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

Findlay-shaw, Erle Eve Berenice

    Related profiles found in government register
  • Findlay-shaw, Erle Eve Berenice
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Findlay-shaw, Erle Eve Berenice
    British consultant born in December 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Findlay-shaw, Erle Eve Berenice
    British equipment hirer born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 16 The Vale, Acton, W3 7SB

      IIF 4
  • Findlay - Shaw, Erle Eve Berenice
    British consultant born in December 1950

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Findlay-shaw, Erle Eve Berenice
    British company director born in December 1950

    Registered addresses and corresponding companies

    • 11 West Lodge Avenue, London, W3 9SE

      IIF 7
  • Findlay-shaw, Erle Eve Berenice
    British

    Registered addresses and corresponding companies

    • 16 The Vale, Acton, W3 7SB

      IIF 8
  • Mrs Erle Berenice Shaw
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Mrs Erle Eve Berenice Findlay - Shaw
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

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

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