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
Active 1
  • Sullam, Dan
    Ceo born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Barnes, Niall Fyfe
    Ceo born in August 1973
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2007-01-16
    OF - Director → CIF 0
  • 2
    Rimer, John David
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 3
    Hayim, Robert
    Management Consultant born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Alessi, Marcello
    Co Director born in October 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 5
    Rose, Christian David
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2008-09-11
    OF - Director → CIF 0
  • 6
    Mizrahi, Gerard Isaac
    Merchant Banker born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Broese Van Groenou, Harold Victor
    Managing Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Wallace, Susan Margaret
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 9
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address110 Cannon Street, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2003-10-07 ~ 2005-08-24
    PE - Secretary → CIF 0
  • 11
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Director → CIF 0
  • 12
    SCALEBEECH LIMITED - 1982-10-18
    icon of addressThames House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2006-12-29 ~ 2014-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AB TRAFALGAR SQUARE LIMITED

Previous names
AB TRAFALGAR SQUARE PLC - 2013-06-05
ALBANNACH BRANDS LIMITED - 2003-10-23
ALBANNACH BRANDS PLC - 2013-06-05
Standard Industrial Classification
56302 - Public Houses And Bars

  • AB TRAFALGAR SQUARE LIMITED
    Info
    AB TRAFALGAR SQUARE PLC - 2013-06-05
    ALBANNACH BRANDS LIMITED - 2013-06-05
    ALBANNACH BRANDS PLC - 2013-06-05
    Registered number 04924457
    icon of addressC/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
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.