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
Anderson, Ian Peter, Dr
- 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 1
- 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 2
- 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 6
- 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 12
- 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 13
- 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 14
- 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 17
- 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 18
- British born in November 1954
Anderson, Ian Peter
Resident in Netherlands
Registered addresses and corresponding companies7, Worple Close, Harrow, HA2 9ST, England
IIF 19
- British director born in November 1954
Anderson, Ian Peter
Resident in Netherlands
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 23
- 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 24
- British born in November 1954Registered addresses and corresponding companies
Anderson, Ian Peter
11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ
IIF 25
- British company director born in November 1954Registered addresses and corresponding companies
Anderson, Ian Peter
11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ
IIF 26
- British company director-secretary born in November 1954Registered addresses and corresponding companies
Anderson, Ian Peter
11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ
IIF 27
- British financial consultant born in November 1954Registered addresses and corresponding companies
Anderson, Ian Peter
11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ
IIF 28
- British born in November 1954
Ian Peter Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Anderson, Ian Peter
11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ
IIF 38
- Registered addresses and corresponding companies
Anderson, Ian Peter, Dr
- 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 45
- 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
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 52
- Registered addresses and corresponding companies
Anderson, Ian Peter
11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ
IIF 53
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 16 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 5 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 36 - 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 2 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 32 - 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 15 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 13 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 49 - 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 17 - Director → ME2021-02-15 ~ dissolvedIIF 42 - 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 3 - Director → MEPerson with significant control2018-03-27 ~ nowIIF 31 - 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 6 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 37 - 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 18 - Director → ME2011-08-23 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-08-23 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Has significant influence or control → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 20 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 50 - 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 4 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - 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 10 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - 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 1 - Director → ME2023-03-31 ~ nowIIF 43 - Secretary → MEPerson with significant control2023-03-31 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 157 Worple Close, Harrow, EnglandActive Corporate (4 parents)Officer2024-07-19 ~ nowIIF 19 - 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 9 - Director → MEPerson with significant control2020-06-16 ~ 2023-09-25IIF 33 - 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 8 - Director → MEPerson with significant control2020-06-13 ~ 2023-09-25IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - 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 7 - Director → MEPerson with significant control2020-04-14 ~ 2023-09-25IIF 23 - 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 26 - Director → ME1999-03-20 ~ 2000-09-30IIF 38 - 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 11 - Director → MEPerson with significant control2020-11-12 ~ 2023-10-08IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 14 - 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 39 - 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 27 - Director → ME1995-01-06 ~ 1995-07-01IIF 53 - Secretary → ME
- 9Floor 37 1 Canada Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer2017-01-09 ~ 2017-07-31IIF 40 - 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 25 - Director → ME
- 1171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-01-21 ~ 2025-02-05IIF 22 - Director → MEPerson with significant control2025-01-21 ~ 2025-02-05IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 28 - Director → ME
- 1371-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2020-10-28 ~ 2023-09-25IIF 12 - Director → ME2021-04-01 ~ 2023-09-25IIF 41 - 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 21 - Director → MEPerson with significant control2022-03-09 ~ 2023-09-25IIF 48 - 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.