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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 3
  • 1
    Hornby, Andrew Hedley
    Born in January 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Mark Russell
    Born in October 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    MABEL BIDCO LIMITED - 2023-01-20
    icon of address5-7, Marshalsea Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Heier, Thomas
    Company Director born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-15 ~ 2025-06-10
    OF - Director → CIF 0
  • 3
    Mccarthy, Rory Clement
    Company Director born in June 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 1998-08-13
    OF - Director → CIF 0
  • 4
    O'farrell, Paul
    Commercial Director born in October 1957
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2008-04-07
    OF - Director → CIF 0
    O'farrell, Paul
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 5
    House, Glyn Maurice
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2016-01-28
    OF - Director → CIF 0
  • 6
    Rooney, John Wilfred
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 7
    Holbrook, Jane Susan
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2018-12-24
    OF - Director → CIF 0
  • 8
    Hill, Steven Alan
    Accountant born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2012-07-12
    OF - Director → CIF 0
    Hill, Steven Alan
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 9
    Neill, Ian Smeeton
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 2011-04-20
    OF - Director → CIF 0
  • 10
    Wood, Laura Joanne
    Finance Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2020-04-14
    OF - Director → CIF 0
  • 11
    Easterbrook, Stephen James
    Ceo, Retail Management born in August 1967
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2013-04-16
    OF - Director → CIF 0
  • 12
    Yau, Tina
    Director born in March 1966
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 1996-10-04
    OF - Director → CIF 0
    Yau, Tina
    Director
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 1996-11-15
    OF - Secretary → CIF 0
  • 13
    Crumpler, Matt
    Cfo born in October 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-15 ~ 2024-06-01
    OF - Director → CIF 0
  • 14
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 15
    Travis, Ben Jonathan
    Operations Director born in March 1951
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 16
    Woods, Emma Margaret
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-24 ~ 2021-05-20
    OF - Director → CIF 0
  • 17
    Yau, Alan Tak Wai
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 1998-01-28
    OF - Director → CIF 0
  • 18
    Perring, Antony William
    Finance Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2014-08-28
    OF - Director → CIF 0
    Perring, Antony William
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 19
    Di Cello, David
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2023-01-15
    OF - Director → CIF 0
  • 20
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-19 ~ 1996-09-19
    PE - Secretary → CIF 0
  • 21
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1996-09-19 ~ 1996-09-19
    PE - Director → CIF 0
  • 22
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-08-13 ~ 1996-09-19
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-08-13 ~ 1996-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAGAMAMA GROUP LIMITED

Previous name
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
    icon of address5-7 Marshalsea Road, London SE1 1EP
    PRIVATE LIMITED COMPANY incorporated on 1996-08-13 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • WAGAMAMA GROUP LIMITED
    S
    Registered number 03237591
    icon of address5-7, 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
Active 0
  • Not found in our database.
Ceased 1
  • CHINA DINER LIMITED - 1992-12-16
    icon of address5-7 Marshalsea Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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