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.

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 company director 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
Active 22
  • 1
    16 Berghem Mews, Blythe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    638,668 GBP2024-10-31
    Officer
    2019-10-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    16 Berghem Mews, Blythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,494,412 GBP2024-12-31
    Officer
    ~ now
    IIF 23 - Director → ME
  • 3
    16 Berghem Mews, Blythe Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,168,410 GBP2024-06-30
    Officer
    1997-06-27 ~ now
    IIF 25 - Director → ME
  • 4
    16 Berghem Mews Blythe Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,111,685 GBP2024-12-31
    Officer
    2007-06-20 ~ now
    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
  • 5
    16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    12,876,568 GBP2024-12-31
    Officer
    ~ now
    IIF 18 - Director → ME
    ~ now
    IIF 10 - Secretary → ME
  • 6
    16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,307,466 GBP2024-06-30
    Officer
    2010-09-17 ~ now
    IIF 31 - Director → ME
  • 7
    16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    993,059 GBP2024-12-31
    Officer
    ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    CHURCHGATE RESIDENTIAL DEVELOPMENTS LIMITED - 2019-04-30
    16 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,454,388 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 9
    16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,667,293 GBP2024-03-31
    Officer
    1994-08-05 ~ now
    IIF 16 - Director → ME
    2000-09-20 ~ now
    IIF 11 - 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 34 - Director → ME
  • 11
    16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -55,365 GBP2024-09-30
    Officer
    1997-04-04 ~ now
    IIF 22 - Director → ME
    1998-06-01 ~ now
    IIF 13 - Secretary → ME
  • 12
    16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    124,733 GBP2024-09-30
    Officer
    ~ now
    IIF 28 - Director → ME
  • 13
    16 Berghem Mews, Blythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    112,518 GBP2024-05-31
    Officer
    2011-06-10 ~ now
    IIF 30 - Director → ME
  • 14
    CHURCHGATE PRIORY LIMITED - 2018-11-09
    16 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -131,642 GBP2024-12-31
    Officer
    2010-12-08 ~ now
    IIF 29 - Director → ME
  • 15
    16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    13,805,050 GBP2024-12-31
    Officer
    ~ now
    IIF 19 - Director → ME
    ~ now
    IIF 3 - Secretary → ME
  • 16
    16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    59,194 GBP2024-09-30
    Officer
    ~ now
    IIF 27 - Director → ME
    ~ now
    IIF 2 - Secretary → ME
  • 17
    16 Berghem Mews, Blythe Road, London
    Active 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 14 - Secretary → ME
  • 18
    16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    736,691 GBP2024-07-31
    Officer
    ~ now
    IIF 21 - Director → ME
    ~ now
    IIF 6 - Secretary → ME
  • 19
    16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,008,135 GBP2024-12-31
    Officer
    ~ now
    IIF 24 - Director → ME
    ~ now
    IIF 5 - 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
  • 20
    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 33 - Director → ME
  • 21
    101 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 35 - Director → ME
  • 22
    Carlton House, 101 New London, Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 36 - Director → ME
Ceased 10
  • 1
    16 Berghem Mews, Blythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,494,412 GBP2024-12-31
    Officer
    ~ 2012-12-10
    IIF 4 - Secretary → ME
  • 2
    16 Berghem Mews, Blythe Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,168,410 GBP2024-06-30
    Officer
    1997-06-27 ~ 2008-03-11
    IIF 12 - Secretary → ME
  • 3
    Hurst House High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    361,051 GBP2024-03-31
    Officer
    ~ 2021-02-02
    IIF 37 - Director → ME
    ~ 2021-02-02
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    993,059 GBP2024-12-31
    Officer
    ~ 2010-12-16
    IIF 7 - Secretary → ME
  • 5
    16 Berghem Mews, Blythe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    727,326 GBP2024-04-30
    Person with significant control
    2020-04-03 ~ 2020-04-03
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,150,149 GBP2024-03-31
    Officer
    ~ 2021-02-02
    IIF 38 - Director → ME
    ~ 2021-02-02
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,667,293 GBP2024-03-31
    Officer
    1994-08-05 ~ 1994-10-14
    IIF 15 - 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 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    9 Cranmer Road, Cambridge
    Active Corporate (2 parents)
    Officer
    ~ 2025-12-04
    IIF 20 - Director → ME
    ~ 2025-12-04
    IIF 1 - Secretary → ME
  • 10
    CHURCHGATE PRIORY LIMITED - 2018-11-09
    16 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -131,642 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 40 - Has significant influence or control → OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.