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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 25
  • 1
    Parsons, James
    Director born in July 1960
    Individual (46 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Franklin, Robert Norman Carew
    Individual (37 offsprings)
    Officer
    1997-12-18 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 3
    Williams, Gavin Laurence
    Director born in May 1956
    Individual (41 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 4
    Stammers, Neil Robert
    Accountant
    Individual (38 offsprings)
    Officer
    1992-06-02 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 5
    Turner, Graham
    Chief Executive born in May 1963
    Individual (82 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Warner, Sophie Jane
    Born in January 1958
    Individual (29 offsprings)
    Officer
    1996-09-20 ~ 2000-08-10
    OF - Director → CIF 0
  • 7
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    2000-03-03 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 8
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (67 offsprings)
    Officer
    2001-07-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Woods, Sharon Anne
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1993-09-27
    OF - Secretary → CIF 0
  • 10
    Ross, Lewis Ian
    Chartered Accountant born in October 1950
    Individual (75 offsprings)
    Officer
    1993-09-29 ~ 1998-10-02
    OF - Director → CIF 0
  • 11
    Jones, Karen Elisabeth Dind
    Managing Director born in July 1956
    Individual (177 offsprings)
    Officer
    1993-09-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 12
    Richards, Stephen
    Director born in October 1967
    Individual (123 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Johnson, Michael Andrew
    Managing Director Chain Restau born in March 1956
    Individual (43 offsprings)
    Officer
    1998-10-16 ~ 2001-07-30
    OF - Director → CIF 0
  • 14
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 15
    Barbour, Niel Paterson
    Group Operation Director born in December 1957
    Individual (26 offsprings)
    Officer
    2000-08-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (77 offsprings)
    Officer
    2000-08-10 ~ 2002-05-31
    OF - Director → CIF 0
    2005-01-17 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Finance Director
    Individual (77 offsprings)
    Officer
    2005-01-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 17
    Carson, Anthony John
    Company Director born in January 1956
    Individual (42 offsprings)
    Officer
    1992-06-02 ~ 1993-06-25
    OF - Director → CIF 0
  • 18
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (81 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Director
    Individual (81 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 19
    Queen, David James
    Operations Manager born in April 1960
    Individual (4 offsprings)
    Officer
    1993-06-25 ~ 1996-01-26
    OF - Director → CIF 0
  • 20
    Fenton, Nicola Jane
    Individual (154 offsprings)
    Officer
    1996-09-20 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 21
    Myers, Roger
    Restauranteur born in November 1947
    Individual (51 offsprings)
    Officer
    1993-09-29 ~ 1997-12-01
    OF - Director → CIF 0
  • 22
    Derkach, John
    Ceo born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 23
    Conduit House 24 Conduit Place, London
    Corporate (38 offsprings)
    Officer
    1993-09-29 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 24
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1992-04-24 ~ 1992-06-02
    OF - Nominee Director → CIF 0
  • 25
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1992-04-24 ~ 1992-06-02
    OF - Nominee Director → CIF 0
    1992-04-24 ~ 1992-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED

Period: 1992-06-24 ~ 2017-04-11
Company number: 02709602
Registered names
JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED - Dissolved
TRAKAPE LIMITED - 1992-06-10
Standard Industrial Classification
99999 - Dormant Company

  • JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED
    Info
    DRAGON RESTAURANTS LIMITED - 1992-06-24
    TRAKAPE LIMITED - 1992-06-24
    Registered number 02709602
    First Floor, 163 Eversholt Street, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 1992-04-24 and dissolved on 2017-04-11 (24 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.