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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 18
  • 1
    Salmon, Constance Mae
    Born in December 1989
    Individual (46 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Martin James
    Company Director born in May 1976
    Individual (48 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Schwarzenbach, Urs Ernst
    Company Director born in September 1948
    Individual (5 offsprings)
    Officer
    2003-07-16 ~ 2005-07-11
    OF - Director → CIF 0
  • 4
    Cox, Gavin Eliot
    Financial Director born in December 1968
    Individual (90 offsprings)
    Officer
    2023-10-17 ~ 2025-02-17
    OF - Director → CIF 0
  • 5
    Mclauchlan, Alex
    Director born in December 1978
    Individual (37 offsprings)
    Officer
    2010-12-01 ~ 2011-12-23
    OF - Director → CIF 0
    Mclauchlan, Alex
    Individual (37 offsprings)
    Officer
    2009-01-01 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 6
    Bodker, Christopher Charles
    Restauranteur born in March 1963
    Individual (18 offsprings)
    Officer
    2003-05-28 ~ 2007-06-25
    OF - Director → CIF 0
    Bodker, Christopher Charles
    Company Director
    Individual (18 offsprings)
    Officer
    2003-05-28 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 7
    Brooks, Roderick Hilary
    Managing Director Co Founder born in January 1954
    Individual (30 offsprings)
    Officer
    2003-07-16 ~ 2007-06-25
    OF - Director → CIF 0
  • 8
    Scrutton, Marian Justina
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ 2003-12-10
    OF - Director → CIF 0
  • 9
    Loewi, David Michael
    Director born in February 1959
    Individual (46 offsprings)
    Officer
    2007-12-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Company Director born in May 1955
    Individual (79 offsprings)
    Officer
    2003-07-16 ~ 2007-06-25
    OF - Director → CIF 0
  • 11
    Bellamy, Adam John Gordon
    Director born in May 1969
    Individual (82 offsprings)
    Officer
    2007-06-25 ~ 2008-12-31
    OF - Director → CIF 0
    Bellamy, Adam John Gordon
    Individual (82 offsprings)
    Officer
    2007-06-25 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 12
    Rose, Stuart Alan Ransom
    Company Director born in March 1949
    Individual (32 offsprings)
    Officer
    2003-07-16 ~ 2007-06-25
    OF - Director → CIF 0
  • 13
    Welden, Michael Anthony
    Company Director born in January 1969
    Individual (174 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Jason
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 15
    Gunewardena, Desmond Antony Lalith
    Director born in August 1957
    Individual (75 offsprings)
    Officer
    2007-06-25 ~ 2022-09-22
    OF - Director → CIF 0
  • 16
    CGL RESTAURANT HOLDINGS LIMITED
    - now 05867334
    FINLAW 531 LIMITED - 2006-09-07
    16, Kirby Street, London, England
    Active Corporate (17 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2003-05-15 ~ 2003-05-28
    OF - Nominee Director → CIF 0
  • 18
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2003-05-15 ~ 2003-05-28
    OF - Nominee Director → CIF 0
    2003-05-15 ~ 2003-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMAGE RESTAURANTS LIMITED

Period: 2003-06-11 ~ 2025-07-29
Company number: 04766293
Registered names
IMAGE RESTAURANTS LIMITED - Dissolved
GOLDGUIDE PLC - 2003-06-11
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • IMAGE RESTAURANTS LIMITED
    Info
    GOLDGUIDE PLC - 2003-06-11
    Registered number 04766293
    16 Kirby Street, London EC1N 8TS
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 and dissolved on 2025-07-29 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • IMAGE RESTAURANTS LIMITED
    S
    Registered number 4766293
    16, Kirby Street, London, England, EC1N 8TS
    Private Company Limited By Shares in Registered In The Register Of Companies For England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIRROR IMAGE RESTAURANTS LIMITED
    - now 03326673
    MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
    CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
    16 Kirby Street, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.