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
Individuals in focus
Ian Anderson
- British born in November 1954
Ian Anderson
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in November 1954
Ian Peter Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1954
Dr Ian Peter Anderson
Resident in United Kingdom
Registered addresses and corresponding companies8, Thoresby Road, Nottingham, NG13 8RE, England
IIF 11
- British born in November 1954
Anderson, Ian Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer/director born in November 1954
Anderson, Ian Peter
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 37, 1 Canada Square, London, E14 5AA, England
IIF 15
- British company director born in November 1954
Anderson, Ian Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1954
Anderson, Ian Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British financial consultant born in November 1954
Anderson, Ian Peter
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
IIF 21
- British president/ceo born in November 1954
Anderson, Ian Peter
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- British born in November 1954
Anderson, Ian Peter, Dr
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- British chief executive born in November 1954
Anderson, Ian Peter, Dr
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- British born in November 1954
Ian Peter Anderson
Resident in Netherlands
Registered addresses and corresponding companies - British born in November 1954
Dr Ian Peter Anderson
Resident in England
Registered addresses and corresponding companiesFloor 37, 1 Canada Square, Canary Wharf, London, E14 5DY
IIF 27
- British born in November 1954
Dr Ian Peter Anderson
Resident in Netherlands
Registered addresses and corresponding companies - British born in November 1954
Mr Ian Peter Anderson
Resident in Netherlands
Registered addresses and corresponding companies - British born in November 1954
Mr Ian Peter Anderson
Resident in Germany
Registered addresses and corresponding companies27, Lauberhenweg, Berlin, 12107, Germany
IIF 32
- Uk director born in November 1954
Anderson, Ian Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWestbury, 145-157 St John Street, London, EC1V 4PY
IIF 33
- British born in November 1954
Anderson, Ian Peter
Resident in Netherlands
Registered addresses and corresponding companies7, Worple Close, Harrow, HA2 9ST, England
IIF 34
- British director born in November 1954
Anderson, Ian Peter
Resident in Netherlands
Registered addresses and corresponding companies - British born in November 1954
Anderson, Ian Peter, Dr
Resident in Netherlands
Registered addresses and corresponding companies - British company director born in November 1954
Anderson, Ian Peter, Dr
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9J2
IIF 40
- British chief executive officer born in November 1954
Anderson, Ian Peter, Dr
Resident in Spain
Registered addresses and corresponding companiesFloor 37, 1 Canada Square, Canary Wharf, London, E14 5DY, United Kingdom
IIF 41
- British born in November 1954Registered addresses and corresponding companies
Anderson, Ian Peter
11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ
IIF 42
- British company director born in November 1954Registered addresses and corresponding companies
Anderson, Ian Peter
11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ
IIF 43
- British company director-secretary born in November 1954Registered addresses and corresponding companies
Anderson, Ian Peter
11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ
IIF 44
- British financial consultant born in November 1954Registered addresses and corresponding companies
Anderson, Ian Peter
11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ
IIF 45
- British company directorRegistered addresses and corresponding companies
Anderson, Ian Peter
11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ
IIF 46
- Registered addresses and corresponding companies
Anderson, Ian Peter
11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ
IIF 47
- Registered addresses and corresponding companies
Anderson, Ian Peter, Dr
Related profiles found in government register
Offspring entities and appointments
Active
15
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 39 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)200,000 GBP2022-03-02Person with significant control2020-10-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 34385, 10841034 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-06-30Officer2017-06-28 ~ nowIIF 14 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2016-09-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2021-06-18 ~ nowIIF 38 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 671-73 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-02-28Officer2020-09-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 771-75 Shelton Street, Covent Garden, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-02-28Officer2021-08-01 ~ dissolvedIIF 40 - Director → ME2021-02-15 ~ dissolvedIIF 51 - Secretary → ME
- 871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-03-31Officer2018-03-27 ~ nowIIF 12 - Director → MEPerson with significant control2018-03-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 9Floor 37 1 Canada Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer2017-01-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10Floor 37 1 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Equity (Company account)350,000 GBP2019-08-31Officer2013-03-01 ~ dissolvedIIF 41 - Director → ME2011-08-23 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-08-23 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 11Rozelle Warlands Lane, Shalfleet, Newport, Isle Of Wight, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer2023-11-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OE
- 1271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer2020-05-15 ~ nowIIF 13 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 1371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-02-28Officer2020-07-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-03-31Officer2023-03-31 ~ nowIIF 23 - Director → ME2023-03-31 ~ nowIIF 52 - Secretary → MEPerson with significant control2023-03-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 157 Worple Close, Harrow, EnglandActive Corporate (4 parents)Officer2024-07-19 ~ nowIIF 34 - Director → ME
Ceased
14
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2020-06-16 ~ 2023-09-25IIF 18 - Director → MEPerson with significant control2020-06-16 ~ 2023-09-25IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2020-06-13 ~ 2023-09-25IIF 17 - Director → MEPerson with significant control2020-06-13 ~ 2023-09-25IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2025-04-30Officer2020-04-14 ~ 2023-10-10IIF 16 - Director → MEPerson with significant control2020-04-14 ~ 2023-09-25IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 462 Upper Gungate, Tamworth, EnglandDissolved Corporate (1 parent)Officer1999-03-20 ~ 2000-09-30IIF 43 - Director → ME1999-03-20 ~ 2000-09-30IIF 46 - Secretary → ME
- 571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer2020-11-12 ~ 2023-10-08IIF 20 - Director → MEPerson with significant control2020-11-12 ~ 2023-10-08IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6CRESCO RETAIL LIMITED - 2012-11-29Westbury, 145-157 St John Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)81,830 GBP2013-10-31Officer2015-11-20 ~ 2016-03-03IIF 33 - Director → ME
- 771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2016-09-26 ~ 2017-07-18IIF 48 - Secretary → ME
- 8The New Bungalow Haunton Road, Harlaston, Tamworth, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,632 GBP2022-12-31Officer1995-01-06 ~ 1995-07-01IIF 44 - Director → ME1995-01-06 ~ 1995-07-01IIF 47 - Secretary → ME
- 9Floor 37 1 Canada Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer2017-01-09 ~ 2017-07-31IIF 49 - Secretary → ME
- 10The Old Guild House, New Market Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,159,232 GBP2023-07-31Officer1996-12-20 ~ 2000-12-23IIF 42 - Director → ME
- 1171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-01-21 ~ 2025-02-05IIF 37 - Director → MEPerson with significant control2025-01-21 ~ 2025-02-05IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 12The Old Guild House, New Market Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1,117,682 GBP2023-07-31Officer~ 2000-12-23IIF 45 - Director → ME
- 1371-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2020-10-28 ~ 2023-09-25IIF 21 - Director → ME2021-04-01 ~ 2023-09-25IIF 50 - Secretary → ME
- 1471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer2022-03-09 ~ 2023-09-25IIF 36 - Director → MEPerson with significant control2022-03-09 ~ 2023-09-25IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.