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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
    Baker, Ian Stewart
    Born in May 1954
    Individual (19 offsprings)
    Officer
    (before 1991-07-13) ~ 1994-09-09
    OF - Director → CIF 0
    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
  • 2
    Scott, Finlay Thomas Kennedy
    Born in July 1953
    Individual (13 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 3
    Williams, Gavin Laurence
    Born in May 1956
    Individual (42 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 4
    Derkach, John
    Born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Johnson, Michael Andrew
    Born in March 1956
    Individual (51 offsprings)
    Officer
    1999-06-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 6
    Lane, Graham
    Born in January 1952
    Individual (18 offsprings)
    Officer
    1994-03-22 ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Morley, Harry Michael Charles
    Born in June 1965
    Individual (82 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Individual (82 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 8
    Sims, Robin Edward
    Individual (46 offsprings)
    Officer
    1993-03-18 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 9
    Clewley, Robert Richard
    Born in March 1955
    Individual (14 offsprings)
    Officer
    1997-02-28 ~ 2000-07-19
    OF - Director → CIF 0
  • 10
    Lester, Jeremy William
    Born in March 1960
    Individual (23 offsprings)
    Officer
    1996-11-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Evans, John Stephen David
    Born in October 1949
    Individual (24 offsprings)
    Officer
    1996-11-27 ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Turner, Graham
    Born in May 1963
    Individual (108 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 13
    Fenton, Nicola Jane
    Individual (155 offsprings)
    Officer
    1996-11-27 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 14
    Clare Kennedy
    Individual (11 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Riley, Christopher Scott
    Born in February 1959
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 16
    Richards, Stephen
    Born in October 1967
    Individual (129 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Johnson, Rowland Christopher
    Born in March 1959
    Individual (8 offsprings)
    Officer
    1996-11-27 ~ 1997-08-29
    OF - Director → CIF 0
  • 18
    Buxton Smith, Maria Rita
    Individual (231 offsprings)
    Officer
    2000-03-03 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 19
    Wilding, Linda
    Born in February 1959
    Individual (39 offsprings)
    Officer
    1993-02-18 ~ 1994-10-30
    OF - Director → CIF 0
    Wilding, Linda, Dr
    Born in February 1959
    Individual (39 offsprings)
    Officer
    1994-11-21 ~ 1996-11-27
    OF - Director → CIF 0
  • 20
    Parsons, James
    Born in July 1960
    Individual (46 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 21
    Thwaites, Timothy Osborne
    Born in April 1935
    Individual (8 offsprings)
    Officer
    1992-10-20 ~ 1996-05-13
    OF - Director → CIF 0
  • 22
    Long, Jeremy Paul Warwick
    Born in March 1953
    Individual (51 offsprings)
    Officer
    (before 1991-07-13) ~ 1994-09-09
    OF - Director → CIF 0
  • 23
    Peter Mark Saville
    Individual (92 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (112 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (112 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 25
    Taylor, Ivan
    Born in October 1944
    Individual (15 offsprings)
    Officer
    1994-03-22 ~ 1995-09-01
    OF - Director → CIF 0
  • 26
    Cushing, Philip Edward
    Born in September 1950
    Individual (22 offsprings)
    Officer
    2002-02-20 ~ 2002-05-31
    OF - Director → CIF 0
  • 27
    Thesen, Andrew Leonard
    Born in February 1957
    Individual (18 offsprings)
    Officer
    1993-02-18 ~ 1994-10-30
    OF - Director → CIF 0
  • 28
    Barbour, Niel Paterson
    Born in December 1957
    Individual (26 offsprings)
    Officer
    2000-07-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 29
    Henfrey, Anthony William, Dr
    Born in December 1944
    Individual (39 offsprings)
    Officer
    1996-05-15 ~ 1996-11-27
    OF - Director → CIF 0
  • 30
    Wright, Nicholas David
    Born in June 1957
    Individual (67 offsprings)
    Officer
    2001-07-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 31
    Aspel, Edward
    Born in October 1964
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2000-07-19
    OF - Director → CIF 0
  • 32
    Mansigani, Mohan
    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
    Individual (91 offsprings)
    Officer
    2005-01-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 33
    Daniel Imison
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Heath, Roger Anthony Frederick
    Born in January 1943
    Individual (22 offsprings)
    Officer
    1993-03-08 ~ 1994-10-30
    OF - Director → CIF 0
    1994-11-24 ~ 1996-11-27
    OF - Director → CIF 0
  • 35
    Armitage, Ian
    Born in December 1955
    Individual (56 offsprings)
    Officer
    (before 1991-07-13) ~ 1994-10-30
    OF - Director → CIF 0
    1994-11-21 ~ 1996-11-27
    OF - Director → CIF 0
  • 36
    Doubleday, Timothy John
    Born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 37
    Catherine Williamson
    Individual (192 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Davis, Samantha Clare
    Born in September 1966
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2000-07-19
    OF - Director → CIF 0
  • 39
    Spragg, James Forrester
    Born in March 1972
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ 2020-10-08
    OF - Director → CIF 0
  • 40
    Franklin, Robert Norman Carew
    Individual (37 offsprings)
    Officer
    1997-05-01 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 41
    Simpson, Richard Barry
    Born in December 1948
    Individual (33 offsprings)
    Officer
    1996-11-27 ~ 1997-05-01
    OF - Director → CIF 0
  • 42
    Walker, Adrian Rowland
    Born in February 1969
    Individual (123 offsprings)
    Officer
    2019-12-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 43
    Guthrie, Garth Michael
    Born in April 1941
    Individual (22 offsprings)
    Officer
    (before 1991-07-13) ~ 1996-11-27
    OF - Director → CIF 0
  • 44
    Ludbrook, Michael Sydney
    Born in October 1942
    Individual (9 offsprings)
    Officer
    (before 1991-07-13) ~ 1996-05-31
    OF - Director → CIF 0
  • 45
    Lawrence, Kenneth William
    Born in April 1958
    Individual (67 offsprings)
    Officer
    1996-06-03 ~ 1996-11-27
    OF - Director → CIF 0
  • 46
    Sheppard, Allen John George, The Right Honourable Lord
    Born in December 1932
    Individual (27 offsprings)
    Officer
    1994-05-05 ~ 1996-05-13
    OF - Director → CIF 0
  • 47
    Green, Christopher David
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1996-11-27 ~ 1999-02-26
    OF - Director → CIF 0
  • 48
    Bullock, John
    Born in July 1933
    Individual (11 offsprings)
    Officer
    1993-07-22 ~ 1996-11-27
    OF - Director → 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
Insolvency (Case 1) In administration
Administration ended on 2021-07-08
Insolvency (Case 1) In administration
Administration started on 2020-07-02
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
    Insolvency (Case 2) In administration
    Administration ended on 2023-06-29 during the appointment or period of control
    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 - Right to appoint or remove directors OE
    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 14 July 2026 and licensed under the Open Government Licence v3.0.