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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 62
  • 1
    Barnes, Randall
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1991-10-14) ~ 1993-06-20
    OF - Director → CIF 0
  • 2
    Allan, Graham Dennis
    Born in April 1955
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2006-09-12
    OF - Director → CIF 0
  • 3
    Rogers, Christopher Charles Bevan
    Born in April 1960
    Individual (93 offsprings)
    Officer
    2005-05-01 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Mark Granville Firmin
    Individual (401 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Thomas, David Malcolm
    Born in February 1944
    Individual (15 offsprings)
    Officer
    (before 1991-10-14) ~ 1997-12-08
    OF - Director → CIF 0
  • 6
    Shannon, William Mervyn Frew Carey
    Born in November 1949
    Individual (24 offsprings)
    Officer
    2000-07-10 ~ 2004-06-23
    OF - Director → CIF 0
  • 7
    Williams, David Gay
    Born in December 1946
    Individual (38 offsprings)
    Officer
    (before 1991-10-14) ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Philpott, Stephen John Randall
    Born in December 1955
    Individual (58 offsprings)
    Officer
    1999-03-29 ~ 2000-07-10
    OF - Director → CIF 0
  • 9
    Richardson, David Hedley
    Born in June 1951
    Individual (38 offsprings)
    Officer
    1992-12-11 ~ 1994-05-13
    OF - Director → CIF 0
    2004-06-23 ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    William James Wright
    Individual (270 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    Lorelli, Michael
    Born in April 1951
    Individual (1 offspring)
    Officer
    1993-06-20 ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Bishop, Weller Stephen
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-14) ~ 1993-08-01
    OF - Director → CIF 0
  • 13
    Platt, Andrew Mark
    Accountant born in September 1967
    Individual (13 offsprings)
    Officer
    2018-04-20 ~ 2024-05-01
    OF - Director → CIF 0
  • 14
    Birts, Henry George Alexander
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2010-11-04 ~ 2018-04-20
    OF - Director → CIF 0
  • 15
    Barsegiyan, Natalia Valerievna
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2008-02-20 ~ 2010-11-05
    OF - Director → CIF 0
  • 16
    Riley, Christopher Scott
    Born in February 1959
    Individual (7 offsprings)
    Officer
    1997-12-08 ~ 2000-03-13
    OF - Director → CIF 0
  • 17
    Murdoch, Alasdair
    Born in February 1966
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2009-02-16
    OF - Director → CIF 0
    Murdoch, Alasdair
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 18
    Pant, Muktesh
    Born in September 1954
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2006-09-12
    OF - Director → CIF 0
  • 19
    Ashby, Timothy John
    Individual (64 offsprings)
    Officer
    2009-04-14 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 20
    Little, Jayne
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2006-09-12 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    Hudson, Dane Bruce
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2004-12-13 ~ 2005-12-05
    OF - Director → CIF 0
  • 22
    Huston, Allan
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1992-12-11 ~ 1995-05-01
    OF - Director → CIF 0
  • 23
    Parker, Alan Charles
    Born in November 1946
    Individual (63 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 24
    Phillips, Mark Randall
    Born in November 1957
    Individual (36 offsprings)
    Officer
    2002-02-13 ~ 2004-06-23
    OF - Director → CIF 0
  • 25
    Allen, Vanessa Jane
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 26
    Riskey, Dwight
    Born in February 1950
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1997-11-07
    OF - Director → CIF 0
  • 27
    Bassi, Peter
    Born in June 1949
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-06-14
    OF - Director → CIF 0
    Bassi, Peter Anthony
    Born in June 1949
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2004-12-13
    OF - Director → CIF 0
  • 28
    Jarvis, Peter Jack
    Born in July 1941
    Individual (10 offsprings)
    Officer
    (before 1991-10-14) ~ 1996-06-14
    OF - Director → CIF 0
  • 29
    Richard Dixon Fleming
    Individual (267 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Reinemund, Steven
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-14) ~ 1991-12-11
    OF - Director → CIF 0
  • 31
    Hofma, Jens Tjeerd
    Born in October 1966
    Individual (27 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 32
    Tye, Michael Edward
    Born in December 1953
    Individual (40 offsprings)
    Officer
    2000-07-10 ~ 2002-07-01
    OF - Director → CIF 0
  • 33
    Wright, Nicholas David
    Born in June 1957
    Individual (67 offsprings)
    Officer
    2000-03-13 ~ 2002-02-04
    OF - Director → CIF 0
  • 34
    Prinsell, Jonathan Charles
    Born in June 1995
