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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 40
  • 1
    Joffe, Russel Nathan
    Born in November 1957
    Individual (13 offsprings)
    Officer
    1998-06-04 ~ 2014-09-24
    OF - Director → CIF 0
  • 2
    Johnson, Luke
    Born in February 1962
    Individual (183 offsprings)
    Officer
    2004-03-24 ~ 2013-03-13
    OF - Director → CIF 0
  • 3
    Sayer, David Paul
    Born in February 1972
    Individual (37 offsprings)
    Officer
    2022-12-16 ~ 2026-03-06
    OF - Director → CIF 0
  • 4
    Curle, Tolla Joanne
    Born in April 1976
    Individual (42 offsprings)
    Officer
    2019-08-06 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Henderson, Stephen
    Born in August 1957
    Individual (135 offsprings)
    Officer
    2016-06-06 ~ 2016-06-06
    OF - Director → CIF 0
    2016-06-10 ~ 2019-08-04
    OF - Director → CIF 0
  • 6
    Weldon, Philip Louis
    Born in June 1960
    Individual (8 offsprings)
    Officer
    1998-06-04 ~ 2006-10-20
    OF - Director → CIF 0
    Weldon, Philip
    Individual (8 offsprings)
    Officer
    1997-09-30 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 7
    Fowle, Adam Peter
    Born in January 1959
    Individual (34 offsprings)
    Officer
    2016-01-13 ~ 2016-06-10
    OF - Director → CIF 0
  • 8
    Joffe, Juliette
    Born in September 1957
    Individual (8 offsprings)
    Officer
    1997-09-30 ~ 2013-03-13
    OF - Director → CIF 0
    Joffe, Juliette
    Individual (8 offsprings)
    Officer
    1998-06-04 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 9
    Jacobs, Andrew
    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
  • 10
    Bejerano, Abraham
    Born in August 1947
    Individual (9 offsprings)
    Officer
    2001-09-06 ~ 2006-10-20
    OF - Director → CIF 0
  • 11
    D'cruz, Simon Nicholas
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2018-01-30 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Leihal, Satnam Singh
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2020-01-27 ~ 2026-01-22
    OF - Director → CIF 0
  • 13
    Masters, Michael Anthony
    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
  • 14
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (61 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Crowley, Tom
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2016-01-13 ~ 2020-01-27
    OF - Director → CIF 0
  • 16
    William James Wright
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    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
  • 18
    Redmond, Ben John
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2006-10-20 ~ 2013-03-13
    OF - Director → CIF 0
  • 19
    O'connor, Claudine Elaine
    Individual (95 offsprings)
    Officer
    2013-03-13 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 20
    Franklin, William James
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2014-09-24 ~ 2018-01-19
    OF - Director → CIF 0
  • 21
    Viner, Paul Lewis
    Born in March 1970
    Individual (143 offsprings)
    Officer
    2009-03-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 22
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2013-03-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 23
    David James Costley-wood
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Grimble, Scilla
    Born in February 1973
    Individual (115 offsprings)
    Officer
    2013-03-13 ~ 2016-01-13
    OF - Director → CIF 0
  • 25
    Brett, Paul
    Born in April 1944
    Individual (25 offsprings)
    Officer
    2001-09-06 ~ 2006-10-20
    OF - Director → CIF 0
  • 26
    Gelber, David
    Born in November 1947
    Individual (106 offsprings)
    Officer
    2001-04-30 ~ 2006-10-20
    OF - Director → CIF 0
  • 27
    Eldridge, Ian
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2004-03-24 ~ 2006-10-20
    OF - Director → CIF 0
  • 28
    Mcilwee, Laurence Patrick
    Born in June 1962
    Individual (41 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 29
    Pigott, Richard
    Born in April 1982
    Individual (16 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 30
    Maltz, Justin Haschel
    Born in January 1969
    Individual (39 offsprings)
    Officer
    2006-10-20 ~ 2013-03-13
    OF - Director → CIF 0
  • 31
    Holmes, Michael Thomas Bieder
    Born in June 1971
    Individual (15 offsprings)
    Officer
    2013-03-13 ~ 2015-02-28
    OF - Director → CIF 0
  • 32
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (100 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
  • 33
    Rose, Stuart Anthony
    Born in June 1949
    Individual (30 offsprings)
    Officer
    2006-10-20 ~ 2013-03-13
    OF - Director → CIF 0
  • 34
    Holder, Susan
    Born in May 1966
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-08-14
    OF - Director → CIF 0
  • 35
    Finlay, Megan Jo
    Born in March 1985
    Individual (14 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 36
    INVEST CO 1 LIMITED 09062170 16834660
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 38
    BOPARAN RESTAURANTS HOLDINGS LIMITED
    10192508 09950317
    Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 39
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-09-30 ~ 1997-09-30
    OF - Nominee Director → CIF 0
  • 40
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1997-09-30 ~ 1997-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIRAFFE CONCEPTS LIMITED

Period: 1997-09-30 ~ now
Company number: 03442265
Registered name
GIRAFFE CONCEPTS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-21
Date of completion or termination of CVA on 2019-10-16
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    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
  • GIRAFFE CONCEPTS LIMITED
    S
    Registered number 3442265
    Colemore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
    Limited By Shares in Companies House, Uk
    CIF 4
  • GIRAFFE CONCEPTS LIMITED
    S
    Registered number 03442265
    Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
    Private Limited Company in England & Wales Companies Registry, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BOPARAN VENTURES LIMITED
    - now 10417098 05597459
    ED'S EASY DINER HOLDINGS LIMITED
    - 2019-09-19 10417098
    FRIARS 717 LIMITED
    - 2017-01-03 10417098 09995369... (more)
    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 10479375... (more)
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 (27 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.