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 ceo born in November 1954

    Resident in Netherlands

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12
  • Anderson, Ian Peter
    British company director born in November 1954

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • Anderson, Ian Peter
    British company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 19
  • 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 20 IIF 21 IIF 22
  • Anderson, Ian Peter
    British financial consultant born in November 1954

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24
  • 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 25
  • 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 26

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

      IIF 27
  • 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 28

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

      IIF 29
  • 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 30

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

      IIF 31
  • 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 32
  • Anderson, Ian Peter
    British company director

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34
  • Anderson, Ian Peter, Dr

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40
  • Mr Ian Peter Anderson
    British born in November 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • 27, Lauberhenweg, Berlin, 12107, Germany

      IIF 41
  • 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 42
  • Anderson, Ian Peter

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44
  • Ian Peter Anderson
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    4385, 10841034 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2017-06-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2016-09-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 5
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-06-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    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
  • 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 25 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 29 - 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 7 - Director → ME
    2021-02-15 ~ dissolved
    IIF 38 - Secretary → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 47 - 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 12 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 53 - 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 8 - Director → ME
    2011-08-23 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - 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 3 - Director → ME
    Person with significant control
    2023-11-23 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - 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 21 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 10 - Director → ME
    2023-03-31 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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 as a member of a firm → OE
  • 15
    7 Worple Close, Harrow, England
    Active Corporate (4 parents)
    Officer
    2024-07-19 ~ now
    IIF 6 - Director → ME
Ceased 14
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-06-16 ~ 2023-09-25
    IIF 17 - Director → ME
    Person with significant control
    2020-06-16 ~ 2023-09-25
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-13 ~ 2023-09-25
    IIF 16 - Director → ME
    Person with significant control
    2020-06-13 ~ 2023-09-25
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    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% as a member of a firm → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-14 ~ 2023-10-10
    IIF 15 - Director → ME
    Person with significant control
    2020-04-14 ~ 2023-09-25
    IIF 42 - 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 13 - Director → ME
    1999-03-20 ~ 2000-09-30
    IIF 33 - Secretary → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2020-11-12 ~ 2023-10-08
    IIF 22 - Director → ME
    Person with significant control
    2020-11-12 ~ 2023-10-08
    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
    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 32 - Director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2016-09-26 ~ 2017-07-18
    IIF 35 - 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 19 - Director → ME
    1995-01-06 ~ 1995-07-01
    IIF 43 - 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 36 - Secretary → ME
  • 10
    The Old Guild House, New Market Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,159,232 GBP2023-07-31
    Officer
    1996-12-20 ~ 2000-12-23
    IIF 14 - Director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ 2025-02-05
    IIF 5 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-02-05
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    The Old Guild House, New Market Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,117,682 GBP2023-07-31
    Officer
    ~ 2000-12-23
    IIF 23 - Director → ME
  • 13
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-10-28 ~ 2023-09-25
    IIF 24 - Director → ME
    2021-04-01 ~ 2023-09-25
    IIF 37 - Secretary → ME
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-09 ~ 2023-09-25
    IIF 4 - Director → ME
    Person with significant control
    2022-03-09 ~ 2023-09-25
    IIF 28 - 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.