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.
- 1
Bloor, Thomas
Born in May 1984Individual (6 offsprings)Officer
2025-05-28 ~ nowOF - Director → CIF 0 - 2
Ruparelia, Rishit
Born in October 1975Individual (6 offsprings)Officer 2025-05-28 ~ nowOF - Director → CIF 0 - 3
Ghalaie, Mehdi
Born in November 1986Individual (22 offsprings)Officer 2015-07-17 ~ nowOF - Director → CIF 0 - 4
63 Brook Street, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Malik, Ijaz Ahmed Khan
Financial Director born in August 1967IndividualOfficer 2017-12-01 ~ 2025-03-26OF - Director → CIF 0 - 2
Shutt, Samuel Philip
Company Director born in March 1975IndividualOfficer 2023-01-30 ~ 2025-02-28OF - Director → CIF 0 - 3
Garnett, Margaret Anne
Legal Secretary born in June 1961Individual (13 offsprings)Officer 2006-03-07 ~ 2006-06-26OF - Director → CIF 0 - 4
Behbehani, Essa Abdulla
Director born in May 1983IndividualOfficer 2015-07-17 ~ 2019-12-01OF - Director → CIF 0 - 5
Manuel, Penelope Jane
Director born in February 1963IndividualOfficer 2006-06-26 ~ 2023-01-30OF - Director → CIF 0 - 6
Woodruff, Andrew Timothy Lage
Finance Director born in September 1981Individual (2 offsprings)Officer 2016-09-15 ~ 2025-01-21OF - Director → CIF 0 - 7
Al-rabban, Mohammad Abdul Aziz Mk
Director born in September 1991Individual (1 offspring)Officer 2015-07-17 ~ 2016-12-23OF - Director → CIF 0 - 8
Copner, Christopher Charles James
Director born in September 1956Individual (4 offsprings)Officer 2006-06-26 ~ 2023-01-30OF - Director → CIF 0Copner, Christopher Charles James
DirectorIndividual (4 offsprings)Officer 2006-06-26 ~ 2018-04-17OF - Secretary → CIF 0 - 9B P E SECRETARIES LIMITED - nowOCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21B & P NOMINEES LIMITED - 1996-03-06BUILDPORT LIMITED - 1984-07-11First Floor St James's House, St James's Square, Cheltenham, GloucestershireActive Corporate (4 parents, 20 offsprings)Equity (Company account)2 GBP2025-03-31Officer2006-03-07 ~ 2006-06-26PE - Secretary → CIF 0
BTC HOSPITALITY INVESTMENTS LIMITED
Previous names
Standard Industrial Classification
BTC HOSPITALITY INVESTMENTS LIMITED
InfoSOHO COFFEE COMPANY HOLDINGS LTD - 2016-11-17BCOMP 288 LIMITED - 2016-11-17Registered number 05733187Lower Ground, 12 Devereux Court, London WC2R 3JJPRIVATE LIMITED COMPANY incorporated on 2006-03-07 (19 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-06CIF 0BTC HOSPITALITY INVESTMENTS LIMITED
SRegistered number 05733187Unit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire, England, GL51 9PTLimited By Shares in Companies House, England And WalesCIF 1Private Limited Company in Companies House, EnglandCIF 2 CIF 3
- 1BITEMORE RESTAURANTS LIMITED - 2001-06-18Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (4 parents)Person with significant control 2016-05-31 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (4 parents)Person with significant control 2016-09-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-01-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 5Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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