logo
explain how to read the page

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

Shaffer, Brian Myer

    Related profiles found in government register
  • 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 14
  • Shaffer, Brian Myer
    British sad

    Registered addresses and corresponding companies

    • 9 Cranmer Road, Cambridge, CB3 9BL

      IIF 15
  • 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 33
  • Shaffer, Brian Myer
    British director born in August 1929

    Resident in England

    Registered addresses and corresponding companies
  • 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 37 IIF 38
  • 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 39
  • 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 40 IIF 41

    • 16 Berghem Mews, Blythe Road, London, W14 0HN

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46
  • 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 47

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

      IIF 48 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 39 - Director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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
    ~ now
    IIF 23 - Director → ME
    ~ 2012-12-10
    IIF 5 - 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 25 - Director → ME
    1997-06-27 ~ 2008-03-11
    IIF 12 - Secretary → ME
  • 4
    CALCOTT ESTATES LIMITED
    00240686
    Hurst House High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Officer
    ~ 2021-02-02
    IIF 37 - Director → ME
    ~ 2021-02-02
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - 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 26 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
  • 6
    CITY MORTGAGE AND FINANCE COMPANY LIMITED
    00348710
    16 Berghem Mews, Blythe Road, London
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 18 - Director → ME
    ~ now
    IIF 11 - Secretary → ME
  • 7
    GORYLOCKS LTD
    07379961
    16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-09-17 ~ now
    IIF 31 - Director → ME
  • 8
    GREENBELT LIMITED
    02167424
    16 Berghem Mews, Blythe Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ now
    IIF 17 - Director → ME
    ~ 2010-12-16
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - 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
    ~ 2021-02-02
    IIF 38 - Director → ME
    ~ 2021-02-02
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - 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 46 - 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 16 - Director → ME
    2000-09-20 ~ 2025-12-04
    IIF 4 - Secretary → ME
    1994-08-05 ~ 1994-10-14
    IIF 15 - 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 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-08
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - 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 22 - Director → ME
    1998-06-01 ~ now
    IIF 13 - Secretary → ME
  • 15
    MELTPOST LIMITED
    01868805
    16 Berghem Mews, Blythe Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 28 - Director → ME
  • 16
    MONSAL HOMES LIMITED
    05448266
    16 Berghem Mews, Blythe Road, London
    Active Corporate (11 parents)
    Officer
    2011-06-10 ~ now
    IIF 30 - Director → ME
  • 17
    PETER SHAFFER LIMITED
    00615890
    16 Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 2025-12-04
    IIF 20 - Director → ME
    ~ 2025-12-04
    IIF 1 - 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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 40 - Has significant influence or control → OE
  • 19
    RAYLEIGH TRAWLERS LIMITED
    00429948
    16 Berghem Mews, Blythe Road, London
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 19 - Director → ME
    ~ now
    IIF 3 - Secretary → ME
  • 20
    SHAFFER SERVICES LIMITED
    00670394
    16 Berghem Mews, Blythe Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 27 - Director → ME
    ~ now
    IIF 2 - Secretary → ME
  • 21
    STEEL TIE LIMITED
    03401619
    16 Berghem Mews, Blythe Road, London
    Active Corporate (7 parents)
    Officer
    1997-07-10 ~ now
    IIF 32 - Director → ME
    1997-07-10 ~ now
    IIF 14 - Secretary → ME
  • 22
    STRATHVILLE ESTATES LIMITED
    00410548
    16 Berghem Mews, Blythe Road, London
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 21 - Director → ME
    ~ now
    IIF 7 - Secretary → ME
  • 23
    TARTAN TRUST LIMITED
    00383535 07850361
    16 Berghem Mews, Blythe Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ now
    IIF 24 - Director → ME
    ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 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 33 - Director → ME
  • 25
    TRINITY (RAINHAM) LIMITED
    06287850
    101 New London Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 35 - 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 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.