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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 2
  • 1
    Walker, Adrian Rowland
    Director, Cfo born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    CRR REALISATIONS LIMITED - now
    L. HARRIS (HARELLA) PLC - 1990-08-09
    THE PELICAN GROUP LIMITED - 2006-05-16
    icon of address1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (1 parent, 11 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 2
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Binder, Simon
    Company Director born in August 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-04-06 ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Metliss, Cedric Melvyn
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1996-03-01
    OF - Director → CIF 0
  • 5
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2002-05-31
    OF - Director → CIF 0
    icon of calendar 2005-01-17 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 6
    Buxton Smith, Maria Rita
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 7
    Williams, Gavin Laurence
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 8
    Turner, Graham
    Chief Executive born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Myers, Roger
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1997-12-01
    OF - Director → CIF 0
  • 10
    Ross, Lewis Ian
    Chartered Accountant born in October 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-09-16 ~ 1998-10-02
    OF - Director → CIF 0
  • 11
    Warner, Sophie Jane
    Commercial Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-20 ~ 2000-08-10
    OF - Director → CIF 0
  • 12
    Parsons, James
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 13
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 14
    Johnson, Michael Andrew
    Managing Director Chain Restau born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ 2001-07-30
    OF - Director → CIF 0
  • 15
    Barbour, Niel Paterson
    Group Operation Director born in December 1957
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Jones, Karen Elisabeth Dind
    Managing Director born in July 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1998-08-28
    OF - Director → CIF 0
  • 17
    Spragg, James Forrester
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Derkach, John
    Ceo born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 20
    Franklin, Robert Norman Carew
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 21
    Fenton, Nicola Jane
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 22
    Richards, Stephen
    Director born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    icon of addressConduit House 24 Conduit Place, London
    Corporate
    Officer
    1993-04-30 ~ 1996-09-20
    PE - Secretary → CIF 0
  • 24
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1992-11-25 ~ 1993-04-30
    PE - Nominee Secretary → CIF 0
  • 25
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-11-25 ~ 1993-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARL123 LIMITED

Previous names
SHELFCO (NO. 833) LIMITED - 1993-03-30
YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
Standard Industrial Classification
56101 - Licenced Restaurants

  • MARL123 LIMITED
    Info
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    YANKEE NOODLE RESTAURANTS LIMITED - 1993-03-30
    MAMMA AMALFI RESTAURANTS LIMITED - 1993-03-30
    Registered number 02767925
    icon of addressLower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London W1W 8BF
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 and dissolved on 2022-02-01 (29 years 2 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.