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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
Active 3
  • 1
    Messer, Olivia
    Born in November 1989
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    GLOBAL RADIO PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO LIMITED - 1987-01-08
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Singer, Darren David
    Accountant born in March 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Allan, Norman Gordon
    Finance Director born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-30 ~ 1995-09-01
    OF - Director → CIF 0
    Allan, Norman Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-09-01
    OF - Secretary → CIF 0
  • 4
    Webber, Peter
    Restaurateur born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-08-04
    OF - Director → CIF 0
  • 5
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-10-22
    OF - Director → CIF 0
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Fluet, Cliff
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 7
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 8
    Scott, Russell
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-04 ~ 1999-10-18
    OF - Director → CIF 0
  • 9
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Park, Richard Francis Jackson
    Cd born in March 1948
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2001-03-13
    OF - Director → CIF 0
    icon of calendar 2008-11-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 12
    Mitchell, Peter
    Director born in July 1935
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2000-10-16
    OF - Director → CIF 0
  • 13
    Payton, Robert Michael
    Restaurant born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-01-20
    OF - Director → CIF 0
  • 14
    Rutherford, Margaret Helen
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 15
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 16
    Smillie, Douglas George Campbell
    Franchise Operations Director born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-11-10 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    Guy, Andrew Graham
    Operations Director born in May 1948
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 18
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 19
    Gee, Stephen Trevor
    Chartered Accountant born in February 1944
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-08-04
    OF - Director → CIF 0
    Gee, Stephen Trevor
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 20
    Bassadone, Andrew Kirkland
    Restaurant Management born in June 1957
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Cohen, Ronald Mourad, Sir
    Investment Manager born in August 1945
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1994-05-09
    OF - Director → CIF 0
  • 22
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 23
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 2005-05-09
    OF - Director → CIF 0
  • 24
    Pallot, Wendy Monica
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 25
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-10-22
    OF - Director → CIF 0
  • 26
    Kossoff, Simon
    Restaurateur born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-02 ~ 1998-04-10
    OF - Director → CIF 0
  • 27
    Schwarz, Nathalie Esther
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 28
    Naismith, Roy Cameron
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 29
    Orchard, Stephen
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2008-04-21
    OF - Director → CIF 0
  • 30
    Burgess, David Patrick Henry
    Solicitor born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-11-12
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL RADIO RESTAURANTS LIMITED

Previous names
ZADNIK LIMITED - 1980-12-31
MY KINDA TOWN (UK) LIMITED - 1998-01-12
MY KINDA TOWN LIMITED - 1994-05-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CAPITAL RADIO RESTAURANTS LIMITED
    Info
    ZADNIK LIMITED - 1980-12-31
    MY KINDA TOWN (UK) LIMITED - 1980-12-31
    MY KINDA TOWN LIMITED - 1980-12-31
    Registered number 01311073
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1977-04-28 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CAPITAL RADIO RESTAURANTS LIMITED
    S
    Registered number 01311073
    icon of address30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    MY KINDA TOWN GROUP LIMITED - 1997-12-31
    MY KINDA HOLDINGS LIMITED - 1987-09-04
    ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
    icon of address30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    BLUECASH LIMITED - 1981-12-31
    CHICAGO RIB SHACK LIMITED(THE) - 2006-08-23
    icon of address30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    BONDFOX LIMITED - 1981-12-31
    RIB SHACK LIMITED - 2006-08-23
    icon of address30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    SHIREBOURNE LIMITED - 1980-12-31
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    AUDIOACRE LIMITED - 1980-12-31
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.