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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 20
  • 1
    Rooney, John Wilfred
    Individual (11 offsprings)
    Officer
    2016-01-27 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 2
    Travis, Ben Jonathan
    Operations Director born in March 1951
    Individual (14 offsprings)
    Officer
    2000-01-05 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Chambers, Mark Russell
    Born in October 1972
    Individual (69 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Heier, Thomas
    Company Director born in August 1979
    Individual (11 offsprings)
    Officer
    2021-05-15 ~ 2025-06-10
    OF - Director → CIF 0
  • 5
    O'farrell, Paul
    Commercial Director born in October 1957
    Individual (8 offsprings)
    Officer
    2000-01-05 ~ 2008-04-07
    OF - Director → CIF 0
    O'farrell, Paul
    Commercial Director
    Individual (8 offsprings)
    Officer
    2000-01-05 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 6
    Hill, Steven Alan
    Accountant born in October 1962
    Individual (37 offsprings)
    Officer
    2004-03-16 ~ 2012-07-12
    OF - Director → CIF 0
    Hill, Steven Alan
    Accountant
    Individual (37 offsprings)
    Officer
    2004-03-16 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 7
    Woods, Emma Margaret
    Director born in December 1968
    Individual (16 offsprings)
    Officer
    2018-12-24 ~ 2021-05-20
    OF - Director → CIF 0
  • 8
    Neves, Francisco
    Born in April 1988
    Individual (1 offspring)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Neill, Ian Smeeton
    Chairman born in February 1949
    Individual (20 offsprings)
    Officer
    2000-01-05 ~ 2011-04-20
    OF - Director → CIF 0
  • 10
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (38 offsprings)
    Officer
    2017-05-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 11
    Wood, Laura Joanne
    Finance Director born in April 1974
    Individual (20 offsprings)
    Officer
    2019-09-10 ~ 2020-04-14
    OF - Director → CIF 0
  • 12
    Perring, Antony William
    Finance Director born in November 1967
    Individual (20 offsprings)
    Officer
    2006-12-01 ~ 2014-08-28
    OF - Director → CIF 0
    Perring, Antony William
    Individual (20 offsprings)
    Officer
    2006-09-13 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 13
    Crumpler, Matt
    Cfo born in October 1980
    Individual (19 offsprings)
    Officer
    2023-01-15 ~ 2024-06-01
    OF - Director → CIF 0
  • 14
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (87 offsprings)
    Officer
    2017-01-05 ~ 2017-08-01
    OF - Director → CIF 0
  • 15
    Holbrook, Jane Susan
    Company Director born in March 1964
    Individual (49 offsprings)
    Officer
    2014-08-14 ~ 2018-12-24
    OF - Director → CIF 0
  • 16
    House, Glyn Maurice
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2007-04-30 ~ 2016-01-28
    OF - Director → CIF 0
  • 17
    Di Cello, David
    Director born in December 1978
    Individual (15 offsprings)
    Officer
    2020-04-14 ~ 2023-01-15
    OF - Director → CIF 0
  • 18
    WAGAMAMA LIMITED
    - now 02605751
    CHINA DINER LIMITED - 1992-12-16
    5-7, Marshalsea Road, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    1999-11-22 ~ 2000-01-05
    OF - Nominee Director → CIF 0
    1999-11-22 ~ 2000-01-05
    OF - Nominee Secretary → CIF 0
  • 20
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    1999-11-22 ~ 2000-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED

Period: 2000-01-20 ~ now
Company number: 03881186
Registered names
WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED - now
DE FACTO 810 LIMITED - 2000-01-20 03928187... (more)
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED
    Info
    DE FACTO 810 LIMITED - 2000-01-20
    Registered number 03881186
    5-7 Marshalsea Road, London SE1 1EP
    PRIVATE LIMITED COMPANY incorporated on 1999-11-22 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.