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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
Active 1
  • TRAGUS LIMITED - 2015-03-11
    icon of address1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 15
  • 1
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 2
    Gordon, Gavin James
    Solicitor born in August 1974
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2005-01-12
    OF - Director → CIF 0
  • 3
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Jameson, William
    Solicitor born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2005-01-12
    OF - Director → CIF 0
    Jameson, William
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 5
    Turner, Graham
    Chief Executive born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Heywood, Ivan Maxwell
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2006-05-25
    OF - Director → CIF 0
  • 7
    Parsons, James
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Phillips, George Brian
    Director born in April 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2006-05-25
    OF - Director → CIF 0
  • 9
    Spragg, James Forrester
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2020-10-08
    OF - Director → CIF 0
  • 10
    Derkach, John
    Ceo born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 12
    Walker, Adrian Rowland
    Director, Cfo born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 13
    Richards, Stephen
    Director born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-15 ~ 2005-01-10
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-15 ~ 2005-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASUAL DINING RESTAURANTS GROUP LIMITED

Previous names
STAMPGROOVE LIMITED - 2005-01-13
TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • CASUAL DINING RESTAURANTS GROUP LIMITED
    Info
    STAMPGROOVE LIMITED - 2005-01-13
    TRAGUS GROUP HOLDINGS LIMITED - 2005-01-13
    Registered number 05313454
    icon of addressShip 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 company status is Dissolved.
    CIF 0
  • CASUAL DINING RESTAURANTS GROUP LIMITED
    S
    Registered number 05313454
    icon of address1st 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
Active 1
  • TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2002-05-16
    icon of addressShip Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.