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

Cheshire, Ian Michael, Sir

    Related profiles found in government register
  • Cheshire, Ian Michael, Sir
    British chairman born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 103 Balham Park Road, London, England, SW12 8EB, United Kingdom

      IIF 1

    • 2, Carlton Gardens, London, SW1Y 5AA

      IIF 2

    • 3, Orchard Place, London, SW1H 0BF, England

      IIF 3

    • H5, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England

      IIF 4
  • Cheshire, Ian Michael, Sir
    British chief executive born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 137 Shepherdess Walk, London, N1 7RQ

      IIF 5

    • 3 Sheldon Square, Paddington, London, W2 6PX

      IIF 6
  • Cheshire, Ian Michael, Sir
    British company chairman born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 100, Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 7
  • Cheshire, Ian Michael, Sir
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cheshire, Ian Michael, Sir
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cheshire, Ian Michael, Sir
    British none born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1178, Broadway, 3rd Floor, #325, New York, New York 10001, United States

      IIF 46
  • Cheshire, Ian Michael, Sir
    British

    Registered addresses and corresponding companies

    • 103 Balham Park Road, London, SW12 8EB

      IIF 47
  • Cheshire, Ian Michael, Sir
    British company director

    Registered addresses and corresponding companies

    • 103 Balham Park Road, London, SW12 8EB

      IIF 48
  • Sir Ian Michael Cheshire
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Exchange House, St. Cross Lane, Newport, PO30 5BZ, England

      IIF 49
  • Cheshire, Ian Michael
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheldon Square, Paddington, London, W2 6PX

      IIF 50
  • Cheshire, Ian
    British chartered accountant born in August 1959

    Registered addresses and corresponding companies

    • 40 Duke Street, London, W1A 2HP

      IIF 51
  • Cheshire, Ian
    British director born in August 1959

    Registered addresses and corresponding companies
  • Cheshire, Ian
    British chief executive born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheldon Square, London, W2 6PX, United Kingdom

      IIF 54
  • Sir Ian Michael Cheshire
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Balham Park Road, London, SW12 8EB, England

