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

Mr Adrian Elshaw

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7

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

      IIF 8
  • 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 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20
  • 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 21
  • 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 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34
  • 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 35
  • 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 36
  • 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 37
  • 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 38

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

      IIF 39

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

      IIF 40
  • 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 41
  • 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 42
  • 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 43
  • Elshaw, Adrian

    Registered addresses and corresponding companies

    • Williams & Co, 8-10, South Street, Epsom, Surrey, KT18 7PF, 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 43 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - 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 30 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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 17 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 29 - Director → ME
    Person with significant control
    2021-03-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 16 - Director → ME
    2023-11-03 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    24 Coniston Way, Reigate, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 21 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - 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 35 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 32 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - 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 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - 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 42 - LLP Designated Member → ME
  • 12
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (3 parents)
    Officer
    2024-06-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 12 - 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 19 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 36 - Director → ME
  • 15
    Aine Elshaw, Valley Lodge Gatton Bottom, Merstham, Redhill, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 18 - 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 34 - Director → ME
  • 17
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (3 parents)
    Officer
    2024-12-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 14 - 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 31 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 25 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 10 - 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 27 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 13 - 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 23 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 11 - 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 33 - Director → ME
    Person with significant control
    2022-05-19 ~ 2024-02-29
    IIF 15 - 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 24 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-05-15
    IIF 9 - 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 22 - Director → ME
    Person with significant control
    2020-07-15 ~ 2022-11-17
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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.