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 4
  • 1
    Latts, Allan
    Chief Operating Officer born in April 1969
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Rives, William
    Chief Financial Officer born in June 1983
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Furniss Roe, Robert Peter
    Ceo born in May 1964
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Esteve, Juan Rovira
    Coo born in September 1971
    Individual (1 offspring)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Estes, Thomas George
    Restaurant Consultant born in August 1945
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2019-12-16
    OF - Director → CIF 0
    Mr Thomas George Estes
    Born in August 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tishler, Stephen Michael
    Restaurant Executive born in June 1957
    Individual (6 offsprings)
    Officer
    2006-02-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    GRINDCO 326 LIMITED - 2001-01-16
    C/o Grindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2005-11-18 ~ 2006-02-22
    PE - Director → CIF 0
  • 4
    5th, Floor, 89 New Bond Street, London, England
    Dissolved Corporate (4 parents, 53 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    PE - Secretary → CIF 0
  • 5
    GRINDCO 327 LIMITED - 2000-12-14
    C/o Grindeys, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2005-11-18 ~ 2006-02-22
    PE - Secretary → CIF 0
  • 6
    89, New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2006-02-22 ~ 2013-01-01
    PE - Secretary → CIF 0
  • 7
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    65,494 GBP2021-12-31
    Officer
    2016-03-31 ~ 2019-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

NUMERO OCHO LIMITED

Previous name
GRINDCO 490 LIMITED - 2006-01-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NUMERO OCHO LIMITED
    Info
    GRINDCO 490 LIMITED - 2006-01-31
    Registered number 05627921
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2005-11-18 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.