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
Anderson, Ian Peter
British company director born in November 1954Registered addresses and corresponding companiesAnderson, Ian Peter
British company director-secretary born in November 1954Registered addresses and corresponding companies
IIF 3
11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ
Anderson, Ian Peter
British financial consultant born in November 1954Registered addresses and corresponding companies
IIF 4 11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ
Anderson, Ian Peter
British company directorRegistered addresses and corresponding companies
IIF 5 11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ
Anderson, Ian Peter, Dr
British chief executive officer born in November 1954Resident in Spain
Registered addresses and corresponding companies
IIF 6 Floor 37, 1 Canada Square, Canary Wharf, London, E14 5DY, United Kingdom
Anderson, Ian Peter
British director born in November 1954Resident in Netherlands
Registered addresses and corresponding companiesAnderson, Ian Peter
British trustee born in November 1954Resident in Netherlands
Registered addresses and corresponding companies
IIF 10 7, Worple Close, Harrow, HA2 9ST, England
Anderson, Ian Peter, Dr
British company director born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9J2
Anderson, Ian Peter, Dr
Registered addresses and corresponding companiesAnderson, Ian Peter
Registered addresses and corresponding companies
IIF 18 11 Holme Road, Bingham, Nottingham, Nottinghamshire, NG13 8DZ
Anderson, Ian Peter
Uk director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Westbury, 145-157 St John Street, London, EC1V 4PY
Anderson, Ian Peter
British ceo born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Floor 37, 1 Canada Square, London, E14 5AA, England
Anderson, Ian Peter
British chief executive officer/director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Floor 37, 1 Canada Square, London, E14 5AA, England
Anderson, Ian Peter
British company director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, Ian Peter
British director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, Ian Peter
British financial consultant born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
Anderson, Ian Peter
British president/ceo born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Anderson, Ian Peter, Dr
British ceo born in November 1954Resident in Netherlands
Registered addresses and corresponding companiesAnderson, Ian Peter, Dr
British chief executive born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Anderson, Ian Peter, Dr
British director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Dr Ian Peter Anderson
British born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 35 Floor 37, 1 Canada Square, Canary Wharf, London, E14 5DY
Mr Ian Peter Anderson
British born in November 1954Resident in Germany
Registered addresses and corresponding companies
IIF 36 27, Lauberhenweg, Berlin, 12107, Germany
Dr Ian Peter Anderson
British born in November 1954Resident in Netherlands
Registered addresses and corresponding companiesIan Peter Anderson
British born in November 1954Resident in Netherlands
Registered addresses and corresponding companiesMr Ian Peter Anderson
British born in November 1954Resident in Netherlands
Registered addresses and corresponding companiesIan Anderson
British born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Dr Ian Peter Anderson
British born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 8, Thoresby Road, Nottingham, NG13 8RE, England
Ian Peter Anderson
British born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer
2024-08-22 ~ nowIIF 32 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)200,000 GBP2022-03-02Person with significant control 2020-10-22 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 3 4385, 10841034 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-06-30Officer 2017-06-28 ~ nowIIF 20 - Director → MEPerson with significant control 2017-06-28 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer 2016-09-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 5 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-06-18 ~ nowIIF 31 - Director → MEPerson with significant control 2021-06-18 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 6 71-73 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-02-28Officer 2020-09-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-09-16 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-02-28Officer 2021-08-01 ~ dissolvedIIF 11 - Director → ME 2021-02-15 ~ dissolvedIIF 15 - Secretary → ME
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-03-31Officer 2018-03-27 ~ nowIIF 26 - Director → MEPerson with significant control 2018-03-27 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 9 Floor 37 1 Canada Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2017-01-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-01-09 ~ dissolvedIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 Floor 37 1 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Equity (Company account)350,000 GBP2019-08-31Officer 2013-03-01 ~ dissolvedIIF 6 - Director → ME 2011-08-23 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-08-23 ~ dissolvedIIF 35 - Has significant influence or control → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 11 Rozelle Warlands Lane, Shalfleet, Newport, Isle Of Wight, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer 2023-11-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-11-23 ~ dissolvedIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2020-05-15 ~ nowIIF 25 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-02-28Officer 2020-07-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-07-14 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-03-31Officer 2023-03-31 ~ nowIIF 34 - Director → ME 2023-03-31 ~ nowIIF 16 - Secretary → MEPerson with significant control 2023-03-31 ~ nowIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OE
- 15 7 Worple Close, Harrow, EnglandActive Corporate (4 parents)Officer 2024-07-19 ~ nowIIF 10 - Director → ME
Ceased
14
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2020-06-16 ~ 2023-09-25IIF 24 - Director → MEPerson with significant control 2020-06-16 ~ 2023-09-25IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2020-06-13 ~ 2023-09-25IIF 23 - Director → MEPerson with significant control 2020-06-13 ~ 2023-09-25IIF 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 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2025-04-30Officer 2020-04-14 ~ 2023-10-10IIF 22 - Director → MEPerson with significant control 2020-04-14 ~ 2023-09-25IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 62 Upper Gungate, Tamworth, EnglandDissolved Corporate (1 parent)Officer 1999-03-20 ~ 2000-09-30IIF 1 - Director → ME 1999-03-20 ~ 2000-09-30IIF 5 - Secretary → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer 2020-11-12 ~ 2023-10-08IIF 28 - Director → MEPerson with significant control 2020-11-12 ~ 2023-10-08IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 6CRESCO RETAIL LIMITED - 2012-11-29 Westbury, 145-157 St John Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)81,830 GBP2013-10-31Officer 2015-11-20 ~ 2016-03-03IIF 19 - Director → ME
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer 2016-09-26 ~ 2017-07-18IIF 12 - Secretary → ME
- 8 The New Bungalow Haunton Road, Harlaston, Tamworth, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,632 GBP2022-12-31Officer 1995-01-06 ~ 1995-07-01IIF 3 - Director → ME 1995-01-06 ~ 1995-07-01IIF 18 - Secretary → ME
- 9 Floor 37 1 Canada Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2017-01-09 ~ 2017-07-31IIF 13 - Secretary → ME
- 10 The Old Guild House, New Market Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,159,232 GBP2023-07-31Officer 1996-12-20 ~ 2000-12-23IIF 2 - Director → ME
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-01-21 ~ 2025-02-05IIF 9 - Director → MEPerson with significant control 2025-01-21 ~ 2025-02-05IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 12 The Old Guild House, New Market Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1,117,682 GBP2023-07-31Officer ~ 2000-12-23IIF 4 - Director → ME
- 13 71-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2020-10-28 ~ 2023-09-25IIF 29 - Director → ME 2021-04-01 ~ 2023-09-25IIF 14 - Secretary → ME
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer 2022-03-09 ~ 2023-09-25IIF 8 - Director → MEPerson with significant control 2022-03-09 ~ 2023-09-25IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
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