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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 4
  • 1
    Berry, Colin James
    Born in June 1982
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Marcel
    Born in November 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Yokoyama, Taku
    Born in September 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 4
    KEFI LTD
    icon of address1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Williams, Elizabeth Rees
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2011-06-10
    OF - Director → CIF 0
  • 2
    Page, David Michael
    Company Director born in June 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2010-10-27
    OF - Director → CIF 0
    Page, David
    Company Director born in June 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Sugiyama, Takashi
    Chief Operating Officer born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    OF - Director → CIF 0
  • 4
    Mankarious, Nabil
    Company Director born in March 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2024-07-11
    OF - Director → CIF 0
  • 5
    Tomitani, Takeshi
    Deputy Division Director born in April 1983
    Individual
    Officer
    icon of calendar 2023-07-11 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    T Hooft, Robert Adrian Graham
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2011-06-21
    OF - Director → CIF 0
  • 7
    Willingham-toxvaerd, Sarah
    Company Director born in December 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Wong, Nicholas Chi Wai
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2011-06-21
    OF - Director → CIF 0
    Wong, Nicholas Chi Wai
    Company Director born in January 1976
    Individual (6 offsprings)
    icon of calendar 2015-03-30 ~ 2024-11-08
    OF - Director → CIF 0
    Wong, Nicholas Chi Wai
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 9
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 10
    Campbell, Paul Adam
    Co Director born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2010-10-27
    OF - Director → CIF 0
  • 11
    Kyriakou, Theodore
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2006-09-30
    OF - Director → CIF 0
  • 12
    Luyckx, Charles Francis
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2011-06-21
    OF - Director → CIF 0
  • 13
    Campbell, Paloma Paz
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Yates, Mark Christopher
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-01 ~ 2003-10-28
    PE - Nominee Director → CIF 0
  • 16
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of address12 Great James Street, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-01 ~ 2003-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE REAL GREEK FOOD COMPANY LIMITED

Previous name
CHG 1 LIMITED - 2004-07-16
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
    icon of address1st Floor, 50-51 Berwick Street, London W1F 8SJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 3 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
    icon of address1st Floor, 50-51, Berwick Street, London, England, W1F 8SJ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    WHITESTORE LIMITED - 1999-07-30
    THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
    icon of address1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,298 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1st Floor 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address1st Floor 50-51 Berwick Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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