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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cheshire, Ian Michael, Sir
- British Registered addresses and corresponding companies
Cheshire, Ian Michael, Sir
103 Balham Park Road, London, SW12 8EB
IIF 1
- British company directorRegistered addresses and corresponding companies
Cheshire, Ian Michael, Sir
103 Balham Park Road, London, SW12 8EB
IIF 2
- British born in August 1959
Cheshire, Ian Michael, Sir
Resident in England
Registered addresses and corresponding companies100, Victoria Street, London, SW1E 5JL, United Kingdom
IIF 3103 Balham Park Road, London, SW12 8EB
IIF 4 IIF 5103 Balham Park Road, London, SW12 8EB, United Kingdom
IIF 62, Carlton Gardens, London, SW1Y 5AA
IIF 73 Dorset Rise, London, EC4Y 8EN
IIF 83, Orchard Place, London, SW1H 0BF, England
IIF 91178, Broadway, 3rd Floor, #325, New York, New York 10001, United States
IIF 10Exchange House, St. Cross Lane, Newport, PO30 5BZ, England
IIF 11H5, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
IIF 12
- British chairman born in August 1959
Cheshire, Ian Michael, Sir
Resident in England
Registered addresses and corresponding companies103 Balham Park Road, London, England, SW12 8EB, United Kingdom
IIF 13
- British chief executive born in August 1959
Cheshire, Ian Michael, Sir
Resident in England
Registered addresses and corresponding companies - British company director born in August 1959
Cheshire, Ian Michael, Sir
Resident in England
Registered addresses and corresponding companies1-3, Gloucester Road, Bishopston, Bristol, BS7 8AA, England
IIF 161, Braham Street, London, E1 8EE, United Kingdom
IIF 171, Churchill Place, London, E14 5HP
IIF 181, Churchill Place, London, E14 5HP, England
IIF 19 IIF 20103 Balham Park Road, London, SW12 8EB
IIF 21 IIF 22 IIF 23 (more)25, Southampton Buildings, London, WC2A 1AL, England
IIF 413 Sheldon Square, Paddington, London, W2 6PX
IIF 42Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
IIF 43
- British director born in August 1959
Cheshire, Ian Michael, Sir
Resident in England
Registered addresses and corresponding companies - British born in August 1959Registered addresses and corresponding companies
Cheshire, Ian
40 Duke Street, London, W1A 2HP
IIF 49
- British chartered accountant born in August 1959Registered addresses and corresponding companies
Cheshire, Ian
40 Duke Street, London, W1A 2HP
IIF 50
- British director born in August 1959Registered addresses and corresponding companies
Cheshire, Ian
40 Duke Street, London, W1A 2HP
IIF 51
- British company director born in August 1959
Cheshire, Ian Michael
Resident in United Kingdom
Registered addresses and corresponding companies3, Sheldon Square, Paddington, London, W2 6PX
IIF 52
- British chief executive born in August 1959
Cheshire, Ian
Resident in United Kingdom
Registered addresses and corresponding companies3, Sheldon Square, London, W2 6PX, United Kingdom
IIF 53
- British born in August 1959
Sir Ian Michael Cheshire
Resident in England
Registered addresses and corresponding companiesExchange House, St. Cross Lane, Newport, PO30 5BZ, England
IIF 54
- British born in August 1959
Sir Ian Michael Cheshire
Resident in United Kingdom
Registered addresses and corresponding companies103, Balham Park Road, London, SW12 8EB, England
IIF 55
Related profiles found in government register
Offspring entities and appointments
52
- 1
