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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 48
  • 1
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (67 offsprings)
    Officer
    2001-07-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Baker, Ian Stewart
    Director born in May 1954
    Individual (19 offsprings)
    Officer
    (before 1991-07-13) ~ 1994-09-09
    OF - Director → CIF 0
    Baker, Ian Stewart
    Company Director born in May 1954
    Individual (19 offsprings)
    1995-09-01 ~ 1996-05-31
    OF - Director → CIF 0
    Baker, Ian Stewart
    Individual (19 offsprings)
    Officer
    (before 1991-07-13) ~ 1993-03-18
    OF - Secretary → CIF 0
  • 3
    Clare Kennedy
    Individual (11 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 5
    Richards, Stephen
    Director born in October 1967
    Individual (124 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Sims, Robin Edward
    Individual (43 offsprings)
    Officer
    1993-03-18 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 7
    Derkach, John
    Ceo born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Williams, Gavin Laurence
    Director born in May 1956
    Individual (41 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 9
    Peter Mark Saville
    Individual (92 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Lane, Graham
    Finance Director born in January 1952
    Individual (18 offsprings)
    Officer
    1994-03-22 ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Parsons, James
    Director born in July 1960
    Individual (46 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Johnson, Michael Andrew
    Managing Director born in March 1956
    Individual (51 offsprings)
    Officer
    1999-06-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 13
    Johnson, Rowland Christopher
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    1996-11-27 ~ 1997-08-29
    OF - Director → CIF 0
  • 14
    Riley, Christopher Scott
    Finance Director born in February 1959
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 15
    Evans, John Stephen David
    Caterer born in October 1949
    Individual (24 offsprings)
    Officer
    1996-11-27 ~ 1999-10-31
    OF - Director → CIF 0
  • 16
    Green, Christopher David
    Marketing Director born in February 1953
    Individual (11 offsprings)
    Officer
    1996-11-27 ~ 1999-02-26
    OF - Director → CIF 0
  • 17
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (123 offsprings)
    Officer
    2019-12-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 18
    Cushing, Philip Edward
    General Manager born in September 1950
    Individual (22 offsprings)
    Officer
    2002-02-20 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Davis, Samantha Clare
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2000-07-19
    OF - Director → CIF 0
  • 20
    Spragg, James Forrester
    Director born in March 1972
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ 2020-10-08
    OF - Director → CIF 0
  • 21
    Franklin, Robert Norman Carew
    Individual (37 offsprings)
    Officer
    1997-05-01 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 22
    Long, Jeremy Paul Warwick
    Director born in March 1953
    Individual (50 offsprings)
    Officer
    (before 1991-07-13) ~ 1994-09-09
    OF - Director → CIF 0
  • 23
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (91 offsprings)
    Officer
    1999-06-01 ~ 2002-05-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Company Director born in December 1957
    Individual (91 offsprings)
    2004-07-14 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Company Director
    Individual (91 offsprings)
    Officer
    2005-01-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 24
    Armitage, Ian
    Fund Manager born in December 1955
    Individual (55 offsprings)
    Officer
    (before 1991-07-13) ~ 1994-10-30
    OF - Director → CIF 0
    1994-11-21 ~ 1996-11-27
    OF - Director → CIF 0
  • 25
    Turner, Graham
    Chief Executive born in May 1963
    Individual (106 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 26
    Guthrie, Garth Michael
    Director born in April 1941
    Individual (22 offsprings)
    Officer
    (before 1991-07-13) ~ 1996-11-27
    OF - Director → CIF 0
  • 27
    Taylor, Ivan
    Sales And Marketing Director born in October 1944
    Individual (15 offsprings)
    Officer
    1994-03-22 ~ 1995-09-01
    OF - Director → CIF 0
  • 28
    Ludbrook, Michael Sydney
    Director born in October 1942
    Individual (9 offsprings)
