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 Brian Myer Shaffer

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9 IIF 10
  • Shaffer, Brian Myer, Dr
    British company director born in August 1929

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berghem Mews, London, W14 0HN, United Kingdom

      IIF 11 IIF 12
  • Shaffer, Brian Myer
    British company director born in August 1929

    Resident in England

    Registered addresses and corresponding companies
  • Shaffer, Brian Myer
    British director born in August 1929

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31

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

      IIF 32
  • Shaffer, Brian Myer
    British sad born in August 1929

    Resident in England

    Registered addresses and corresponding companies

    • 9 Cranmer Road, Cambridge, CB3 9BL

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 48
  • Shaffer, Brian Myer
    British sad

    Registered addresses and corresponding companies

    • 9 Cranmer Road, Cambridge, CB3 9BL

      IIF 49
child relation
Offspring entities and appointments
Active 23
  • 1
    16 Berghem Mews, Blythe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    629,272 GBP2023-10-31
    Officer
    2019-10-14 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-10-14 ~ 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
  • 2
    16 Berghem Mews, Blythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    6,282,987 GBP2023-12-31
    Officer
    ~ now
    IIF 19 - director → ME
  • 3
    16 Berghem Mews, Blythe Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,086,963 GBP2023-06-30
    Officer
    1997-06-27 ~ now
    IIF 21 - director → ME
  • 4
    16 Berghem Mews Blythe Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,110,785 GBP2023-12-31
    Officer
    2007-06-20 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 5
    16 Berghem Mews, Blythe Road, London
    Corporate (2 parents)
    Equity (Company account)
    12,655,120 GBP2023-12-31
    Officer
    ~ now
    IIF 14 - director → ME
    ~ now
    IIF 44 - secretary → ME
  • 6
    16 Berghem Mews, Blythe Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    2010-09-17 ~ now
    IIF 26 - director → ME
  • 7
    16 Berghem Mews, Blythe Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,438,928 GBP2023-12-31
    Officer
    ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    CHURCHGATE RESIDENTIAL DEVELOPMENTS LIMITED - 2019-04-30
    16 Berghem Mews, Blythe Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,460,725 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 9
    16 Berghem Mews, Blythe Road, London
    Corporate (2 parents)
    Equity (Company account)
    -1,667,293 GBP2024-03-31
    Officer
    1994-08-05 ~ now
    IIF 33 - director → ME
    2000-09-20 ~ now
    IIF 45 - secretary → ME
  • 10
    CHURCHGATE (FOLKESTONE) LIMITED - 2019-02-06
    16 Berghem Mews Blythe Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,076 GBP2022-12-31
    Officer
    2007-07-03 ~ dissolved
    IIF 28 - director → ME
  • 11
    16 Berghem Mews, Blythe Road, London
    Corporate (2 parents)
    Equity (Company account)
    -54,045 GBP2023-09-30
    Officer
    1997-04-04 ~ now
    IIF 18 - director → ME
    1998-06-01 ~ now
    IIF 47 - secretary → ME
  • 12
    16 Berghem Mews, Blythe Road, London
    Corporate (2 parents)
    Equity (Company account)
    116,354 GBP2023-09-30
    Officer
    ~ now
    IIF 24 - director → ME
  • 13
    16 Berghem Mews, Blythe Road, London
    Corporate (3 parents)
    Officer
    2011-06-10 ~ now
    IIF 25 - director → ME
  • 14
    9 Cranmer Road, Cambridge
    Corporate (3 parents)
    Officer
    ~ now
    IIF 16 - director → ME
    ~ now
    IIF 35 - secretary → ME
  • 15
    CHURCHGATE PRIORY LIMITED - 2018-11-09
    16 Berghem Mews, Blythe Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -129,869 GBP2023-12-31
    Officer
    2010-12-08 ~ now
    IIF 31 - director → ME
  • 16
    16 Berghem Mews, Blythe Road, London
    Corporate (2 parents)
    Equity (Company account)
    13,542,952 GBP2023-12-31
    Officer
    ~ now
    IIF 15 - director → ME
    ~ now
    IIF 37 - secretary → ME
  • 17
    16 Berghem Mews, Blythe Road, London
    Corporate (2 parents)
    Equity (Company account)
    57,082 GBP2023-09-30
    Officer
    ~ now
    IIF 23 - director → ME
    ~ now
    IIF 36 - secretary → ME
  • 18
    16 Berghem Mews, Blythe Road, London
    Corporate (2 parents)
    Equity (Company account)
    668,289 GBP2023-11-30
    Officer
    1997-07-10 ~ now
    IIF 32 - director → ME
    1997-07-10 ~ now
    IIF 48 - secretary → ME
  • 19
    16 Berghem Mews, Blythe Road, London
    Corporate (2 parents)
    Equity (Company account)
    680,676 GBP2022-07-31
    Officer
    ~ now
    IIF 17 - director → ME
    ~ now
    IIF 40 - secretary → ME
  • 20
    16 Berghem Mews, Blythe Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    969,910 GBP2023-12-31
    Officer
    ~ now
    IIF 20 - director → ME
    ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    Unit 2 Spinnkaer Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605 GBP2015-11-30
    Officer
    2011-11-16 ~ dissolved
    IIF 22 - director → ME
  • 22
    101 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 29 - director → ME
  • 23
    Carlton House, 101 New London, Road, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 30 - director → ME
Ceased 9
  • 1
    16 Berghem Mews, Blythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    6,282,987 GBP2023-12-31
    Officer
    ~ 2012-12-10
    IIF 38 - secretary → ME
  • 2
    16 Berghem Mews, Blythe Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,086,963 GBP2023-06-30
    Officer
    1997-06-27 ~ 2008-03-11
    IIF 46 - secretary → ME
  • 3
    Hurst House High Street, Ripley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    361,051 GBP2024-03-31
    Officer
    ~ 2021-02-02
    IIF 11 - director → ME
    ~ 2021-02-02
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    16 Berghem Mews, Blythe Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,438,928 GBP2023-12-31
    Officer
    ~ 2010-12-16
    IIF 41 - secretary → ME
  • 5
    16 Berghem Mews, Blythe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    727,326 GBP2024-04-30
    Person with significant control
    2020-04-03 ~ 2020-04-03
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Hurst House, High Street, Ripley, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,150,149 GBP2024-03-31
    Officer
    ~ 2021-02-02
    IIF 12 - director → ME
    ~ 2021-02-02
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    16 Berghem Mews, Blythe Road, London
    Corporate (2 parents)
    Equity (Company account)
    -1,667,293 GBP2024-03-31
    Officer
    1994-08-05 ~ 1994-10-14
    IIF 49 - secretary → ME
  • 8
    CHURCHGATE (FOLKESTONE) LIMITED - 2019-02-06
    16 Berghem Mews Blythe Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,076 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    CHURCHGATE PRIORY LIMITED - 2018-11-09
    16 Berghem Mews, Blythe Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -129,869 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 1 - Has significant influence or control → OE

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