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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 18
  • 1
    Jameson, William
    Solicitor born in January 1976
    Individual (12 offsprings)
    Officer
    2005-01-10 ~ 2005-01-12
    OF - Director → CIF 0
    Jameson, William
    Solicitor
    Individual (12 offsprings)
    Officer
    2005-01-10 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 2
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 3
    Richards, Stephen
    Director born in October 1967
    Individual (124 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Derkach, John
    Ceo born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Phillips, George Brian
    Director born in April 1960
    Individual (68 offsprings)
    Officer
    2005-01-26 ~ 2006-05-25
    OF - Director → CIF 0
  • 6
    Parsons, James
    Director born in July 1960
    Individual (46 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Gordon, Gavin James
    Solicitor born in August 1974
    Individual (42 offsprings)
    Officer
    2005-01-10 ~ 2005-01-12
    OF - Director → CIF 0
  • 8
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (123 offsprings)
    Officer
    2019-12-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 9
    Spragg, James Forrester
    Director born in March 1972
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ 2020-10-08
    OF - Director → CIF 0
  • 10
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (91 offsprings)
    Officer
    2005-01-12 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Finance Director
    Individual (91 offsprings)
    Officer
    2005-01-12 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 11
    Turner, Graham
    Chief Executive born in May 1963
    Individual (106 offsprings)
    Officer
    2005-01-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Clare Kennedy
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Catherine Williamson
    Individual (192 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (111 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (111 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 15
    Heywood, Ivan Maxwell
    Director born in November 1957
    Individual (29 offsprings)
    Officer
    2005-01-26 ~ 2006-05-25
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-12-15 ~ 2005-01-10
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-12-15 ~ 2005-01-10
    OF - Nominee Director → CIF 0
  • 18
    CASUAL DINING LONDON LIMITED
    - now 05823072
    TRAGUS LIMITED - 2015-03-11
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CASUAL DINING RESTAURANTS GROUP LIMITED

Period: 2015-03-11 ~ 2022-10-04
Company number: 05313454
Registered names
CASUAL DINING RESTAURANTS GROUP LIMITED - Dissolved
STAMPGROOVE LIMITED - 2005-01-13
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • CASUAL DINING RESTAURANTS GROUP LIMITED
    Info
    TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
    STAMPGROOVE LIMITED - 2015-03-11
    Registered number 05313454
    Ship Canal House 8th Floor, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 and dissolved on 2022-10-04 (17 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • CASUAL DINING RESTAURANTS GROUP LIMITED
    S
    Registered number 05313454
    1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASUAL DINING LIMITED
    - now 04349917 06022528
    TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2002-05-16
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.