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
    Silberstein, Derek Scott
    Executive Vice-President Of Food & Beverage born in March 1975
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    CHA CHA NO HANA LIMITED - 2013-06-25
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Tappendorf, Chad
    Investments born in May 1984
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Howard, Niall Mcleod
    Ceo born in November 1955
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2013-02-11
    OF - Director → CIF 0
  • 3
    Yau, Linda Yen Tin
    Operations Manager
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 4
    Moffitt, Neil Edward
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2017-04-14
    OF - Director → CIF 0
  • 5
    Mccabe, Nick
    Director born in November 1976
    Individual
    Officer
    2016-04-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Al-husseiny, Mohamed Badawy
    Director born in October 1962
    Individual
    Officer
    2012-03-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Thind, Balbir Singh
    Restaurateur born in June 1959
    Individual (7 offsprings)
    Officer
    2002-10-16 ~ 2008-12-10
    OF - Director → CIF 0
  • 8
    Brucculeri, James
    Investment & Finance born in April 1965
    Individual
    Officer
    2013-01-08 ~ 2013-01-15
    OF - Director → CIF 0
  • 9
    Yau, Alan Tak Wai
    Restaurateur born in November 1962
    Individual (7 offsprings)
    Officer
    2002-10-16 ~ 2009-12-09
    OF - Director → CIF 0
  • 10
    Wasif, Sami
    Restaurateur born in March 1947
    Individual (20 offsprings)
    Officer
    2002-10-16 ~ 2008-12-10
    OF - Director → CIF 0
  • 11
    Ryan-southern, Michael
    Chief Finance Officer born in August 1983
    Individual
    Officer
    2018-12-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Al-qubaisi, Khadem Abdulla Khadem Butti, H.e.
    Director born in September 1971
    Individual
    Officer
    2012-03-04 ~ 2013-03-14
    OF - Director → CIF 0
  • 13
    Benjamin, Marilyn
    Individual
    Officer
    2012-02-22 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 14
    Sullivan, James John
    Legal Counsel born in February 1974
    Individual (3 offsprings)
    Officer
    2013-01-08 ~ 2014-05-08
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-16 ~ 2002-10-16
    PE - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHRYSAN LIMITED

Previous names
HAKKASAN (BRUTON STREET) LIMITED - 2012-02-24
HAKKASAN CHOWBAR LIMITED - 2009-12-17
Standard Industrial Classification
56101 - Licenced Restaurants

  • CHRYSAN LIMITED
    Info
    HAKKASAN (BRUTON STREET) LIMITED - 2012-02-24
    HAKKASAN CHOWBAR LIMITED - 2009-12-17
    Registered number 04564394
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2002-10-16 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.