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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chadwick, Brian Paige

    Related profiles found in government register
  • Chadwick, Brian Paige
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devolver Digital Games Ltd, 85 Great Portland Street, London, W1W 7LT, England

      IIF 1
  • Chadwick, Brian Paige
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 2
  • Chadwick, Brian Paige
    British general counsel born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Diamond House, 36 - 38 Hatton Garden, London, EC1N 8EB, United Kingdom

      IIF 3
  • Chadwick, Brian Paige
    British lawyer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40a, Arkwright Road, London, NW3 6BH, United Kingdom

      IIF 4
  • Chadwick, Brian Paige
    British solicitor born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3267, Bee Caves Road # 107, Box 63, Austin, Texas, United States

      IIF 5

    • Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 6

    • 15, Canada Square, London, E14 5GL

      IIF 7

    • 23 Shirlock Road, London, NW3 2HR

      IIF 8 IIF 9

    • 428, Kings Road, London, SW10 0LJ, England

      IIF 10

    • Labs Atrium, The Stables Market, Chalk Farm Road, London, NW1 8AH, England

      IIF 11

    • Tate, Millbank, London, SW1P 4RG

      IIF 12
  • Chadwick, Brian
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 265-269 Kingston Road, London, SW19 3NW, United Kingdom

      IIF 13
  • Chadwick, Brian Paige
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT

      IIF 14
  • Chadwick, Brian
    British company director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Fielden Street, Chorley, PR6 0SD, England

      IIF 15
  • Chadwick, Brian
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9, 483 Green Lanes, London, N13 4BS, United Kingdom

      IIF 16

    • 2, Rope Close, Preston, Lancashire, PR1 5BG, United Kingdom

      IIF 17

    • 6, Unit 6, Guild Trading Estate, Preston, PR1 5DP, England

      IIF 18

    • 6, Unit 6 Preston Trade Park, Ribbleton Lane, Preston, PR1 5DP, England

      IIF 19
  • Chadwick, Brian
    British managing director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Brush Street, Burnley, BB11 5EL, England

      IIF 20

    • 25 Fielden Street, Chorley, PR6 0SD, England

      IIF 21
  • Chadwick, Brian
    British managing director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Brush Street, Burnley, Lancashire, BB11 5EL, United Kingdom

      IIF 22
  • Mr Brian Chadwick
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Fielden Street, Chorley, PR6 0SD, England

      IIF 23
  • Brian Chadwick
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Fielden Street, Chorley, PR6 0SD, England

      IIF 24

    • 2, Rope Close, Preston, Lancashire, PR1 5BG, United Kingdom

      IIF 25

    • 52, Dallas Street, Preston, Lancashire, PR1 7UY

      IIF 26

    • 6, Unit 6, Guild Trading Estate, Preston, PR1 5DP, England

      IIF 27

    • 6, Unit 6 Preston Trade Park, Ribbleton Lane, Preston, PR1 5DP, England

      IIF 28

    • 106, Swinley Road, Wigan, WN1 2DJ, England

      IIF 29 IIF 30
  • Mr Brian Paige Chadwick
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Long Lodge, 265-269 Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 31
  • Chadwick, Brian
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Chadwick, Brian
    British leased courier born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, View Field Mews, Oozehead Lane, Blackburn, BB2 6NH, United Kingdom

      IIF 34
  • Chadwick, Brian
    British managing director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3 Viewfield Mews, Oozehead Lane, Blackburn, BB2 6NH, England

      IIF 35

    • 3, Viewfield Mews, Oozehead Lane, Blackburn, Lancashire, BB2 6NH, United Kingdom

      IIF 36
  • Chadwick, Brian Paige
    British

    Registered addresses and corresponding companies

    • 23 Shirlock Road, London, NW3 2HR

      IIF 37
  • Chadwick, Brian Paige
    British lawyer solicitor

    Registered addresses and corresponding companies

    • 23 Shirlock Road, London, NW3 2HR

      IIF 38
  • Chadwick, Brian Paige
    American lawyer born in July 1970

    Registered addresses and corresponding companies

    • 83 Clarence Mews, London, SE16 1GD

      IIF 39
  • Chadwick, Brian Paige
    born in July 1970

    Registered addresses and corresponding companies

    • 23 Shirlock Road, London, NW3 2HR

      IIF 40
  • Chadwick, Brian
    English chief executive officer born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 23, Brush Street, Burnley, BB11 5EL, England

