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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 18
  • 1
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    2000-03-03 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 2
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    1998-10-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Turner, Graham
    Chief Executive born in May 1963
    Individual (82 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Warner, Sophie Jane
    Born in January 1958
    Individual (29 offsprings)
    Officer
    1996-09-20 ~ 1998-10-16
    OF - Director → CIF 0
  • 5
    Ross, Lewis Ian
    Chartered Accountant born in October 1950
    Individual (75 offsprings)
    Officer
    1993-09-16 ~ 1998-10-02
    OF - Director → CIF 0
  • 6
    Jones, Karen Elisabeth Dind
    Managing Director born in July 1956
    Individual (177 offsprings)
    Officer
    ~ 1998-08-28
    OF - Director → CIF 0
  • 7
    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
  • 8
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Fenton, Nicola Jane
    Individual (154 offsprings)
    Officer
    1996-09-20 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 10
    Myers, Roger
    Company Director born in November 1947
    Individual (51 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 11
    Williams, Gavin Laurence
    Director born in May 1956
    Individual (41 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 12
    Derkach, John
    Ceo born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (77 offsprings)
    Officer
    2005-01-17 ~ 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
  • 14
    Franklin, Robert Norman Carew
    Individual (37 offsprings)
    Officer
    1997-12-18 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 15
    Richards, Stephen
    Director born in October 1967
    Individual (120 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → 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
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (171 offsprings)
    Officer
    1998-10-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    Conduit House 24 Conduit Place, London
    Corporate (38 offsprings)
    Officer
    ~ 1996-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)

Period: 1986-09-26 ~ 2017-04-11
Company number: 02058839
Registered name
MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE) - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)
    Info
    Registered number 02058839
    First Floor 163 Eversholt Street, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 1986-09-26 and dissolved on 2017-04-11 (30 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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