logo
explain how to read the page

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 18
  • 1
    Mansigani, Mohan
    Company Director born in December 1957
    Individual (77 offsprings)
    Officer
    2004-05-06 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Company Director
    Individual (77 offsprings)
    Officer
    2005-01-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Derkach, John
    Ceo born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Williams, Gavin Laurence
    Director Restaurants born in May 1956
    Individual (41 offsprings)
    Officer
    2002-03-29 ~ 2005-01-17
    OF - Director → CIF 0
  • 4
    Chapman, Richard
    Private Equity Fund Manager born in July 1971
    Individual (10 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 5
    Spragg, James Forrester
    Director born in March 1972
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ 2020-10-08
    OF - Director → CIF 0
  • 6
    Parsons, James
    Operation Director born in July 1960
    Individual (46 offsprings)
    Officer
    2004-07-06 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 8
    Casey, Gavin Frank
    Chartered Accountant born in October 1946
    Individual (20 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 9
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (123 offsprings)
    Officer
    2019-12-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 10
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (110 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (110 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 11
    Richards, Stephen
    Director born in October 1967
    Individual (123 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Morley, Harry Michael Charles
    Company Director born in June 1965
    Individual (81 offsprings)
    Officer
    2002-01-23 ~ 2005-01-17
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Company Director
    Individual (81 offsprings)
    Officer
    2002-01-23 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 13
    Turner, Graham
    Chief Executive born in May 1963
    Individual (82 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 14
    Lindsay, Kenneth John
    Venture Capitalist born in March 1966
    Individual (22 offsprings)
    Officer
    2002-05-31 ~ 2003-01-30
    OF - Director → CIF 0
  • 15
    Scott, Finlay Thomas Kennedy
    Management Consultant born in July 1953
    Individual (13 offsprings)
    Officer
    2002-01-23 ~ 2005-01-17
    OF - Director → CIF 0
  • 16
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2002-01-09 ~ 2002-01-23
    OF - Nominee Secretary → CIF 0
  • 17
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 218 offsprings)
    Officer
    2002-01-09 ~ 2002-01-23
    OF - Nominee Director → CIF 0
  • 18
    CASUAL DINING RESTAURANTS GROUP LIMITED
    - now 05313454
    TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
    STAMPGROOVE LIMITED - 2005-01-13
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CASUAL DINING LIMITED

Period: 2015-03-11 ~ 2022-10-04
Company number: 04349917 06022528
Registered names
CASUAL DINING LIMITED - Dissolved 06022528
FINLAW 321 LIMITED - 2002-05-16 06926334... (more)
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
    Ship 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 status of the company number is Dissolved.
    CIF 0
  • CASUAL DINING LIMITED
    S
    Registered number 04349917
    1st 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 6
  • 1
    CASUAL DINING SERVICES LIMITED
    - now 06022528 04349917
    TRAGUS GROUP LIMITED - 2015-03-11
    MONTJEU TOPCO LIMITED - 2007-03-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-06-08 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    CRR REALISATIONS LIMITED
    - now 00425057
    CAFE ROUGE RESTAURANTS LIMITED
    - 2020-10-15 00425057
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    LA TASCA HOLDINGS LIMITED
    07505029 02820794... (more)
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-01-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    LASIG REALISATIONS 1 LIMITED
    - now 06326861 02479566
    LAS IGUANAS HOLDINGS LIMITED
    - 2020-10-29 06326861
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    SAN GREGORIO UK LIMITED
    09961322
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    T.R.M. TISCH LIMITED
    02594188
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (23 parents)
    Person with significant control
    2018-03-02 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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