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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 26
  • 1
    Travis, Ben Jonathan
    Operations Director born in March 1951
    Individual (14 offsprings)
    Officer
    1998-05-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Perring, Antony William
    Finance Director born in November 1967
    Individual (20 offsprings)
    Officer
    2006-12-01 ~ 2014-08-28
    OF - Director → CIF 0
    Perring, Antony William
    Individual (20 offsprings)
    Officer
    2006-09-13 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 3
    Wood, Laura Joanne
    Finance Director born in April 1974
    Individual (21 offsprings)
    Officer
    2019-09-10 ~ 2020-04-14
    OF - Director → CIF 0
  • 4
    Heier, Thomas
    Company Director born in August 1979
    Individual (11 offsprings)
    Officer
    2021-05-15 ~ 2025-06-10
    OF - Director → CIF 0
  • 5
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (38 offsprings)
    Officer
    2017-05-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    Holbrook, Jane Susan
    Company Director born in March 1964
    Individual (49 offsprings)
    Officer
    2014-08-14 ~ 2018-12-24
    OF - Director → CIF 0
  • 7
    Yau, Tina
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    1996-09-19 ~ 1996-10-04
    OF - Director → CIF 0
    Yau, Tina
    Director
    Individual (2 offsprings)
    Officer
    1996-09-19 ~ 1996-11-15
    OF - Secretary → CIF 0
  • 8
    Hill, Steven Alan
    Accountant born in October 1962
    Individual (37 offsprings)
    Officer
    2004-03-16 ~ 2012-07-12
    OF - Director → CIF 0
    Hill, Steven Alan
    Accountant
    Individual (37 offsprings)
    Officer
    2004-03-16 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 9
    Yau, Alan Tak Wai
    Director born in November 1962
    Individual (23 offsprings)
    Officer
    1996-09-19 ~ 1998-01-28
    OF - Director → CIF 0
  • 10
    Woods, Emma Margaret
    Director born in September 1968
    Individual (16 offsprings)
    Officer
    2018-12-24 ~ 2021-05-20
    OF - Director → CIF 0
  • 11
    Rooney, John Wilfred
    Individual (11 offsprings)
    Officer
    2016-01-27 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 12
    Neill, Ian Smeeton
    Director born in February 1949
    Individual (22 offsprings)
    Officer
    1997-03-21 ~ 2011-04-20
    OF - Director → CIF 0
  • 13
    O'farrell, Paul
    Commercial Director born in October 1957
    Individual (8 offsprings)
    Officer
    1996-10-04 ~ 2008-04-07
    OF - Director → CIF 0
    O'farrell, Paul
    Individual (8 offsprings)
    Officer
    1996-11-15 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 14
    House, Glyn Maurice
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2007-04-30 ~ 2016-01-28
    OF - Director → CIF 0
  • 15
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (87 offsprings)
    Officer
    2013-09-02 ~ 2017-06-02
    OF - Director → CIF 0
  • 16
    Mccarthy, Rory Clement
    Company Director born in June 1960
    Individual (24 offsprings)
    Officer
    1998-07-13 ~ 1998-08-13
    OF - Director → CIF 0
  • 17
    Chambers, Mark Russell
    Born in October 1972
    Individual (69 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Easterbrook, Stephen James
    Ceo, Retail Management born in August 1967
    Individual (24 offsprings)
    Officer
    2012-09-17 ~ 2013-04-16
    OF - Director → CIF 0
  • 19
    Di Cello, David
    Director born in December 1978
    Individual (15 offsprings)
    Officer
    2020-04-14 ~ 2023-01-15
    OF - Director → CIF 0
  • 20
    Crumpler, Matt
    Cfo born in October 1980
    Individual (19 offsprings)
    Officer
    2023-01-15 ~ 2024-06-01
    OF - Director → CIF 0
  • 21
    Hornby, Andrew Hedley
    Born in January 1967
    Individual (65 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 22
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 252 offsprings)
    Officer
    1996-09-19 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 23
    WAGAMAMA (HOLDINGS) LIMITED
    - now 07556525
    MABEL BIDCO LIMITED - 2023-01-20 07556525 07556491
    5-7, Marshalsea Road, London, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 24
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 178 offsprings)
    Officer
    1996-09-19 ~ 1996-09-19
    OF - Director → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-08-13 ~ 1996-09-19
    OF - Nominee Secretary → CIF 0
  • 26
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-08-13 ~ 1996-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAGAMAMA GROUP LIMITED

Period: 1999-01-25 ~ now
Company number: 03237591
Registered names
WAGAMAMA GROUP LIMITED - now
RELAYDOME LIMITED - 1999-01-25
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WAGAMAMA GROUP LIMITED
    Info
    RELAYDOME LIMITED - 1999-01-25
    Registered number 03237591
    5-7 Marshalsea Road, London SE1 1EP
    PRIVATE LIMITED COMPANY incorporated on 1996-08-13 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • WAGAMAMA GROUP LIMITED
    S
    Registered number 03237591
    5-7, Marshalsea Road, London, England, SE1 1EP
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAGAMAMA LIMITED
    - now 02605751
    CHINA DINER LIMITED - 1992-12-16
    5-7 Marshalsea Road, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.