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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 17
  • 1
    Tweddell, Crispin Noel Stephen
    Consultant born in December 1947
    Individual (25 offsprings)
    Officer
    2002-07-10 ~ 2007-08-09
    OF - Director → CIF 0
  • 2
    Hughes, Paul Martyn
    Director born in October 1957
    Individual (65 offsprings)
    Officer
    2001-01-29 ~ 2006-03-23
    OF - Director → CIF 0
  • 3
    Ali, Eren
    Managing Director born in June 1963
    Individual (5 offsprings)
    Officer
    (before 1992-03-12) ~ 2015-07-20
    OF - Director → CIF 0
  • 4
    Shamel, Mohsen
    Operations Director born in October 1973
    Individual (2 offsprings)
    Officer
    2004-02-09 ~ 2015-07-20
    OF - Director → CIF 0
  • 5
    Craine, Alan
    Food & Beverage Director born in August 1967
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Spragg, James Forrester
    Director born in March 1972
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ 2020-10-08
    OF - Director → CIF 0
  • 7
    Pollock, Kieron John
    Accountant born in May 1967
    Individual (42 offsprings)
    Officer
    2008-04-25 ~ 2015-07-20
    OF - Director → CIF 0
    Pollock, Kieron John
    Accountant
    Individual (42 offsprings)
    Officer
    2008-04-25 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 8
    Doubleday, Timothy John
    Director born in March 1964
    Individual (173 offsprings)
    Officer
    2015-07-20 ~ 2017-06-21
    OF - Director → CIF 0
    Doubleday, Timothy John
    Individual (173 offsprings)
    Officer
    2015-07-20 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 9
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (123 offsprings)
    Officer
    2019-12-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 10
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (110 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (110 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 11
    Hill, Steven Alan
    Company Director born in October 1962
    Individual (37 offsprings)
    Officer
    2014-01-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Richards, Stephen
    Director born in October 1967
    Individual (123 offsprings)
    Officer
    2015-07-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Jaya Wickrema, Ajith
    Company Director born in November 1962
    Individual (17 offsprings)
    Officer
    2000-03-13 ~ 2009-07-08
    OF - Director → CIF 0
    Jaya Wickrema, Ajith
    Individual (17 offsprings)
    Officer
    (before 1992-03-12) ~ 1999-01-04
    OF - Secretary → CIF 0
    Jaya Wickrema, Ajith
    Restaurant
    Individual (17 offsprings)
    2000-03-13 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 14
    Mills, Michael Peter
    Company Director born in February 1948
    Individual (39 offsprings)
    Officer
    1996-09-13 ~ 2001-01-19
    OF - Director → CIF 0
  • 15
    Webb, Andrew
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 16
    Kemp-welch, Peter John
    Fund Manager born in October 1969
    Individual (22 offsprings)
    Officer
    2002-07-10 ~ 2007-08-13
    OF - Director → CIF 0
  • 17
    LASIG REALISATIONS 1 LIMITED - now 06326861 02479566
    LAS IGUANAS HOLDINGS LIMITED
    - 2020-10-29 06326861
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ dissolved
    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
parent relation
Company in focus

LASIG REALISATIONS 2 LIMITED

Period: 2020-10-29 ~ 2023-09-28
Company number: 02479566 06326861
Registered names
LASIG REALISATIONS 2 LIMITED - Dissolved 06326861
LAS IGUANAS LIMITED - 2020-10-29
METRODINER LIMITED - 2006-06-01
TASKMAP LIMITED - 1994-04-11
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • LASIG REALISATIONS 2 LIMITED
    Info
    LAS IGUANAS LIMITED - 2020-10-29
    METRODINER LIMITED - 2020-10-29
    TASKMAP LIMITED - 2020-10-29
    Registered number 02479566
    Ship Canal House, 8th Floor, 98, King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 and dissolved on 2023-09-28 (33 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • LAS IGUANAS LIMITED
    S
    Registered number 02479566
    1st Floor 163, Eversholt Street, London, NW1 1BU
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BTG LICENCECO LIMITED - now
    CDG LICENCECO LIMITED
    - 2021-06-15 12613450
    Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-20 ~ 2020-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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