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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Bell, Francis Joseph
    Chairman born in December 1932
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Bradley, Marc
    Born in April 1975
    Individual (73 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Chris Stephen
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
    Mr Chris Mitchell
    Born in April 1982
    Individual (10 offsprings)
    Person with significant control
    2021-11-15 ~ 2024-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (108 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Ralph, Duncan Stewart
    Chartered Account born in April 1962
    Individual (25 offsprings)
    Officer
    2010-09-24 ~ 2011-09-23
    OF - Director → CIF 0
  • 6
    Johnson, Luke Oliver
    Company Director born in February 1962
    Individual (176 offsprings)
    Officer
    2013-03-28 ~ 2024-09-20
    OF - Director → CIF 0
    Mr Luke Oliver Johnson
    Born in February 1962
    Individual (176 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-20
    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
  • 7
    Boersma, Tjalke Jan Siebe
    Catering Executive born in November 1953
    Individual (16 offsprings)
    Officer
    2010-08-31 ~ 2010-09-21
    OF - Director → CIF 0
    Boersma, Tjalke Jan Siebe
    Company Director born in November 1953
    Individual (16 offsprings)
    2010-12-06 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    Rollason, William Peter
    Chartered Accountant born in November 1960
    Individual (178 offsprings)
    Officer
    2010-08-31 ~ 2011-09-23
    OF - Director → CIF 0
  • 9
    Mahony, Christopher Noel
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Axe, Timothy David
    Born in March 1985
    Individual (1 offspring)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 11
    Tager, Joe
    Accountant born in October 1980
    Individual (58 offsprings)
    Officer
    2011-09-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Walker, James Alan Fairley
    Individual (70 offsprings)
    Officer
    1999-04-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 13
    Macfarlane, Florence
    Finance Director born in June 1988
    Individual (2 offsprings)
    Officer
    2018-07-26 ~ 2020-05-01
    OF - Director → CIF 0
  • 14
    Wood, John Henry
    Managing Director born in March 1956
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2005-05-27
    OF - Director → CIF 0
  • 15
    Bell, Martin
    Group Managing Director born in November 1961
    Individual (35 offsprings)
    Officer
    2003-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Mead, Noel Arthur
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 17
    Ross, Jason Carl
    Finance Director born in September 1978
    Individual (36 offsprings)
    Officer
    2020-03-15 ~ 2025-05-28
    OF - Director → CIF 0
  • 18
    Thomson, Gordon Mackenzie
    Chartered Accountant born in May 1947
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    OF - Nominee Secretary → CIF 0
  • 20
    ESPRESSO HOLDING LIMITED
    - now 15888855
    AGHOCO 2316 LIMITED - 2024-09-06
    300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE GENUINE DINING CO. LIMITED

Period: 2011-12-13 ~ now
Company number: 03747469
Registered names
THE GENUINE DINING CO. LIMITED - now
YES DINING LIMITED - 2011-12-13
Standard Industrial Classification
56101 - Licenced Restaurants
56210 - Event Catering Activities
56102 - Unlicenced Restaurants And Cafes
Related profiles found in government register
  • THE GENUINE DINING CO. LIMITED
    Info
    YES DINING LIMITED - 2011-12-13
    'YES' DINING (LONDON) LIMITED - 2011-12-13
    YES' DINING UK (LONDON) LIMITED - 2011-12-13
    Registered number 03747469
    300 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1999-04-01 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • THE GENUINE DINING CO. LIMITED
    S
    Registered number missing
    300, Thames Valley Park Drive, Reading, England, RG6 1PT
    Limited Company
    CIF 1
  • THE GENUINE DINING CO. LIMITED
    S
    Registered number 03747469
    300, Thames Valley Park Drive, Reading, England, RG6 1PT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • THE GENUINE DINING CO. LIMITED
    S
    Registered number 03747469
    31, North Row, London, England, W1K 6DA
    Limited Company in Registrar Of Companies For England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AMPLIFY GUEST SERVICES LIMITED
    14221049
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FENG SUSHI LIMITED
    - now 03720871
    SUSHI 218 LIMITED - 1999-03-04
    29th Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HONEST DINING LIMITED
    10832570
    6 Junction Mews, Junction Mews, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-23 ~ 2024-09-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    SIGNATURE DINING LTD
    10536082
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    SIGNATURE EDUCATION LIMITED
    13285931
    7 Coldbath Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-23 ~ 2022-03-22
    CIF 7 - Has significant influence or control → OE
  • 6
    THE ADMIRABLE CRICHTON EVENTS LTD
    12306747
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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.