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 4
  • 1
    Messer, Olivia
    Finance Director born in November 1989
    Individual (94 offsprings)
    Officer
    2025-03-17 ~ now
    OF - director → CIF 0
  • 2
    Porter, Benedict Campion
    Accountant born in March 1975
    Individual (197 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 3
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (143 offsprings)
    Officer
    2017-12-31 ~ now
    OF - director → CIF 0
  • 4
    MY KINDA TOWN (UK) LIMITED - 1998-01-12
    MY KINDA TOWN LIMITED - 1994-05-09
    ZADNIK LIMITED - 1980-12-31
    30, Leicester Square, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    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 20
  • 1
    Allan, Norman Gordon
    Individual (4 offsprings)
    Officer
    1991-10-14 ~ 1995-09-01
    OF - secretary → CIF 0
  • 2
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - director → CIF 0
  • 3
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - director → CIF 0
  • 4
    Gee, Stephen Trevor
    Chartered Accountant born in February 1944
    Individual (10 offsprings)
    Officer
    ~ 1997-08-04
    OF - director → CIF 0
  • 5
    Scott, Russell
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 1999-10-08
    OF - director → CIF 0
  • 6
    Payton, Robert Michael
    Restauranteur born in May 1944
    Individual
    Officer
    ~ 1994-01-01
    OF - director → CIF 0
  • 7
    Fluet, Cliff
    Individual
    Officer
    2004-08-10 ~ 2005-05-09
    OF - secretary → CIF 0
  • 8
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - director → CIF 0
  • 9
    Webber, Peter
    Restaurateur born in March 1939
    Individual (3 offsprings)
    Officer
    1992-05-05 ~ 1997-08-04
    OF - director → CIF 0
  • 10
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (30 offsprings)
    Officer
    2005-12-31 ~ 2008-11-28
    OF - director → CIF 0
    Manning, Richard Denley John
    Individual (30 offsprings)
    Officer
    2005-05-09 ~ 2008-11-28
    OF - secretary → CIF 0
  • 11
    Potterell, Clive Ronald
    Company Secretary born in June 1956
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - director → CIF 0
    Potterell, Clive Ronald
    Company Secretary
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - secretary → CIF 0
  • 12
    Schwarz, Nathalie Esther
    Individual (2 offsprings)
    Officer
    1998-08-31 ~ 2004-08-10
    OF - secretary → CIF 0
  • 13
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    1999-10-08 ~ 2005-12-31
    OF - director → CIF 0
  • 14
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - director → CIF 0
  • 15
    Naismith, Roy Cameron
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 1998-08-31
    OF - secretary → CIF 0
  • 16
    Mckenzie, Derek
    Individual (2 offsprings)
    Officer
    ~ 1991-10-14
    OF - secretary → CIF 0
  • 17
    Harris, Peter Jonathan
    Accountant born in March 1962
    Individual (98 offsprings)
    Officer
    1997-08-04 ~ 2005-05-09
    OF - director → CIF 0
  • 18
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - director → CIF 0
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - secretary → CIF 0
  • 19
    Rutherford, Margaret Helen
    Individual
    Officer
    1996-04-01 ~ 1998-02-27
    OF - secretary → CIF 0
  • 20
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - director → CIF 0
parent relation
Company in focus

MY KINDA SQUARE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MY KINDA SQUARE LIMITED
    Info
    Registered number 01502034
    30 Leicester Square, London WC2H 7LA
    Private Limited Company incorporated on 1980-06-16 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.