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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 43
  • 1
    Fernandez, Sara Kathryn
    Sales Dir born in January 1963
    Individual (1 offspring)
    Officer
    1995-05-08 ~ 1996-11-27
    OF - Director → CIF 0
  • 2
    Twiddy, Anita Kerry
    Chartered Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    1996-07-09 ~ 1996-11-27
    OF - Director → CIF 0
  • 3
    Hanna, Chaker
    Operations Director born in November 1960
    Individual (33 offsprings)
    Officer
    1995-06-26 ~ 1996-11-27
    OF - Director → CIF 0
  • 4
    Johnson, Rowland Christopher
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    1996-11-27 ~ 1997-08-29
    OF - Director → CIF 0
  • 5
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (77 offsprings)
    Officer
    1999-06-01 ~ 2002-05-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Company Director born in December 1957
    Individual (77 offsprings)
    2004-07-14 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Finance Director
    Individual (77 offsprings)
    Officer
    2005-01-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 6
    Derkach, John
    Ceo born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Williams, Gavin Laurence
    Operations Director born in May 1956
    Individual (41 offsprings)
    Officer
    1994-05-01 ~ 1996-11-27
    OF - Director → CIF 0
    Williams, Gavin Laurence
    Director born in May 1956
    Individual (41 offsprings)
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 8
    Lester, Jeremy William
    Accountant born in March 1960
    Individual (23 offsprings)
    Officer
    1996-11-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Simpson, Richard Barry
    Finance Director born in December 1948
    Individual (31 offsprings)
    Officer
    1996-11-27 ~ 1997-05-01
    OF - Director → CIF 0
  • 10
    Sahebi, Hamid
    Operations Dir born in October 1959
    Individual (1 offspring)
    Officer
    1994-04-07 ~ 1995-09-01
    OF - Director → CIF 0
  • 11
    Davis, Samantha Clare
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2000-07-19
    OF - Director → CIF 0
  • 12
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    2000-03-03 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 13
    Clewley, Robert Richard
    Executive born in March 1955
    Individual (13 offsprings)
    Officer
    1997-02-28 ~ 2000-07-19
    OF - Director → CIF 0
  • 14
    Spragg, James Forrester
    Director born in March 1972
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ 2020-10-08
    OF - Director → CIF 0
  • 15
    Franklin, Robert Norman Carew
    Individual (37 offsprings)
    Officer
    1997-05-01 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 16
    Parsons, James
    Director born in July 1960
    Individual (46 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 17
    Johnson, Michael Andrew
    Managing Director born in March 1956
    Individual (43 offsprings)
    Officer
    1999-06-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 18
    Evans, John Stephen David
    Caterer born in October 1949
    Individual (21 offsprings)
    Officer
    1996-11-27 ~ 1999-10-31
    OF - Director → CIF 0
  • 19
    Baker, Ian Stewart
    Company Director born in May 1954
    Individual (18 offsprings)
    Officer
    (before 1991-06-23) ~ 1994-04-07
    OF - Director → CIF 0
    1995-09-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 20
    Stickland, Peter Cecil
    Chartered Surveyor born in November 1952
    Individual (3 offsprings)
    Officer
    1994-04-07 ~ 1996-11-27
    OF - Director → CIF 0
  • 21
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (67 offsprings)
    Officer
    2001-07-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 22
    Penny, Michael William Harrison
    Finance Director born in August 1954
    Individual (138 offsprings)
    Officer
    1994-04-07 ~ 1995-07-21
    OF - Director → CIF 0
  • 23
    Sims, Robin Edward
    Individual (38 offsprings)
    Officer
    1993-03-18 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 24
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (49 offsprings)
    Officer
    (before 1991-06-23) ~ 1994-04-07
    OF - Director → CIF 0
  • 25
    Riley, Christopher Scott
    Finance Director born in February 1959
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 26
    Aspel, Edward
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2000-07-19
    OF - Director → CIF 0
  • 27
    Fenton, Nicola Jane
    Commercial Lawyer
    Individual (154 offsprings)
    Officer
    1996-11-27 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 28
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 29
    Taylor, Ivan
    Sales & Marketing Director born in October 1944
    Individual (14 offsprings)
    Officer
    (before 1992-05-27) ~ 1995-09-01
    OF - Director → CIF 0
  • 30
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (123 offsprings)
    Officer
    2019-12-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 31
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (110 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (110 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 32
    Richards, Stephen
    Director born in October 1967
    Individual (123 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 33
    Symonds, Paul
    Operations Director born in December 1962
    Individual (79 offsprings)
    Officer
    1994-04-07 ~ 1996-11-27
    OF - Director → CIF 0
  • 34
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (81 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Director
    Individual (81 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 35
    Ludbrook, Michael Sydney
    Company Director born in October 1942
    Individual (9 offsprings)
    Officer
    (before 1991-06-23) ~ 1994-04-07
    OF - Director → CIF 0
    1995-09-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 36
    Guthrie, Garth Michael
    Company Director born in April 1941
    Individual (22 offsprings)
    Officer
    (before 1991-06-23) ~ 1996-11-27
    OF - Director → CIF 0
  • 37
    Ryan, Michael Patrick
    Marketing Director born in March 1963
    Individual (14 offsprings)
    Officer
    1994-04-07 ~ 1995-05-04
    OF - Director → CIF 0
  • 38
    Barbour, Niel Paterson
    Group Operation Director born in December 1957
    Individual (26 offsprings)
    Officer
    2000-07-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 39
    Dudley, Stuart
    Purchasing Director born in April 1962
    Individual (8 offsprings)
    Officer
    1994-07-11 ~ 1996-11-27
    OF - Director → CIF 0
  • 40
    Green, Christopher David
    Marketing Director born in February 1953
    Individual (10 offsprings)
    Officer
    1996-11-27 ~ 1999-02-26
    OF - Director → CIF 0
  • 41
    Henfrey, Anthony William, Dr
    Company Director born in December 1944
    Individual (39 offsprings)
    Officer
    1996-05-31 ~ 1996-11-27
    OF - Director → CIF 0
  • 42
    Turner, Graham
    Chief Executive born in May 1963
    Individual (82 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 43
    BELLA REALISATIONS 1 LIMITED - now 02521829 00964194
    BELLA ITALIA GROUP LIMITED
    - 2020-10-15 02521829
    BRIGHTREASONS GROUP LIMITED - 2006-05-16
    BRIGHTREASONS LIMITED - 1994-04-25
    BRIGHTREASON LIMITED - 1991-01-14
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BELLA REALISATIONS 2 LIMITED

Period: 2020-10-15 ~ 2023-09-29
Company number: 00964194 02521829
Registered names
BELLA REALISATIONS 2 LIMITED - Dissolved 02521829
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • BELLA REALISATIONS 2 LIMITED
    Info
    BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
    BRIGHTREASONS RESTAURANTS LIMITED - 2020-10-15
    PIZZALAND INTERNATIONAL LIMITED - 2020-10-15
    PIZZALAND LIMITED - 2020-10-15
    ASSOCIATED RESTAURANTS LIMITED - 2020-10-15
    Registered number 00964194
    Ship Canal House 8th Floor, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1969-10-17 and dissolved on 2023-09-29 (53 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • BELLA ITALIA RESTAURANTS LIMITED
    S
    Registered number 00964194
    1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BII123 LIMITED
    - now 10015444
    BELLA ITALIA INTERNATIONAL LIMITED
    - 2020-11-04 10015444
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.