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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 2
  • 1
    Dexter, Lee
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Charlton, Christopher Robert
    Director born in January 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ now
    OF - Director → CIF 0
    Charlton, Christopher Robert
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mcleod, Alexander George Albert
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2003-03-18
    OF - Nominee Director → CIF 0
  • 3
    Dopson, Jacqueline
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 4
    Champion, Lawrence Samuel
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-18 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
  • 6
    Dopson, Barry
    Engineer born in October 1946
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2004-07-23
    OF - Director → CIF 0
  • 7
    Charlton, Benjamin James Robert
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SHATTERFORD FOOD AND DRINK LIMITED

Previous names
RED LION RESTAURANT LIMITED - 2008-04-19
VENTURE INNS LIMITED - 2007-01-30
CMS MANAGEMENT SERVICES LIMITED - 2006-04-05
CMS BUILDING SERVICES LIMITED - 2005-12-23
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
    icon of address39 Castle Street, Leicester LE1 5WN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (22 years 10 months). The company status is Liquidation.
    CIF 0
  • CMS MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    icon of address3rd, 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
    icon of address3rd, 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
    icon of address3rd, Floor Geneva Place, Waterfront Drive P.o Box 3175 Road Town, Tortola, Bvi
    LIMITED COMPANY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 66
  • 1
    AMC GLASS LIMITED - 2010-02-26
    icon of addressWinnington House 2, Woodberry Grove North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-10 ~ 2012-03-28
    CIF 43 - Secretary → ME
  • 2
    icon of addressEndeavour House, 78 Stafford Road, Wallington, England
    Active Corporate (3 parents)
    Equity (Company account)
    268,226 EUR2024-12-31
    Officer
    icon of calendar 2005-10-04 ~ 2012-04-26
    CIF 62 - Secretary → ME
  • 3
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-01 ~ 2009-12-04
    CIF 67 - Secretary → ME
  • 4
    icon of addressFinsgate 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2011-02-17
    CIF 63 - Secretary → ME
  • 5
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2012-04-10
    CIF 33 - Secretary → ME
  • 6
    BURNLEY ART LIMITED - 2001-12-19
    BURNLEY CONSULTANTS LIMITED - 2001-11-14
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2008-01-18
    CIF 57 - Secretary → ME
  • 7
    icon of address1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2010-06-21
    CIF 34 - Secretary → ME
  • 8
    NEW BAYSIDE EUROPE LTD - 2020-10-15
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -69,708 GBP2024-12-31
    Officer
    icon of calendar 2005-06-03 ~ 2011-04-26
    CIF 2 - Secretary → ME
  • 9
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-19 ~ 2012-04-10
    CIF 64 - Secretary → ME
  • 10
    KERMAS LIMITED - 2006-04-12
    icon of address4385, 02226689: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,009,053 GBP2015-12-31
    Officer
    icon of calendar 2006-02-17 ~ 2012-03-02
    CIF 7 - Secretary → ME
  • 11
    icon of address77 Harrow Drive, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,514 GBP2024-07-31
    Officer
    icon of calendar 2004-07-21 ~ 2011-06-06
    CIF 18 - Secretary → ME
  • 12
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-15 ~ 2012-04-10
    CIF 14 - Secretary → ME
  • 13
    FINNAN LIMITED - 2010-09-23
    TELIC LIMITED - 2003-07-19
    icon of addressBirchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,021 GBP2024-04-30
    Officer
    icon of calendar 2003-07-04 ~ 2010-08-23
    CIF 49 - Secretary → ME
  • 14
    icon of addressC/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    683,234 GBP2024-04-30
    Officer
    icon of calendar 2002-04-29 ~ 2012-05-03
