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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 3
  • 1
    Goldstein, Jonathan Simon
    Born in March 1966
    Individual (125 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Eghbali, Behdad
    Born in May 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    CHELSEA VILLAGE PLC - 2005-01-25
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    BASICRELAY LIMITED - 1990-10-12
    CHELSEA FC PLC - 2022-05-27
    icon of addressStamford Bridge, Fulham Road, London, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Shaw, Alan Leslie
    Secretary born in November 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-07-30 ~ 2015-08-27
    OF - Director → CIF 0
    Shaw, Alan Leslie
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 2
    Pinchen, Gary James
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-08-22 ~ 1999-09-09
    OF - Director → CIF 0
  • 3
    Bates, Kenneth William
    Company Director born in December 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-18 ~ 1993-07-30
    OF - Director → CIF 0
    Bates, Kenneth William
    Director born in December 1931
    Individual (1 offspring)
    icon of calendar 1996-11-27 ~ 2003-08-19
    OF - Director → CIF 0
  • 4
    Bewsey, Peter Thomas
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Buck, Bruce Michael
    Solicitor born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Powell, Roger Gerald
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2001-01-12
    OF - Director → CIF 0
  • 7
    Arthur, Simon Major
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Todd, Yvonne Stella
    Director born in January 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-18 ~ 1995-03-28
    OF - Director → CIF 0
  • 9
    Wong, Wai Chung
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Price, Peter Gregory
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 2001-09-07
    OF - Director → CIF 0
  • 12
    Gourlay, Ron
    Group Merchandising Manager born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2014-10-22
    OF - Director → CIF 0
  • 13
    Alexander, Christopher Ian
    Finance And Operations Director born in January 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2018-02-07
    OF - Director → CIF 0
    Alexander, Christopher Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 14
    Bonington, James Christian Gerald
    Solicitor born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-06 ~ 1992-08-18
    PE - Nominee Secretary → CIF 0
  • 16
    CHELSEA FC HOLDINGS LIMITED - now
    CHELSEA VILLAGE PLC - 2005-01-25
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    BASICRELAY LIMITED - 1990-10-12
    CHELSEA FC PLC
    - 2022-05-27
    icon of addressStamford Bridge, Fulham Road, London, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-08-06 ~ 1992-08-18
    PE - Nominee Director → CIF 0
  • 18
    CHELSEA LIMITED - 2009-08-11
    BRISKSPRING LIMITED - 2003-07-01
    icon of addressStamford Bridge, Fulham Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE HOTEL AT CHELSEA LIMITED

Previous names
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
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • THE HOTEL AT CHELSEA LIMITED
    Info
    EXCESSVISION LIMITED - 1992-09-22
    CHELSEA VILLAGE HOTELS LIMITED - 1992-09-22
    STAMFORD BRIDGE HOTEL LIMITED - 1992-09-22
    CHELSEA VILLAGE HOTEL LTD - 1992-09-22
    Registered number 02737849
    icon of addressStamford Bridge, Fulham Road, London SW6 1HS
    PRIVATE LIMITED COMPANY incorporated on 1992-08-06 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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