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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 22
  • 1
    Cload, Marcus
    Non Executive Director born in February 1968
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2007-12-06
    OF - Director → CIF 0
  • 2
    Fiddler, Nicholas
    Chartered Accountant born in June 1969
    Individual (15 offsprings)
    Officer
    2005-09-05 ~ 2007-12-06
    OF - Director → CIF 0
    Fiddler, Nicholas
    C A
    Individual (15 offsprings)
    Officer
    2003-09-26 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 3
    Gordon, Graeme John
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    1995-06-15 ~ 1996-06-04
    OF - Director → CIF 0
  • 4
    Benians, Christian
    Non Executive Director born in May 1973
    Individual (5 offsprings)
    Officer
    2007-05-30 ~ 2007-12-06
    OF - Director → CIF 0
  • 5
    Claringbold, Elizabeth
    Individual (2 offsprings)
    Officer
    1995-04-11 ~ 1996-11-13
    OF - Secretary → CIF 0
  • 6
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1995-03-28 ~ 1995-04-11
    OF - Nominee Director → CIF 0
  • 8
    Bagdai, Ratnesh
    Individual (30 offsprings)
    Officer
    2003-03-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 9
    Lawrence, James Wyndham Stuart
    Accountant born in December 1970
    Individual (113 offsprings)
    Officer
    2005-09-05 ~ 2007-05-30
    OF - Director → CIF 0
  • 10
    Derkach, John
    Ceo born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Power, Timothy Daniel
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    1998-06-17 ~ 2000-02-02
    OF - Director → CIF 0
  • 12
    Caring, Richard Allan
    Non-Executive Director born in June 1948
    Individual (100 offsprings)
    Officer
    2007-05-30 ~ 2007-12-06
    OF - Director → CIF 0
  • 13
    Turner, Graham
    Director born in May 1963
    Individual (82 offsprings)
    Officer
    2007-05-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 14
    Mansigani, Mohan
    Director born in December 1957
    Individual (77 offsprings)
    Officer
    2007-05-30 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Director
    Individual (77 offsprings)
    Officer
    2007-05-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 15
    Bassadone, Andrew Kirkland
    Director born in June 1957
    Individual (39 offsprings)
    Officer
    1998-06-17 ~ 2007-12-06
    OF - Director → CIF 0
  • 16
    Bartman, Barry David
    Director
    Individual (16 offsprings)
    Officer
    1998-06-17 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 17
    Lourie, Jonathan
    Investment Banker born in February 1962
    Individual (8 offsprings)
    Officer
    1996-11-13 ~ 1998-06-17
    OF - Director → CIF 0
  • 18
    Tholstrup, Mogens
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 2002-01-04
    OF - Director → CIF 0
  • 19
    Garvin, Michael Samuel Philip
    Solicitor born in February 1944
    Individual (38 offsprings)
    Officer
    1995-04-11 ~ 1998-06-17
    OF - Director → CIF 0
  • 20
    Richards, Stephen
    Director born in October 1967
    Individual (120 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 21
    LSG SERVICES LIMITED
    L.S.G. SERVICES LTD. - now 02464174
    GILLBRAY SERVICES LIMITED - 1990-06-29
    4th Floor, 35 Piccadilly, London
    Dissolved Corporate (8 parents, 43 offsprings)
    Officer
    1996-11-13 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 22
    3rd Floor, 2 Luke Street, London
    Corporate (194 offsprings)
    Officer
    1995-03-28 ~ 1995-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SSRL REALISATIONS LIMITED

Period: 2014-10-09 ~ 2017-03-19
Company number: 03038667
Registered names
SSRL REALISATIONS LIMITED - Dissolved 01728953... (more)
Standard Industrial Classification
56101 - Licenced Restaurants

  • SSRL REALISATIONS LIMITED
    Info
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2014-10-09
    CHURCHILL PROPERTIES LIMITED - 2014-10-09
    Registered number 03038667
    The Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1995-03-28 and dissolved on 2017-03-19 (21 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.