    CIF 46 - Secretary → ME
  • 15
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-26 ~ 2012-04-10
    CIF 25 - Secretary → ME
  • 16
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    647,744 EUR2024-12-31
    Officer
    icon of calendar 2007-08-03 ~ 2011-05-03
    CIF 13 - Secretary → ME
    icon of calendar 2011-05-03 ~ 2011-12-28
    CIF 66 - Secretary → ME
  • 17
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-05 ~ 2010-06-03
    CIF 24 - Secretary → ME
  • 18
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2012-03-15
    CIF 15 - Secretary → ME
  • 19
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-30 ~ 2012-04-26
    CIF 41 - Secretary → ME
  • 20
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-19 ~ 2011-10-12
    CIF 53 - Secretary → ME
  • 21
    SYNCO LIMITED - 2003-04-30
    icon of address2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    285,875 GBP2024-12-31
    Officer
    icon of calendar 2002-12-30 ~ 2007-12-11
    CIF 56 - Secretary → ME
  • 22
    icon of address70 Chalfont Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,655 GBP2016-10-30
    Officer
    icon of calendar 2003-01-30 ~ 2011-06-06
    CIF 36 - Secretary → ME
  • 23
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-24 ~ 2011-03-28
    CIF 8 - Secretary → ME
  • 24
    icon of address70 Chalfont Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2003-01-30 ~ 2011-06-06
    CIF 35 - Secretary → ME
  • 25
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2010-12-07
    CIF 50 - Secretary → ME
  • 26
    MAGNI LIMITED - 1987-10-16
    icon of address12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2009-10-06
    CIF 5 - Secretary → ME
  • 27
    icon of address4385, 05074831 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -54,569 EUR2016-03-30
    Officer
    icon of calendar 2004-03-16 ~ 2011-03-07
    CIF 48 - Secretary → ME
  • 28
    icon of address1st Floor 3 Crawford Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -117,072 GBP2015-11-30
    Officer
    icon of calendar 2001-12-12 ~ 2008-11-11
    CIF 58 - Secretary → ME
  • 29
    icon of addressOmnibus Business Centre, 39 -41 North Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 EUR2016-09-29
    Officer
    icon of calendar 2004-09-30 ~ 2011-06-06
    CIF 16 - Secretary → ME
  • 30
    icon of address77 Harrow Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-18 ~ 2011-06-06
    CIF 10 - Secretary → ME
  • 31
    icon of addressStudio 6a 6 Hornsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,116 GBP2025-02-28
    Officer
    icon of calendar 2002-03-07 ~ 2011-06-06
    CIF 23 - Secretary → ME
  • 32
    icon of addressThe Engine House, 77 Station Road, Petersfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,668 EUR2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2011-01-01
    CIF 28 - Secretary → ME
  • 33
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,358 EUR2015-06-30
    Officer
    icon of calendar 2001-06-05 ~ 2010-08-16
    CIF 26 - Secretary → ME
  • 34
    icon of addressMidas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-01 ~ 2010-10-27
    CIF 47 - Secretary → ME
  • 35
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2012-03-15
    CIF 42 - Secretary → ME
  • 36
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-25 ~ 2012-04-10
    CIF 69 - Secretary → ME
    icon of calendar 2008-09-18 ~ 2009-12-07
    CIF 6 - Secretary → ME
  • 37
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-11-14 ~ 2012-03-28
    CIF 32 - Secretary → ME
  • 38
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-09 ~ 2012-04-10
    CIF 3 - Secretary → ME
  • 39
    FAMWAY LIMITED - 2007-06-15
    PETER GRYNN ENTERPRISES LIMITED - 2001-11-09
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-09 ~ 2012-03-29
    CIF 37 - Secretary → ME
  • 40
    icon of address77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,500,002 GBP2016-09-30
    Officer
    icon of calendar 2008-09-17 ~ 2011-06-06
    CIF 11 - Secretary → ME
  • 41
    VALORI E FUTURO INTERNATIONAL LIMITED - 2007-06-04
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-02 ~ 2012-04-10
