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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 21
  • 1
    Ryall, John
    Accountant born in April 1961
    Individual (16 offsprings)
    Officer
    2010-02-05 ~ 2015-03-11
    OF - Director → CIF 0
  • 2
    Merrifield, Benjamin John
    Company Director born in July 1981
    Individual (13 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Nicholas H O'reilly
    Individual (3 offsprings)
    Insolvency
    2015-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ayres, Wendy
    Individual (3 offsprings)
    Officer
    1999-04-19 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 5
    O'connor, David
    Individual (32 offsprings)
    Officer
    2004-05-28 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 6
    Mcmahon, Dermot
    Accountant born in September 1977
    Individual (12 offsprings)
    Officer
    2010-02-05 ~ 2015-03-11
    OF - Director → CIF 0
  • 7
    Mcleary, Robert Johnstone
    Company Director born in November 1960
    Individual (12 offsprings)
    Officer
    2000-01-24 ~ 2002-09-01
    OF - Director → CIF 0
  • 8
    Abbott, Fiona Kate
    Recruitment Consultant born in April 1976
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 1999-04-19
    OF - Director → CIF 0
  • 9
    Kotrys, Paul
    Chartered Surveyor born in June 1970
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2015-03-12
    OF - Director → CIF 0
  • 10
    Moyes, Andrew Mark
    Retail Manager/Retail Director born in October 1957
    Individual (15 offsprings)
    Officer
    2010-02-05 ~ 2015-03-11
    OF - Director → CIF 0
  • 11
    Jacobs, Gaskell Edward
    Chartered Accountant born in July 1950
    Individual (12 offsprings)
    Officer
    2000-01-24 ~ 2002-07-02
    OF - Director → CIF 0
  • 12
    Simon Robert Thomas
    Individual (666 offsprings)
    Insolvency
    2015-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Sykes, David Frederick
    Stockbroker born in July 1948
    Individual (11 offsprings)
    Officer
    2003-10-03 ~ 2015-03-11
    OF - Director → CIF 0
  • 14
    Mc Carthy, Patrick
    Hotelier born in December 1960
    Individual (7 offsprings)
    Officer
    2010-02-05 ~ 2015-03-11
    OF - Director → CIF 0
  • 15
    Malone, Helen
    Chartered Secretary
    Individual (14 offsprings)
    Officer
    2007-05-29 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 16
    Abbott, Philip James
    Company Director born in November 1949
    Individual (34 offsprings)
    Officer
    1999-03-18 ~ 2010-02-05
    OF - Director → CIF 0
  • 17
    Mezher, David Richard
    Finance Director
    Individual (51 offsprings)
    Officer
    2002-07-02 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 18
    Walshe, Kieran
    Director born in September 1955
    Individual (8 offsprings)
    Officer
    2003-10-03 ~ 2010-05-06
    OF - Director → CIF 0
  • 19
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    1999-02-05 ~ 1999-03-18
    OF - Director → CIF 0
  • 20
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    1999-02-05 ~ 1999-03-18
    OF - Director → CIF 0
  • 21
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    1999-02-05 ~ 2001-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CC HOLDCO 3 LIMITED

Period: 2015-04-23 ~ 2017-01-27
Company number: 03709276 05692045... (more)
Registered names
CC HOLDCO 3 LIMITED - Dissolved 05692045... (more)
CZC LIMITED - 1999-03-19 16479285
M M & S (2521) LIMITED - 1999-02-22 SC191328... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CC HOLDCO 3 LIMITED
    Info
    BB'S COFFEE & MUFFINS EUROPE LIMITED - 2015-04-23
    RFG HOLDINGS LIMITED - 2015-04-23
    CZC LIMITED - 2015-04-23
    HARROCK LIMITED - 2015-04-23
    M M & S (2521) LIMITED - 2015-04-23
    Registered number 03709276
    88 Wood Street, London EC2V 7QF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-05 and dissolved on 2017-01-27 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.