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

Elshaw, Adrian David

    Related profiles found in government register
  • Elshaw, Adrian David
    New Zealander company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Williams & Co, 8-10, South Street, Epsom, Surrey, KT18 7PF, England

      IIF 1

    • 29, Linkfield Lane, Redhill, RH1 1SS, England

      IIF 2

    • Valley Lodge, Gatton Bottom, Merstham, Redhill, RH1 3BH, United Kingdom

      IIF 3

    • 24, Coniston Way, Reigate, RH2 0LN, England

      IIF 4 IIF 5
  • Elshaw, Adrian David
    New Zealander construction consultant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, South Street, Epsom, KT18 7PF, England

      IIF 6
  • Elshaw, Adrian David
    New Zealander director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite No 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 7

    • 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, RG1 2LU, England

      IIF 8 IIF 9 IIF 10

    • 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England

      IIF 11 IIF 12 IIF 13

    • 29, Linkfield Lane, Redhill, RH1 1SS, England

      IIF 14 IIF 15

    • 24, Coniston Way, Reigate, Surrey, RH2 0LN, England

      IIF 16 IIF 17 IIF 18

    • C/o Cole Marie Partners Limited, Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE, England

      IIF 19
  • Elshaw, Adrian
    New Zealander company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, South Street, Epsom, KT18 7PF, England

      IIF 20
  • Elshaw, Adrian
    New Zealander director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 23, Staplehurst Road, Reigate, Surrey, RH2 7PU

      IIF 21
  • Elshaw, Adrian David
    born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Valley Lodge, Gatton Bottom, Merstham, Surrey, RH1 3BH, United Kingdom

      IIF 22
  • Elshaw, Adrian David
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 23
  • Mr Adrian Elshaw
    New Zealander born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, South Street, Epsom, KT18 7PF, England

      IIF 24

    • 29, Linkfield Lane, Redhill, RH1 1SS, England

      IIF 25 IIF 26

    • 24, Coniston Way, Reigate, RH2 0LN, England

      IIF 27
  • Adrian Elshaw
    New Zealander born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Williams & Co, 8-10, South Street, Epsom, Surrey, KT18 7PF, England

      IIF 28
  • Mr Adrian David Elshaw
    New Zealander born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite No 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 29

    • 29, Linkfield Lane, Redhill, RH1 1SS, England

      IIF 30

    • 24, Coniston Way, Reigate, RH2 0LN, England

      IIF 31
  • Adrian David Elshaw
    New Zealander born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, RG1 2LU, England

      IIF 32 IIF 33 IIF 34

    • 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England

      IIF 35 IIF 36 IIF 37

    • 24, Coniston Way, Reigate, Surrey, RH2 0LN, England

      IIF 38
  • Mr Adrian David Elshaw
    New Zealander born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Coniston Way, Reigate, Surrey, RH2 0LN, England

      IIF 39
  • Mr Adrian David Elshaw
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, South Street, Epsom, KT18 7PF, England

      IIF 40

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 41

    • 1, Mayfair Place, Devonshire House, First Floor, Mayfair, London, W1J 8AJ, England

      IIF 42
  • Elshaw, Adrian

    Registered addresses and corresponding companies

    • Williams & Co, 8-10, South Street, Epsom, Surrey, KT18 7PF, England

      IIF 43
  • Adrian Elshaw
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Coniston Way, Reigate, Surrey, RH2 0LN, England

      IIF 44
child relation
Offspring entities and appointments
Active 21
  • 1
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    24 Coniston Way, Reigate, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    24 Coniston Way, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    24 Coniston Way, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-21 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    Williams & Co 8-10, South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-11-03 ~ now
    IIF 1 - Director → ME
    2023-11-03 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    24 Coniston Way, Reigate, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    ADRIAN ELSHAW LIMITED - 2020-04-22
    8-10 South Street, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,289 GBP2024-01-30
    Officer
    2015-01-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    8-10 South Street, Epsom, England
    Active Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    24 Coniston Way, Reigate, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    210,837 GBP2023-08-31
    Officer
    2019-08-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    PGPI LTD - 2024-06-16
    RECRUITMENT KEY TECHNOLOGY LTD - 2024-02-22
    1 Mayfair Place, Devonshire House, First Floor, Mayfair, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    583,245 GBP2023-08-31
    Person with significant control
    2024-06-01 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Valley Lodge, Gatton Bottom, Merstham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 12
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (3 parents)
    Officer
    2024-06-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    29 Linkfield Lane, Redhill, England
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 21 - Director → ME
  • 15
    Aine Elshaw, Valley Lodge Gatton Bottom, Merstham, Redhill, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 3 - Director → ME
  • 16
    C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,069 GBP2019-11-30
    Officer
    2019-12-24 ~ dissolved
    IIF 19 - Director → ME
  • 17
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (3 parents)
    Officer
    2024-12-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33 GBP2019-10-31
    Officer
    2019-04-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2023-05-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    3 Hawthorn Gardens, Mansfield Drive, Merstham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-19 ~ 2024-02-29
    IIF 18 - Director → ME
    Person with significant control
    2022-05-19 ~ 2024-02-29
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Little Thorns Terrace, 136 London Road, Redhill, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-23 ~ 2024-05-15
    IIF 9 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-05-15
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite No 1, Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-07-15 ~ 2022-11-17
    IIF 7 - Director → ME
    Person with significant control
    2020-07-15 ~ 2022-11-17
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.