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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 20
  • 1
    Holder, Crispin
    Finance Director born in February 1972
    Individual (31 offsprings)
    Officer
    2017-10-03 ~ 2018-04-05
    OF - Director → CIF 0
  • 2
    Knight, Jonathan Charles
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Paul Gregory
    Company Director born in July 1963
    Individual (62 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Frost, Michael Lawrence
    Director born in September 1939
    Individual (13 offsprings)
    Officer
    2007-02-08 ~ 2007-08-24
    OF - Director → CIF 0
    Frost, Michael Lawrence
    Accountant
    Individual (13 offsprings)
    Officer
    2003-06-27 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 5
    Frost, Eleanor Claire
    Director born in June 1979
    Individual (8 offsprings)
    Officer
    2007-02-08 ~ 2010-12-13
    OF - Director → CIF 0
  • 6
    Lee, Alexander William Bruce
    Director born in March 1960
    Individual (21 offsprings)
    Officer
    2007-02-08 ~ 2007-06-20
    OF - Director → CIF 0
    Lee, Alexander William Bruce
    Company Secretary
    Individual (21 offsprings)
    Officer
    2007-06-20 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 7
    Oliver, Jamie Trevor
    Director born in May 1975
    Individual (39 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
    Oliver, Jamie Trevor
    Company Director born in May 1975
    Individual (39 offsprings)
    2004-08-12 ~ 2007-02-08
    OF - Director → CIF 0
    Mr Jamie Trevor Oliver
    Born in May 1975
    Individual (39 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Connon, Adam James
    Individual (23 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Oliver, Juliette Elizabeth
    Director born in November 1974
    Individual (8 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
  • 10
    Hunt, Anna-marie
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 11
    O'neill, Tara Ann
    Finance Director born in May 1978
    Individual (46 offsprings)
    Officer
    2012-07-19 ~ 2017-10-01
    OF - Director → CIF 0
  • 12
    Neill, Ian Smeeton
    Director born in February 1949
    Individual (20 offsprings)
    Officer
    2007-02-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 13
    Jackson, John Ellis
    Director born in January 1947
    Individual (109 offsprings)
    Officer
    2007-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Blagden, Simon Benedict
    Director born in June 1966
    Individual (14 offsprings)
    Officer
    2007-02-08 ~ 2017-10-03
    OF - Director → CIF 0
  • 15
    Donovan, Tara Gail
    Business Affairs born in November 1967
    Individual (35 offsprings)
    Officer
    2003-06-27 ~ 2004-08-12
    OF - Director → CIF 0
    Donovan, Tara Gail
    Director born in November 1967
    Individual (35 offsprings)
    2010-12-13 ~ 2012-12-13
    OF - Director → CIF 0
  • 16
    Dewar, John Stuart
    Company Secretary
    Individual (48 offsprings)
    Officer
    2004-08-01 ~ 2007-06-20
    OF - Secretary → CIF 0
    Dewar, John Stuart
    Individual (48 offsprings)
    2007-09-01 ~ 2013-07-17
    OF - Secretary → CIF 0
    2015-11-20 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 17
    Matthews, Anna Kate
    Individual (22 offsprings)
    Officer
    2013-07-17 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 18
    JAMIE'S ITALIAN HOLDINGS LIMITED
    11040361
    Benwell House, Benwell Road, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-12-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JAMIE'S ITALIAN LIMITED

Period: 2007-10-12 ~ 2022-08-20
Company number: 04814000 06346537
Registered names
JAMIE'S ITALIAN LIMITED - Dissolved 06346537
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • JAMIE'S ITALIAN LIMITED
    Info
    FRESH SPACES LIMITED - 2007-10-12
    YELLOWBLOCK PARTNERSHIP LIMITED - 2007-10-12
    FRESH PARTNERS LIMITED - 2007-10-12
    Registered number 04814000
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 and dissolved on 2022-08-20 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • JAMIE'S ITALIAN LIMITED
    S
    Registered number 04814000
    2, Gay Street, Bath, England, BA1 2PH
    Private Limited Company in England And Wales Companies House, England And Wales
    CIF 1
  • JAMIES ITALIAN LIMITED
    S
    Registered number 04814000
    2, Gay Street, Bath, England, BA1 2PH
    Private Limited Company in England And Wales Company Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JAMIE'S ITALIAN EUROPE LIMITED
    07313053
    Benwell House, 15 -21 Benwell Road, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
  • 2
    JAMIE'S ITALIAN INTERNATIONAL LIMITED
    06739608
    Benwell House, 15 - 21 Benwell Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.