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
Shaw, Alan Leslie
Shaw, Alan Leslie
British company secretary born in November 1946Resident in England
Registered addresses and corresponding companiesShaw, Alan Leslie
British group secretary born in November 1946Resident in England
Registered addresses and corresponding companiesShaw, Alan Leslie
British none born in November 1946Resident in England
Registered addresses and corresponding companies
IIF 16
108, Aberdeen Park, Highbury, London, N5 2BA, England
Shaw, Alan Leslie
British secretary born in November 1946Resident in England
Registered addresses and corresponding companiesMr Alan Leslie Shaw
British born in November 1946Resident in England
Registered addresses and corresponding companies
IIF 24 108 Aberdeen Park, London, N5 2BA
Shaw, Alan Leslie
British Registered addresses and corresponding companiesShaw, Alan Leslie
British company secretaryRegistered addresses and corresponding companiesShaw, Alan Leslie
British secretaryRegistered addresses and corresponding companiesShaw, Alan Leslie
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 108 Aberdeen Park, LondonCorporate (2 parents)Equity (Company account)1,550 GBP2024-03-31Officer
1994-04-21 ~ nowIIF 1 - director → ME 1994-04-21 ~ nowIIF 31 - secretary → MEPerson with significant control 2016-04-09 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 2 Stamford Bridge Ground, Fulham Road, LondonDissolved corporate (3 parents)Officer 2001-06-01 ~ dissolvedIIF 40 - secretary → ME
- 3LOOKLIGHT LIMITED - 1990-07-25 Stamford Bridge, Fulham Road, LondonDissolved corporate (2 parents)Officer 1993-07-30 ~ dissolvedIIF 23 - director → ME 1993-07-14 ~ dissolvedIIF 42 - secretary → ME
- 4 6th Floor 9 Appold Street, London, United KingdomCorporate (3 parents)Equity (Company account)33,037 GBP2023-05-31Officer 1998-05-14 ~ nowIIF 25 - secretary → ME
- 5 Stamford Bridge, Fulham Road, LondonDissolved corporate (2 parents)Officer 2001-11-21 ~ dissolvedIIF 21 - director → ME 2001-11-21 ~ dissolvedIIF 44 - secretary → ME
- 6
LOOKLIGHT LTD
- nowCHELSEA TRAINING GROUND LIMITED - 2011-06-21 Stamford Bridge, Fulham Road, LondonDissolved corporate (4 parents)Officer 2005-08-22 ~ dissolvedIIF 5 - director → ME 2005-08-22 ~ dissolvedIIF 34 - secretary → ME - 7 Century House, 31 Gate Lane Boldmere, Sutton ColdfieldDissolved corporate (2 parents)Officer 2002-06-11 ~ dissolvedIIF 3 - director → ME 1997-06-24 ~ dissolvedIIF 30 - secretary → ME
Ceased
18
- 1
BRISKSPRING LIMITED
- nowCHELSEA LIMITED - 2003-07-01FUTUREFLOWER LIMITED - 1995-06-02 15 Canada Square, LondonDissolved corporate (2 parents)Officer 1995-06-29 ~ 2015-08-27IIF 7 - director → ME 1995-06-29 ~ 2011-06-21IIF 37 - secretary → ME - 2 Stamford Bridge, Fulham Road, LondonCorporate (3 parents)Officer 1999-12-14 ~ 2015-08-27IIF 9 - director → ME 1995-01-06 ~ 2015-08-27IIF 27 - secretary → ME
- 3 Stamford Bridge Ground, Fulham Road, LondonDissolved corporate (3 parents)Officer 2001-06-01 ~ 2001-08-10IIF 4 - director → ME
- 4 Stamford Bridge, Fulham Road, London, Greater LondonCorporate (5 parents, 2 offsprings)Officer 2010-02-04 ~ 2015-08-31IIF 13 - director → ME 2010-11-23 ~ 2015-08-31IIF 45 - secretary → ME
- 5 Stamford Bridge, Fulham Road, London, Greater LondonCorporate (2 parents)Equity (Company account)125,383 GBP2018-06-30Officer 2010-11-19 ~ 2010-11-19IIF 14 - director → ME 2010-07-17 ~ 2015-08-31IIF 15 - director → ME 2010-11-23 ~ 2015-08-31IIF 47 - secretary → ME