      IIF 41
  • Chadwick, Brian
    English director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 25 Fielden Street, Chorley, PR6 0SD, England

      IIF 42

    • 52, Dallas Street, Preston, Lancashire, PR1 7UY

      IIF 43
  • Chadwick, Brian
    English managing director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 23, Brush Street, Burnley, BB11 5EL, United Kingdom

      IIF 44

    • 23, Brush Street, Burnley, Lancashire, BB11 5EL, United Kingdom

      IIF 45

    • 43, Bedford Street, London, WC2E 9HA, England

      IIF 46

    • 52, Dallas Street, Preston, PR1 7UY, England

      IIF 47 IIF 48
  • Mr Brian Chadwick
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3 Viewfield Mews, Oozehead Lane, Blackburn, BB2 6NH, England

      IIF 49 IIF 50

    • 25 Fielden Street, Chorley, PR6 0SD, England

      IIF 51

    • 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

      IIF 52

    • 43, Bedford Street, London, WC2E 9HA, England

      IIF 53
  • Brian Chadwick
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40a, Arkwright Road, London, NW3 6BH, United Kingdom

      IIF 54
  • Chadwick, Brian

    Registered addresses and corresponding companies

    • 3 Viewfield Mews, Oozehead Lane, Blackburn, BB2 6NH, England

      IIF 55

    • 3, Viewfield Mews, Oozehead Lane, Blackburn, Lancashire, BB2 6NH, United Kingdom

