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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 15
  • 1
    Gwilliam, Vincent Mitchell Lovell
    Investment Professional born in February 1959
    Individual (41 offsprings)
    Officer
    2017-11-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Nader Zadeh, Jan Mohammad
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2005-01-06 ~ 2017-11-16
    OF - Director → CIF 0
  • 3
    Chadwick, Clive Frederick
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2005-07-31 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 4
    Gray, Michael James
    Finance Director born in April 1960
    Individual (32 offsprings)
    Officer
    2006-03-06 ~ 2017-11-16
    OF - Director → CIF 0
    Gray, Michael James
    Finance Director
    Individual (32 offsprings)
    Officer
    2006-03-06 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 5
    Gray, David Henry
    Accountant born in July 1952
    Individual (50 offsprings)
    Officer
    1995-09-20 ~ 2005-07-31
    OF - Director → CIF 0
    Gray, David Henry
    Individual (50 offsprings)
    Officer
    1995-01-03 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 6
    Nader-zadeh, Taji
    Director born in April 1953
    Individual (28 offsprings)
    Officer
    2005-01-06 ~ 2017-11-16
    OF - Director → CIF 0
  • 7
    Doubleday, Timothy John
    Born in March 1964
    Individual (173 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Fowles, John
    Company Director born in June 1932
    Individual (17 offsprings)
    Officer
    1994-09-08 ~ 1995-01-03
    OF - Director → CIF 0
    1996-07-31 ~ 2004-06-11
    OF - Director → CIF 0
  • 9
    Smith, Graham Charles
    Individual (22 offsprings)
    Officer
    1994-02-07 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 10
    Murdoch, Alasdair Derek
    Born in February 1966
    Individual (32 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Briggs, Charles Maurice
    Company Director born in July 1951
    Individual (9 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Coulson, Derek William
    Company Director born in December 1950
    Individual (32 offsprings)
    Officer
    ~ 2013-09-11
    OF - Director → CIF 0
  • 13
    Foale, Stephen John
    Individual (43 offsprings)
    Officer
    ~ 1994-02-07
    OF - Secretary → CIF 0
  • 14
    CASPIAN FOOD RETAILERS LIMITED
    07523162
    5, New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CASPIAN UK HOLDINGS LIMITED
    - now 00182180
    GOWRINGS LIMITED - 2005-05-25
    GOWRINGS PLC - 2005-03-23
    GOWRING'S LIMITED - 1989-06-09
    The Cedars, 2 High Street, Bagshot, England
    Dissolved Corporate (15 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASPIAN FOOD SERVICES LIMITED

Period: 2005-05-27 ~ now
Company number: 01450855
Registered names
CASPIAN FOOD SERVICES LIMITED - now
TRUSHELFCO (NO.256) LIMITED - 1980-12-31 03872117... (more)
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56102 - Unlicenced Restaurants And Cafes

Related profiles found in government register
  • CASPIAN FOOD SERVICES LIMITED
    Info
    GOWRINGS FOOD SERVICES LIMITED - 2005-05-27
    KINGSTON ROAD STAINES LIMITED - 2005-05-27
    TRUSHELFCO (NO.256) LIMITED - 2005-05-27
    Registered number 01450855
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1979-09-26 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • CASPIAN FOOD SERVICES LIMITED
    S
    Registered number 01450855
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited Company in England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • CASPIAN FOOD SERVICES LIMITED
    S
    Registered number 01450855
    The Cedars, 2 High Street, Bagshot, England, GU19 5AE
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GOWRINGS PENSION TRUSTEE COMPANY LIMITED
    - now 01485831
    TRUSHELFCO (NO. 299) LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-11-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    VXYZ LIMITED
    - now 02815254
    WESTCITY RESTAURANTS LIMITED - 2000-07-05
    CAPEGLEN LIMITED - 1994-02-14
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WESTSIDE EXPRESS LIMITED
    - now 02248738
    TOWN & PROVINCIAL RESTAURANTS LIMITED - 1995-07-06
    5 New Street Square, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.