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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 22
  • 1
    Coulthard, Simon David
    Accountant born in August 1970
    Individual (9 offsprings)
    Officer
    2003-08-01 ~ 2006-02-28
    OF - Director → CIF 0
    Coulthard, Simon David
    Individual (9 offsprings)
    Officer
    2005-01-17 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 2
    Berisha, Baton
    Born in July 1981
    Individual (26 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, Charles Robert William
    Finance Director born in February 1969
    Individual (75 offsprings)
    Officer
    2005-12-15 ~ 2013-10-30
    OF - Director → CIF 0
    Mclean, Charles Robert William
    Finance Director
    Individual (75 offsprings)
    Officer
    2005-12-15 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 4
    Johal, Manjinder
    Chartered Accountant born in December 1969
    Individual (9 offsprings)
    Officer
    2002-03-22 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Williams, Martin James
    Ceo born in May 1976
    Individual (48 offsprings)
    Officer
    2019-07-26 ~ 2024-10-23
    OF - Director → CIF 0
  • 6
    Kottler, James Richard
    Director born in January 1972
    Individual (19 offsprings)
    Officer
    2019-03-01 ~ 2019-08-08
    OF - Director → CIF 0
    Kottler, James Richard
    Individual (19 offsprings)
    Officer
    2019-03-01 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 7
    Bandura, Frank
    Finance Director born in June 1966
    Individual (40 offsprings)
    Officer
    2017-02-24 ~ 2019-03-04
    OF - Director → CIF 0
    Bandura, Frank
    Individual (40 offsprings)
    Officer
    2017-02-24 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 8
    Cramer, Stephen John
    Born in December 1965
    Individual (42 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 9
    Butler, Ross Michael
    Restaurateur born in January 1982
    Individual (9 offsprings)
    Officer
    2019-07-26 ~ 2025-06-02
    OF - Director → CIF 0
  • 10
    Mason, Paul
    Chairman born in February 1960
    Individual (43 offsprings)
    Officer
    2017-11-09 ~ 2018-10-22
    OF - Director → CIF 0
  • 11
    Goldewijk, Richard Anthonius
    Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 12
    Meakin, Oliver James
    Chief Executive born in May 1975
    Individual (25 offsprings)
    Officer
    2018-01-29 ~ 2018-10-22
    OF - Director → CIF 0
  • 13
    Dawson, Robert Peter Anthony
    Finance Director born in February 1981
    Individual (6 offsprings)
    Officer
    2020-09-17 ~ 2021-05-08
    OF - Director → CIF 0
  • 14
    Storey, Donald
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2005-01-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Van Tongeren, Steven
    Finance Director born in September 1957
    Individual (2 offsprings)
    Officer
    1998-07-21 ~ 2002-03-22
    OF - Director → CIF 0
  • 16
    Godik, Zeev
    Company Director born in February 1954
    Individual (21 offsprings)
    Officer
    1998-07-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 17
    Mann, Gary
    Finance Director born in August 1980
    Individual (11 offsprings)
    Officer
    2013-10-30 ~ 2017-03-03
    OF - Director → CIF 0
    Mann, Gary
    Individual (11 offsprings)
    Officer
    2013-10-30 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 18
    Davies, Raymond Stanley Philip
    Director born in May 1942
    Individual (20 offsprings)
    Officer
    ~ 1998-06-05
    OF - Director → CIF 0
  • 19
    Greenemans, Siewert Jan
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-07-21
    OF - Director → CIF 0
  • 20
    GAUCHO GRILL LIMITED
    - now 00093289
    GAUCHO GRILL PLC - 2002-08-05
    GIOMA RESTAURANTS PLC - 2001-04-27
    PARAMBE P.L.C. - 1998-07-21
    Fourth Floor, 7 - 9 Swallow Street, London, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31 01465370
    Regis House 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    ~ 2005-01-17
    OF - Nominee Secretary → CIF 0
  • 22
    RARE RESTAURANTS LTD
    - now 11544439
    LOMO BIDCO LIMITED - 2019-04-03 11544439
    2 & 3 Threadneedle Walk, 60 Threadneedle Street, L, 2-3 Threadneedle Walk, 60 Threadneedle Street, London, County (optional), United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GIOMA (UK) LIMITED

Period: 2005-01-25 ~ now
Company number: 02513775
Registered names
GIOMA (UK) LIMITED - now
GIOMA (U K) LIMITED - 2005-01-25
SEALRECORD LIMITED - 1990-08-03
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • GIOMA (UK) LIMITED
    Info
    GIOMA (U K) LIMITED - 2005-01-25
    SEALRECORD LIMITED - 2005-01-25
    Registered number 02513775
    13 Hanover Square, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 1990-06-20 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • GIOMA (UK) LIMITED
    S
    Registered number 02513775
    2-3 Threadneedle Walk, 60 Threadneedle Street, London, County (optional), England, EC2R 8HP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GAUCHO LICENSING LIMITED
    11464520
    13 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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