logo
explain how to read the page

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 13
  • 1
    Mizrahi, Gerard Isaac
    Merchant Banker born in February 1952
    Individual (18 offsprings)
    Officer
    2007-03-19 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Rimer, John David
    Chartered Accountant born in November 1942
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 3
    Barnes, Niall Fyfe
    Ceo born in August 1973
    Individual (1 offspring)
    Officer
    2003-10-07 ~ 2007-01-16
    OF - Director → CIF 0
  • 4
    Alessi, Marcello
    Co Director born in October 1963
    Individual (42 offsprings)
    Officer
    2005-11-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 5
    Rose, Christian David
    Director born in November 1964
    Individual (31 offsprings)
    Officer
    2008-03-31 ~ 2008-09-11
    OF - Director → CIF 0
  • 6
    Broese Van Groenou, Harold Victor
    Managing Director born in July 1977
    Individual (7 offsprings)
    Officer
    2011-06-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Hayim, Robert
    Management Consultant born in December 1955
    Individual (16 offsprings)
    Officer
    2006-11-30 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Wallace, Susan Margaret
    Individual (36 offsprings)
    Officer
    2005-08-23 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 9
    Sullam, Dan
    Ceo born in July 1972
    Individual (4 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Director → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Director → CIF 0
  • 11
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 637 offsprings)
    Officer
    2006-12-29 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 12
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 494 offsprings)
    Officer
    2003-10-07 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 13
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AB TRAFALGAR SQUARE LIMITED

Period: 2013-06-05 ~ 2023-12-02
Company number: 04924457
Registered names
AB TRAFALGAR SQUARE LIMITED - Dissolved
Standard Industrial Classification
56302 - Public Houses And Bars

  • AB TRAFALGAR SQUARE LIMITED
    Info
    AB TRAFALGAR SQUARE PLC - 2013-06-05
    ALBANNACH BRANDS PLC - 2013-06-05
    ALBANNACH BRANDS LIMITED - 2013-06-05
    Registered number 04924457
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 and dissolved on 2023-12-02 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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