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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
    Davis, Kirk Dyson, Mr.
    Company Director born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    G.R. LIMITED - now
    INHOCO 345 LIMITED - 1994-07-29
    GENESIS RESTAURANTS LIMITED - 1997-04-25
    icon of address5-7, Marshalsea Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Nightingale, Barry Graham Kirk
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Critoph, Stephen Mark Anthony
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Jennings, James Scott
    Company Director born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Garrity, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 5
    Taylor, Keith Wilhall
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 1997-04-24
    OF - Director → CIF 0
  • 6
    Holder, Crispin
    Financial Controller born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2017-03-10
    OF - Director → CIF 0
  • 7
    Naylor, James Philip Godfrey
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2000-10-02
    OF - Director → CIF 0
  • 8
    Guy, Andrew Graham
    Company Director born in May 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2003-11-17
    OF - Director → CIF 0
  • 9
    Wittich, John David
    Accountant born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2001-08-01
    OF - Director → CIF 0
    Wittich, John David
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 10
    Mccue, Andrew
    Chief Executive Officer born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Small, Alex Charles Newton
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 12
    Morgan, Robert John
    Accountant born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2013-04-05
    OF - Director → CIF 0
    Morgan, Robert John
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 13
    Dixon, William Ronald
    Accountant born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ 1997-04-24
    OF - Director → CIF 0
  • 14
    Page, Andrew
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2014-09-01
    OF - Director → CIF 0
    Page, Andrew
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 15
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1995-02-22 ~ 1997-04-24
    PE - Nominee Secretary → CIF 0
  • 16
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1995-02-22 ~ 1995-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EST EST EST GROUP LIMITED

Previous names
EST EST EST LIMITED - 1995-08-21
INHOCO 397 LIMITED - 1995-03-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EST EST EST GROUP LIMITED
    Info
    EST EST EST LIMITED - 1995-08-21
    INHOCO 397 LIMITED - 1995-08-21
    Registered number 03025091
    icon of addressC/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1995-02-22 and dissolved on 2023-03-18 (28 years). The company status is Dissolved.
    CIF 0
  • EST EST EST GROUP LIMITED
    S
    Registered number 03025091
    icon of address5-7, Marshalsea Road, Borough, London, United Kingdom, SE1 1EP
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • EST EST EST GROUP LIMITED
    S
    Registered number 3025091
    icon of address5-7, Marshalsea Road, London, England, SE1 1EP
    Company Limited By Shares in England & Wales
    CIF 2
    Company Limited By Shares in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5-7 Marshalsea Road Borough, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.