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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 Eve Berenice Findlay - Shaw

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • Mrs Erle Findlay Shaw
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

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

    Resident in England

    Registered addresses and corresponding companies

    • 16 The Vale, Acton, W3 7SB

      IIF 6

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

      IIF 7
  • 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 8
  • 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, England

      IIF 9
  • Findlay - Shaw, Erle Eve Berenice
    British 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 10
  • 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 11
  • 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 12
  • Shaw, Erle Findlay
    English born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellerslie, Cattistock, Dorchester, Dorset, D22 0JL, Great Britain

      IIF 13
  • Shaw, Erle Findlay
    English director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellerslie, Cattistock, Nr Dorchester, Dorset, DT2 0JL

      IIF 14
  • Findlay-shaw, Erle Eve Berenice
    British

    Registered addresses and corresponding companies

    • 16 The Vale, Acton, W3 7SB

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    ALDRIDGE ROAD VILLAS FREEHOLD LIMITED
    07967966 09411274, 09670184, 15007416
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2012-02-28 ~ now
    IIF 13 - Director → ME
  • 2
    BLIND PASS LLP
    OC376179
    8 Hampstead Gate 1a Frognal, Hampstead, London
    Active Corporate (2 parents)
    Current Assets (Company account)
    4,497 GBP2024-03-31
    Officer
    2012-06-19 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove members → OE
  • 3
    CHILLI CHEEZE HIRE LIMITED
    - now 10288043
    CHILLI CHEEZE LIMITED
    - 2016-09-09 10288043
    CHILLI CHEESE HIRE LTD
    - 2016-08-08 10288043
    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
    2016-07-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    COOLARCH LIMITED
    02728852
    Meares House, 194/196 Finchley Road, London
    Liquidation Corporate (2 parents)
    Officer
    1992-09-21 ~ now
    IIF 12 - Director → ME
  • 5
    DAUN HOLDINGS LIMITED
    05202715
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2005-08-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    NEWMAN HIRE CO. LIMITED
    01038997
    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
    2016-11-09 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    OLOU LIMITED
    10508276
    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
    2016-12-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    HISTORY MADE SIMPLE LTD - now
    CHILLI CHEEZE HOLDINGS LTD - 2024-05-17
    DAUN PROPERTY DEVELOPMENTS NO. 1 LTD
    - 2016-07-20 09302601
    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
    2014-11-10 ~ 2016-07-19
    IIF 9 - Director → ME
  • 2
    KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED
    05139449
    Eighth Floor 6, New Street Square, London
    Active Corporate (10 parents)
    Officer
    2004-05-27 ~ 2008-09-05
    IIF 8 - Director → ME
  • 3
    NEWMAN HIRE CO. LIMITED
    01038997
    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
    ~ 2013-03-31
    IIF 6 - Director → ME
    1992-10-27 ~ 2013-03-31
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.