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 5
  • 1
    Gray, Nicholas Peter Sedgewick
    Chief Financial Officer born in August 1974
    Individual (28 offsprings)
    Officer
    2020-03-02 ~ now
    OF - director → CIF 0
  • 2
    Jowsey, Christopher Michael
    Chief Executive Officer born in February 1965
    Individual (37 offsprings)
    Officer
    2019-07-15 ~ now
    OF - director → CIF 0
  • 3
    Clifford, Andrew Francis James
    Property Director born in July 1970
    Individual (42 offsprings)
    Officer
    2006-10-09 ~ now
    OF - director → CIF 0
  • 4
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2004-07-19 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Landesberg, Alan
    Company Director born in February 1933
    Individual (26 offsprings)
    Officer
    2004-03-18 ~ 2009-09-16
    OF - director → CIF 0
  • 2
    Percy, Andrew Graeme
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2007-01-26 ~ 2007-07-16
    OF - director → CIF 0
  • 3
    Pearson, Glenn
    Accountant Cfo born in July 1970
    Individual (27 offsprings)
    Officer
    2007-07-16 ~ 2020-03-31
    OF - director → CIF 0
  • 4
    D'arcy, Lynne
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2006-10-09 ~ 2010-07-07
    OF - director → CIF 0
  • 5
    Georgel, Kevin Roger
    Managing Director born in March 1970
    Individual (30 offsprings)
    Officer
    2010-07-19 ~ 2019-09-01
    OF - director → CIF 0
  • 6
    Paveley, Jonathan David, Dr
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2010-01-20 ~ 2014-01-31
    OF - director → CIF 0
  • 7
    Rosenberg, David
    Company Director born in January 1958
    Individual (68 offsprings)
    Officer
    2004-03-18 ~ 2009-09-16
    OF - director → CIF 0
    Rosenberg, David
    Company Director
    Individual (68 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - secretary → CIF 0
  • 8
    Landesberg, Gary Mitchell
    Director born in June 1960
    Individual (96 offsprings)
    Officer
    2004-03-18 ~ 2009-11-16
    OF - director → CIF 0
  • 9
    Rosenberg, Elliot Simon
    Company Director born in June 1960
    Individual (81 offsprings)
    Officer
    2004-03-18 ~ 2009-09-16
    OF - director → CIF 0
  • 10
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2003-12-11 ~ 2004-03-18
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 11
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2003-12-11 ~ 2004-03-18
    PE - secretary → CIF 0
parent relation
Company in focus

ADMIRAL TAVERNS (RELAX) LIMITED

Previous name
INHOCO 4021 LIMITED - 2004-03-31
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars

  • ADMIRAL TAVERNS (RELAX) LIMITED
    Info
    INHOCO 4021 LIMITED - 2004-03-31
    Registered number 04992572
    Milton Gate, 60 Chiswell Street, London, United Kingdom EC1Y 4AG
    Private Limited Company incorporated on 2003-12-11 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.