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

Anderson, Ian Peter, Dr

    Related profiles found in government register
  • Anderson, Ian Peter, Dr
    British chief executive born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Anderson, Ian Peter, Dr
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Anderson, Ian Peter
    British ceo born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 37, 1 Canada Square, London, E14 5AA, England

      IIF 3
  • Anderson, Ian Peter
    British chief executive officer/director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 37, 1 Canada Square, London, E14 5AA, England

      IIF 4
  • Anderson, Ian Peter
    British company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anderson, Ian Peter
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Anderson, Ian Peter
    British financial consultant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 12
  • Anderson, Ian Peter
    British president/ceo born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Anderson, Ian Peter
    Uk director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westbury, 145-157 St John Street, London, EC1V 4PY

      IIF 14
  • Anderson, Ian Peter, Dr
    British ceo born in November 1954

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 15

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Anderson, Ian Peter, Dr
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9J2

      IIF 17
  • Anderson, Ian Peter, Dr
    British chief executive officer born in November 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • Floor 37, 1 Canada Square, Canary Wharf, London, E14 5DY, United Kingdom

      IIF 18
  • Anderson, Ian Peter
    British director born in November 1954

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 27/1, Castle Street, Dover, CT16 1PT, United Kingdom

      IIF 19

    • 4, Toutenbergstraat, Toutenburgstraat 4, Leeuwarden, 8912 AG, Netherlands

      IIF 20

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Anderson, Ian Peter
    British trustee born in November 1954

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 7, Worple Close, Harrow, HA2 9ST, England

      IIF 22
  • Dr Ian Peter Anderson
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Thoresby Road, Nottingham, NG13 8RE, England

      IIF 23
  • Ian Anderson
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
  • Anderson, Ian Peter
    British company director born in November 1954

    Registered addresses and corresponding companies

    • 11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ

      IIF 25 IIF 26
  • Anderson, Ian Peter
    British company director-secretary born in November 1954

    Registered addresses and corresponding companies

    • 11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ

      IIF 27
  • Anderson, Ian Peter
    British financial consultant born in November 1954

    Registered addresses and corresponding companies

    • 11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ

      IIF 28
  • Ian Peter Anderson
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anderson, Ian Peter
    British company director

    Registered addresses and corresponding companies

    • 11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ

      IIF 38
  • Anderson, Ian Peter, Dr

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39 IIF 40

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 41 IIF 42

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43

    • Floor 37, 1 Canada Square, Canary Wharf, London, E14 5DY, United Kingdom

      IIF 44
  • Dr Ian Peter Anderson
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Floor 37, 1 Canada Square, Canary Wharf, London, E14 5DY

      IIF 45
  • Dr Ian Peter Anderson
    British born in November 1954

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 46

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47
  • Mr Ian Peter Anderson
    British born in November 1954

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 4, Toutenbergstraat, Toutenburgstraat 4, Leeuwarden, 8912 AG, Netherlands

      IIF 48

    • 71-75, Shelton Street, London, WC2H 9JQ, Netherlands

      IIF 49
  • Ian Peter Anderson
    British born in November 1954

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 27/1, Castle Street, Dover, CT16 1PT, United Kingdom

      IIF 50

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 51
  • Mr Ian Peter Anderson
    British born in November 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • 27, Lauberhenweg, Berlin, 12107, Germany

      IIF 52
  • Anderson, Ian Peter

    Registered addresses and corresponding companies

    • 11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ

      IIF 53
child relation
Offspring entities and appointments
Active 15
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    200,000 GBP2022-03-02
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    4385, 10841034 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2017-06-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2016-09-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-06-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    71-73 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-09-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 7
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2021-08-01 ~ dissolved
    IIF 17 - director → ME
    2021-02-15 ~ dissolved
    IIF 42 - secretary → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    Floor 37 1 Canada Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-01-09 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Floor 37 1 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    350,000 GBP2019-08-31
    Officer
    2013-03-01 ~ dissolved
    IIF 18 - director → ME
    2011-08-23 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
  • 11
    Rozelle Warlands Lane, Shalfleet, Newport, Isle Of Wight, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2023-11-23 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2023-11-23 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-07-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 2 - director → ME
    2023-03-31 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 15
    7 Worple Close, Harrow, England
    Corporate (4 parents)
    Officer
    2024-07-19 ~ now
    IIF 22 - director → ME
Ceased 14
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-06-16 ~ 2023-09-25
    IIF 7 - director → ME
    Person with significant control
    2020-06-16 ~ 2023-09-25
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-13 ~ 2023-09-25
    IIF 6 - director → ME
    Person with significant control
    2020-06-13 ~ 2023-09-25
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-14 ~ 2023-10-10
    IIF 5 - director → ME
    Person with significant control
    2020-04-14 ~ 2023-09-25
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    62 Upper Gungate, Tamworth, England
    Dissolved corporate (1 parent)
    Officer
    1999-03-20 ~ 2000-09-30
    IIF 25 - director → ME
    1999-03-20 ~ 2000-09-30
    IIF 38 - secretary → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2020-11-12 ~ 2023-10-08
    IIF 11 - director → ME
    Person with significant control
    2020-11-12 ~ 2023-10-08
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    CRESCO RETAIL LIMITED - 2012-11-29
    Westbury, 145-157 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-11-20 ~ 2016-03-03
    IIF 14 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2016-09-26 ~ 2017-07-18
    IIF 39 - secretary → ME
  • 8
    The New Bungalow Haunton Road, Harlaston, Tamworth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,632 GBP2022-12-31
    Officer
    1995-01-06 ~ 1995-07-01
    IIF 27 - director → ME
    1995-01-06 ~ 1995-07-01
    IIF 53 - secretary → ME
  • 9
    Floor 37 1 Canada Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-01-09 ~ 2017-07-31
    IIF 40 - secretary → ME
  • 10
    The Old Guild House, New Market Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -1,159,232 GBP2023-07-31
    Officer
    1996-12-20 ~ 2000-12-23
    IIF 26 - director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-21 ~ 2025-02-05
    IIF 21 - director → ME
    Person with significant control
    2025-01-21 ~ 2025-02-05
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 12
    The Old Guild House, New Market Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,117,682 GBP2023-07-31
    Officer
    ~ 2000-12-23
    IIF 28 - director → ME
  • 13
    71-75 Shelton Street, Covent Garden, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-10-28 ~ 2023-09-25
    IIF 12 - director → ME
    2021-04-01 ~ 2023-09-25
    IIF 41 - secretary → ME
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-09 ~ 2023-09-25
    IIF 20 - director → ME
    Person with significant control
    2022-03-09 ~ 2023-09-25
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.