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 4
  • 1
    Princi, Rocco
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2007-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moir, Duncan Robert Morham
    Svp & President Emea born in August 1968
    Individual (11 offsprings)
    Officer
    2020-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ghosh, Sumitro
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2019-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    PRINCI LONDON LIMITED - 2007-10-15
    Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -10,398,839 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Warsi, Talib Hussain, Doctor
    Company Director born in January 1947
    Individual
    Officer
    1991-11-08 ~ 2005-09-29
    OF - Director → CIF 0
  • 2
    Pringle, Kenneth
    Ceo born in April 1948
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2002-09-27
    OF - Director → CIF 0
  • 3
    Harris, Paul Bruce
    Director Finance Emea born in August 1971
    Individual
    Officer
    2018-05-17 ~ 2018-12-03
    OF - Director → CIF 0
  • 4
    Warsi, Perween
    Company Director born in August 1956
    Individual (6 offsprings)
    Officer
    1991-11-08 ~ 2007-08-03
    OF - Director → CIF 0
    Warsi, Perween
    Company Director
    Individual (6 offsprings)
    Officer
    1991-11-08 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 5
    Yau, Linda Yen Tin
    Operations Manager
    Individual (1 offspring)
    Officer
    2007-08-03 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Pysden, Edward Scott
    Solicitor born in May 1948
    Individual (1 offspring)
    Officer
    1991-11-07 ~ 1991-11-08
    OF - Director → CIF 0
  • 7
    Brok, Martin
    Director born in April 1966
    Individual
    Officer
    2018-12-03 ~ 2020-04-17
    OF - Director → CIF 0
  • 8
    Danks, Leigh
    Accountant born in March 1950
    Individual
    Officer
    1991-12-06 ~ 2003-03-10
    OF - Director → CIF 0
  • 9
    Burrows, Clifford Victor
    Group President Siren Retail born in September 1959
    Individual (1 offspring)
    Officer
    2018-05-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Kadiev, Dario
    Individual (16 offsprings)
    Officer
    2014-09-26 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 11
    Montorio, Elia
    Individual (1 offspring)
    Officer
    1991-11-07 ~ 1991-11-08
    OF - Secretary → CIF 0
  • 12
    Yau, Alan Tak Wai
    Restaurateur born in November 1966
    Individual (7 offsprings)
    Officer
    2007-08-03 ~ 2016-06-10
    OF - Director → CIF 0
  • 13
    Sheridan, James Michael
    Alternate Director born in March 1960
    Individual (3 offsprings)
    Officer
    2014-08-20 ~ 2015-05-05
    OF - Director → CIF 0
  • 14
    Rivers, Oliver Max
    Alternate Director born in November 1966
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2017-08-24
    OF - Director → CIF 0
  • 15
    Warsi, Syed Sadiq Hussain
    Psycho Analyst born in November 1973
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    Gourmand, Paul Rene
    Chairman born in June 1937
    Individual (2 offsprings)
    Officer
    1992-01-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-11-04 ~ 1991-11-07
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-11-04 ~ 1991-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRINCI PROPERTIES LIMITED

Previous names
PRINCI LONDON LIMITED - 2008-03-13
S & A FOODS (PROPERTY) LIMITED - 2007-10-15
S & A FOODS LIMITED - 2007-05-31
STEPEXPAND LIMITED - 1991-11-11
Standard Industrial Classification
56101 - Licenced Restaurants

  • PRINCI PROPERTIES LIMITED
    Info
    PRINCI LONDON LIMITED - 2008-03-13
    S & A FOODS (PROPERTY) LIMITED - 2007-10-15
    S & A FOODS LIMITED - 2007-05-31
    STEPEXPAND LIMITED - 1991-11-11
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.