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.
- 1
Blain, Phillip Nigel
Individual (89 offsprings)Officer
2007-01-05 ~ nowOF - Secretary → CIF 0 - 2
Seymour, Archie Christopher Julian
Born in April 1989Individual (79 offsprings)Officer 2024-01-09 ~ nowOF - Director → CIF 0 - 3
Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, EnglandCorporate (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Horrocks, David James
Chartered Accountant born in July 1959Individual (29 offsprings)Officer 2009-03-30 ~ 2020-09-30OF - Director → CIF 0 - 2
Biesterfield, David Harmon
Solicitor born in September 1953IndividualOfficer 2003-03-27 ~ 2014-06-27OF - Director → CIF 0 - 3
Steiner, James Peter
Director born in April 1971Individual (1 offspring)Officer 2021-06-23 ~ 2024-06-14OF - Director → CIF 0 - 4
Gill, Christopher John
Chartered Accountant born in June 1962Individual (15 offsprings)Officer 2006-09-21 ~ 2007-12-16OF - Director → CIF 0 - 5
Whitelaw, Robert James
Chartered Accountant born in January 1944Individual (2 offsprings)Officer 2003-03-27 ~ 2007-01-05OF - Director → CIF 0Whitelaw, Robert James
Chartered AccountantIndividual (2 offsprings)Officer 2003-03-26 ~ 2007-01-05OF - Secretary → CIF 0 - 6
Dyke, Karin Patricia
Secretary born in January 1950IndividualOfficer 2003-03-26 ~ 2003-03-27OF - Director → CIF 0 - 7
Noble, William Edward Philip
Director born in September 1988Individual (78 offsprings)Officer 2018-12-31 ~ 2024-01-09OF - Director → CIF 0 - 8
Imrie, Ian
Company Director born in June 1955Individual (3 offsprings)Officer 2003-03-27 ~ 2018-12-31OF - Director → CIF 0 - 95, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 96 offsprings)Officer2003-03-26 ~ 2003-03-26PE - Nominee Secretary → CIF 0
- 105, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 166 offsprings)Officer2003-03-26 ~ 2003-03-26PE - Nominee Director → CIF 0
NOBLE RESTAURANT GROUP LIMITED
Previous names
Standard Industrial Classification
NOBLE RESTAURANT GROUP LIMITED
InfoANGUS FOOD COMPANY LIMITED - 2006-06-15ATFC LIMITED - 2006-06-15Registered number 04712181Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead NE11 0BLPRIVATE LIMITED COMPANY incorporated on 2003-03-26 (22 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0NOBLE RESTAURANT GROUP LIMITED
SRegistered number 4712181CIF 1Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0BLNOBLE RESTAURANT GROUP LIMITED
SRegistered number 4712181Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BLLimited Company in Companies House, EnglandCIF 2NOBLE RESTAURANT GROUP LIMITED
SRegistered number 04712181Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, United Kingdom, NE11 0BLLimited By Shares in Companies House, United KingdomCIF 3
- 1Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, United KingdomActive Corporate (4 parents)Person with significant control 2021-11-25 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
FRITH STREET LLP
- nowELBOW ROAD LLP - 2012-10-02Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (2 parents)Officer 2013-10-31 ~ nowCIF 1 - LLP Designated Member → ME - 3BARRY NOBLE LIMITED - 2003-11-19CAECILIA LIMITED - 1990-12-10Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.