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
    Davis, Kirk Dyson, Mr.
    Company Director born in September 1971
    Individual (87 offsprings)
    Officer
    2019-06-19 ~ dissolved
    OF - director → CIF 0
  • 2
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    5-7, Marshalsea Road, London, England
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Dixon, William Ronald
    Accountant born in July 1953
    Individual (6 offsprings)
    Officer
    1994-07-13 ~ 1997-04-24
    OF - director → CIF 0
  • 2
    Hearn, Alan John
    Dir-Hotel & Restaurants born in May 1942
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1997-04-24
    OF - director → CIF 0
  • 3
    Small, Alex Charles Newton
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    2016-04-29 ~ 2017-03-10
    OF - director → CIF 0
    Small, Alex Charles Newton
    Individual (14 offsprings)
    Officer
    2013-04-05 ~ 2017-03-10
    OF - secretary → CIF 0
  • 4
    Morgan, Robert John
    Accountant born in December 1971
    Individual (7 offsprings)
    Officer
    2003-11-17 ~ 2013-04-05
    OF - director → CIF 0
    Morgan, Robert John
    Accountant
    Individual (7 offsprings)
    Officer
    2003-03-04 ~ 2013-04-05
    OF - secretary → CIF 0
  • 5
    Page, Andrew
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2014-09-01
    OF - director → CIF 0
    Page, Andrew
    Director
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2003-03-04
    OF - secretary → CIF 0
  • 6
    Guy, Andrew Graham
    Company Director born in May 1948
    Individual (11 offsprings)
    Officer
    2000-07-31 ~ 2003-11-17
    OF - director → CIF 0
  • 7
    Jennings, James Scott
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    1994-07-13 ~ 1996-10-31
    OF - director → CIF 0
  • 8
    Taylor, Keith Wilhall
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    1994-07-13 ~ 1997-04-24
    OF - director → CIF 0
  • 9
    Holder, Crispin
    Financial Controller born in February 1972
    Individual (10 offsprings)
    Officer
    2016-04-29 ~ 2017-03-10
    OF - director → CIF 0
  • 10
    Tipper, Gary William
    Company Director born in July 1963
    Individual (14 offsprings)
    Officer
    1994-09-19 ~ 1997-04-24
    OF - director → CIF 0
  • 11
    Mccue, Andrew
    Chief Executive Officer born in December 1974
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2019-06-30
    OF - director → CIF 0
  • 12
    Critoph, Stephen Mark Anthony
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2004-09-27 ~ 2016-04-29
    OF - director → CIF 0
  • 13
    Wittich, John David
    Accountant born in October 1946
    Individual (5 offsprings)
    Officer
    1997-04-24 ~ 2001-08-01
    OF - director → CIF 0
    Wittich, John David
    Individual (5 offsprings)
    Officer
    2000-07-31 ~ 2001-08-01
    OF - secretary → CIF 0
  • 14
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    1994-07-13 ~ 1995-03-13
    OF - secretary → CIF 0
  • 15
    Naylor, James Philip Godfrey
    Company Director born in February 1946
    Individual
    Officer
    1997-04-24 ~ 2000-10-02
    OF - director → CIF 0
  • 16
    Nightingale, Barry Graham Kirk
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2017-04-21
    OF - director → CIF 0
  • 17
    Garrity, Stephen John
    Individual (6 offsprings)
    Officer
    1997-04-24 ~ 2000-07-31
    OF - secretary → CIF 0
  • 18
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    1994-05-20 ~ 1994-07-13
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 19
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1994-05-20 ~ 1994-07-13
    PE - nominee-secretary → CIF 0
    1995-03-13 ~ 1997-04-24
    PE - secretary → CIF 0
parent relation
Company in focus

G.R. LIMITED

Previous names
GENESIS RESTAURANTS LIMITED - 1997-04-25
INHOCO 345 LIMITED - 1994-07-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • G.R. LIMITED
    Info
    GENESIS RESTAURANTS LIMITED - 1997-04-25
    INHOCO 345 LIMITED - 1994-07-29
    Registered number 02931606
    C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 1994-05-20 and dissolved on 2023-06-08 (29 years). The company status is Dissolved.
    CIF 0
  • G. R. LIMITED
    S
    Registered number 2931606
    5-7, Marshalsea Road, London, England, SE1 1EP
    Company Limited By Shares in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EST EST EST LIMITED - 1995-08-21
    INHOCO 397 LIMITED - 1995-03-22
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.