2 ALDERBROOK ROAD FREEHOLD LIMITED
11951998414 162-168 Regent Street, London, EnglandActive Corporate (9 parents)Officer2019-04-17 ~ 2023-01-28IIF 12 - Director → ME - 2HERA FINANCE LIMITED - 2002-02-21HERA LAND INVESTMENTS LIMITED - 1992-10-08IDEALNAME LIMITED - 1991-02-271 Paddington Square, London, EnglandActive Corporate (31 parents)Officer2002-04-16 ~ 2002-09-16IIF 38 - Director → ME
- 3B&Q LIMITED - nowB&Q PLC - 2019-11-06B & Q (RETAIL) LIMITED - 1987-09-01B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (93 parents, 2 offsprings)Officer2005-06-07 ~ 2011-04-15IIF 52 - Director → ME
- 4BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-011 Churchill Place, LondonActive Corporate (112 parents, 163 offsprings)Officer2017-04-03 ~ 2018-04-01IIF 18 - Director → ME
- 5
BARCLAYS UK AND EUROPE PLC
- 2017-06-15 097403221 Churchill Place, London, EnglandActive Corporate (35 parents, 13 offsprings)Officer2017-04-03 ~ 2020-12-31IIF 19 - Director → ME - 6BARCLAYS BANK PLC - 1985-01-011 Churchill Place, LondonActive Corporate (101 parents, 8 offsprings)Officer2017-04-03 ~ 2021-05-05IIF 20 - Director → ME
- 7BRADFORD & BINGLEY LIMITED - now5th Floor Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (52 parents, 6 offsprings)Officer2003-08-08 ~ 2008-11-14IIF 5 - Director → ME
- 8BRITISH RETAILERS ASSOCIATION - 1992-01-01BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31The Form Rooms, 22 Tower Street, London, EnglandActive Corporate (168 parents, 4 offsprings)Officer2012-10-01 ~ 2014-10-01IIF 53 - Director → ME
- 9NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-111 Braham Street, London, United KingdomActive Corporate (66 parents, 2 offsprings)Officer2020-03-16 ~ 2023-07-13IIF 17 - Director → ME
- 10137 Shepherdess Walk, LondonActive Corporate (149 parents, 4 offsprings)Officer2014-04-01 ~ 2017-07-31IIF 14 - Director → ME
- 11CREATION FINANCIAL SERVICES LIMITED - now
SEARS FINANCIAL SERVICES LIMITED
- 1998-09-07 01091883SELFRIDGES FINANCE LIMITED - 1985-05-01Air, 35 Homer Road, Solihull, EnglandActive Corporate (64 parents, 1 offspring)Officer1995-05-12 ~ 1998-05-29IIF 50 - Director → ME - 12
EASTCLIFF CONSULTING LTD
16031599Exchange House, St. Cross Lane, Newport, EnglandActive Corporate (2 parents)Officer2024-10-21 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 13EIJSVOGEL FINANCE LIMITED - now
ELECTRIC FINANCE LIMITED
- 2003-03-20 02792015OFFICETIDY TRADING LIMITED - 1993-04-021 Paddington Square, London, EnglandActive Corporate (33 parents)Officer2002-04-16 ~ 2002-09-16IIF 30 - Director → ME - 14DE FACTO 140 LIMITED - 1989-09-28168 Church Road, Hove, East SussexActive Corporate (9 parents, 1 offspring)Officer(before 1991-08-01) ~ 1991-09-20IIF 1 - Secretary → ME
- 15
FFCC LIMITED
12562770Courtenay House, Pynes Hill, Exeter, EnglandActive Corporate (14 parents)Officer2020-04-17 ~ 2024-07-25IIF 16 - Director → ME - 16FIS BANKING SOLUTIONS UK LIMITED - nowCERTEGY CARD SERVICES LIMITED - 2020-11-23
EQUIFAX CARD SOLUTIONS LIMITED
- 2001-06-29 03517639IBIS (410) LIMITED - 1998-03-20C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (44 parents)Officer1998-03-24 ~ 1998-04-20IIF 29 - Director → ME - 17JUPITER FINANCE LIMITED - 1989-05-02JUPITER HOLDINGS LIMITED - 1988-06-30LEGIBUS 427 LIMITED - 1984-07-181 Paddington Square, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2002-04-16 ~ 2002-09-16IIF 32 - Director → ME
- 18HIT ENTERTAINMENT LIMITED - now