    Officer
    (before 1991-07-13) ~ 1996-05-31
    OF - Director → CIF 0
  • 29
    Scott, Finlay Thomas Kennedy
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 30
    Lawrence, Kenneth William
    Investment Banker born in April 1958
    Individual (66 offsprings)
    Officer
    1996-06-03 ~ 1996-11-27
    OF - Director → CIF 0
  • 31
    Sheppard, Allen John George, The Right Honourable Lord
    Company Director born in December 1932
    Individual (27 offsprings)
    Officer
    1994-05-05 ~ 1996-05-13
    OF - Director → CIF 0
  • 32
    Wilding, Linda
    Pension Fund Manager born in February 1959
    Individual (39 offsprings)
    Officer
    1993-02-18 ~ 1994-10-30
    OF - Director → CIF 0
    Wilding, Linda, Dr
    Fund Manager born in February 1959
    Individual (39 offsprings)
    Officer
    1994-11-21 ~ 1996-11-27
    OF - Director → CIF 0
  • 33
    Lester, Jeremy William
    Accountant born in March 1960
    Individual (23 offsprings)
    Officer
    1996-11-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 34
    Bullock, John
    Chartered Accountant born in July 1933
    Individual (11 offsprings)
    Officer
    1993-07-22 ~ 1996-11-27
    OF - Director → CIF 0
  • 35
    Buxton Smith, Maria Rita
    Individual (229 offsprings)
    Officer
    2000-03-03 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 36
    Simpson, Richard Barry
    Finance Director born in December 1948
    Individual (31 offsprings)
    Officer
    1996-11-27 ~ 1997-05-01
    OF - Director → CIF 0
  • 37
    Fenton, Nicola Jane
    Commercial Lawyer
    Individual (154 offsprings)
    Officer
    1996-11-27 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 38
    Thesen, Andrew Leonard
    Investment Banker born in February 1957
    Individual (18 offsprings)
    Officer
    1993-02-18 ~ 1994-10-30
    OF - Director → CIF 0
  • 39
    Aspel, Edward
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2000-07-19
    OF - Director → CIF 0
  • 40
    Thwaites, Timothy Osborne
    Leisure Consultant born in April 1935
    Individual (8 offsprings)
    Officer
    1992-10-20 ~ 1996-05-13
    OF - Director → CIF 0
  • 41
    Catherine Williamson
    Individual (192 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    Clewley, Robert Richard
    Executive born in March 1955
    Individual (14 offsprings)
    Officer
    1997-02-28 ~ 2000-07-19
    OF - Director → CIF 0
  • 43
    Barbour, Niel Paterson
    Group Operation Director born in December 1957
    Individual (26 offsprings)
    Officer
    2000-07-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 44
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (111 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (111 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 45
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual (21 offsprings)
    Officer
    1993-03-08 ~ 1994-10-30
    OF - Director → CIF 0
    1994-11-24 ~ 1996-11-27
    OF - Director → CIF 0
  • 46
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (82 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Director
    Individual (82 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 47
    Henfrey, Anthony William, Dr
    Company Director born in December 1944
    Individual (39 offsprings)
    Officer
    1996-05-15 ~ 1996-11-27
    OF - Director → CIF 0
  • 48
    Daniel Imison
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

BELLA REALISATIONS 1 LIMITED

Period: 2020-10-15 ~ 2021-10-08
Company number: 02521829 00964194
Registered names
BELLA REALISATIONS 1 LIMITED - Dissolved 00964194
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BELLA REALISATIONS 1 LIMITED
    Info
    BELLA ITALIA GROUP LIMITED - 2020-10-15
    BRIGHTREASONS GROUP LIMITED - 2020-10-15
    BRIGHTREASONS LIMITED - 2020-10-15
    BRIGHTREASON LIMITED - 2020-10-15
    Registered number 02521829
    Ship Canal House, 8th Floor, 98, King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1990-07-13 and dissolved on 2021-10-08 (31 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BELLA ITALIA GROUP LIMITED
    S
    Registered number 02521829
    1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELLA REALISATIONS 2 LIMITED
    - now 00964194 02521829
    BELLA ITALIA RESTAURANTS LIMITED
    - 2020-10-15 00964194 03522163... (more)
    BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
    PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-05-16
    ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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