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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
    Sayer, David Paul
    Born in February 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Leihal, Satnam Singh
    Born in December 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressColmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Henderson, Stephen
    Chartered Accountant born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2016-06-06
    OF - Director → CIF 0
    icon of calendar 2016-06-10 ~ 2019-08-04
    OF - Director → CIF 0
  • 2
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2013-03-13
    OF - Director → CIF 0
  • 3
    Holder, Susan
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-08-14
    OF - Director → CIF 0
  • 4
    Edwards, Graham Mark
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2016-06-06
    OF - Director → CIF 0
    icon of calendar 2016-06-10 ~ 2018-08-14
    OF - Director → CIF 0
  • 5
    Rose, Stuart Anthony
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-20 ~ 2013-03-13
    OF - Director → CIF 0
  • 6
    Viner, Paul Lewis
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 7
    Bejerano, Abraham
    Hotelier born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2006-10-20
    OF - Director → CIF 0
  • 8
    Brett, Paul
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2006-10-20
    OF - Director → CIF 0
  • 9
    Eldridge, Ian
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2006-10-20
    OF - Director → CIF 0
  • 10
    Joffe, Russel Nathan
    Restauranteur born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2014-09-24
    OF - Director → CIF 0
  • 11
    O'connor, Claudine Elaine
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 12
    Maltz, Justin Haschel
    Director born in January 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2013-03-13
    OF - Director → CIF 0
  • 13
    Redmond, Ben John
    Chartered Accountant born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2013-03-13
    OF - Director → CIF 0
  • 14
    Jacobs, Andrew
    Restaurateur born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2013-02-13
    OF - Director → CIF 0
    icon of calendar 2014-09-24 ~ 2015-12-18
    OF - Director → CIF 0
  • 15
    Crowley, Tom
    Managing Director born in October 1973
    Individual
    Officer
    icon of calendar 2016-01-13 ~ 2020-01-27
    OF - Director → CIF 0
  • 16
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ 2022-06-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Grimble, Scilla
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2016-01-13
    OF - Director → CIF 0
  • 18
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 19
    Masters, Michael Anthony
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2016-06-06
    OF - Director → CIF 0
    icon of calendar 2016-06-10 ~ 2017-05-23
    OF - Director → CIF 0
  • 20
    Curle, Tolla Joanne
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2022-12-16
    OF - Director → CIF 0
  • 21
    Joffe, Juliette
    Restauranteur born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2013-03-13
    OF - Director → CIF 0
    Joffe, Juliette
    Restauranteur
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 22
    Holmes, Michael Thomas Bieder
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2015-02-28
    OF - Director → CIF 0
  • 23
    Franklin, William James
    Finance Manager born in May 1972
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2018-01-19
    OF - Director → CIF 0
  • 24
    Mcilwee, Laurence Patrick
    Chairman born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 25
    Fowle, Adam Peter
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ 2016-06-10
    OF - Director → CIF 0
  • 26
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2020-04-15
    OF - Director → CIF 0
  • 27
    Gelber, David
    Company Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2006-10-20
    OF - Director → CIF 0
  • 28
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ 2022-06-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 29
    Weldon, Philip Louis
    Cake Manufacturer born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2006-10-20
    OF - Director → CIF 0
    Weldon, Philip
    Food Manufacturer
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 30
    INVEST CO 1 LIMITED
    icon of addressColmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-06-10 ~ 2022-06-14
    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
  • 31
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-30 ~ 1997-09-30
    PE - Nominee Secretary → CIF 0
  • 32
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    2013-10-15 ~ 2016-06-10
    PE - Secretary → CIF 0
  • 33
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-30 ~ 1997-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GIRAFFE CONCEPTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
  • GIRAFFE CONCEPTS LIMITED
    Info
    Registered number 03442265
    icon of addressColmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-30 (28 years 2 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
    icon of address9 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
    icon of addressColemore 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
Active 5
  • 1
    FRIARS 717 LIMITED - 2017-01-03
    ED'S EASY DINER HOLDINGS LIMITED - 2019-09-19
    icon of addressColmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-29
    Person with significant control
    icon of calendar 2016-10-07 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FRIARS 718 LIMITED - 2016-10-14
    icon of addressColmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressColmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SHELFCO (NO 121) LIMITED - 1987-10-16
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressColmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-12 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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