      IIF 55
child relation
Offspring entities and appointments
Active 8
  • 1
    Exchange House, St. Cross Lane, Newport, England
    Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 2
    2 Carlton Gardens, London
    Corporate (8 parents)
    Officer
    2016-06-22 ~ now
    IIF 2 - director → ME
  • 3
    THE PRINCE OF WALES'S CHARITABLE FOUNDATION - 2024-02-13
    THE PRINCE'S CHARITIES FOUNDATION - 2011-07-29
    3 Orchard Place, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-09-20 ~ now
    IIF 3 - director → ME
  • 4
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2023-03-23 ~ now
    IIF 7 - director → ME
  • 5
    DE FACTO 718 LIMITED - 1998-11-10
    Regina House, 124 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    1998-10-20 ~ dissolved
    IIF 30 - director → ME
  • 6
    103 Balham Park Road, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    129 GBP2022-05-31
    Officer
    2018-05-31 ~ dissolved
    IIF 1 - director → ME
  • 7
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    3 Dorset Rise, London
    Corporate (13 parents, 1 offspring)
    Officer
    2021-03-04 ~ now
    IIF 35 - director → ME
  • 8
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States
    Corporate (10 parents)
    Officer
    2023-04-27 ~ now
    IIF 46 - director → ME
Ceased 44
  • 1
    414 162-168 Regent Street, London, England
    Corporate (4 parents)
    Officer
    2019-04-17 ~ 2023-01-28
    IIF 4 - director → ME
  • 2
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 31 - director → ME
  • 3
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-06-07 ~ 2011-04-15
    IIF 50 - director → ME
  • 4
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Corporate (11 parents, 110 offsprings)
    Officer
    2017-04-03 ~ 2018-04-01
    IIF 10 - director → ME
  • 5
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    1 Churchill Place, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2017-04-03 ~ 2020-12-31
    IIF 11 - director → ME
  • 6
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2017-04-03 ~ 2021-05-05
    IIF 12 - director → ME
  • 7
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-08-08 ~ 2008-11-14
    IIF 27 - director → ME
  • 8
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-10-01
    IIF 54 - director → ME
  • 9
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2023-07-13
    IIF 9 - director → ME
  • 10
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2014-04-01 ~ 2017-07-31
    IIF 5 - director → ME
  • 11
    SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
    SELFRIDGES FINANCE LIMITED - 1985-05-01
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Corporate (8 parents, 1 offspring)
    Officer
    1995-05-12 ~ 1998-05-29
    IIF 51 - director → ME
  • 12
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 22 - director → ME
  • 13
    DE FACTO 140 LIMITED - 1989-09-28
    168 Church Road, Hove, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    1,418,441 GBP2023-11-30
    Officer
    ~ 1991-09-20
    IIF 47 - secretary → ME
  • 14
    Courtenay House, Pynes Hill, Exeter, England
    Corporate (9 parents)
    Officer
    2020-04-17 ~ 2024-07-25
    IIF 8 - director → ME
  • 15
    CERTEGY CARD SERVICES LIMITED - 2020-11-23
    EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
    IBIS (410) LIMITED - 1998-03-20
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Officer
    1998-03-24 ~ 1998-04-20
    IIF 21 - director → ME
  • 16
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 24 - director → ME
  • 17
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-09-30 ~ 2000-05-19
    IIF 25 - director → ME
  • 18
    KESA INTERNATIONAL LIMITED - 2006-02-27
    KESA ELECTRICALS LIMITED - 2003-04-16
    TRIMCREST LIMITED - 2003-03-03
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Corporate (4 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 16 - director → ME
  • 19
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 20 - director → ME
  • 20
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 18 - director → ME
  • 21
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 26 - director → ME
  • 22
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Corporate (5 parents)
    Officer
    2002-04-16 ~ 2015-01-31
    IIF 36 - director → ME
  • 23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 15 - director → ME
  • 24
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 17 - director → ME
  • 25
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 14 - director → ME
  • 26
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2015-01-31
    IIF 6 - director → ME
  • 27
    BAKEHOUSE LIMITED - 2011-10-04
    COBHAM FOODS LIMITED - 1998-01-12
    SACKEL LIMITED - 1997-07-03
    3 Tanners Yard, London Road, Bagshot, Surrey
    Corporate (4 parents)
    Officer
    2005-06-01 ~ 2007-01-29
    IIF 33 - director → ME
  • 28
    Conybeare House, Great Maze Pond, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    1998-10-14 ~ 2016-05-18
    IIF 28 - director → ME
  • 29
    MENHADEN PLC - 2021-06-23
    MENHADEN CAPITAL PLC - 2018-12-14
    BGT CAPITAL PLC - 2015-06-19
    1 More London Place, London
    Corporate (1 parent)
    Officer
    2014-10-03 ~ 2024-09-12
    IIF 34 - director → ME
  • 30
    Eardley House, 182/184 Campden Hill Road, London
    Corporate (1 parent)
    Equity (Company account)
    6,593 GBP2023-06-30
    Officer
    ~ 1995-03-16
    IIF 41 - director → ME
  • 31
    SKILLSMART RETAIL UK LIMITED - 2012-09-05
    SKILLSMART RETAIL LIMITED - 2004-06-07
    RSSC LIMITED - 2002-06-05
    93 Newman Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-24 ~ 2004-07-27
    IIF 29 - director → ME
  • 32
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Corporate (4 parents, 19 offsprings)
    Officer
    2000-09-20 ~ 2005-02-16
    IIF 42 - director → ME
  • 33
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    408,627,000 GBP2022-01-31
    Officer
    1997-09-25 ~ 1998-04-20
    IIF 53 - director → ME
  • 34
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 19 - director → ME
  • 35
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 32 - director → ME
  • 36
    SKILLSMART RETAIL UK LIMITED - 2004-06-07
    Enterprise House 21 Buckle Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-05-25 ~ 2006-06-27
    IIF 23 - director → ME
    2004-05-25 ~ 2004-06-01
    IIF 48 - secretary → ME
  • 37
    MERITHOUR LIMITED - 1991-05-03
    Nicholas House, 3 Laurence Pountney Hill, London
    Corporate (11 parents)
    Officer
    1996-08-05 ~ 2004-09-13
    IIF 44 - director → ME
  • 38
    PRECIS (1479) LIMITED - 1996-12-17
    5-7 Finsgate, Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-16 ~ 1997-05-30
    IIF 52 - director → ME
  • 39
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-06-18 ~ 1999-09-23
    IIF 39 - director → ME
  • 40
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1992-03-02 ~ 1997-06-18
    IIF 40 - director → ME
  • 41
    8 Pont Street, Belgravia, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-13 ~ 1995-02-13
    IIF 43 - director → ME
  • 42
    THE GLOBAL CAMPAIGN FOR MENTAL HEALTH - 2019-01-30
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-01-09 ~ 2022-01-08
    IIF 45 - director → ME
    Person with significant control
    2019-01-15 ~ 2022-01-08
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (12 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2017-09-21
    IIF 38 - director → ME
  • 44
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-04-16 ~ 2002-09-16
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.