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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 32
  • 1
    Bhatia, Vineet
    Individual (6 offsprings)
    Officer
    1998-05-08 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 2
    Sayer, David Paul
    Born in February 1972
    Individual (37 offsprings)
    Officer
    2024-02-18 ~ 2026-03-06
    OF - Director → CIF 0
  • 3
    Goff, William Thomas Noel Patrick
    Individual (17 offsprings)
    Officer
    2009-03-01 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 4
    Mr Ranjit Singh Boparan
    Born in April 1966
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Edwards, Graham Mark
    Born in July 1970
    Individual (38 offsprings)
    Officer
    2016-01-19 ~ 2018-08-14
    OF - Director → CIF 0
  • 6
    Masters, Michael Anthony
    Born in July 1960
    Individual (36 offsprings)
    Officer
    2016-01-19 ~ 2017-05-23
    OF - Director → CIF 0
  • 7
    Zapico, Martin
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2001-03-31 ~ 2016-01-19
    OF - Director → CIF 0
  • 8
    Mora, Paul Robert
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2001-03-05 ~ 2015-10-06
    OF - Director → CIF 0
  • 9
    Lafe, Bola
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2003-02-17 ~ 2015-10-06
    OF - Director → CIF 0
  • 10
    Miell, Shaun Michael
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 11
    Henderson, Stephen
    Born in August 1957
    Individual (134 offsprings)
    Officer
    2016-01-19 ~ 2019-08-06
    OF - Director → CIF 0
  • 12
    Looker, Roger Frank
    Born in October 1951
    Individual (31 offsprings)
    Officer
    2008-07-14 ~ 2014-08-18
    OF - Director → CIF 0
  • 13
    Finlay, Megan Jo
    Born in March 1985
    Individual (14 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 14
    Mcilwee, Laurence Patrick
    Born in June 1962
    Individual (41 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 15
    Gabriel, David
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 16
    English, Tina Lorraine
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2015-10-07 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Morrisson, Jamie Walker
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2001-03-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 18
    Singh, Vivek
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Director → CIF 0
  • 19
    Wahhab, Iqbal, Mr.
    Born in August 1963
    Individual (34 offsprings)
    Officer
    1997-10-21 ~ 2005-02-03
    OF - Director → CIF 0
  • 20
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    Ahmed, Muquim Uddin
    Individual (19 offsprings)
    Officer
    1997-10-21 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 22
    Whitehead, Mark
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2001-03-31 ~ 2015-10-06
    OF - Director → CIF 0
  • 23
    Pigott, Richard
    Born in April 1982
    Individual (16 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 24
    Turner, John Edward
    Born in June 1961
    Individual (55 offsprings)
    Officer
    2000-04-11 ~ 2006-01-26
    OF - Director → CIF 0
  • 25
    Ray, Albert Edward
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 26
    Leihal, Satnam Singh
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2020-04-23 ~ 2026-01-22
    OF - Director → CIF 0
  • 27
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2006-05-26 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 28
    INVEST CO 1 LIMITED
    09062170 16834660
    9, Colmore Row, Birmingham, England
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    NYTEC SECRETARIES LIMITED
    - now 03498398
    TURNER CLARK SECRETARIES LIMITED - 1999-07-02
    Hermitage House 45 Church Street, Reigate, Surrey
    Dissolved Corporate (5 parents, 24 offsprings)
    Officer
    2000-09-01 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 30
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1997-10-21 ~ 1997-10-21
    OF - Nominee Secretary → CIF 0
  • 31
    CINNAMON COLLECTION LIMITED
    - now 09950317
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    9, Colmore Row, Birmingham, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1997-10-21 ~ 1997-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INDIAN RESTAURANTS LIMITED

Period: 1997-10-21 ~ now
Company number: 03453125
Registered name
INDIAN RESTAURANTS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • INDIAN RESTAURANTS LIMITED
    Info
    Registered number 03453125
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-21 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • INDIAN RESTAURANTS LIMITED
    S
    Registered number 03453125
    9, Colmore Row, Birmingham, England, B3 2BJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • INDIAN RESTAURANTS LIMITED
    S
    Registered number 03453125
    Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FISHWORKS RESTAURANTS LIMITED - now
    CKN2 LTD
    - 2020-10-22 07785020
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-19
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INDIAN RESTAURANTS (CITY) LIMITED
    06235344
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.