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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
parent relation
Individuals in focus

Short, Ian Michael Edward

    Related profiles found in government register
  • Short, Ian Michael Edward
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 48 Lacock Gardens, Maidstone, Kent, ME15 6GQ

      IIF 1
  • Short, Ian Michael Edward
    British born in June 1973

    Resident in Australia

    Registered addresses and corresponding companies
    • Hexagon Business Centre, 4 Witan Way, Witney, OX28 6FF, England

      IIF 2
    • Hexagon Business Centre, Elmfield House, New Yatt Road, Witney, Oxfordshire, OX28 1PB, England

      IIF 3
  • Mr Ian Michael Edward Short
    British born in June 1973

    Resident in Australia

    Registered addresses and corresponding companies
    • Hexagon Business Centre, Elmfield House, New Yatt Road, Witney, Oxfordshire, OX28 1PB, England

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    LOYALTY WORKS LIMITED
    - now 09971883
    FIRST4LOYALTY LIMITED - 2018-02-15
    2 Airport West, Lancaster Way, Yeadon, Leeds, England
    Active Corporate (7 parents)
    Officer
    2023-07-07 ~ now
    IIF 2 - Director → ME
  • 2
    PRIZE CORNER LIMITED
    06749995
    314-316 Upper Richmond Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 1 - Director → ME
  • 3
    PRIZESHARK LTD
    05340815
    Hexagon Business Centre Elmfield House, New Yatt Road, Witney, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-01-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.