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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 12
  • 1
    Matthew David Smith
    Individual (1 offspring)
    Insolvency
    2012-10-24 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Basing, Nicholas Andrew
    Born in January 1962
    Individual (40 offsprings)
    Officer
    2005-11-14 ~ 2008-05-14
    OF - Director → CIF 0
  • 3
    Phillips, Mark Randall
    Born in November 1957
    Individual (36 offsprings)
    Officer
    2009-07-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Hill, Peter Martin
    Ceo born in August 1968
    Individual (201 offsprings)
    Officer
    2008-05-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Rowe, Simon George
    Born in October 1951
    Individual (42 offsprings)
    Officer
    2010-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Darwin, Richard James
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2005-11-14 ~ 2008-03-28
    OF - Director → CIF 0
    Darwin, Richard James
    Individual (32 offsprings)
    Officer
    2005-11-14 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 7
    Rollason, William
    Born in November 1960
    Individual (197 offsprings)
    Officer
    2010-07-14 ~ 2011-07-29
    OF - Director → CIF 0
  • 8
    English, Tina
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2005-12-16 ~ 2007-02-27
    OF - Director → CIF 0
  • 9
    Nicholas Guy Edwards
    Individual (1 offspring)
    Insolvency
    2012-10-24 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 10
    Smith, Stephen Rushworth, Mr.
    Born in May 1953
    Individual (74 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 11
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 380 offsprings)
    Officer
    2005-11-14 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 12
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 391 offsprings)
    Officer
    2005-11-14 ~ 2005-11-14
    OF - Director → CIF 0
parent relation
Company in focus

CAFFE UNO BRASSERIES LIMITED

Period: 2005-11-22 ~ 2014-08-16
Company number: 05622071
Registered names
CAFFE UNO BRASSERIES LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2012-10-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2014-08-16
Recent Standard Industrial Classification
5530 - Restaurants

  • CAFFE UNO BRASSERIES LIMITED
    Info
    GORDON OP CO LIMITED - 2005-11-22
    Registered number 05622071
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2005-11-14 and dissolved on 2014-08-16 (8 years 9 months). The status of the company number is Dissolved.
    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.