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 2
  • 1
    Molyneux, Gregory Scott
    Consultant born in November 1959
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 2
    CONCEPT VENUES LIMITED - now
    WINE LIMITED - 2005-03-18
    36, Bridle Lane, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -2,811,967 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 16
  • 1
    Taylor, Andrew John
    Accountant born in February 1950
    Individual (365 offsprings)
    Officer
    2007-01-01 ~ 2018-01-15
    OF - Director → CIF 0
  • 2
    Garfield, John Stuart Godwin
    Restaurant Manager born in September 1949
    Individual (5 offsprings)
    Officer
    1998-12-02 ~ 2011-10-07
    OF - Director → CIF 0
    Garfield, John Stuart Godwin
    Individual (5 offsprings)
    Officer
    1998-12-02 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    Davis, Martin
    Business Consultant born in May 1947
    Individual
    Officer
    2007-01-01 ~ 2010-11-17
    OF - Director → CIF 0
  • 4
    Graham, Michael
    Restaurant Manager born in March 1954
    Individual
    Officer
    1998-12-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Meridian Ise Limited
    Individual
    Officer
    2007-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Thomas, Stephen Alexander
    Head Of Marketing born in November 1985
    Individual (81 offsprings)
    Officer
    2017-04-27 ~ 2017-11-24
    OF - Director → CIF 0
  • 7
    Fuller, Mark Nicholas John
    Director born in June 1960
    Individual (95 offsprings)
    Officer
    2007-01-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 8
    Crs Legal Services Limited
    Individual
    Officer
    1998-09-14 ~ 1998-12-02
    OF - Nominee Secretary → CIF 0
  • 9
    Atalay, Sharon Evelyn
    Personal Assistant
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 10
    Hoven, Melanie Jayne
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2017-04-27 ~ 2017-11-29
    OF - Director → CIF 0
  • 11
    Leyshon, Alexander
    Individual
    Officer
    2018-05-10 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 12
    Burton, Paul Anthony
    Chartered Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    2010-05-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 13
    Hollihead, Garry Stephen
    Chef born in February 1960
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 14
    Pennington, Stephen Harry
    Individual (9 offsprings)
    Officer
    2016-04-07 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 15
    59, Lordington, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,117 GBP2020-02-29
    Officer
    2007-04-30 ~ 2011-10-07
    PE - Director → CIF 0
  • 16
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1998-09-14 ~ 1998-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEALES RESTAURANT LIMITED

Standard Industrial Classification
56101 - Licensed Restaurants

Related profiles found in government register
  • GEALES RESTAURANT LIMITED
    Info
    Registered number 03631100
    20 Warwick Street, London W1B 5NF
    Private Limited Company incorporated on 1998-09-14 (26 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-05
    CIF 0
  • GEALES RESTAURANT LTD
    S
    Registered number 03631100
    36, Bridle Lane, London, United Kingdom, W1F 9BZ
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GEALES NOTTING HILL LTD - 2019-12-17
    18/20 Warwick Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,773 GBP2023-12-31
    Person with significant control
    2017-08-01 ~ 2020-01-13
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.