      IIF 56

    • 23, Brush Street, Burnley, BB11 5EL, England

      IIF 57

    • 23, Brush Street, Burnley, BB11 5EL, United Kingdom

      IIF 58

    • 23, Brush Street, Burnley, Lancashire, BB11 5EL, United Kingdom

      IIF 59

    • 25 Fielden Street, Chorley, PR6 0SD, England

      IIF 60

    • 40a, Arkwright Road, London, NW3 6BH, United Kingdom

      IIF 61

    • 43, Bedford Street, London, WC2E 9HA, England

      IIF 62

    • 52, Dallas Street, Preston, PR1 7UY, England

      IIF 63
  • Mr Brian Chadwick
    English born in June 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    398 CONSULTING LIMITED - 2017-12-13
    The Long Lodge, 265-269 Kingston Road, Wimbledon, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-12-05 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    40a Arkwright Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,466 GBP2018-03-31
    Officer
    2013-05-07 ~ dissolved
    IIF 4 - director → ME
    2013-05-07 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 4
    23 Brush Street, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 44 - director → ME
    2013-11-29 ~ dissolved
    IIF 58 - secretary → ME
  • 5
    Devolver Digital Games Ltd, 85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,080 GBP2023-12-31
    Officer
    2021-06-16 ~ now
    IIF 1 - director → ME
  • 6
    THE BAUKJEN GROUP LTD - 2019-03-18
    ISABELLA OLIVER LIMITED - 2018-01-19
    DOMZA LIMITED - 2003-07-24
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-09 ~ dissolved
    IIF 7 - director → ME
  • 7
    265-269 Kingston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 13 - director → ME
  • 8
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    506,726 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-06-24 ~ now
    IIF 5 - director → ME
  • 9
    52 Dallas Street, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2019-07-26 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    Labs Atrium The Stables Market, Chalk Farm Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    33,714 GBP2023-12-31
    Officer
    2019-03-18 ~ now
    IIF 11 - director → ME
  • 11
    52 Dallas Street, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-14 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 12
    Suite 9 483 Green Lanes, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 16 - director → ME
  • 13
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,426,584 GBP2023-12-31
    Officer
    2024-06-01 ~ now
    IIF 6 - director → ME
  • 14
    THE CHELSEA EDUCATION GROUP LTD - 2017-07-21
    428 Kings Road, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,235,970 GBP2022-08-31
    Officer
    2019-08-01 ~ now
    IIF 10 - director → ME
  • 15
    25 Fielden Street, Chorley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-08 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 16
    106 Swinley Road, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 17
    3 Viewfield Mews, Oozehead Lane, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-05 ~ dissolved
    IIF 36 - director → ME
    2015-08-05 ~ dissolved
    IIF 56 - secretary → ME
  • 18
    3 Viewfield Mews, Oozehead Lane, Blackburn, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 35 - director → ME
    2016-08-02 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 19
    23 Brush Street, Burnley, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 45 - director → ME
    2013-11-26 ~ dissolved
    IIF 59 - secretary → ME
Ceased 19
  • 1
    94 Fulham Palace Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-18 ~ 2019-09-01
    IIF 21 - director → ME
    2018-09-18 ~ 2018-10-24
    IIF 60 - secretary → ME
    Person with significant control
    2018-09-18 ~ 2019-09-01
    IIF 23 - Has significant influence or control → OE
  • 2
    167 - 169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,666,184 GBP2024-06-30
    Officer
    2005-09-02 ~ 2013-02-26
    IIF 38 - secretary → ME
  • 3
    INNERMAIL LIMITED - 1999-03-01
    Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -37,057 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-01-29 ~ 1999-02-04
    IIF 39 - director → ME
  • 4
    FIELD FISHER WATERHOUSE LLP - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Corporate (293 parents, 23 offsprings)
    Officer
    2018-02-01 ~ 2021-02-10
    IIF 14 - llp-member → ME
  • 5
    Rh4 1qt, 288 High Street, Dorking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-06-30 ~ 2008-11-13
    IIF 37 - secretary → ME
  • 6
    3 Oozehead Lane, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2017-10-16 ~ 2020-06-01
    IIF 47 - director → ME
    2017-10-16 ~ 2020-06-01
    IIF 63 - secretary → ME
    Person with significant control
    2017-10-16 ~ 2020-06-01
    IIF 64 - Has significant influence or control → OE
  • 7
    MICHCO 186 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-23 ~ 2008-12-31
    IIF 9 - director → ME
  • 8
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (59 parents, 10 offsprings)
    Officer
    2007-02-22 ~ 2008-12-31
    IIF 40 - llp-member → ME
  • 9
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon
    Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-09-06 ~ 2008-12-31
    IIF 8 - director → ME
  • 10
    Legal Department, Holborn Gate, 326 - 330 High Holborn, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2015-06-24
    IIF 3 - director → ME
  • 11
    Unit 1c, 55 Forest Road, Leicester, England
    Corporate (1 parent)
    Officer
    2016-07-06 ~ 2016-11-18
    IIF 34 - director → ME
    Person with significant control
    2016-07-06 ~ 2017-04-05
    IIF 52 - Ownership of shares – 75% or more → OE
  • 12
    FRIENDS OF THE TATE GALLERY(THE) - 2001-12-04
    Tate, Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-02 ~ 2017-07-03
    IIF 12 - director → ME
  • 13
    6 Unit 6, Guild Trading Estate, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-22 ~ 2021-08-10
    IIF 18 - director → ME
    Person with significant control
    2021-07-22 ~ 2021-08-10
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    6 Unit 6 Preston Trade Park, Ribbleton Lane, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-30 ~ 2021-08-01
    IIF 19 - director → ME
    Person with significant control
    2020-11-30 ~ 2021-08-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    2 Rope Close, Preston, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-27 ~ 2023-08-01
    IIF 17 - director → ME
    Person with significant control
    2022-09-27 ~ 2023-08-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    23 Brush Street, Burnley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-05-01 ~ 2020-06-01
    IIF 41 - director → ME
    2016-09-12 ~ 2019-01-02
    IIF 20 - director → ME
    2016-09-12 ~ 2019-01-01
    IIF 57 - secretary → ME
    Person with significant control
    2016-09-12 ~ 2019-01-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 17
    43 Bedford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ 2017-05-03
    IIF 46 - director → ME
    2016-03-01 ~ 2017-02-05
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-03
    IIF 53 - Ownership of shares – 75% or more → OE
  • 18
    2 Oozehead Lane, Blackburn, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-25
    Officer
    2018-09-10 ~ 2020-03-02
    IIF 42 - director → ME
    Person with significant control
    2018-09-10 ~ 2020-03-02
    IIF 51 - Has significant influence or control → OE
  • 19
    23 Brush Street, Burnley, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-26 ~ 2013-11-26
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.