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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Dopson, Jacqueline
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Nominee Director → CIF 0
  • 3
    Dexter, Lee
    Director born in September 1973
    Individual (12 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Champion, Lawrence Samuel
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Wayne, Harold
    Individual (2632 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
  • 6
    Dopson, Barry
    Engineer born in October 1946
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ 2004-07-23
    OF - Director → CIF 0
  • 7
    Charlton, Christopher Robert
    Director born in January 1943
    Individual (31 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Director → CIF 0
    Charlton, Christopher Robert
    Individual (31 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Charlton, Benjamin James Robert
    Director born in January 1976
    Individual (21 offsprings)
    Officer
    2005-12-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Mcleod, Alexander George Albert
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    2004-07-23 ~ 2005-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SHATTERFORD FOOD AND DRINK LIMITED

Period: 2008-04-19 ~ now
Company number: 04701106
Registered names
SHATTERFORD FOOD AND DRINK LIMITED - now
Standard Industrial Classification
5530 - Restaurants
Related profiles found in government register
  • SHATTERFORD FOOD AND DRINK LIMITED
    Info
    RED LION RESTAURANT LIMITED - 2008-04-19
    VENTURE INNS LIMITED - 2008-04-19
    CMS MANAGEMENT SERVICES LIMITED - 2008-04-19
    CMS BUILDING SERVICES LIMITED - 2008-04-19
    Registered number 04701106
    39 Castle Street, Leicester LE1 5WN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (23 years). The company status is Liquidation.
    CIF 0
  • CMS MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    3rd, Floor Geneva Place Waterfront Drive, P.o. Box 3175, Tortola, Bvi, FOREIGN
    A COMPANY LIMITED BY SHARES
    CIF 1
  • CMS MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    3rd, Floor Geneva Place Waterfront Drive, Po Box 3175, Tortola, Bvi
    A COMPANY LIMITED BY SHARES
    CIF 2
  • CMS MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    3rd, Floor Geneva Place, Waterfront Drive P.o Box 3175 Road Town, Tortola, Bvi
    LIMITED COMPANY
    CIF 3
(more)
child relation
Offspring entities and appointments 65
  • 1
    AMC GLAS LIMITED
    - now 04894551
    AMC GLASS LIMITED
    - 2010-02-26 04894551
    Winnington House 2, Woodberry Grove North Finchley, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-09-10 ~ 2012-03-28
    CIF 43 - Secretary → ME
  • 2
    BIOPLAX LIMITED
    05278706
    Endeavour House, 78 Stafford Road, Wallington, England
    Active Corporate (10 parents)
    Officer
    2005-10-04 ~ 2012-04-26
    CIF 62 - Secretary → ME
  • 3
    BLUEWAVE OFFSHORE SERVICES LTD
    07092570
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ 2009-12-04
    CIF 66 - Secretary → ME
  • 4
    BOXLINE MANAGEMENT SERVICES LIMITED
    03852422
    Finsgate 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-11-14 ~ 2011-02-17
    CIF 63 - Secretary → ME
  • 5
    BROOMDALE TRADING LIMITED
    06719800
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-09 ~ 2012-04-10
    CIF 33 - Secretary → ME
  • 6
    BURNLEY CONSULTANTS LIMITED
    - now 04213059
    BURNLEY ART LIMITED - 2001-12-19
    BURNLEY CONSULTANTS LIMITED - 2001-11-14
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-10 ~ 2008-01-18
