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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 17
  • 1
    Webb, David John
    Individual (27 offsprings)
    Officer
    1995-10-11 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 2
    Walters, Bryan
    Accountant born in January 1944
    Individual (20 offsprings)
    Officer
    2002-11-12 ~ 2004-11-08
    OF - Director → CIF 0
  • 3
    Coffer, David Robert
    Company Director born in October 1947
    Individual (39 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonnell, John Oliver
    Entertainments Director born in July 1948
    Individual (2 offsprings)
    Officer
    1995-10-11 ~ 2002-02-07
    OF - Director → CIF 0
  • 5
    Federman, Raoul Grant
    Director born in August 1969
    Individual (14 offsprings)
    Officer
    2007-12-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 6
    Coffer, Ruth Michele
    Director born in June 1952
    Individual (18 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Jacqueline
    Secretary
    Individual (43 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Coffer, Daniel Alex
    Restaurateur born in October 1975
    Individual (10 offsprings)
    Officer
    2008-01-31 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Elmon, Brandon Jay
    Property Consultant born in April 1973
    Individual (12 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Matthews, Philip Louis
    Company Director born in February 1963
    Individual (12 offsprings)
    Officer
    2002-02-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 11
    Venables, Lee Richard
    Business Development Manager born in July 1966
    Individual (6 offsprings)
    Officer
    2002-07-18 ~ 2007-12-07
    OF - Director → CIF 0
  • 12
    Raichura, Dhiresh
    Accountant born in February 1953
    Individual (7 offsprings)
    Officer
    2005-11-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 13
    Bonnell, William Andrew
    Company Director born in August 1961
    Individual (11 offsprings)
    Officer
    2007-12-07 ~ 2008-01-31
    OF - Director → CIF 0
    Bonnell, William Andrew
    Director born in August 1961
    Individual (11 offsprings)
    OF - Director → CIF 0
  • 14
    Wickson, Arthur John
    Company Director born in January 1947
    Individual (9 offsprings)
    Officer
    1995-10-11 ~ 2007-12-07
    OF - Director → CIF 0
  • 15
    CG RESTAURANTS HOLDINGS LIMITED
    - now 06440820
    LONDON BRASSERIES HOLDINGS LIMITED - 2008-06-11
    30, Maiden Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1995-10-02 ~ 1995-10-11
    OF - Nominee Director → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-10-02 ~ 1995-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRE & STONE LIMITED

Period: 2006-06-15 ~ 2024-01-26
Company number: 03109089
Registered names
FIRE & STONE LIMITED - Dissolved
CARODENE LIMITED - 2006-06-15
Standard Industrial Classification
56101 - Licenced Restaurants

  • FIRE & STONE LIMITED
    Info
    CARODENE LIMITED - 2006-06-15
    Registered number 03109089
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 and dissolved on 2024-01-26 (28 years 3 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.