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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
    Dux, Susan
    Retired Teacher born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaszynski, Frank
    Civil Engineer born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    OF - Director → CIF 0
    Kaszynski, Frank
    Civil Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Perkins, Michael Andrew
    Director & Company Secretary born in June 1963
    Individual
    Officer
    icon of calendar 2005-11-03 ~ 2007-03-30
    OF - Director → CIF 0
    Perkins, Michael Andrew
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 2
    Llewellyn, Stephen Michael
    Manufacturing Manager born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Ryan, Thomas
    Bar Manager born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ 2009-06-15
    OF - Director → CIF 0
  • 4
    Jordan, Stuart Anthony
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1996-02-11
    OF - Director → CIF 0
  • 5
    Suleman, Nadir
    Restauranteur born in May 1961
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2008-02-21
    OF - Director → CIF 0
    Suleman, Nadir
    Restauranteur
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 6
    Mcmillan, Thomas
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Keyworth, Paul
    Location Recordist born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-04 ~ 1997-06-25
    OF - Director → CIF 0
  • 8
    Tavares, Fabio Pacheco
    Trainee Bar Manager born in April 1975
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2008-02-21
    OF - Director → CIF 0
    Tavares, Fabio Pacheco
    Bar Manager born in April 1975
    Individual
    icon of calendar 2009-06-15 ~ 2010-06-15
    OF - Director → CIF 0
  • 9
    Shaw, Andrew Graham
    Computer Manager born in June 1963
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1996-08-04
    OF - Director → CIF 0
    Shaw, Andrew Graham
    Computer Manager
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 10
    Llewellyn, William Geoffrey
    Managing Director born in March 1952
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-06-15 ~ 1993-06-21
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-06-15 ~ 1993-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOLSTATE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

  • COOLSTATE LIMITED
    Info
    Registered number 02827296
    icon of addressImperial House, 15 Kingsway, London WC2B 6UN
    PRIVATE LIMITED COMPANY incorporated on 1993-06-15 and dissolved on 2014-05-27 (20 years 11 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.