logo
explain how to read the page

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
    Di Cello, David
    Director born in December 1978
    Individual (15 offsprings)
    Officer
    2020-04-14 ~ 2023-01-15
    OF - Director → CIF 0
  • 2
    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
  • 3
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (38 offsprings)
    Officer
    2017-05-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Yau, Alan Tak Wai
    Director born in November 1962
    Individual (23 offsprings)
    Officer
    1996-09-19 ~ 1998-01-28
    OF - Director → CIF 0
  • 5
    Travis, Ben Jonathan
    Operations Director born in March 1951
    Individual (14 offsprings)
    Officer
    1998-05-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Neill, Ian Smeeton
    Director born in February 1949
    Individual (20 offsprings)
    Officer
    1997-03-21 ~ 2011-04-20
    OF - Director → CIF 0
  • 7
    Mccarthy, Rory Clement
    Company Director born in June 1960
    Individual (24 offsprings)
    Officer
    1998-07-13 ~ 1998-08-13
    OF - Director → CIF 0
  • 8
    Easterbrook, Stephen James
    Ceo, Retail Management born in August 1967
    Individual (23 offsprings)
    Officer
    2012-09-17 ~ 2013-04-16
    OF - Director → CIF 0
  • 9
    Woods, Emma Margaret
    Director born in September 1968
    Individual (16 offsprings)
    Officer
    2018-12-24 ~ 2021-05-20
    OF - Director → CIF 0
  • 10
    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
  • 11
    Wood, Laura Joanne
    Finance Director born in April 1974
    Individual (20 offsprings)
    Officer
    2019-09-10 ~ 2020-04-14
    OF - Director → CIF 0
  • 12
    House, Glyn Maurice
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2007-04-30 ~ 2016-01-28
    OF - Director → CIF 0
  • 13
    Heier, Thomas
    Company Director born in August 1979
    Individual (11 offsprings)
    Officer
    2021-05-15 ~ 2025-06-10
    OF - Director → CIF 0
  • 14
    Holbrook, Jane Susan
    Company Director born in March 1964
    Individual (49 offsprings)
    Officer
    2014-08-14 ~ 2018-12-24
    OF - Director → CIF 0
  • 15
    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
  • 16
    Chambers, Mark Russell
    Born in October 1972
    Individual (69 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Crumpler, Matt
    Cfo born in October 1980
    Individual (19 offsprings)
    Officer
    2023-01-15 ~ 2024-06-01
    OF - Director → CIF 0
  • 18
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (87 offsprings)
    Officer
    2013-09-02 ~ 2017-06-02
    OF - Director → CIF 0
  • 19
    Hornby, Andrew Hedley
    Born in January 1967
    Individual (65 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 20
    Rooney, John Wilfred
    Individual (11 offsprings)
    Officer
    2016-01-27 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    1996-09-19 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-08-13 ~ 1996-09-19
    OF - Nominee Secretary → CIF 0
  • 25
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 153 offsprings)
    Officer
    1996-09-19 ~ 1996-09-19
    OF - Director → CIF 0
  • 26
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 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 7 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
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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