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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
    Fleet, Julia Margaret
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2007-09-28 ~ 2008-08-08
    OF - Director → CIF 0
  • 2
    Vachhani, Mayuri Kantilal
    Financial Controller born in July 1970
    Individual (7 offsprings)
    Officer
    2019-09-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Cundy, Timothy
    Finance Director born in October 1982
    Individual (4 offsprings)
    Officer
    2016-03-30 ~ 2018-03-13
    OF - Director → CIF 0
  • 4
    Plaut, Daniel Jonathan
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2006-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Lassman, Keith
    Born in May 1958
    Individual (44 offsprings)
    Officer
    2006-06-20 ~ now
    OF - Director → CIF 0
    Lassman, Keith
    Individual (44 offsprings)
    Officer
    2006-05-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Page, David Michael
    Born in July 1952
    Individual (72 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Mr William Wolfe Roseff
    Born in March 1951
    Individual (26 offsprings)
    Person with significant control
    2024-07-30 ~ 2025-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Kaye, Adam
    Director born in October 1968
    Individual (39 offsprings)
    Officer
    2006-05-23 ~ 2020-09-15
    OF - Director → CIF 0
  • 9
    Kaye, Samuel
    Director born in May 1972
    Individual (45 offsprings)
    Officer
    2006-06-20 ~ 2021-05-14
    OF - Director → CIF 0
  • 10
    Samuelsson, Harald Alexander
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    2021-05-19 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Dixon, Wendy
    Born in October 1973
    Individual (1 offspring)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 12
    Wong, Nicholas Chi Wai
    Born in January 1976
    Individual (39 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOW STREET GROUP PLC

Period: 2025-09-09 ~ now
Company number: 05826464
Registered names
BOW STREET GROUP PLC - now 16291266
TASTY PLC - 2025-09-09
DIM TEA PLC - 2006-06-19
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • BOW STREET GROUP PLC
    Info
    TASTY PLC - 2025-09-09
    DIM TEA PLC - 2025-09-09
    Registered number 05826464
    32 Charlotte Street, London W1T 2NQ
    PUBLIC LIMITED COMPANY incorporated on 2006-05-23 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • BOW STREET GROUP PLC
    S
    Registered number 05826464
    32, Charlotte Street, London, England, W1T 2NQ
    Public Limited Company in Companies House Register, England
    CIF 1
  • BOW STREET GROUP PLC
    S
    Registered number 05826464
    32 Charlotte Street, London, United Kingdom, W1T 2NQ
    Public Limited Company in Companies House Register, England And Wales
    CIF 2
  • TASTY PLC
    S
    Registered number 05826464
    32, Charlotte Street, London, United Kingdom, W1T 2NQ
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AIT GROUP LIMITED
    - now 16291266
    BOW STREET GROUP LIMITED
    - 2025-09-09 16291266 05826464
    AIT GROUP LIMITED
    - 2025-07-02 16291266
    32 Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    PROJECT VERONA LIMITED
    15620334
    32 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    THE VENTNOR BAY COMPANY LIMITED
    15865892
    32 Charlotte Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    TOOK US A LONG TIME LIMITED
    - now 04769115
    SPRINGELM LIMITED - 2003-09-25
    32 Charlotte Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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