logo
explain how to read the page

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 3
  • 1
    Berisha, Baton
    Born in July 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Cramer, Stephen John
    Born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 3
    LOMO BIDCO LIMITED - 2019-04-03
    icon of address2 & 3 Threadneedle Walk, 60 Threadneedle Street, L, 2-3 Threadneedle Walk, 60 Threadneedle Street, London, County (optional), United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Mann, Gary
    Finance Director born in August 1980
    Individual
    Officer
    icon of calendar 2013-10-30 ~ 2017-03-03
    OF - Director → CIF 0
    Mann, Gary
    Individual
    Officer
    icon of calendar 2013-10-30 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 2
    Storey, Donald
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Coulthard, Simon David
    Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2006-02-28
    OF - Director → CIF 0
    Coulthard, Simon David
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 4
    Greenemans, Siewert Jan
    Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1998-07-21
    OF - Director → CIF 0
  • 5
    Dawson, Robert Peter Anthony
    Finance Director born in February 1981
    Individual
    Officer
    icon of calendar 2020-09-17 ~ 2021-05-08
    OF - Director → CIF 0
  • 6
    Williams, Martin James
    Ceo born in May 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2024-10-23
    OF - Director → CIF 0
  • 7
    Godik, Zeev
    Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 8
    Mclean, Charles Robert William
    Finance Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2013-10-30
    OF - Director → CIF 0
    Mclean, Charles Robert William
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 9
    Johal, Manjinder
    Chartered Accountant born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    Goldewijk, Richard Anthonius
    Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 11
    Meakin, Oliver James
    Chief Executive born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2018-10-22
    OF - Director → CIF 0
  • 12
    Bandura, Frank
    Finance Director born in June 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2019-03-04
    OF - Director → CIF 0
    Bandura, Frank
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 13
    Butler, Ross Michael
    Restaurateur born in January 1982
    Individual
    Officer
    icon of calendar 2019-07-26 ~ 2025-06-02
    OF - Director → CIF 0
  • 14
    Kottler, James Richard
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2019-08-08
    OF - Director → CIF 0
    Kottler, James Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 15
    Van Tongeren, Steven
    Finance Director born in September 1957
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2002-03-22
    OF - Director → CIF 0
  • 16
    Mason, Paul
    Chairman born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2018-10-22
    OF - Director → CIF 0
  • 17
    Davies, Raymond Stanley Philip
    Director born in May 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-06-05
    OF - Director → CIF 0
  • 18
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    ~ 2005-01-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 19
    PARAMBE P.L.C. - 1998-07-21
    GAUCHO GRILL PLC - 2002-08-05
    GIOMA RESTAURANTS PLC - 2001-04-27
    icon of addressFourth Floor, 7 - 9 Swallow Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GIOMA (UK) LIMITED

Previous names
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
    icon of address13 Hanover Square, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 1990-06-20 (35 years 6 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
    icon of address2-3 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
Active 1
  • icon of address13 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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