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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 42
  • 1
    Howard, Niall Mcleod
    Born in November 1955
    Individual (27 offsprings)
    Officer
    2009-12-21 ~ 2013-02-11
    OF - Director → CIF 0
  • 2
    Bishop, Carol Lesley
    Born in October 1951
    Individual (33 offsprings)
    Officer
    2000-12-11 ~ 2002-02-19
    OF - Director → CIF 0
  • 3
    Edelman, Martin
    Born in June 1941
    Individual (32 offsprings)
    Officer
    2018-09-07 ~ 2021-04-27
    OF - Director → CIF 0
  • 4
    Attieh, Ramez
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2016-04-29 ~ 2018-09-06
    OF - Director → CIF 0
  • 5
    Pehlivanlar, Yavuz
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 6
    Strauss, Jason Eric
    Born in April 1974
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2025-08-25
    OF - Director → CIF 0
  • 7
    Yau, Linda Yen Tin
    Individual (12 offsprings)
    Officer
    1998-01-26 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 8
    Plaut, Daniel Jonathan
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2011-06-13
    OF - Director → CIF 0
  • 9
    Erentok Yau, Nuriye Jale
    Born in December 1970
    Individual (19 offsprings)
    Officer
    2006-06-28 ~ 2007-08-29
    OF - Director → CIF 0
  • 10
    Tappendorf, Chad
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2014-01-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 11
    Coleman, Norman
    Born in August 1949
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2018-01-08
    OF - Director → CIF 0
  • 12
    Butti Omeir Yousif Al Muhair, Khaleefa
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2016-04-29 ~ 2018-09-06
    OF - Director → CIF 0
  • 13
    Longo, Fabio
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 14
    Yau, Alan Tak Wai
    Born in November 1962
    Individual (23 offsprings)
    Officer
    1998-01-26 ~ 2009-07-17
    OF - Director → CIF 0
  • 15
    Dattani, Sunil
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2004-11-24 ~ 2005-09-19
    OF - Director → CIF 0
  • 16
    Al-mehairi, Khalifa
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2013-01-08 ~ 2016-04-29
    OF - Director → CIF 0
  • 17
    Lugerner, Steven Henry
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2022-03-02
    OF - Secretary → CIF 0
  • 18
    Nijmeh, Marwan Naim
    Born in February 1977
    Individual (1 offspring)
    Officer
    2018-09-07 ~ 2021-04-27
    OF - Director → CIF 0
  • 19
    Thind, Balbir Singh
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2000-12-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Elwan, Rami Fathi
    Born in January 1975
    Individual (1 offspring)
    Officer
    2018-09-07 ~ 2021-04-27
    OF - Director → CIF 0
  • 21
    Harris, Gamal
    Born in August 1968
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2009-01-14
    OF - Director → CIF 0
  • 22
    Silberstein, Derek Scott
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2021-04-27 ~ 2025-08-25
    OF - Director → CIF 0
  • 23
    Igal Scheinberg
    Born in December 1973
    Individual (11 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    Roos, Brandon Edward
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 25
    Brucculeri, James
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2013-01-08 ~ 2014-01-15
    OF - Director → CIF 0
  • 26
    Buttikhi, Hani
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2016-04-29 ~ 2018-09-06
    OF - Director → CIF 0
  • 27
    Palmer, Bradley Regan Leonard
    Born in December 1970
    Individual (39 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 28
    Benjamin, Marilyn
    Individual (5 offsprings)
    Officer
    2010-03-04 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 29
    Sullivan, James John
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2013-01-08 ~ 2014-05-08
    OF - Director → CIF 0
  • 30
    Forbes, David John
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2009-01-14 ~ 2010-05-30
    OF - Director → CIF 0
  • 31
    Tepperberg, Noah Ethan
    Born in August 1975
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2025-08-25
    OF - Director → CIF 0
  • 32
    Al-qubaisi, Khadem Abdulla Khadem Butti, H.e.
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ 2016-04-29
    OF - Director → CIF 0
  • 33
    Hurn, Matthew John
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2018-09-07 ~ 2021-04-27
    OF - Director → CIF 0
  • 34
    Hazel, Michael Vincent
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 35
    Wasif, Sami
    Born in March 1947
    Individual (26 offsprings)
    Officer
    2000-12-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Al-husseiny, Mohamed Badawy
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2010-01-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 37
    Moffitt, Neil Edward
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2014-10-21 ~ 2017-04-14
    OF - Director → CIF 0
  • 38
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1998-01-05 ~ 1998-01-26
    OF - Nominee Director → CIF 0
  • 39
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 40
    Ipic Square, 22nd/23rd Floor, Muroor Road (4th), P.o. Box 107888, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    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
  • 41
    Two, Pennsylvania Plaza, New York, United States
    Corporate (4 offsprings)
    Person with significant control
    2021-04-27 ~ 2023-05-03
    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
  • 42
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1998-01-05 ~ 1998-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAKKASAN LIMITED

Period: 2000-03-31 ~ now
Company number: 03488606
Registered names
HAKKASAN LIMITED - now
ALAN YAU LIMITED - 2000-03-31
DOVEHART LIMITED - 1998-02-24
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • HAKKASAN LIMITED
    Info
    ALAN YAU LIMITED - 2000-03-31
    DOVEHART LIMITED - 2000-03-31
    Registered number 03488606
    6th Floor, Room 608, 99 Great Portland Street, London W1W 7NY
    PRIVATE LIMITED COMPANY incorporated on 1998-01-05 (28 years 2 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
    3rd 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 1
  • 1
    SAKE NO HANA LIMITED
    - now 05751533
    CHA CHA NO HANA LIMITED - 2013-06-25
    6th Floor, Room 608 99 Great Portland Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-04-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.