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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 13
  • 1
    Goldstein, Jonathan Simon
    Born in March 1966
    Individual (125 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Boehly, Todd Lawrence
    Born in September 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Finkelstein, Daniel William, Lord
    Born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Gannon, Jason Scott
    Born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Walter, Mark
    Born in May 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Barnard, David Michael
    Born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Wyss, Hansjörg
    Born in September 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Eghbali, Behdad
    Born in May 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Charone, Barbara
    Born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Feliciano, José
    Born in May 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Pade, James
    Born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Bonington, James Christian Gerald
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Secretary → CIF 0
  • 13
    icon of addressStamford Bridge, Fulham Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Shvidler, Eujene
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2003-07-07 ~ 2003-08-11
    OF - Director → CIF 0
  • 2
    Harding, Matthew Charles
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1995-11-02
    OF - Director → CIF 0
  • 3
    Tenenbaum, Eugene Alexander
    Financier born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2022-05-30
    OF - Director → CIF 0
  • 4
    Shaw, Alan Leslie
    Secretary born in November 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ 2002-12-13
    OF - Director → CIF 0
    Shaw, Alan Leslie
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 5
    Pinchen, Gary James
    Travel Agent born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-08-22 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Murrin, Patrick Joseph
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 2003-07-07
    OF - Director → CIF 0
  • 7
    Granovskaia, Marina
    Executive Assistant born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2022-06-22
    OF - Director → CIF 0
  • 8
    Bates, Kenneth William
    Director born in December 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-12-03
    OF - Director → CIF 0
  • 9
    Hutchinson, Colin
    Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1995-09-27
    OF - Director → CIF 0
  • 10
    Thompson, Stewart
    Director born in April 1950
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 2001-01-01
    OF - Director → CIF 0
  • 11
    Bewsey, Peter Thomas
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Buck, Bruce Michael
    Attorney born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Birch, Trevor Nigel
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2003-09-15
    OF - Director → CIF 0
  • 14
    Creitzman, Richard
    Head Of Corporate Finance born in January 1971
    Individual
    Officer
    icon of calendar 2003-07-07 ~ 2004-05-20
    OF - Director → CIF 0
  • 15
    Laurence, Jonathan Guy
    Chief Executive Officer born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2022-06-17
    OF - Director → CIF 0
  • 16
    Arthur, Simon Major
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2003-07-07
    OF - Director → CIF 0
  • 17
    Todd, Yvonne Stella
    Director born in January 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1995-03-28
    OF - Director → CIF 0
    Todd, Yvonne Stella
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-14
    OF - Secretary → CIF 0
  • 18
    Jurasek, Christopher
    Ceo born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 19
    Kenyon, Peter Francis
    Chief Executive born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2010-08-09
    OF - Director → CIF 0
  • 20
    Wong, Wai Chung
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 21
    Russell, Michael Iain
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Woodward, Michael John
    Business Strategy Consultant born in January 1947
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2003-07-07
    OF - Director → CIF 0
  • 23
    Gourlay, Ronald
    Chief Executive born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2014-10-22
    OF - Director → CIF 0
  • 24
    Taylor, Richard Mark
    Solicitor born in February 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 2003-07-07
    OF - Director → CIF 0
  • 25
    Middleton, Peter James
    Director born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-16 ~ 1996-11-06
    OF - Director → CIF 0
  • 26
    Alexander, Christopher Ian
    Finance Director born in January 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2003-07-08
    OF - Director → CIF 0
    Alexander, Christopher Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 27
    O'brien, Lorraine Ann
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2003-07-07
    OF - Director → CIF 0
  • 28
    icon of address116, Upper Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-05-30 ~ 2022-07-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    CHELSEA LIMITED - 2009-08-11
    BRISKSPRING LIMITED - 2003-07-01
    icon of address40, Bank Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHELSEA FC HOLDINGS LIMITED

Previous names
CHELSEA VILLAGE PLC - 2005-01-25
CHELSEA FC HOLDINGS PLC - 2022-05-27
BASICRELAY LIMITED - 1990-10-12
CHELSEA FC PLC - 2022-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CHELSEA FC HOLDINGS LIMITED
    Info
    CHELSEA VILLAGE PLC - 2005-01-25
    CHELSEA FC HOLDINGS PLC - 2005-01-25
    BASICRELAY LIMITED - 2005-01-25
    CHELSEA FC PLC - 2005-01-25
    Registered number 02536231
    icon of addressStamford Bridge, Fulham Road, London SW6 1HS
    PRIVATE LIMITED COMPANY incorporated on 1990-09-03 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • CHELSEA FC HOLDINGS LIMITED
    S
    Registered number 02536231
    icon of addressStamford Bridge, Fulham Road, London, England, SW6 1HS
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressStamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01
    REMOTESTREET LIMITED - 1993-03-18
    CHELSEA COLLECTION LIMITED - 1997-05-09
    CHELSEA VILLAGE RETAIL LTD - 1997-06-13
    icon of addressStamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    LOMARGATE LIMITED - 1986-02-18
    CHELSEA SET LIMITED - 1991-08-16
    icon of addressStamford Bridge Ground, Fulham Road, London
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    FORDSTAM LIMITED - 2009-08-11
    icon of addressChelsea Fc Plc, Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    TITLEOFFER LIMITED - 1990-11-12
    icon of addressStamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
    icon of addressStamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    EXCESSVISION LIMITED - 1992-09-22
    CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23
    STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31
    CHELSEA VILLAGE HOTEL LTD - 2000-07-11
    icon of addressStamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
    CHELSEA FC WOMEN LTD - 2018-05-23
    icon of addressStamford Bridge, Fulham Road, London, Greater London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,170 GBP2015-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    THE CHELSEA PAST PLAYERS' TRUST - 2020-02-06
    icon of addressStamford Bridge Ground, Fulham Road, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    108,377 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    EXCESSVISION LIMITED - 1992-09-22
    CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23
    STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31
    CHELSEA VILLAGE HOTEL LTD - 2000-07-11
    icon of addressStamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-06
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.