HIT ENTERTAINMENT PLC
- 2005-05-25 02341947HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14GAINBASE PUBLIC LIMITED COMPANY - 1989-09-073rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (61 parents, 5 offsprings)Officer1999-09-30 ~ 2000-05-19IIF 33 - Director → ME - 19
INSTITUTE FOR GOVERNMENT
064805242 Carlton Gardens, LondonActive Corporate (37 parents)Officer2016-06-22 ~ nowIIF 7 - Director → ME - 20KESA INTERNATIONAL LIMITED - nowKESA INTERNATIONAL LIMITED - 2006-02-27KESA ELECTRICALS LIMITED - 2003-04-16
TRIMCREST LIMITED
- 2003-03-03 038569014th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandConverted / Closed Corporate (25 parents)Officer2002-04-16 ~ 2002-09-16IIF 24 - Director → ME - 21KESA SOURCING LIMITED - now
HALCYON SOURCING LIMITED
- 2003-03-20 02712261ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-234th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (34 parents)Officer2002-04-16 ~ 2002-09-16IIF 28 - Director → ME - 22
THE PRINCE OF WALES'S CHARITABLE FOUNDATION
- 2024-02-13 06777589THE PRINCE'S CHARITIES FOUNDATION - 2011-07-293 Orchard Place, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2016-09-20 ~ nowIIF 9 - Director → ME - 23KINGFISHER FRANCE LIMITED - now
MILECOVE LIMITED
- 2003-03-20 042133471 Paddington Square, London, EnglandActive Corporate (30 parents, 7 offsprings)Officer2002-04-16 ~ 2002-09-16IIF 26 - Director → ME - 24
KINGFISHER GROUP LIMITED
042109231 Paddington Square, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2002-04-16 ~ 2002-09-16IIF 34 - Director → ME - 25KIDSTORE LIMITED - 2000-06-05ENDSLIDE LIMITED - 1986-07-101 Paddington Square, London, EnglandActive Corporate (46 parents)Officer2002-04-16 ~ 2015-01-31IIF 42 - Director → ME
- 26
KINGFISHER INTERNATIONAL FRANCE LIMITED
02589977C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents)Officer2002-04-16 ~ 2002-09-16IIF 23 - Director → ME - 27TODAYUNIQUE LIMITED - 1991-02-041 Paddington Square, London, EnglandActive Corporate (31 parents, 6 offsprings)Officer2002-04-16 ~ 2002-09-16IIF 25 - Director → ME
- 28WOOLWORTH INVESTMENTS LIMITED - 1989-03-173 Sheldon Square, Paddington, LondonDissolved Corporate (29 parents)Officer2002-04-16 ~ 2002-09-16IIF 22 - Director → ME
- 29WOOLWORTH HOLDINGS PLC - 1989-03-17PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-121 Paddington Square, London, EnglandActive Corporate (65 parents, 1 offspring)Officer2000-06-02 ~ 2015-01-31IIF 15 - Director → ME
- 30HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25100 Victoria Street, London, United KingdomActive Corporate (50 parents, 2 offsprings)Officer2023-03-23 ~ nowIIF 3 - Director → ME
- 31LANTMANNEN UNIBAKE UK LIMITED - nowCOBHAM FOODS LIMITED - 1998-01-12SACKEL LIMITED - 1997-07-033 Tanners Yard, London Road, Bagshot, SurreyActive Corporate (22 parents)Officer2005-06-01 ~ 2007-01-29IIF 40 - Director → ME
- 32
MEDICINEMA
03210199Conybeare House, Great Maze Pond, London, EnglandActive Corporate (26 parents)Officer1998-10-14 ~ 2016-05-18IIF 35 - Director → ME - 33Regina House, 124 Finchley Road, LondonDissolved Corporate (10 parents)Officer1998-10-20 ~ dissolvedIIF 37 - Director → ME
- 34
MENHADEN PLC
- 2021-06-23 09242421MENHADEN CAPITAL PLC
- 2018-12-14 09242421BGT CAPITAL PLC
- 2015-06-19 092424211 More London Place, LondonLiquidation Corporate (11 parents)Officer2014-10-03 ~ 2024-09-12IIF 41 - Director → ME - 35
