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 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Boehly, Todd Lawrence
    Born in September 1973
    Individual (59 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Pinchen, Gary James
    Travel Agent born in August 1957
    Individual (19 offsprings)
    Officer
    1998-08-22 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Goldstein, Jonathan Simon
    Born in March 1966
    Individual (254 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Bates, Kenneth William
    Director born in December 1931
    Individual (17 offsprings)
    Officer
    ~ 2003-12-03
    OF - Director → CIF 0
  • 5
    Pade, James
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Wyss, Hansjörg
    Born in September 1935
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Alexander, Christopher Ian
    Finance Director born in January 1961
    Individual (36 offsprings)
    Officer
    2003-04-24 ~ 2003-07-08
    OF - Director → CIF 0
    Alexander, Christopher Ian
    Individual (36 offsprings)
    Officer
    2015-08-27 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 8
    Buck, Bruce Michael
    Attorney born in March 1946
    Individual (30 offsprings)
    Officer
    2003-07-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Bewsey, Peter Thomas
    Company Director born in March 1944
    Individual (9 offsprings)
    Officer
    1999-11-30 ~ 2000-09-29
    OF - Director → CIF 0
  • 10
    Barnard, David Michael
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2022-03-11 ~ 2026-02-04
    OF - Director → CIF 0
  • 11
    Gourlay, Ronald
    Chief Executive born in September 1961
    Individual (18 offsprings)
    Officer
    2009-10-27 ~ 2014-10-22
    OF - Director → CIF 0
  • 12
    Laurence, Jonathan Guy
    Chief Executive Officer born in November 1961
    Individual (20 offsprings)
    Officer
    2018-02-26 ~ 2022-06-17
    OF - Director → CIF 0
  • 13
    Wong, Wai Chung
    Individual (74 offsprings)
    Officer
    1999-03-05 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 14
    Granovskaia, Marina
    Executive Assistant born in January 1975
    Individual (5 offsprings)
    Officer
    2013-06-17 ~ 2022-06-22
    OF - Director → CIF 0
  • 15
    Shaw, Alan Leslie
    Secretary born in November 1946
    Individual (23 offsprings)
    Officer
    1998-10-16 ~ 2002-12-13
    OF - Director → CIF 0
    Shaw, Alan Leslie
    Company Secretary
    Individual (23 offsprings)
    Officer
    1993-07-14 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 16
    Feliciano, José
    Born in May 1973
    Individual (21 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Finkelstein, Daniel William, Lord
    Born in August 1962
    Individual (19 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 18
    O'brien, Lorraine Ann
    Director born in May 1960
    Individual (14 offsprings)
    Officer
    2002-08-19 ~ 2003-07-07
    OF - Director → CIF 0
  • 19
    Shvidler, Eujene
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2003-07-07 ~ 2003-08-11
    OF - Director → CIF 0
  • 20
    Woodward, Michael John
    Business Strategy Consultant born in January 1947
    Individual (32 offsprings)
    Officer
    2002-03-26 ~ 2003-07-07
    OF - Director → CIF 0
  • 21
    Russell, Michael Iain
    Director born in April 1957
    Individual (61 offsprings)
    Officer
    1995-03-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Bonington, James Christian Gerald
    Individual (12 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Secretary → CIF 0
  • 23
    Middleton, Peter James
    Director born in February 1940
    Individual (37 offsprings)
    Officer
    1996-05-16 ~ 1996-11-06
    OF - Director → CIF 0
  • 24
    Gannon, Jason Scott
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 25
    Arthur, Simon Major
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    2003-04-24 ~ 2003-07-07
    OF - Director → CIF 0
  • 26
    Taylor, Richard Mark
    Solicitor born in February 1960
    Individual (48 offsprings)
    Officer
    1996-05-16 ~ 2003-07-07
    OF - Director → CIF 0
  • 27
    Kenyon, Peter Francis
    Chief Executive born in November 1953
    Individual (24 offsprings)
    Officer
    2004-02-04 ~ 2010-08-09
    OF - Director → CIF 0
  • 28
    Walter, Mark
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 29
    Creitzman, Richard
    Head Of Corporate Finance born in January 1971
    Individual (3 offsprings)
    Officer
    2003-07-07 ~ 2004-05-20
    OF - Director → CIF 0
  • 30
    Todd, Yvonne Stella
    Director born in January 1944
    Individual (13 offsprings)
    Officer
    1993-06-30 ~ 1995-03-28
    OF - Director → CIF 0
    Todd, Yvonne Stella
    Individual (13 offsprings)
    Officer
    ~ 1993-07-14
    OF - Secretary → CIF 0
  • 31
    Harding, Matthew Charles
    Director born in December 1953
    Individual (9 offsprings)
    Officer
    1993-10-15 ~ 1995-11-02
    OF - Director → CIF 0
  • 32
    Hutchinson, Colin
    Director born in March 1940