    CIF 1 - Secretary → ME
  • 42
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-01-20 ~ 2012-04-11
    CIF 45 - Secretary → ME
  • 43
    icon of address4th Floor 54 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,975 GBP2017-10-31
    Officer
    icon of calendar 2001-10-05 ~ 2010-06-21
    CIF 38 - Secretary → ME
  • 44
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -32,723 EUR2020-12-31
    Officer
    icon of calendar 2005-05-09 ~ 2008-02-27
    CIF 55 - Secretary → ME
  • 45
    icon of address77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    22,403 GBP2024-07-31
    Officer
    icon of calendar 2004-07-21 ~ 2011-06-06
    CIF 19 - Secretary → ME
  • 46
    P.L.B. CONTRACTOR LTD - 2008-02-29
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2011-06-20
    CIF 51 - Secretary → ME
  • 47
    ELCO ELECTRICAL COMPONENTS LIMITED - 2001-04-03
    icon of address6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-29 ~ 2010-05-04
    CIF 21 - Secretary → ME
  • 48
    icon of address42 Brook Street, Office: 3.08, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,729 GBP2023-11-30
    Officer
    icon of calendar 2001-11-05 ~ 2010-06-21
    CIF 61 - Secretary → ME
  • 49
    icon of address70 Chalfont Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -98 GBP2024-09-30
    Officer
    icon of calendar 2004-09-30 ~ 2011-06-06
    CIF 60 - Secretary → ME
  • 50
    RIVER TRADING CORPORATION LIMITED - 2008-12-19
    RIVER CORPORATION LIMITED - 2006-04-26
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,682 GBP2015-12-30
    Officer
    icon of calendar 2009-06-16 ~ 2009-08-28
    CIF 65 - Secretary → ME
  • 51
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-01 ~ 2012-03-05
    CIF 44 - Secretary → ME
  • 52
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-12 ~ 2010-11-05
    CIF 27 - Secretary → ME
  • 53
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2010-11-01
    CIF 39 - Secretary → ME
  • 54
    OGILVIE INVESTMENTS LIMITED - 2012-01-06
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-19 ~ 2009-12-07
    CIF 4 - Secretary → ME
    icon of calendar 2010-11-25 ~ 2012-01-03
    CIF 68 - Secretary → ME
  • 55
    RENATAH LIMITED - 1996-11-01
    WWW.SMALLWORLD.COM LTD - 1996-09-04
    VIDELLE INVESTMENTS LIMITED - 1996-01-19
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-14 ~ 2012-03-14
    CIF 31 - Secretary → ME
  • 56
    COLVINGTON TRADING LIMITED - 2006-06-05
    icon of address6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -853,267 GBP2024-12-31
    Officer
    icon of calendar 2003-12-02 ~ 2010-11-17
    CIF 52 - Secretary → ME
  • 57
    BELLINGHAM LIMITED - 2003-12-05
    icon of address70 Chalfont Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    426 EUR2016-12-29
    Officer
    icon of calendar 2003-02-13 ~ 2011-06-06
    CIF 22 - Secretary → ME
  • 58
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2012-04-10
    CIF 54 - Secretary → ME
  • 59
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2010-11-01
    CIF 29 - Secretary → ME
  • 60
    icon of address3rd Floor 14 Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-12 ~ 2012-04-10
    CIF 9 - Secretary → ME
  • 61
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2010-11-29
    CIF 30 - Secretary → ME
  • 62
    UPPER BROOK LIMITED - 2005-10-17
    icon of addressSuite 3, Second Floor, 1, Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2012-04-10
    CIF 17 - Secretary → ME
  • 63
    BRINGSTON SERVICES TRADING LIMITED - 2012-12-18
    icon of address77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,550 EUR2016-09-30
    Officer
    icon of calendar 2008-09-17 ~ 2011-06-06
    CIF 12 - Secretary → ME
  • 64
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2008-01-18
    CIF 59 - Secretary → ME
  • 65
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2012-04-10
    CIF 20 - Secretary → ME
  • 66
    TREES ENGINEERING & CONSULTING LIMITED - 2000-11-20
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-11-14 ~ 2012-04-10
    CIF 40 - Secretary → ME

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