, Epsom, Surrey, KT18 7PF, England
IIF 6 IIF 7 IIF 8 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, RG1 2LU, England
IIF 9 IIF 10 IIF 11 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England
IIF 12 IIF 13 29, Linkfield Lane, Redhill, RH1 1SS, England
IIF 14 24, Coniston Way, Reigate, RH2 0LN, England
IIF 15 24, Coniston Way, Reigate, Surrey, RH2 0LN, England
Elshaw, Adrian David
New Zealander company director born in January 1970Resident in England
Registered addresses and corresponding companiesElshaw, Adrian David
New Zealander director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 18 Suite No 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England
IIF 19 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, RG1 2LU, England
IIF 20 29, Linkfield Lane, Redhill, RH1 1SS, England
IIF 21 IIF 22 24, Coniston Way, Reigate, Surrey, RH2 0LN, England
IIF 23 C/o Cole Marie Partners Limited, Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE, England
Adrian Elshaw
New Zealander born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 24 Williams & Co, 8-10, South Street, Epsom, Surrey, KT18 7PF, England
Mr Adrian Elshaw
New Zealander born in January 1970Resident in England
Registered addresses and corresponding companiesAdrian David Elshaw
New Zealander born in January 1970Resident in England
Registered addresses and corresponding companiesElshaw, Adrian David
New Zealander born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesElshaw, Adrian David
born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 39 Valley Lodge, Gatton Bottom, Merstham, Surrey, RH1 3BH, United Kingdom
Elshaw, Adrian David
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 40 8-10 South Street, Epsom, Surrey, KT18 7PF, England
Mr Adrian David Elshaw
New Zealander born in January 1970Resident in England
Registered addresses and corresponding companiesElshaw, Adrian
Registered addresses and corresponding companies
IIF 45 Williams & Co, 8-10, South Street, Epsom, Surrey, KT18 7PF, England
Adrian David Elshaw
New Zealander born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, RG1 2LU, England
Mr Adrian David Elshaw
British born in January 1970Resident in England
Registered addresses and corresponding companiesMr Adrian David Elshaw
New Zealander born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesAdrian Elshaw
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 24, Coniston Way, Reigate, Surrey, RH2 0LN, England
- 1 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandActive Corporate (3 parents)Officer
2025-06-09 ~ nowIIF 7 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 8-10 South Street, Epsom, EnglandActive Corporate (1 parent)Officer 2025-07-17 ~ nowIIF 4 - Director → MEPerson with significant control 2025-07-17 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 3 8-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer 2024-04-20 ~ nowIIF 40 - Director → MEPerson with significant control 2024-04-20 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 24 Coniston Way, Reigate, EnglandDissolved Corporate (2 parents)Officer 2021-03-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-03-05 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 5 24 Coniston Way, Reigate, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer 2021-12-15 ~ nowIIF 12 - Director → MEPerson with significant control 2021-12-15 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 6 24 Coniston Way, Reigate, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2021-03-21 ~ nowIIF 13 - Director → MEPerson with significant control 2021-03-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 7 Williams & Co 8-10, South Street, Epsom, Surrey, EnglandActive Corporate (1 parent)Officer 2023-11-03 ~ nowIIF 5 - Director → ME 2023-11-03 ~ nowIIF 45 - Secretary → MEPerson with significant control 2023-11-03 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 8 24 Coniston Way, Reigate, EnglandDissolved Corporate (2 parents)Officer 2022-10-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-10-10 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 9ADRIAN ELSHAW LIMITED - 2020-04-22 8-10 South Street, Epsom, EnglandActive Corporate (1 parent)Equity (Company account)4,289 GBP2024-01-30Officer 2015-01-27 ~ nowIIF 3 - Director → MEPerson with significant control 2017-01-27 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 10 8-10 South Street, Epsom, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-04-04 ~ nowIIF 1 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 11 24 Coniston Way, Reigate, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)55,256 GBP2024-08-31Officer 2019-08-22 ~ nowIIF 15 - Director → MEPerson with significant control 2019-08-22 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 12PGPI LTD - 2024-06-16RECRUITMENT KEY TECHNOLOGY LTD - 2024-02-22 1 Mayfair Place, Devonshire House, First Floor, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)481,766 GBP2024-08-31Person with significant control 2024-06-01 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
- 13 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-05-06 ~ nowIIF 37 - Director → MEPerson with significant control 2025-05-06 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Valley Lodge, Gatton Bottom, Merstham, SurreyDissolved Corporate (1 parent)Officer 2011-06-28 ~ dissolvedIIF 39 - LLP Designated Member → ME
- 15 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandActive Corporate (3 parents)Officer 2025-06-09 ~ nowIIF 38 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (3 parents)Officer 2024-06-14 ~ nowIIF 11 - Director → MEPerson with significant control 2024-06-14 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 29 Linkfield Lane, Redhill, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-04-17 ~ nowIIF 14 - Director → MEPerson with significant control 2023-04-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 18 Trident House 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 2004-11-09 ~ dissolvedIIF 2 - Director → ME
- 19 Aine Elshaw, Valley Lodge Gatton Bottom, Merstham, Redhill, United KingdomDissolved Corporate (1 parent)Officer 2011-07-13 ~ dissolvedIIF 16 - Director → ME
- 20 C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)6,069 GBP2019-11-30Officer 2019-12-24 ~ dissolvedIIF 23 - Director → ME
- 21 4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (3 parents)Officer 2024-12-23 ~ nowIIF 9 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)33 GBP2019-10-31Officer 2019-04-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-04-18 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 23 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2023-05-26 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2023-09-13 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-13 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2023-05-11 ~ nowIIF 6 - Director → MEPerson with significant control 2023-05-11 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 3 Hawthorn Gardens, Mansfield Drive, Merstham, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2022-05-19 ~ 2024-02-29IIF 22 - Director → MEPerson with significant control 2022-05-19 ~ 2024-02-29IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 1 Little Thorns Terrace, 136 London Road, Redhill, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2023-03-23 ~ 2024-05-15IIF 19 - Director → MEPerson with significant control 2023-03-23 ~ 2024-05-15IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer 2020-07-15 ~ 2022-11-17IIF 18 - Director → MEPerson with significant control 2020-07-15 ~ 2022-11-17IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
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