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 3
  • 1
    Royce, Simon David
    Vp Of Finance born in February 1965
    Individual (15 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Royce, Simon David
    Individual (15 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Raggett, Jonathan James
    Co Director born in January 1965
    Individual (14 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Director → CIF 0
  • 3
    CHESTERFIELD (MAYFAIR) LIMITED - now
    RELICJET LIMITED - 1984-09-21
    14, Grosvenor Place, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    O'hana, Victoria Tollman
    Company Director born in February 1963
    Individual (20 offsprings)
    Officer
    2002-10-10 ~ 2023-12-08
    OF - Director → CIF 0
    Ms Victoria Etta Tollman O'hana
    Born in February 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dovey, Sarah Helen
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 3
    Tollman, Michael
    Co Director born in November 1961
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2002-07-01
    OF - Director → CIF 0
    Tollman, Michael
    Co Director
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 4
    Tollman, Brett Gideon
    Co Director born in August 1961
    Individual (6 offsprings)
    Officer
    2002-05-09 ~ 2002-10-10
    OF - Director → CIF 0
    Tollman, Brett Gideon
    Director born in August 1961
    Individual (6 offsprings)
    2007-12-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BBAR RESTAURANT LIMITED

Previous name
MAX'S RESTAURANT LIMITED - 2004-06-10
Standard Industrial Classification
56101 - Licenced Restaurants

  • BBAR RESTAURANT LIMITED
    Info
    MAX'S RESTAURANT LIMITED - 2004-06-10
    Registered number 04434749
    14 Grosvenor Place Grosvenor Place, London SW1X 7HH
    Private Limited Company incorporated on 2002-05-09 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.