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

Brian Chadwick

    Related profiles found in government register
  • Brian Chadwick
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Fielden Street, Chorley, PR6 0SD, England

      IIF 1
    • 2, Rope Close, Preston, Lancashire, PR1 5BG, United Kingdom

      IIF 2
    • 52, Dallas Street, Preston, Lancashire, PR1 7UY

      IIF 3
    • 6, Unit 6, Guild Trading Estate, Preston, PR1 5DP, England

      IIF 4
    • 6, Unit 6 Preston Trade Park, Ribbleton Lane, Preston, PR1 5DP, England

      IIF 5
    • 106, Swinley Road, Wigan, WN1 2DJ, England

      IIF 6 IIF 7
  • Mr Brian Chadwick
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Fielden Street, Chorley, PR6 0SD, England

      IIF 8
  • Mr Brian Paige Chadwick
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Long Lodge, 265-269 Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 9
  • Chadwick, Brian
    British company director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Fielden Street, Chorley, PR6 0SD, England

      IIF 10
  • Chadwick, Brian
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 9, 483 Green Lanes, London, N13 4BS, United Kingdom

      IIF 11
    • 2, Rope Close, Preston, Lancashire, PR1 5BG, United Kingdom

      IIF 12
    • 6, Unit 6, Guild Trading Estate, Preston, PR1 5DP, England

      IIF 13
    • 6, Unit 6 Preston Trade Park, Ribbleton Lane, Preston, PR1 5DP, England

      IIF 14
  • Chadwick, Brian
    British managing director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Brush Street, Burnley, BB11 5EL, England

      IIF 15
    • 25 Fielden Street, Chorley, PR6 0SD, England

      IIF 16
  • Brian Chadwick
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 40a, Arkwright Road, London, NW3 6BH, United Kingdom

      IIF 17
  • Mr Brian Chadwick
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 3 Viewfield Mews, Oozehead Lane, Blackburn, BB2 6NH, England

      IIF 18 IIF 19
    • 25 Fielden Street, Chorley, PR6 0SD, England

      IIF 20
    • 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

      IIF 21
    • 43, Bedford Street, London, WC2E 9HA, England

      IIF 22
  • Chadwick, Brian
    British managing director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Brush Street, Burnley, Lancashire, BB11 5EL, United Kingdom

      IIF 23
  • Chadwick, Brian
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 265-269 Kingston Road, London, SW19 3NW, United Kingdom

      IIF 24
  • Chadwick, Brian Paige
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devolver Digital Games Ltd, 85 Great Portland Street, London, W1W 7LT, England

      IIF 25
  • Chadwick, Brian Paige
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Long Lodge, 265-269 Kingston Road, Wimbledon, SW19 3NW, United Kingdom

      IIF 26
  • Chadwick, Brian Paige
    British general counsel born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Diamond House, 36 - 38 Hatton Garden, London, EC1N 8EB, United Kingdom

      IIF 27
  • Chadwick, Brian Paige
    British lawyer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40a, Arkwright Road, London, NW3 6BH, United Kingdom

      IIF 28
  • Chadwick, Brian Paige
    British solicitor born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3267, Bee Caves Road # 107, Box 63, Austin, Texas, United States

      IIF 29
    • Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 30
    • 15, Canada Square, London, E14 5GL

      IIF 31
    • 23 Shirlock Road, London, NW3 2HR

      IIF 32 IIF 33
    • 428, Kings Road, London, SW10 0LJ, England

      IIF 34
    • Labs Atrium, The Stables Market, Chalk Farm Road, London, NW1 8AH, England

      IIF 35
    • Tate, Millbank, London, SW1P 4RG

      IIF 36
  • Mr Brian Chadwick
    English born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Chadwick, Brian
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Chadwick, Brian
    British leased courier born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 3, View Field Mews, Oozehead Lane, Blackburn, BB2 6NH, United Kingdom

      IIF 41
  • Chadwick, Brian
    British managing director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 3 Viewfield Mews, Oozehead Lane, Blackburn, BB2 6NH, England

      IIF 42
    • 3, Viewfield Mews, Oozehead Lane, Blackburn, Lancashire, BB2 6NH, United Kingdom

      IIF 43
  • Chadwick, Brian Paige
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverbank House, 2 Swan Lane, London, EC4R 3TT

      IIF 44
  • Chadwick, Brian
    English chief executive officer born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 23, Brush Street, Burnley, BB11 5EL, England

