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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
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Stephen
    Director born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Lourie, Jonathan
    Investment Banker born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-13 ~ 1998-06-17
    OF - Director → CIF 0
  • 2
    Mansigani, Mohan
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 1995-04-11
    OF - Nominee Director → CIF 0
  • 4
    Bagdai, Ratnesh
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 5
    Turner, Graham
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Bartman, Barry David
    Director
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 7
    Caring, Richard Allan
    Non-Executive Director born in June 1948
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2007-12-06
    OF - Director → CIF 0
  • 8
    Fiddler, Nicholas
    Chartered Accountant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-05 ~ 2007-12-06
    OF - Director → CIF 0
    Fiddler, Nicholas
    C A
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 9
    Bassadone, Andrew Kirkland
    Director born in June 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 2007-12-06
    OF - Director → CIF 0
  • 10
    Gordon, Graeme John
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-15 ~ 1996-06-04
    OF - Director → CIF 0
  • 11
    Benians, Christian
    Non Executive Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2007-12-06
    OF - Director → CIF 0
  • 12
    Tholstrup, Mogens
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2002-01-04
    OF - Director → CIF 0
  • 13
    Garvin, Michael Samuel Philip
    Solicitor born in February 1944
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-04-11 ~ 1998-06-17
    OF - Director → CIF 0
  • 14
    Claringbold, Elizabeth
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 1996-11-13
    OF - Secretary → CIF 0
  • 15
    Cload, Marcus
    Non Executive Director born in February 1968
    Individual
    Officer
    icon of calendar 2007-05-30 ~ 2007-12-06
    OF - Director → CIF 0
  • 16
    Derkach, John
    Ceo born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Power, Timothy Daniel
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-17 ~ 2000-02-02
    OF - Director → CIF 0
  • 18
    Lawrence, James Wyndham Stuart
    Accountant born in December 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2007-05-30
    OF - Director → CIF 0
  • 19
    L.S.G. SERVICES LTD. - now
    GILLBRAY SERVICES LIMITED - 1990-06-29
    icon of address4th Floor, 35 Piccadilly, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    35,712 GBP2022-03-31
    Officer
    1996-11-13 ~ 1998-06-17
    PE - Secretary → CIF 0
  • 20
    icon of address3rd Floor, 2 Luke Street, London
    Corporate
    Officer
    1995-03-28 ~ 1995-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SSRL REALISATIONS LIMITED

Previous names
CHURCHILL PROPERTIES LIMITED - 1995-05-05
SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
Standard Industrial Classification
56101 - Licenced Restaurants

  • SSRL REALISATIONS LIMITED
    Info
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    SIGNATURE & STRADA RESTAURANTS LIMITED - 1995-05-05
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 1995-05-05
    Registered number 03038667
    icon of addressThe 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
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.