    Individual (9 offsprings)
    Officer
    1995-05-01 ~ 1996-06-14
    OF - Director → CIF 0
    Prinsell, Jonathan Charles
    Individual (9 offsprings)
    Officer
    1996-03-15 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 35
    Watkins, Maria Rachael
    Individual (10 offsprings)
    Officer
    2014-03-11 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 36
    Deno, Dave
    Born in June 1957
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2000-03-13
    OF - Director → CIF 0
  • 37
    Carolan, Gerard Damian
    Individual (18 offsprings)
    Officer
    2012-11-05 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 38
    O'neal, James
    Born in August 1937
    Individual (9 offsprings)
    Officer
    1996-06-14 ~ 1997-11-07
    OF - Director → CIF 0
  • 39
    Jones, Mark Vincent
    Individual (57 offsprings)
    Officer
    2000-03-13 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 40
    Spencer, Michael William Edward
    Director Of Operations - Dine-In born in January 1969
    Individual (6 offsprings)
    Officer
    2012-11-05 ~ 2024-11-13
    OF - Director → CIF 0
  • 41
    Prabhu, Vasant
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1996-06-14 ~ 1997-11-07
    OF - Director → CIF 0
  • 42
    Van Reimsdijk, Wess
    Born in January 1944
    Individual (5 offsprings)
    Officer
    (before 1991-10-14) ~ 1992-12-11
    OF - Director → CIF 0
  • 43
    Derktch, John
    Born in October 1960
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2002-09-02
    OF - Director → CIF 0
    Derkach, John
    Born in October 1960
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2004-08-31
    OF - Director → CIF 0
    Derkach, John
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 44
    Kahn, Timothy
    Born in April 1953
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 45
    Christopher Robert Pole
    Individual (231 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 46
    Austin, Kathryn Elizabeth
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
  • 47
    Zwain, Laurence M
    Born in October 1952
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-03-15
    OF - Director → CIF 0
  • 48
    Simpson, Richard Barry
    Born in December 1948
    Individual (33 offsprings)
    Officer
    (before 1991-10-14) ~ 2000-07-10
    OF - Director → CIF 0
  • 49
    Walker, Adrian Rowland
    Born in February 1969
    Individual (123 offsprings)
    Officer
    2014-09-29 ~ 2018-04-20
    OF - Director → CIF 0
  • 50
    Vennells, Paula Anne
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2002-07-01 ~ 2005-12-05
    OF - Director → CIF 0
  • 51
    Cho, In Soo
    Born in August 1952
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2005-12-05
    OF - Director → CIF 0
  • 52
    Packer, Steven
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 53
    Singh, Harmit Jagmohan
    Born in March 1963
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2006-09-12
    OF - Director → CIF 0
  • 54
    Cobb, William Charles
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 2000-03-13
    OF - Director → CIF 0
  • 55
    Marshall, Susan
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 56
    Bergren, Scott
    Born in October 1946
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2004-12-13
    OF - Director → CIF 0
  • 57
    Carucci, Richard Thomas
    Born in June 1957
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2003-05-06
    OF - Director → CIF 0
  • 58
    Willoughby, Jay
    Individual (5 offsprings)
    Officer
    1994-10-15 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 59
    Cates, Larry Allen
    Individual (7 offsprings)
    Officer
    (before 1991-10-14) ~ 1994-08-15
    OF - Secretary → CIF 0
  • 60
    Green, Christopher David
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1996-10-31 ~ 1999-03-29
    OF - Director → CIF 0
  • 61
    Grismer, Patrick Joseph
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2006-09-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 62
    HEART WITH SMART LIMITED
    - now 08278618
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-03 during the appointment or period of control
    Dissolved on 2026-05-23 during the appointment or period of control
    PHH 2 LIMITED - 2021-10-06 08278618 08278614
    1, Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HWS RESTAURANTS LIMITED

Period: 2024-07-17 ~ now
Company number: 01072921
Registered names
HWS RESTAURANTS LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2025-01-16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-28
Date of completion or termination of CVA on 2022-09-28
Standard Industrial Classification
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes

  • HWS RESTAURANTS LIMITED
    Info
    PIZZA HUT (U.K.) LIMITED - 2024-07-17
    DIANTHUS TRADING COMPANY LIMITED - 2024-07-17
    Registered number 01072921
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1972-09-21 (53 years 10 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.