    Individual (10 offsprings)
    Officer
    ~ 1995-09-27
    OF - Director → CIF 0
  • 33
    Murrin, Patrick Joseph
    Director born in March 1952
    Individual (9 offsprings)
    Officer
    1996-07-30 ~ 2003-07-07
    OF - Director → CIF 0
  • 34
    Tenenbaum, Eugene Alexander
    Financier born in September 1964
    Individual (12 offsprings)
    Officer
    2003-07-07 ~ 2022-05-30
    OF - Director → CIF 0
  • 35
    Birch, Trevor Nigel
    Director born in March 1958
    Individual (62 offsprings)
    Officer
    2002-03-26 ~ 2003-09-15
    OF - Director → CIF 0
  • 36
    Eghbali, Behdad
    Born in May 1976
    Individual (38 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 37
    Jurasek, Christopher
    Ceo born in November 1965
    Individual (5 offsprings)
    Officer
    2023-05-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 38
    Thompson, Stewart
    Director born in April 1950
    Individual (7 offsprings)
    Officer
    1996-05-16 ~ 2001-01-01
    OF - Director → CIF 0
  • 39
    Charone, Barbara
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 40
    BLUECO 22 LIMITED
    13949552
    116, Upper Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2022-05-30 ~ 2022-07-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    BLUECO 22 MIDCO LIMITED
    14213798
    Stamford Bridge, Fulham Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-07-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    FORDSTAM LIMITED
    - now 04784127 06937264
    CHELSEA LIMITED - 2009-08-11
    BRISKSPRING LIMITED - 2003-07-01
    40, Bank Street, London, England
    Active Corporate (6 parents, 12 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

Period: 2022-05-27 ~ now
Company number: 02536231
Registered names
CHELSEA FC HOLDINGS LIMITED - now
CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC - 2005-01-25
BASICRELAY LIMITED - 1990-10-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CHELSEA FC HOLDINGS LIMITED
    Info
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    CHELSEA FC PLC - 2022-05-27
    CHELSEA VILLAGE PLC - 2022-05-27
    BASICRELAY LIMITED - 2022-05-27
    Registered number 02536231
    Stamford Bridge, Fulham Road, London SW6 1HS
    PRIVATE LIMITED COMPANY incorporated on 1990-09-03 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • CHELSEA FC HOLDINGS LIMITED
    S
    Registered number 02536231
    Stamford 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 9
  • 1
    CHELSEA CAR PARKS LIMITED
    03008949
    Stamford Bridge, Fulham Road, London
    Active Corporate (13 parents)
    Person with significant control
    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 FC MERCHANDISING LIMITED
    - now 02779831
    CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01
    CHELSEA VILLAGE RETAIL LTD - 1997-06-13
    CHELSEA COLLECTION LIMITED - 1997-05-09
    REMOTESTREET LIMITED - 1993-03-18
    Stamford Bridge, Fulham Road, London
    Active Corporate (18 parents)
    Person with significant control
    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
    CHELSEA FOOTBALL CLUB LIMITED
    - now 01965149
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    Stamford Bridge Ground, Fulham Road, London
    Active Corporate (37 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CHELSEA FOOTBALL CLUB WOMEN LTD
    - now 07377729
    CHELSEA FC WOMEN LTD - 2018-05-23
    CHELSEA LADIES FOOTBALL CLUB LTD
    - 2018-05-23 07377729
    Stamford Bridge, Fulham Road, London, Greater London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-28
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    CHELSEA LIMITED
    - now 06937264 03045306... (more)
    FORDSTAM LIMITED - 2009-08-11
    Chelsea Fc Plc, Stamford Bridge, Fulham Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    CHELSEA T.V. LIMITED
    - now 02548823
    TITLEOFFER LIMITED - 1990-11-12
    Stamford Bridge, Fulham Road, London
    Active Corporate (12 parents)
    Person with significant control
    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
  • 7
    STAMFORD BRIDGE SECURITIES LTD.
    - now 00794322
    ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
    Stamford Bridge, Fulham Road, London
    Active Corporate (13 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    THE CHELSEA PLAYERS' TRUST - now
    THE CHELSEA PAST PLAYERS' TRUST
    - 2020-02-06 06148015
    Stamford Bridge Ground, Fulham Road, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    THE HOTEL AT CHELSEA LIMITED
    - now 02737849
    CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23
    CHELSEA VILLAGE HOTEL LTD - 2000-07-11
    STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31
    EXCESSVISION LIMITED - 1992-09-22
    Stamford Bridge, Fulham Road, London
    Active Corporate (20 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-08-06
    CIF 9 - Ownership of shares – 75% or more → 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 22 March 2026 and licensed under the Open Government Licence v3.0.