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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 3
  • 1
    Hornby, Andrew Hedley
    Born in January 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Mark Russell
    Born in October 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    MABEL BIDCO LIMITED - 2023-01-20
    icon of address5-7, Marshalsea Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Heier, Thomas
    Company Director born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-15 ~ 2025-06-10
    OF - Director → CIF 0
  • 3
    O'farrell, Paul
    Commercial Director born in October 1957
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2008-04-07
    OF - Director → CIF 0
    O'farrell, Paul
    Company Director
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 4
    House, Glyn Maurice
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2016-01-28
    OF - Director → CIF 0
  • 5
    Davis, Kirk Dyson, Mr.
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-12-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Rooney, John Wilfred
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 7
    Holbrook, Jane Susan
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2018-12-24
    OF - Director → CIF 0
  • 8
    Hill, Steven Alan
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2012-07-12
    OF - Director → CIF 0
    Hill, Steven Alan
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 9
    Neill, Ian Smeeton
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2011-04-20
    OF - Director → CIF 0
  • 10
    Wood, Laura Joanne
    Finance Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2020-04-14
    OF - Director → CIF 0
  • 11
    Mccue, Andrew
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Easterbrook, Stephen James
    Ceo, Retail Management born in August 1967
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2013-04-16
    OF - Director → CIF 0
  • 13
    Yau, Tina
    Director born in March 1966
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 1998-01-21
    OF - Director → CIF 0
    Yau, Tina
    Director
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 1998-01-21
    OF - Secretary → CIF 0
  • 14
    Crumpler, Matt
    Cfo born in October 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-15 ~ 2024-06-01
    OF - Director → CIF 0
  • 15
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 16
    Yau, Chung Wo
    Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1994-05-10
    OF - Director → CIF 0
    Yau, Chung Wo
    Individual
    Officer
    icon of calendar ~ 1994-05-10
    OF - Secretary → CIF 0
  • 17
    Travis, Ben Jonathan
    Operations Director born in March 1951
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 18
    Von Paleske, Andreas
    Investment Manager born in May 1977
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2011-04-20
    OF - Director → CIF 0
  • 19
    Woods, Emma Margaret
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-24 ~ 2021-05-20
    OF - Director → CIF 0
  • 20
    Yau, Alan Tak Wai
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-01-28
    OF - Director → CIF 0
  • 21
    Perring, Antony William
    Finance Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2014-08-28
    OF - Director → CIF 0
    Perring, Antony William
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 22
    Di Cello, David
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2023-01-15
    OF - Director → CIF 0
  • 23
    RELAYDOME LIMITED - 1999-01-25
    icon of address5-7, Marshalsea Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAGAMAMA LIMITED

Previous name
CHINA DINER LIMITED - 1992-12-16
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • WAGAMAMA LIMITED
    Info
    CHINA DINER LIMITED - 1992-12-16
    Registered number 02605751
    icon of address5-7 Marshalsea Road, London SE1 1EP
    PRIVATE LIMITED COMPANY incorporated on 1991-04-29 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • WAGAMAMA LIMITED
    S
    Registered number 2605751
    icon of address5-7, Marshalsea Road, London, England, SE1 1EP
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DE FACTO 810 LIMITED - 2000-01-20
    icon of address5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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