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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 5
  • 1
    Hazel, Michael Vincent
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Igal Scheinberg
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Longo, Fabio
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Pehlivanlar, Yavuz
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-03-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Plaut, Daniel Jonathan
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2011-06-13
    OF - Director → CIF 0
  • 2
    Wasif, Sami
    Restaurateur born in March 1947
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Al-husseiny, Mohamed Badawy
    Cfo born in October 1962
    Individual
    Officer
    icon of calendar 2010-01-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Nijmeh, Marwan Naim
    Lawyer born in February 1977
    Individual
    Officer
    icon of calendar 2018-09-07 ~ 2021-04-27
    OF - Director → CIF 0
  • 5
    Yau, Linda Yen Tin
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-26 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 6
    Strauss, Jason Eric
    Co-Chief Executive Officer born in April 1974
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2025-08-25
    OF - Director → CIF 0
  • 7
    Elwan, Rami Fathi
    Financial Director born in January 1975
    Individual
    Officer
    icon of calendar 2018-09-07 ~ 2021-04-27
    OF - Director → CIF 0
  • 8
    Sullivan, James John
    Legal Counsel born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2014-05-08
    OF - Director → CIF 0
  • 9
    Silberstein, Derek Scott
    Svp, Strategic Operations & Development born in March 1975
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2025-08-25
    OF - Director → CIF 0
  • 10
    Thind, Balbir Singh
    Restaurateur born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Coleman, Norman
    Lawyer born in August 1949
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2018-01-08
    OF - Director → CIF 0
  • 12
    Moffitt, Neil Edward
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2017-04-14
    OF - Director → CIF 0
  • 13
    Al-qubaisi, Khadem Abdulla Khadem Butti, H.e.
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    Bishop, Carol Lesley
    Accountant born in October 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2002-02-19
    OF - Director → CIF 0
  • 15
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1998-01-26
    OF - Nominee Director → CIF 0
  • 16
    Buttikhi, Hani
    Finance born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2018-09-06
    OF - Director → CIF 0
  • 17
    Forbes, David John
    Economist born in September 1950
    Individual
    Officer
    icon of calendar 2009-01-14 ~ 2010-05-30
    OF - Director → CIF 0
  • 18
    Howard, Niall Mcleod
    Ceo born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2013-02-11
    OF - Director → CIF 0
  • 19
    Harris, Gamal
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2009-01-14
    OF - Director → CIF 0
  • 20
    Butti Omeir Yousif Al Muhair, Khaleefa
    Finance born in August 1979
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2018-09-06
    OF - Director → CIF 0
  • 21
    Benjamin, Marilyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 22
    Edelman, Martin
    Lawyer born in June 1941
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2021-04-27
    OF - Director → CIF 0
  • 23
    Dattani, Sunil
    Investment Manager born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-24 ~ 2005-09-19
    OF - Director → CIF 0
  • 24
    Erentok Yau, Nuriye Jale
    Operations Mgr born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2007-08-29
    OF - Director → CIF 0
  • 25
    Tappendorf, Chad
    Investments born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 26
    Lugerner, Steven Henry
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2022-03-02
    OF - Secretary → CIF 0
  • 27
    Tepperberg, Noah Ethan
    Co-Chief Executive Officer born in August 1975
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2025-08-25
    OF - Director → CIF 0
  • 28
    Brucculeri, James
    Investment & Finance born in April 1965
    Individual
    Officer
    icon of calendar 2013-01-08 ~ 2014-01-15
    OF - Director → CIF 0
  • 29
    Yau, Alan Tak Wai
    Restaurateur born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 2009-07-17
    OF - Director → CIF 0
  • 30
    Roos, Brandon Edward
    Individual
    Officer
    icon of calendar 2018-11-19 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 31
    Al-mehairi, Khalifa
    Chief Executive Officer born in December 1976
    Individual
    Officer
    icon of calendar 2013-01-08 ~ 2016-04-29
    OF - Director → CIF 0
  • 32
    Hurn, Matthew John
    Chief Financial Officer born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2021-04-27
    OF - Director → CIF 0
  • 33
    Attieh, Ramez
    Finance born in July 1975
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2018-09-06
    OF - Director → CIF 0
  • 34
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-01-05 ~ 1998-01-26
    PE - Nominee Secretary → CIF 0
  • 35
    icon of addressIpic Square, 22nd/23rd Floor, Muroor Road (4th), P.o. Box 107888, Abu Dhabi, United Arab Emirates
    Corporate
    Person with significant control
    2018-08-20 ~ 2021-04-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    icon of addressTwo, Pennsylvania Plaza, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2021-04-27 ~ 2023-05-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAKKASAN LIMITED

Previous names
DOVEHART LIMITED - 1998-02-24
ALAN YAU LIMITED - 2000-03-31
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • HAKKASAN LIMITED
    Info
    DOVEHART LIMITED - 1998-02-24
    ALAN YAU LIMITED - 1998-02-24
    Registered number 03488606
    icon of address6th Floor, Room 608, 99 Great Portland Street, London W1W 7NY
    PRIVATE LIMITED COMPANY incorporated on 1998-01-05 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • HAKKASAN LIMITED
    S
    Registered number 03488606
    icon of address3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, England, W1W 8BF
    Limited Company in Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHA CHA NO HANA LIMITED - 2013-06-25
    icon of address6th Floor, Room 608 99 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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