    CIF 57 - Secretary → ME
  • 7
    BYKOSONS INDUSTRY LTD
    06395510
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-10 ~ 2010-06-21
    CIF 34 - Secretary → ME
  • 8
    CARFED INTERNATIONAL LTD - now
    NEW BAYSIDE EUROPE LTD
    - 2020-10-15 04688482
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-06-03 ~ 2011-04-26
    CIF 2 - Secretary → ME
  • 9
    CATHCART TRADING LIMITED
    05291592
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-19 ~ 2012-04-10
    CIF 64 - Secretary → ME
  • 10
    CHROME CHEMICAL LIMITED
    - now 02226689
    KERMAS LIMITED
    - 2006-04-12 02226689
    4385, 02226689: Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2006-02-17 ~ 2012-03-02
    CIF 7 - Secretary → ME
  • 11
    CROWTHER TRADING LIMITED
    05185834
    77 Harrow Drive, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-07-21 ~ 2011-06-06
    CIF 18 - Secretary → ME
  • 12
    DARPHA INVESTMENTS LIMITED
    04123031
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-15 ~ 2012-04-10
    CIF 14 - Secretary → ME
  • 13
    DATABSHOP LIMITED - now
    FINNAN LIMITED
    - 2010-09-23 04736900
    TELIC LIMITED
    - 2003-07-19 04736900
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (12 parents)
    Officer
    2003-07-04 ~ 2010-08-23
    CIF 49 - Secretary → ME
  • 14
    DEANSTON LIMITED
    04426809
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Officer
    2002-04-29 ~ 2012-05-03
    CIF 46 - Secretary → ME
  • 15
    DESERT COMMUNICATIONS LIMITED
    04241125
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-26 ~ 2012-04-10
    CIF 25 - Secretary → ME
  • 16
    DGICOL TRADING LIMITED
    06332684
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-05-03 ~ 2011-12-28
    CIF 65 - Secretary → ME
    2007-08-03 ~ 2011-05-03
    CIF 13 - Secretary → ME
  • 17
    DOVERLANE LIMITED
    01942287
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-05 ~ 2010-06-03
    CIF 24 - Secretary → ME
  • 18
    E.T.M.A. TRADING LIMITED
    05164578
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-10 ~ 2012-03-15
    CIF 15 - Secretary → ME
  • 19
    EASTERN GATE TRADING LIMITED
    06262425
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ 2012-04-26
    CIF 41 - Secretary → ME
  • 20
    ECCLESTON CONSULTANTS LIMITED
    06702709
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-19 ~ 2011-10-12
    CIF 53 - Secretary → ME
  • 21
    EIDOSMEDIA LIMITED
    - now 04626026
    SYNCO LIMITED
    - 2003-04-30 04626026
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (20 parents)
    Officer
    2002-12-30 ~ 2007-12-11
    CIF 56 - Secretary → ME
  • 22
    ETCHELLS TRADING LIMITED
    04561286
    70 Chalfont Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-30 ~ 2011-06-06
    CIF 36 - Secretary → ME
  • 23
    EUROPEAN REAL ESTATE SERVICES LIMITED
    04442796
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-24 ~ 2011-03-28
    CIF 8 - Secretary → ME
  • 24
    FENWICK TRADING LIMITED
    04552568
    70 Chalfont Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-01-30 ~ 2011-06-06
    CIF 35 - Secretary → ME
  • 25
    FIBON LIMITED
    03960528
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2000-03-30 ~ 2010-12-07
    CIF 50 - Secretary → ME
  • 26
    FINTERCO LIMITED
    - now 02151009
    MAGNI LIMITED - 1987-10-16
    12 Helmet Row, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-14 ~ 2009-10-06
    CIF 5 - Secretary → ME
  • 27
    FORUM INTERNATIONAL CORPORATE SERVICES LIMITED
    05074831
    4385, 05074831 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2004-03-16 ~ 2011-03-07
