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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 22
  • 1
    Sheridan, James Michael
    Alternate Director born in March 1960
    Individual (9 offsprings)
    Officer
    2014-08-20 ~ 2015-05-05
    OF - Director → CIF 0
  • 2
    Montorio, Elia
    Individual (7 offsprings)
    Officer
    1991-11-07 ~ 1991-11-08
    OF - Secretary → CIF 0
  • 3
    Danks, Leigh
    Accountant born in March 1950
    Individual (1 offspring)
    Officer
    1991-12-06 ~ 2003-03-10
    OF - Director → CIF 0
  • 4
    Burrows, Clifford Victor
    Group President Siren Retail born in September 1959
    Individual (13 offsprings)
    Officer
    2018-05-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Pysden, Edward Scott
    Solicitor born in May 1948
    Individual (17 offsprings)
    Officer
    1991-11-07 ~ 1991-11-08
    OF - Director → CIF 0
  • 6
    Warsi, Talib Hussain, Doctor
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    1991-11-08 ~ 2005-09-29
    OF - Director → CIF 0
  • 7
    Rivers, Oliver Max
    Born in November 1966
    Individual (17 offsprings)
    Officer
    2014-08-20 ~ 2017-08-24
    OF - Director → CIF 0
  • 8
    Warsi, Perween
    Company Director born in August 1956
    Individual (9 offsprings)
    Officer
    1991-11-08 ~ 2007-08-03
    OF - Director → CIF 0
    Warsi, Perween
    Company Director
    Individual (9 offsprings)
    Officer
    1991-11-08 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 9
    Brok, Martin
    Director born in April 1966
    Individual (20 offsprings)
    Officer
    2018-12-03 ~ 2020-04-17
    OF - Director → CIF 0
  • 10
    Harris, Paul Bruce
    Director Finance Emea born in August 1971
    Individual (8 offsprings)
    Officer
    2018-05-17 ~ 2018-12-03
    OF - Director → CIF 0
  • 11
    Pringle, Kenneth
    Ceo born in April 1948
    Individual (24 offsprings)
    Officer
    2001-03-15 ~ 2002-09-27
    OF - Director → CIF 0
  • 12
    Warsi, Syed Sadiq Hussain
    Psycho Analyst born in November 1973
    Individual (6 offsprings)
    Officer
    2004-02-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 13
    Ghosh, Sumitro
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Yau, Linda Yen Tin
    Operations Manager
    Individual (12 offsprings)
    Officer
    2007-08-03 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 15
    Gourmand, Paul Rene
    Chairman born in June 1937
    Individual (22 offsprings)
    Officer
    1992-01-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 16
    Kadiev, Dario
    Individual (27 offsprings)
    Officer
    2014-09-26 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 17
    Moir, Duncan Robert Morham
    Svp & President Emea born in August 1968
    Individual (12 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 18
    Yau, Alan Tak Wai
    Restaurateur born in November 1966
    Individual (23 offsprings)
    Officer
    2007-08-03 ~ 2016-06-10
    OF - Director → CIF 0
  • 19
    Princi, Rocco
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-11-04 ~ 1991-11-07
    OF - Nominee Secretary → CIF 0
  • 21
    PRINCI UK LIMITED
    - now 06300882
    PRINCI LONDON LIMITED - 2007-10-15
    Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-11-04 ~ 1991-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRINCI PROPERTIES LIMITED

Period: 2008-03-13 ~ 2023-12-18
Company number: 02659860
Registered names
PRINCI PROPERTIES LIMITED - Dissolved
S & A FOODS LIMITED - 2007-05-31
STEPEXPAND LIMITED - 1991-11-11
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • PRINCI PROPERTIES LIMITED
    Info
    PRINCI LONDON LIMITED - 2008-03-13
    S & A FOODS (PROPERTY) LIMITED - 2008-03-13
    S & A FOODS LIMITED - 2008-03-13
    STEPEXPAND LIMITED - 2008-03-13
    Registered number 02659860
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1991-11-04 and dissolved on 2023-12-18 (32 years 1 month). The company status is Dissolved.
    CIF 0
  • S & A FOODS LIMITED
    S
    Registered number missing
    37, Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, Derbyshire, United Kingdom, DE23 8YH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHILLED FOOD ASSOCIATION LIMITED
    02572566
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    2009-10-01 ~ 2015-10-27
    CIF 1 - Director → ME

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