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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 4
  • 1
    Sayer, David Paul
    Born in February 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Vivek
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Leihal, Satnam Singh
    Born in December 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 4
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    icon of address9, Colmore Row, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Henderson, Stephen
    Chartered Accountant born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2019-08-06
    OF - Director → CIF 0
  • 2
    English, Tina Lorraine
    Commercial Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Edwards, Graham Mark
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2018-08-14
    OF - Director → CIF 0
  • 4
    Looker, Roger Frank
    Merchant Banker born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ 2014-08-18
    OF - Director → CIF 0
  • 5
    Ray, Albert Edward
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 6
    Ahmed, Muquim Uddin
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-10-21 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 7
    Zapico, Martin
    Investment Banker born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2016-01-19
    OF - Director → CIF 0
  • 8
    Bhatia, Vineet
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 9
    Turner, John Edward
    Tax Consultant born in June 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-04-11 ~ 2006-01-26
    OF - Director → CIF 0
  • 10
    Lafe, Bola
    Senior Vice President born in September 1966
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2015-10-06
    OF - Director → CIF 0
  • 11
    Whitehead, Mark
    Banking born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2015-10-06
    OF - Director → CIF 0
  • 12
    Mr Ranjit Singh Boparan
    Born in April 1966
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Mora, Paul Robert
    Banker born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2015-10-06
    OF - Director → CIF 0
  • 14
    Miell, Shaun Michael
    Stock Broker born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 15
    Masters, Michael Anthony
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2017-05-23
    OF - Director → CIF 0
  • 16
    Wahhab, Iqbal
    Director born in August 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-10-21 ~ 2005-02-03
    OF - Director → CIF 0
  • 17
    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
  • 18
    Goff, William Thomas Noel Patrick
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 19
    Gabriel, David
    Interior Designer born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 20
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    Morrisson, Jamie Walker
    Sales Manager born in November 1973
    Individual
    Officer
    icon of calendar 2001-03-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 22
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-05-26 ~ 2009-10-01
    PE - Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-10-21 ~ 1997-10-21
    PE - Nominee Director → CIF 0
  • 24
    icon of address9, Colmore Row, Birmingham, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    TURNER CLARK SECRETARIES LIMITED - 1999-07-02
    icon of addressHermitage House 45 Church Street, Reigate, Surrey
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2017-01-31
    Officer
    2000-09-01 ~ 2005-12-22
    PE - Secretary → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-10-21 ~ 1997-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDIAN RESTAURANTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • INDIAN RESTAURANTS LIMITED
    Info
    Registered number 03453125
    icon of addressColmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-21 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • INDIAN RESTAURANTS LIMITED
    S
    Registered number 03453125
    icon of address9, Colmore Row, Birmingham, England, B3 2BJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • INDIAN RESTAURANTS LIMITED
    S
    Registered number 03453125
    icon of addressColmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressColmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • CKN2 LTD - 2020-10-22
    icon of addressColmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-19
    CIF 1 - Ownership of shares – 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.