    CIF 48 - Secretary → ME
  • 28
    GLENHALLEN LIMITED
    04320943
    1st Floor 3 Crawford Place, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-12 ~ 2008-11-11
    CIF 58 - Secretary → ME
  • 29
    GREENSHAW LIMITED
    05246983
    Omnibus Business Centre, 39 -41 North Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-30 ~ 2011-06-06
    CIF 17 - Secretary → ME
  • 30
    GYB TRADING LIMITED
    06701712
    77 Harrow Drive, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-18 ~ 2011-06-06
    CIF 10 - Secretary → ME
  • 31
    HAMPTON LEGAL SERVICES LIMITED
    04366876
    Studio 6a 6 Hornsey Street, London, England
    Active Corporate (10 parents)
    Officer
    2002-03-07 ~ 2011-06-06
    CIF 23 - Secretary → ME
  • 32
    INCORISA CORPORATION LIMITED
    04123497
    The Engine House, 77 Station Road, Petersfield, England
    Dissolved Corporate (11 parents)
    Officer
    2000-12-12 ~ 2011-01-01
    CIF 27 - Secretary → ME
  • 33
    INTERNATIONAL FOODS SUPPLY LIMITED
    04229172
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-06-05 ~ 2010-08-16
    CIF 26 - Secretary → ME
  • 34
    IONA INVESTMENTS LIMITED
    03734927
    Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
    Dissolved Corporate (10 parents)
    Officer
    2000-06-01 ~ 2010-10-27
    CIF 47 - Secretary → ME
  • 35
    JAROD SOFTWARE TECHNOLOGIES LIMITED
    05098446
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-12 ~ 2012-03-15
    CIF 42 - Secretary → ME
  • 36
    KEIR INVESTMENTS LIMITED
    06702094
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-18 ~ 2009-12-07
    CIF 6 - Secretary → ME
    2010-11-25 ~ 2012-04-10
    CIF 68 - Secretary → ME
  • 37
    KENSAL AGENCY LIMITED
    03299477
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2000-11-14 ~ 2012-03-28
    CIF 30 - Secretary → ME
  • 38
    KOLBER TRADING LIMITED
    04927030
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-09 ~ 2012-04-10
    CIF 3 - Secretary → ME
  • 39
    L. LOUGHTON LTD
    - now 04311974
    FAMWAY LIMITED
    - 2007-06-15 04311974
    PETER GRYNN ENTERPRISES LIMITED
    - 2001-11-09 04311974
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-09 ~ 2012-03-29
    CIF 37 - Secretary → ME
  • 40
    LUCILOT TRADING LIMITED
    06700397
    77 Harrow Drive, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-17 ~ 2011-06-06
    CIF 11 - Secretary → ME
  • 41
    LUCKY DAY PROMOTIONS LIMITED
    - now 06135667
    VALORI E FUTURO INTERNATIONAL LIMITED
    - 2007-06-04 06135667
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ 2012-04-10
    CIF 1 - Secretary → ME
  • 42
    MIRAS INVESTMENTS LIMITED
    05094073
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-20 ~ 2012-04-11
    CIF 45 - Secretary → ME
  • 43
    MOMENTUM FILM HOUSE LIMITED
    04299494
    4th Floor 54 Conduit Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-10-05 ~ 2010-06-21
    CIF 38 - Secretary → ME
  • 44
    MONTEREY LIMITED
    03553985
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (13 parents)
    Officer
    2005-05-09 ~ 2008-02-27
    CIF 55 - Secretary → ME
  • 45
    NOWLAN SERVICES LIMITED
    05186129
    77 Harrow Drive, London
    Active Corporate (11 parents)
    Officer
    2004-07-21 ~ 2011-06-06
    CIF 19 - Secretary → ME
  • 46
    OIL & GAS-ENERGY & CONSULTING CONTRACTOR LTD
    - now 06244882
    P.L.B. CONTRACTOR LTD
    - 2008-02-29 06244882
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-11 ~ 2011-06-20
    CIF 51 - Secretary → ME
  • 47
    PEGASSUS SECURITIES LIMITED
    - now 02997297
    ELCO ELECTRICAL COMPONENTS LIMITED - 2001-04-03
