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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
Active 1
  • STAMPGROOVE LIMITED - 2005-01-13
    TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
    icon of address1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 2
    Scott, Finlay Thomas Kennedy
    Management Consultant born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2005-01-17
    OF - Director → CIF 0
  • 3
    Mansigani, Mohan
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Williams, Gavin Laurence
    Director Restaurants born in May 1956
    Individual
    Officer
    icon of calendar 2002-03-29 ~ 2005-01-17
    OF - Director → CIF 0
  • 5
    Turner, Graham
    Chief Executive born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Lindsay, Kenneth John
    Venture Capitalist born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2003-01-30
    OF - Director → CIF 0
  • 7
    Parsons, James
    Operation Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-06 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Morley, Harry Michael Charles
    Company Director born in July 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2005-01-17
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Company Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 9
    Chapman, Richard
    Private Equity Fund Manager born in July 1971
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 10
    Casey, Gavin Frank
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 11
    Spragg, James Forrester
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2020-10-08
    OF - Director → CIF 0
  • 12
    Derkach, John
    Ceo born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 14
    Walker, Adrian Rowland
    Director, Cfo born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 15
    Richards, Stephen
    Director born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-01-09 ~ 2002-01-23
    PE - Nominee Secretary → CIF 0
  • 17
    SMAUG NOMINEES LIMITED - 1999-11-18
    icon of address179 Great Portland Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2002-01-09 ~ 2002-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASUAL DINING LIMITED

Previous names
TRAGUS HOLDINGS LIMITED - 2015-03-11
FINLAW 321 LIMITED - 2002-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CASUAL DINING LIMITED
    Info
    TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2015-03-11
    Registered number 04349917
    icon of addressShip Canal House 8th Floor, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 and dissolved on 2022-10-04 (20 years 8 months). The company status is Dissolved.
    CIF 0
  • CASUAL DINING LIMITED
    S
    Registered number 04349917
    icon of address1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    TRAGUS GROUP LIMITED - 2015-03-11
    MONTJEU TOPCO LIMITED - 2007-03-28
    icon of addressShip Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-08 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    L. HARRIS (HARELLA) PLC - 1990-08-09
    THE PELICAN GROUP LIMITED - 2006-05-16
    CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
    icon of addressShip Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressLower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    LAS IGUANAS HOLDINGS LIMITED - 2020-10-29
    icon of addressShip Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    icon of address4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-02-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressC/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.