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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 21
  • 1
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2003-10-28 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 2
    Sugiyama, Takashi
    Chief Operating Officer born in May 1977
    Individual (28 offsprings)
    Officer
    2024-12-20 ~ 2025-06-09
    OF - Director → CIF 0
  • 3
    Page, David Michael
    Company Director born in June 1952
    Individual (72 offsprings)
    Officer
    2003-10-10 ~ 2010-10-27
    OF - Director → CIF 0
    Page, David
    Company Director born in June 1962
    Individual (72 offsprings)
    Officer
    2011-06-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Campbell, Paloma Paz
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    2004-07-02 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Williams, Elizabeth Rees
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2007-10-23 ~ 2011-06-10
    OF - Director → CIF 0
  • 6
    Khan, Marcel
    Born in November 1965
    Individual (32 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Wong, Nicholas Chi Wai
    Director born in January 1976
    Individual (39 offsprings)
    Officer
    2006-01-03 ~ 2011-06-21
    OF - Director → CIF 0
    Wong, Nicholas Chi Wai
    Company Director born in January 1976
    Individual (39 offsprings)
    2015-03-30 ~ 2024-11-08
    OF - Director → CIF 0
    Wong, Nicholas Chi Wai
    Individual (39 offsprings)
    Officer
    2004-06-28 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 8
    Luyckx, Charles Francis
    Director born in January 1969
    Individual (44 offsprings)
    Officer
    2010-10-27 ~ 2011-06-21
    OF - Director → CIF 0
  • 9
    Willingham-toxvaerd, Sarah
    Company Director born in December 1973
    Individual (39 offsprings)
    Officer
    2007-10-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Tomitani, Takeshi
    Deputy Division Director born in April 1983
    Individual (27 offsprings)
    Officer
    2023-07-11 ~ 2024-12-20
    OF - Director → CIF 0
  • 11
    Berry, Colin James
    Born in June 1982
    Individual (32 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Mankarious, Nabil
    Company Director born in March 1967
    Individual (79 offsprings)
    Officer
    2011-06-23 ~ 2024-07-11
    OF - Director → CIF 0
  • 13
    T Hooft, Robert Adrian Graham
    Director born in May 1968
    Individual (48 offsprings)
    Officer
    2010-10-27 ~ 2011-06-21
    OF - Director → CIF 0
  • 14
    Campbell, Paul Adam
    Co Director born in February 1964
    Individual (64 offsprings)
    Officer
    2003-10-28 ~ 2010-10-27
    OF - Director → CIF 0
  • 15
    Kyriakou, Theodore
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2004-07-02 ~ 2006-09-30
    OF - Director → CIF 0
  • 16
    Tomohiro, Shinya
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 17
    Yates, Mark Christopher
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    2004-07-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Yokoyama, Taku
    Born in September 1978
    Individual (27 offsprings)
    Officer
    2025-06-09 ~ 2025-11-10
    OF - Director → CIF 0
  • 19
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    12 Great James Street, London
    Active Corporate (33 parents, 474 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-01 ~ 2003-10-28
    OF - Nominee Secretary → CIF 0
  • 20
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 192 offsprings)
    Officer
    2003-10-01 ~ 2003-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE REAL GREEK FOOD COMPANY LIMITED

Linked company numbers found in government register: 04918527, 03670051
Previous name
CHG 1 LIMITED - 2004-07-16 04918556, 04918543, 04918550
Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
  • THE REAL GREEK FOOD COMPANY LIMITED
    Info
    CHG 1 LIMITED - 2004-07-16
    Registered number 04918527
    1st Floor, 50-51 Berwick Street, London W1F 8SJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • THE REAL GREEK FOOD COMPANY LIMITED
    S
    Registered number 04918527
    1st Floor, 50-51, Berwick Street, London, England, W1F 8SJ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    SOUVLAKI & BAR LIMITED
    - now 03670051
    THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
    WHITESTORE LIMITED - 1999-07-30
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    76,298 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THE REAL GREEK (NORWICH) LIMITED
    13262458
    1st Floor 50-51 Berwick Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    THE REAL GREEK INTERNATIONAL LIMITED
    10046193
    1st Floor 50-51 Berwick Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    THE REAL GREEK WINE COMPANY LIMITED
    04840194
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.