PIPER TRUST LIMITED
02093838Eardley House, 182/184 Campden Hill Road, LondonActive Corporate (6 parents)Officer(before 1994-01-14) ~ 1995-03-16IIF 4 - Director → ME - 36
QUEENS OF THE NIGHT LIMITED
11390600103 Balham Park Road, London, England, United KingdomDissolved Corporate (3 parents)Officer2018-05-31 ~ dissolvedIIF 13 - Director → ME - 37RETAIL SKILLSMART LTD - nowRSSC LIMITED - 2002-06-0593 Newman Street, LondonDissolved Corporate (28 parents)Officer2004-05-24 ~ 2004-07-27IIF 36 - Director → ME
- 38
SCREWFIX DIRECT LIMITED
03006378Trade House Mead Avenue, Houndstone Business Park, Yeovil, SomersetActive Corporate (54 parents, 19 offsprings)Officer2000-09-20 ~ 2005-02-16IIF 46 - Director → ME - 39SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01Acre House, 11-15 William Road, London, EnglandActive Corporate (37 parents, 3 offsprings)Officer1997-09-25 ~ 1998-04-20IIF 49 - Director → ME
- 40SHELDON HOLDINGS LIMITED - now
HALCYON ELECTRICS LIMITED
- 2003-04-23 02792411MERGEACTUAL COMPANY LIMITED - 1993-04-021 Paddington Square, London, EnglandActive Corporate (39 parents, 14 offsprings)Officer2002-04-16 ~ 2002-09-16IIF 27 - Director → ME - 41SHELDON STERLING INVESTMENTS LIMITED - now
KINGFISHER GIFT VOUCHERS LIMITED
- 2011-12-06 042109193 Sheldon Square, Paddington, LondonDissolved Corporate (20 parents)Officer2002-04-16 ~ 2002-09-16IIF 39 - Director → ME - 42Enterprise House 21 Buckle Street, LondonDissolved Corporate (41 parents)Officer2004-05-25 ~ 2006-06-27IIF 31 - Director → ME2004-05-25 ~ 2004-06-01IIF 2 - Secretary → ME
- 43SPIRE HEALTHCARE GROUP LIMITED - 2014-06-233 Dorset Rise, LondonActive Corporate (29 parents, 1 offspring)Officer2021-03-04 ~ nowIIF 8 - Director → ME
- 44MERITHOUR LIMITED - 1991-05-03Nicholas House, 3 Laurence Pountney Hill, LondonActive Corporate (39 parents)Officer1996-08-05 ~ 2004-09-13IIF 48 - Director → ME
- 455-7 Finsgate, Cranwood Street, LondonDissolved Corporate (21 parents)Officer1996-12-16 ~ 1997-05-30IIF 51 - Director → ME
- 46
THOMAS PINK HOLDINGS LIMITED
03261850C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (27 parents, 2 offsprings)Officer1997-06-18 ~ 1999-09-23IIF 44 - Director → ME - 47
THOMAS PINK LIMITED
01995666C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (20 parents)Officer1992-03-02 ~ 1997-06-18IIF 45 - Director → ME - 48
TOTHILLS DRY CLEANING LIMITED
024331468 Pont Street, Belgravia, LondonDissolved Corporate (39 parents)Officer1993-10-13 ~ 1995-02-13IIF 47 - Director → ME - 49
THE GLOBAL CAMPAIGN FOR MENTAL HEALTH
- 2019-01-30 111398172nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (10 parents)Officer2018-01-09 ~ 2022-01-08IIF 6 - Director → MEPerson with significant control2019-01-15 ~ 2022-01-08IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
WE MEAN BUSINESS COALITION
FC040518Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United StatesActive Corporate (10 parents)Officer2023-04-27 ~ nowIIF 10 - Director → ME - 51WHITBREAD HOLDINGS PLC - 2001-05-10Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (53 parents, 2 offsprings)Officer2011-02-01 ~ 2017-09-21IIF 43 - Director → ME
- 52KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-011 Paddington Square, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2002-04-16 ~ 2002-09-16IIF 21 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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