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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Erle Berenice Shaw

    Related profiles found in government register
  • Mrs Erle Berenice Shaw
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aubrey Newman House, Unit E Crosspoint Distribution Park, Swallowfield Way, Hayes, Middlesex, UB3 1DQ, England

      IIF 1
  • Mrs Erle Eve Berenice Findlay - Shaw
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aubrey Newman House, Unit E, Crosspoint Distribution Park, Swallowfield Way, Hayes, Middlesex, UB3 1DQ, England

      IIF 2

    • icon of address Aubrey Newman House, Unit E, Crosspoint Distribution Park, Swallowfield Way, Hayes, Middx, UB3 1DQ, United Kingdom

      IIF 3

    • icon of address 8 Hampstead Gate 1a, Frognal, Hampstead, London, NW3 6AL

      IIF 4
  • Findlay-shaw, Erle Eve Berenice
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ellerslie, Maiden Newton Road, Cattistock, Dorchester, Dorset, DT2 0JL, England

      IIF 5
  • Findlay-shaw, Erle Eve Berenice
    British consultant born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aubrey Newman House, Unit E, Crosspoint Distribution Park, Swallowfield Way, Hayes, Middlesex, UB3 1DQ, England

      IIF 6

    • icon of address Aubrey Newman House, Unit E, Crosspoint Distribution Park, Swallowfield Way, Hayes, Middx, UB3 1DQ, England

      IIF 7
  • Findlay-shaw, Erle Eve Berenice
    British equipment hirer born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 The Vale, Acton, W3 7SB

      IIF 8
  • Findlay - Shaw, Erle Eve Berenice
    British consultant born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aubrey Newman House, Unit E, Crosspoint Distribution Park, Swallowfield Way, Hayes, Middx, UB3 1DQ, United Kingdom

      IIF 9
  • Findlay-shaw, Erle Eve Berenice
    born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Hampstead Gate, 1a Frognal Hampstead, London, NW3 6AL, England

      IIF 10
  • Findlay-shaw, Erle Eve Berenice
    British company director born in December 1950

    Registered addresses and corresponding companies

    • icon of address 11 West Lodge Avenue, London, W3 9SE

      IIF 11
  • Findlay-shaw, Erle Eve Berenice
    British

    Registered addresses and corresponding companies

    • icon of address 16 The Vale, Acton, W3 7SB

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 8 Hampstead Gate 1a Frognal, Hampstead, London
    Active Corporate (2 parents)
    Current Assets (Company account)
    4,497 GBP2024-03-31
    Officer
    icon of calendar 2012-06-19 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CHILLI CHEEZE LIMITED - 2016-09-09
    CHILLI CHEESE HIRE LTD - 2016-08-08
    icon of address Aubrey Newman House Unit E, Crosspoint Distribution Park, Swallowfield Way, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,107 GBP2024-03-31
    Officer
    icon of calendar 2016-07-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Meares House, 194/196 Finchley Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-09-21 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address Aubrey Newman House Unit E Crosspoint Distribution Park, Swallowfield Way, Hayes, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,560,324 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-09 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Aubrey Newman House Unit E, Crosspoint Distribution Park, Swallowfield Way, Hayes, Middx, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2016-12-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    IIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    DAUN PROPERTY DEVELOPMENTS NO. 1 LTD - 2016-07-20
    CHILLI CHEEZE HOLDINGS LTD - 2024-05-17
    icon of address Aubrey Newman House Unit E, Crosspoint Distribution Park, Swallowfield Way, Hayes, Middx, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,749 GBP2024-03-31
    Officer
    icon of calendar 2014-11-10 ~ 2016-07-19
    IIF 7 - Director → ME
  • 2
    icon of address Eighth Floor 6, New Street Square, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2008-09-05
    IIF 5 - Director → ME
  • 3
    icon of address Aubrey Newman House Unit E Crosspoint Distribution Park, Swallowfield Way, Hayes, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,560,324 GBP2024-03-31
    Officer
    icon of calendar ~ 2013-03-31
    IIF 8 - Director → ME
    icon of calendar 1992-10-27 ~ 2013-03-31
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.