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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 1
  • LASIG REALISATIONS 1 LIMITED - now
    icon of address1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Doubleday, Timothy John
    Director born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2017-06-21
    OF - Director → CIF 0
    Doubleday, Timothy John
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 2
    Webb, Andrew
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 3
    Hill, Steven Alan
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Tweddell, Crispin Noel Stephen
    Consultant born in December 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2007-08-09
    OF - Director → CIF 0
  • 5
    Pollock, Kieron John
    Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2015-07-20
    OF - Director → CIF 0
    Pollock, Kieron John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 6
    Hughes, Paul Martyn
    Director born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2006-03-23
    OF - Director → CIF 0
  • 7
    Jaya Wickrema, Ajith
    Company Director born in November 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2009-07-08
    OF - Director → CIF 0
    Jaya Wickrema, Ajith
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1999-01-04
    OF - Secretary → CIF 0
    Jaya Wickrema, Ajith
    Restaurant
    Individual (12 offsprings)
    icon of calendar 2000-03-13 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 8
    Shamel, Mohsen
    Operations Director born in October 1973
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2015-07-20
    OF - Director → CIF 0
  • 9
    Mills, Michael Peter
    Company Director born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-09-13 ~ 2001-01-19
    OF - Director → CIF 0
  • 10
    Ali, Eren
    Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-07-20
    OF - Director → CIF 0
  • 11
    Kemp-welch, Peter John
    Fund Manager born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2007-08-13
    OF - Director → CIF 0
  • 12
    Craine, Alan
    Food & Beverage Director born in August 1967
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Spragg, James Forrester
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2020-10-08
    OF - Director → CIF 0
  • 14
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 15
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 16
    Richards, Stephen
    Director born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2019-04-30
    OF - Director → CIF 0
parent relation
Company in focus

LASIG REALISATIONS 2 LIMITED

Previous names
METRODINER LIMITED - 2006-06-01
TASKMAP LIMITED - 1994-04-11
LAS IGUANAS LIMITED - 2020-10-29
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • LASIG REALISATIONS 2 LIMITED
    Info
    METRODINER LIMITED - 2006-06-01
    TASKMAP LIMITED - 2006-06-01
    LAS IGUANAS LIMITED - 2006-06-01
    Registered number 02479566
    icon of addressShip 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 company status is Dissolved.
    CIF 0
  • LAS IGUANAS LIMITED
    S
    Registered number 02479566
    icon of address1st Floor 163, Eversholt Street, London, NW1 1BU
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CDG LICENCECO LIMITED - 2021-06-15
    icon of addressElsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-20 ~ 2020-07-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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