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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Weldon, Philip Louis
    Cake Manufacturer born in June 1960
    Individual (9 offsprings)
    Officer
    1998-06-04 ~ 2006-10-20
    OF - Director → CIF 0
    Weldon, Philip
    Food Manufacturer
    Individual (9 offsprings)
    Officer
    1997-09-30 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 2
    Holder, Susan
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-08-14
    OF - Director → CIF 0
  • 3
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (176 offsprings)
    Officer
    2004-03-24 ~ 2013-03-13
    OF - Director → CIF 0
  • 4
    Sayer, David Paul
    Born in February 1972
    Individual (37 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (98 offsprings)
    Person with significant control
    2016-06-10 ~ 2022-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Pigott, Richard
    Born in April 1982
    Individual (15 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Bejerano, Abraham
    Hotelier born in August 1947
    Individual (9 offsprings)
    Officer
    2001-09-06 ~ 2006-10-20
    OF - Director → CIF 0
  • 8
    Joffe, Juliette
    Restauranteur born in September 1957
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 2013-03-13
    OF - Director → CIF 0
    Joffe, Juliette
    Restauranteur
    Individual (6 offsprings)
    Officer
    1998-06-04 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 9
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (61 offsprings)
    Person with significant control
    2016-06-10 ~ 2022-06-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Henderson, Stephen
    Chartered Accountant born in August 1957
    Individual (133 offsprings)
    Officer
    2016-06-06 ~ 2016-06-06
    OF - Director → CIF 0
    2016-06-10 ~ 2019-08-04
    OF - Director → CIF 0
  • 11
    Brett, Paul
    Company Director born in April 1944
    Individual (23 offsprings)
    Officer
    2001-09-06 ~ 2006-10-20
    OF - Director → CIF 0
  • 12
    Edwards, Graham Mark
    Director born in July 1970
    Individual (38 offsprings)
    Officer
    2016-06-06 ~ 2016-06-06
    OF - Director → CIF 0
    2016-06-10 ~ 2018-08-14
    OF - Director → CIF 0
  • 13
    Fowle, Adam Peter
    Director born in January 1959
    Individual (34 offsprings)
    Officer
    2016-01-13 ~ 2016-06-10
    OF - Director → CIF 0
  • 14
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2013-03-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 15
    Viner, Paul Lewis
    Director born in March 1970
    Individual (142 offsprings)
    Officer
    2009-03-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 16
    Franklin, William James
    Finance Manager born in May 1972
    Individual (14 offsprings)
    Officer
    2014-09-24 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Gelber, David
    Company Director born in November 1947
    Individual (91 offsprings)
    Officer
    2001-04-30 ~ 2006-10-20
    OF - Director → CIF 0
  • 18
    Redmond, Ben John
    Chartered Accountant born in July 1968
    Individual (29 offsprings)
    Officer
    2006-10-20 ~ 2013-03-13
    OF - Director → CIF 0
  • 19
    O'connor, Claudine Elaine
    Individual (90 offsprings)
    Officer
    2013-03-13 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 20
    Jacobs, Andrew
    Restaurateur born in February 1969
    Individual (10 offsprings)
    Officer
    1998-07-13 ~ 2013-02-13
    OF - Director → CIF 0
    2014-09-24 ~ 2015-12-18
    OF - Director → CIF 0
  • 21
    Mcilwee, Laurence Patrick
    Chairman born in June 1962
    Individual (39 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 22
    Leihal, Satnam Singh
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2020-01-27 ~ 2026-01-22
    OF - Director → CIF 0
  • 23
    Joffe, Russel Nathan
    Restauranteur born in November 1957
    Individual (11 offsprings)
    Officer
    1998-06-04 ~ 2014-09-24
    OF - Director → CIF 0
  • 24
    Holmes, Michael Thomas Bieder
    Director born in June 1971
    Individual (15 offsprings)
    Officer
    2013-03-13 ~ 2015-02-28
    OF - Director → CIF 0
  • 25
    Eldridge, Ian
    Director born in October 1958
    Individual (12 offsprings)
    Officer
    2004-03-24 ~ 2006-10-20
    OF - Director → CIF 0
  • 26
    Maltz, Justin Haschel
    Director born in January 1969
    Individual (39 offsprings)
    Officer
    2006-10-20 ~ 2013-03-13
    OF - Director → CIF 0
  • 27
    Grimble, Scilla
    Director born in February 1973
    Individual (115 offsprings)
    Officer
    2013-03-13 ~ 2016-01-13
    OF - Director → CIF 0
  • 28
    Masters, Michael Anthony
    Company Director born in July 1960
    Individual (36 offsprings)
    Officer
    2016-06-06 ~ 2016-06-06
    OF - Director → CIF 0
    2016-06-10 ~ 2017-05-23
    OF - Director → CIF 0
  • 29
    Crowley, Tom
    Managing Director born in October 1973
    Individual (7 offsprings)
    Officer
    2016-01-13 ~ 2020-01-27
    OF - Director → CIF 0
  • 30
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (67 offsprings)
    Officer
    2018-01-30 ~ 2020-04-15
    OF - Director → CIF 0
  • 31
    Rose, Stuart Anthony
    Director born in June 1949
    Individual (28 offsprings)
    Officer
    2006-10-20 ~ 2013-03-13
    OF - Director → CIF 0
  • 32
    Curle, Tolla Joanne
    Director born in April 1976
    Individual (42 offsprings)
    Officer
    2019-08-06 ~ 2022-12-16
    OF - Director → CIF 0
  • 33
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2013-10-15 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 34
    BOPARAN RESTAURANTS HOLDINGS LIMITED
    10192508
    Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-09-30 ~ 1997-09-30
    OF - Nominee Director → CIF 0
  • 36
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-09-30 ~ 1997-09-30
    OF - Nominee Secretary → CIF 0
  • 37
    INVEST CO 1 LTD
    INVEST CO 1 LIMITED 09062170
    Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2016-06-10 ~ 2022-06-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GIRAFFE CONCEPTS LIMITED

Period: 1997-09-30 ~ now
Company number: 03442265
Registered name
GIRAFFE CONCEPTS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
  • GIRAFFE CONCEPTS LIMITED
    Info
    Registered number 03442265
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-30 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • GIRAFFE CONCEPTS LIMITED
    S
    Registered number 03442265
    9 Colmore Row, Colmore Row, Birmingham, England, B3 2BJ
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • GIRAFFE CONCEPTS LIMITED
    S
    Registered number 03442265
    Colemore Court 9 Colemore Row, Birmingham, West Midlands, England, England, B3 2BJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BOPARAN VENTURES LIMITED
    - now 10417098
    ED'S EASY DINER HOLDINGS LIMITED
    - 2019-09-19 10417098
    FRIARS 717 LIMITED
    - 2017-01-03 10417098
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ED'S EASY DINER GROUP LIMITED
    - now 10417091
    FRIARS 718 LIMITED
    - 2016-10-14 10417091
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ED'S EASY DINER INTERNATIONAL LIMITED
    07427589
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ED'S EASY DINER LIMITED
    - now 02149256
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    EED MIDDLE EAST LIMITED
    09347408
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.