      IIF 45
  • Chadwick, Brian
    English director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 25 Fielden Street, Chorley, PR6 0SD, England

      IIF 46
    • 52, Dallas Street, Preston, Lancashire, PR1 7UY

      IIF 47
  • Chadwick, Brian
    English managing director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 23, Brush Street, Burnley, BB11 5EL, United Kingdom

      IIF 48
    • 23, Brush Street, Burnley, Lancashire, BB11 5EL, United Kingdom

      IIF 49
    • 43, Bedford Street, London, WC2E 9HA, England

      IIF 50
    • 52, Dallas Street, Preston, PR1 7UY, England

      IIF 51 IIF 52
  • Chadwick, Brian Paige
    British

    Registered addresses and corresponding companies
    • 23 Shirlock Road, London, NW3 2HR

      IIF 53
  • Chadwick, Brian Paige
    British lawyer solicitor

    Registered addresses and corresponding companies
    • 23 Shirlock Road, London, NW3 2HR

      IIF 54
  • Chadwick, Brian Paige
    born in July 1970

    Registered addresses and corresponding companies
    • 23 Shirlock Road, London, NW3 2HR

      IIF 55
  • Chadwick, Brian

    Registered addresses and corresponding companies
    • 3 Viewfield Mews, Oozehead Lane, Blackburn, BB2 6NH, England

      IIF 56
    • 3, Viewfield Mews, Oozehead Lane, Blackburn, Lancashire, BB2 6NH, United Kingdom

      IIF 57
    • 23, Brush Street, Burnley, BB11 5EL, England

      IIF 58
    • 23, Brush Street, Burnley, BB11 5EL, United Kingdom

      IIF 59
    • 23, Brush Street, Burnley, Lancashire, BB11 5EL, United Kingdom

      IIF 60
    • 25 Fielden Street, Chorley, PR6 0SD, England

      IIF 61
    • 40a, Arkwright Road, London, NW3 6BH, United Kingdom

      IIF 62
    • 43, Bedford Street, London, WC2E 9HA, England

      IIF 63
    • 52, Dallas Street, Preston, PR1 7UY, England

      IIF 64
  • Chadwick, Brian Paige
    American lawyer born in July 1970

    Registered addresses and corresponding companies
    • 83 Clarence Mews, London, SE16 1GD