- 6CHELSEA FC HOLDINGS PLC - 2022-05-27CHELSEA FC PLC - 2022-05-27CHELSEA VILLAGE PLC - 2005-01-25BASICRELAY LIMITED - 1990-10-12 Stamford Bridge, Fulham Road, LondonCorporate (12 parents, 7 offsprings)Officer 1998-10-16 ~ 2002-12-13IIF 18 - director → ME 1993-07-14 ~ 2015-08-27IIF 35 - secretary → ME
- 7CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01CHELSEA VILLAGE RETAIL LTD - 1997-06-13CHELSEA COLLECTION LIMITED - 1997-05-09REMOTESTREET LIMITED - 1993-03-18 Stamford Bridge, Fulham Road, LondonCorporate (3 parents)Officer 1993-07-30 ~ 2015-08-27IIF 6 - director → ME 1993-07-30 ~ 2015-08-27IIF 29 - secretary → ME
- 8CHELSEA SET LIMITED - 1991-08-16LOMARGATE LIMITED - 1986-02-18 Stamford Bridge Ground, Fulham Road, LondonCorporate (12 parents)Officer 1993-07-30 ~ 2015-08-27IIF 41 - secretary → ME
- 9CHELSEA FC WOMEN LTD - 2018-05-23CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23 Stamford Bridge, Fulham Road, London, Greater LondonCorporate (4 parents)Total Assets Less Current Liabilities (Company account)-90,170 GBP2015-06-30Officer 2010-09-16 ~ 2010-11-19IIF 16 - director → ME 2010-11-23 ~ 2015-08-31IIF 46 - secretary → ME
- 10RISESTRONG LIMITED - 1990-01-15 Stamford Bridge, Fulham Road, LondonCorporate (3 parents)Officer 1993-07-30 ~ 2015-08-27IIF 22 - director → ME ~ 2015-08-27IIF 26 - secretary → ME
- 11
CHELSEA LIMITED
- nowFORDSTAM LIMITED - 2009-08-11 Chelsea Fc Plc, Stamford Bridge, Fulham Road, LondonCorporate (3 parents)Equity (Company account)1 GBP2023-06-30Officer 2009-06-18 ~ 2015-08-27IIF 11 - director → ME 2009-06-18 ~ 2015-08-27IIF 38 - secretary → ME - 12
CHELSEA T.V. LIMITED
- nowTITLEOFFER LIMITED - 1990-11-12 Stamford Bridge, Fulham Road, LondonCorporate (3 parents)Equity (Company account)2 GBP2023-06-30Officer 1993-07-30 ~ 2015-08-27IIF 8 - director → ME 1993-07-14 ~ 2015-08-27IIF 33 - secretary → ME - 13 Century House, 31 Gate Lane Boldmere, Sutton ColdfieldDissolved corporate (2 parents)Officer 1997-06-24 ~ 2001-01-12IIF 17 - director → ME
- 14CHELSEA VILLAGE TELEVISON LTD - 2007-07-17CHELSEA TELEVISION LIMITED - 1998-08-13TOTALSMART LIMITED - 1990-11-12 Stamford Bridge Ground, Fulham Road, LondonCorporate (3 parents, 2 offsprings)Officer 1993-07-30 ~ 2010-11-04IIF 2 - director → ME 1993-07-14 ~ 2009-10-13IIF 32 - secretary → ME
- 15ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01 Stamford Bridge, Fulham Road, LondonCorporate (3 parents)Officer 1993-07-30 ~ 2015-08-27IIF 19 - director → ME 1993-07-14 ~ 2015-08-27IIF 43 - secretary → ME
- 16THE CHELSEA PAST PLAYERS' TRUST - 2020-02-06 Stamford Bridge Ground, Fulham Road, LondonCorporate (5 parents)Total Assets Less Current Liabilities (Company account)108,377 GBP2017-06-30Officer 2007-03-09 ~ 2015-08-31IIF 12 - director → ME 2007-03-09 ~ 2015-08-31IIF 39 - secretary → ME
- 17CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23CHELSEA VILLAGE HOTEL LTD - 2000-07-11STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31EXCESSVISION LIMITED - 1992-09-22 Stamford Bridge, Fulham Road, LondonCorporate (3 parents)Officer 1993-07-30 ~ 2015-08-27IIF 20 - director → ME 1993-07-14 ~ 2015-08-27IIF 28 - secretary → ME
- 18
UNDER THE BRIDGE LTD.
- nowCHELSEA MONEY LIMITED - 2010-10-29CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24 Stamford Bridge, Fulham Road, LondonCorporate (3 parents)Officer 2000-12-14 ~ 2015-08-27IIF 10 - director → ME 2000-12-14 ~ 2015-08-27IIF 36 - secretary → ME
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