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-09-29 ~ 2010-05-04
    CIF 21 - Secretary → ME
  • 48
    PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED
    04316547
    42 Brook Street, Office: 3.08, London, England
    Dissolved Corporate (13 parents)
    Officer
    2001-11-05 ~ 2010-06-21
    CIF 61 - Secretary → ME
  • 49
    RIBNORE LIMITED
    05246978
    70 Chalfont Road, London
    Active Corporate (8 parents)
    Officer
    2004-09-30 ~ 2011-06-06
    CIF 60 - Secretary → ME
  • 50
    ROCHDALE LIMITED
    03785049
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2000-06-01 ~ 2012-03-05
    CIF 44 - Secretary → ME
  • 51
    SBC SERVICES, BUSINESS & CONSULTING LIMITED
    04123499
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-12 ~ 2010-11-05
    CIF 28 - Secretary → ME
  • 52
    SLYTECH LIMITED
    03862623
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2000-12-14 ~ 2010-11-01
    CIF 39 - Secretary → ME
  • 53
    SQUARE AND ROUND LTD - now
    OGILVIE INVESTMENTS LIMITED
    - 2012-01-06 06702409
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-19 ~ 2009-12-07
    CIF 4 - Secretary → ME
    2010-11-25 ~ 2012-01-03
    CIF 67 - Secretary → ME
  • 54
    T & C INTERNATIONAL CONSULTING LIMITED
    - now 03139271
    RENATAH LIMITED - 1996-11-01
    WWW.SMALLWORLD.COM LTD - 1996-09-04
    VIDELLE INVESTMENTS LIMITED - 1996-01-19
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2000-11-14 ~ 2012-03-14
    CIF 29 - Secretary → ME
  • 55
    TALPOLE CHARTERING LTD
    - now 04981874
    COLVINGTON TRADING LIMITED
    - 2006-06-05 04981874
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (11 parents)
    Officer
    2003-12-02 ~ 2010-11-17
    CIF 52 - Secretary → ME
  • 56
    TECHNOLOGICAL WEBCASTS LTD
    - now 04626184
    BELLINGHAM LIMITED
    - 2003-12-05 04626184
    70 Chalfont Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-02-13 ~ 2011-06-06
    CIF 22 - Secretary → ME
  • 57
    TENSH TRADING LIMITED
    06700410
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2012-04-10
    CIF 54 - Secretary → ME
  • 58
    TEST DRIVE INTERNATIONAL LIMITED
    03719770
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-14 ~ 2010-11-01
    CIF 31 - Secretary → ME
  • 59
    THE SINCLAIR ZIKE COMPANY LIMITED
    02878020
    3rd Floor 14 Hanover Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-12-12 ~ 2012-04-10
    CIF 9 - Secretary → ME
  • 60
    TRAFFIC TRADING LIMITED
    03785144
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2000-11-14 ~ 2010-11-29
    CIF 32 - Secretary → ME
  • 61
    TRANSCARGO INVESTMENTS LIMITED
    - now 05246966
    UPPER BROOK LIMITED
    - 2005-10-17 05246966
    Suite 3, Second Floor, 1, Duchess Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-09-30 ~ 2012-04-10
    CIF 16 - Secretary → ME
  • 62
    TYROSH LIMITED - now
    BRINGSTON SERVICES TRADING LIMITED
    - 2012-12-18 06700434
    77 Harrow Drive, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-17 ~ 2011-06-06
    CIF 12 - Secretary → ME
  • 63
    WALMAR LIMITED
    03560749
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2000-11-14 ~ 2008-01-18
    CIF 59 - Secretary → ME
  • 64
    WESTERN ISLAND SHIPPING LIMITED
    03905317
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-02 ~ 2012-04-10
    CIF 20 - Secretary → ME
  • 65
    WHITEOAK CONSULTING LIMITED
    - now 03278040
    TREES ENGINEERING & CONSULTING LIMITED
    - 2000-11-20 03278040
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2000-11-14 ~ 2012-04-10
    CIF 40 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.