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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
    Neill, Ian Smeeton
    Born in March 1949
    Individual (22 offsprings)
    Officer
    2004-09-02 ~ 2011-04-20
    OF - Director → CIF 0
  • 2
    Perring, Antony William
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2006-12-01 ~ 2014-08-28
    OF - Director → CIF 0
    Perring, Antony William
    Individual (20 offsprings)
    Officer
    2006-09-13 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 3
    Hill, Steven Alan
    Born in October 1962
    Individual (37 offsprings)
    Officer
    2004-09-02 ~ 2012-07-12
    OF - Director → CIF 0
    Hill, Steven Alan
    Individual (37 offsprings)
    Officer
    2004-09-02 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 4
    Wood, Laura Joanne
    Born in April 1974
    Individual (21 offsprings)
    Officer
    2019-09-10 ~ 2020-04-14
    OF - Director → CIF 0
  • 5
    Holbrook, Jane Susan
    Born in March 1964
    Individual (54 offsprings)
    Officer
    2014-08-14 ~ 2018-12-24
    OF - Director → CIF 0
  • 6
    House, Glyn Maurice
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2007-04-30 ~ 2016-01-28
    OF - Director → CIF 0
  • 7
    Chambers, Mark Russell
    Born in October 1972
    Individual (69 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 8
    O'farrell, Paul
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2004-09-02 ~ 2008-04-07
    OF - Director → CIF 0
  • 9
    Di Cello, David
    Born in December 1978
    Individual (15 offsprings)
    Officer
    2020-04-14 ~ 2023-01-15
    OF - Director → CIF 0
  • 10
    Easterbrook, Stephen James
    Born in August 1967
    Individual (24 offsprings)
    Officer
    2012-10-25 ~ 2013-04-16
    OF - Director → CIF 0
  • 11
    Campbell, David Lachlan
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2013-09-02 ~ 2017-06-02
    OF - Director → CIF 0
  • 12
    Travis, Ben Jonathan
    Born in March 1951
    Individual (14 offsprings)
    Officer
    2004-09-02 ~ 2009-10-31
    OF - Director → CIF 0
  • 13
    Crumpler, Matt
    Cfo born in October 1980
    Individual (21 offsprings)
    Officer
    2023-01-15 ~ 2024-06-01
    OF - Director → CIF 0
  • 14
    Hornby, Andrew Hedley
    Born in January 1967
    Individual (66 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 15
    Heier, Thomas
    Company Director born in August 1979
    Individual (12 offsprings)
    Officer
    2021-05-15 ~ 2025-06-10
    OF - Director → CIF 0
  • 16
    Taylor, Nicholas Charles Fraser
    Born in August 1974
    Individual (79 offsprings)
    Officer
    2017-05-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 17
    Woods, Emma Margaret
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2018-12-24 ~ 2021-05-20
    OF - Director → CIF 0
  • 18
    Rooney, John Wilfred
    Individual (11 offsprings)
    Officer
    2016-01-27 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2004-07-09 ~ 2004-09-02
    OF - Director → CIF 0
    2004-07-09 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 20
    WAGAMAMA (HOLDINGS) LIMITED
    - now 07556525
    MABEL BIDCO LIMITED - 2023-01-20 07556525 07556491
    5-7, Marshalsea Road, London, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2004-07-09 ~ 2004-09-02
    OF - Director → CIF 0
parent relation
Company in focus

RAMEN USA LIMITED

Period: 2004-09-02 ~ now
Company number: 05175554
Registered names
RAMEN USA LIMITED - now
DE FACTO 1143 LIMITED - 2004-09-02 05316140... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.

  • RAMEN USA LIMITED
    Info
    DE FACTO 1143 LIMITED - 2004-09-02
    Registered number 05175554
    5-7 Marshalsea Road, London SE1 1EP
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.