      IIF 65
child relation
Offspring entities and appointments
Active 19
  • 1
    398 CONSULTING LIMITED - 2017-12-13
    The Long Lodge, 265-269 Kingston Road, Wimbledon, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-12-05 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    40a Arkwright Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,466 GBP2018-03-31
    Officer
    2013-05-07 ~ dissolved
    IIF 28 - director → ME
    2013-05-07 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 4
    23 Brush Street, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 48 - director → ME
    2013-11-29 ~ dissolved
    IIF 59 - secretary → ME
  • 5
    Devolver Digital Games Ltd, 85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,080 GBP2023-12-31
    Officer
    2021-06-16 ~ now
    IIF 25 - director → ME
  • 6
    THE BAUKJEN GROUP LTD - 2019-03-18
    ISABELLA OLIVER LIMITED - 2018-01-19
    DOMZA LIMITED - 2003-07-24
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-09 ~ dissolved
    IIF 31 - director → ME
  • 7
    265-269 Kingston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 24 - director → ME
  • 8
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    506,726 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-06-24 ~ now
    IIF 29 - director → ME
  • 9
    52 Dallas Street, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2019-07-26 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 10
    Labs Atrium The Stables Market, Chalk Farm Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    33,714 GBP2023-12-31
    Officer
    2019-03-18 ~ now
    IIF 35 - director → ME
  • 11
    52 Dallas Street, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-14 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 38 - Has significant influence or controlOE
  • 12
    Suite 9 483 Green Lanes, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 11 - director → ME
  • 13
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,426,584 GBP2023-12-31
    Officer
    2024-06-01 ~ now
    IIF 30 - director → ME
  • 14
    THE CHELSEA EDUCATION GROUP LTD - 2017-07-21
    428 Kings Road, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,235,970 GBP2022-08-31
    Officer
    2019-08-01 ~ now
    IIF 34 - director → ME
  • 15
    25 Fielden Street, Chorley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-08 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 16
    106 Swinley Road, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 17
    3 Viewfield Mews, Oozehead Lane, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-05 ~ dissolved
    IIF 43 - director → ME
    2015-08-05 ~ dissolved
    IIF 57 - secretary → ME
  • 18
    3 Viewfield Mews, Oozehead Lane, Blackburn, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 42 - director → ME
    2016-08-02 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 18 - Has significant influence or controlOE
  • 19
    23 Brush Street, Burnley, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 49 - director → ME
    2013-11-26 ~ dissolved
    IIF 60 - secretary → ME
Ceased 19
  • 1
    94 Fulham Palace Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-18 ~ 2019-09-01
    IIF 16 - director → ME
    2018-09-18 ~ 2018-10-24
    IIF 61 - secretary → ME
    Person with significant control
    2018-09-18 ~ 2019-09-01
    IIF 8 - Has significant influence or control OE
  • 2
    167 - 169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,666,184 GBP2024-06-30
    Officer
    2005-09-02 ~ 2013-02-26
    IIF 54 - secretary → ME
  • 3
    INNERMAIL LIMITED - 1999-03-01
    Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -37,057 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-01-29 ~ 1999-02-04
    IIF 65 - director → ME
  • 4
    FIELD FISHER WATERHOUSE LLP - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Corporate (293 parents, 23 offsprings)
    Officer
    2018-02-01 ~ 2021-02-10
    IIF 44 - llp-member → ME
  • 5
    Rh4 1qt, 288 High Street, Dorking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-06-30 ~ 2008-11-13
    IIF 53 - secretary → ME
  • 6
    3 Oozehead Lane, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2017-10-16 ~ 2020-06-01
    IIF 51 - director → ME
    2017-10-16 ~ 2020-06-01
    IIF 64 - secretary → ME
    Person with significant control
    2017-10-16 ~ 2020-06-01
    IIF 37 - Has significant influence or control OE
  • 7
    MICHCO 186 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-23 ~ 2008-12-31
    IIF 33 - director → ME
  • 8
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (59 parents, 10 offsprings)
    Officer
    2007-02-22 ~ 2008-12-31
    IIF 55 - llp-member → ME
  • 9
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon
    Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-09-06 ~ 2008-12-31
    IIF 32 - director → ME
  • 10
    Legal Department, Holborn Gate, 326 - 330 High Holborn, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2015-06-24
    IIF 27 - director → ME
  • 11
    Unit 1c, 55 Forest Road, Leicester, England
    Corporate (1 parent)
    Officer
    2016-07-06 ~ 2016-11-18
    IIF 41 - director → ME
    Person with significant control
    2016-07-06 ~ 2017-04-05
    IIF 21 - Ownership of shares – 75% or more OE
  • 12
    FRIENDS OF THE TATE GALLERY(THE) - 2001-12-04
    Tate, Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-02 ~ 2017-07-03
    IIF 36 - director → ME
  • 13
    6 Unit 6, Guild Trading Estate, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-22 ~ 2021-08-10
    IIF 13 - director → ME
    Person with significant control
    2021-07-22 ~ 2021-08-10
    IIF 4 - Ownership of shares – 75% or more OE
  • 14
    6 Unit 6 Preston Trade Park, Ribbleton Lane, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-30 ~ 2021-08-01
    IIF 14 - director → ME
    Person with significant control
    2020-11-30 ~ 2021-08-01
    IIF 5 - Ownership of shares – 75% or more OE
  • 15
    2 Rope Close, Preston, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-27 ~ 2023-08-01
    IIF 12 - director → ME
    Person with significant control
    2022-09-27 ~ 2023-08-01
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 16
    23 Brush Street, Burnley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-05-01 ~ 2020-06-01
    IIF 45 - director → ME
    2016-09-12 ~ 2019-01-02
    IIF 15 - director → ME
    2016-09-12 ~ 2019-01-01
    IIF 58 - secretary → ME
    Person with significant control
    2016-09-12 ~ 2019-01-01
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 17
    43 Bedford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ 2017-05-03
    IIF 50 - director → ME
    2016-03-01 ~ 2017-02-05
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-03
    IIF 22 - Ownership of shares – 75% or more OE
  • 18
    2 Oozehead Lane, Blackburn, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-25
    Officer
    2018-09-10 ~ 2020-03-02
    IIF 46 - director → ME
    Person with significant control
    2018-09-10 ~ 2020-03-02
    IIF 20 - Has significant influence or control OE
  • 19
    23 Brush Street, Burnley, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-26 ~ 2013-11-26
    IIF 23 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.