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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 26
  • 1
    Easterbrook, Stephen James
    Ceo, Retail Management born in August 1967
    Individual (23 offsprings)
    Officer
    2012-10-25 ~ 2013-04-16
    OF - Director → CIF 0
  • 2
    House, Glyn Maurice
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2007-04-30 ~ 2016-01-28
    OF - Director → CIF 0
  • 3
    Yau, Alan Tak Wai
    Director born in November 1962
    Individual (23 offsprings)
    Officer
    ~ 1998-01-28
    OF - Director → CIF 0
  • 4
    O'farrell, Paul
    Commercial Director born in October 1957
    Individual (8 offsprings)
    Officer
    1996-10-04 ~ 2008-04-07
    OF - Director → CIF 0
    O'farrell, Paul
    Company Director
    Individual (8 offsprings)
    Officer
    1998-01-21 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 5
    Woods, Emma Margaret
    Director born in September 1968
    Individual (16 offsprings)
    Officer
    2018-12-24 ~ 2021-05-20
    OF - Director → CIF 0
  • 6
    Neill, Ian Smeeton
    Company Director born in February 1949
    Individual (20 offsprings)
    Officer
    1998-01-21 ~ 2011-04-20
    OF - Director → CIF 0
  • 7
    Hornby, Andrew Hedley
    Born in January 1967
    Individual (65 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Chambers, Mark Russell
    Born in October 1972
    Individual (69 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Crumpler, Matt
    Cfo born in October 1980
    Individual (19 offsprings)
    Officer
    2023-01-15 ~ 2024-06-01
    OF - Director → CIF 0
  • 10
    Mccue, Andrew
    Director born in December 1974
    Individual (34 offsprings)
    Officer
    2018-12-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (38 offsprings)
    Officer
    2017-05-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 12
    Holbrook, Jane Susan
    Company Director born in March 1964
    Individual (49 offsprings)
    Officer
    2014-08-14 ~ 2018-12-24
    OF - Director → CIF 0
  • 13
    Perring, Antony William
    Finance Director born in November 1967
    Individual (20 offsprings)
    Officer
    2006-12-01 ~ 2014-08-28
    OF - Director → CIF 0
    Perring, Antony William
    Individual (20 offsprings)
    Officer
    2006-09-13 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 14
    Wood, Laura Joanne
    Finance Director born in April 1974
    Individual (20 offsprings)
    Officer
    2019-09-10 ~ 2020-04-14
    OF - Director → CIF 0
  • 15
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (87 offsprings)
    Officer
    2013-09-02 ~ 2017-06-02
    OF - Director → CIF 0
  • 16
    Rooney, John Wilfred
    Individual (11 offsprings)
    Officer
    2016-01-27 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 17
    Von Paleske, Andreas
    Investment Manager born in May 1977
    Individual (14 offsprings)
    Officer
    2006-09-04 ~ 2011-04-20
    OF - Director → CIF 0
  • 18
    Davis, Kirk Dyson, Mr.
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2018-12-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Heier, Thomas
    Company Director born in August 1979
    Individual (11 offsprings)
    Officer
    2021-05-15 ~ 2025-06-10
    OF - Director → CIF 0
  • 20
    Travis, Ben Jonathan
    Operations Director born in March 1951
    Individual (14 offsprings)
    Officer
    1998-07-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 21
    Hill, Steven Alan
    Director born in October 1962
    Individual (37 offsprings)
    Officer
    2004-03-16 ~ 2012-07-12
    OF - Director → CIF 0
    Hill, Steven Alan
    Director
    Individual (37 offsprings)
    Officer
    2004-03-16 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 22
    Di Cello, David
    Director born in December 1978
    Individual (15 offsprings)
    Officer
    2020-04-14 ~ 2023-01-15
    OF - Director → CIF 0
  • 23
    Yau, Chung Wo
    Director born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
    Yau, Chung Wo
    Individual (1 offspring)
    Officer
    ~ 1994-05-10
    OF - Secretary → CIF 0
  • 24
    Yau, Tina
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    1994-05-10 ~ 1998-01-21
    OF - Director → CIF 0
    Yau, Tina
    Director
    Individual (2 offsprings)
    Officer
    1994-05-10 ~ 1998-01-21
    OF - Secretary → CIF 0
  • 25
    WAGAMAMA GROUP LIMITED
    - now 03237591
    RELAYDOME LIMITED - 1999-01-25
    5-7, Marshalsea Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    WAGAMAMA (HOLDINGS) LIMITED
    - now 07556525
    MABEL BIDCO LIMITED - 2023-01-20 07556525
    5-7, Marshalsea Road, London, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2022-12-22 ~ now
    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

Period: 1992-12-16 ~ now
Company number: 02605751
Registered names
WAGAMAMA LIMITED - now
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
    5-7 Marshalsea Road, London SE1 1EP
    PRIVATE LIMITED COMPANY incorporated on 1991-04-29 (34 years 10 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
    5-7, 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 3
  • 1
    WAGAMAMA CPU LIMITED
    10439358
    5-7 Marshalsea Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-10-20 ~ 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
  • 2
    WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED
    - now 03881186
    DE FACTO 810 LIMITED - 2000-01-20
    5-7 Marshalsea Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-11-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WAGAMAMA NEWCO LIMITED
    11305225
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-04-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.