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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
    Mr Mark Hatton Byrne
    Born in March 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Trollip, Brian Denham
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Radia, Adarsh Shane
    Director born in January 1978
    Individual (29 offsprings)
    Officer
    2009-01-13 ~ 2016-06-20
    OF - Director → CIF 0
    2016-08-09 ~ 2017-07-18
    OF - Director → CIF 0
    Radia, Adarsh
    Individual (29 offsprings)
    Officer
    2007-04-25 ~ 2013-05-01
    OF - Secretary → CIF 0
    Adarsh Radia
    Born in January 1978
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Thakrar, Kavi Vipul
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2012-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Neudegg, Stephen Mark
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Thakrar, Shamil
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 7
    O'callaghan, Andrew Bernard
    Born in October 1984
    Individual (1 offspring)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 8
    Radia, Amar Sheenu
    Company Director born in January 1974
    Individual (22 offsprings)
    Officer
    2007-04-25 ~ 2017-07-18
    OF - Director → CIF 0
    Mr Amar Sheenu Radia
    Born in January 1974
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2007-04-25 ~ 2007-04-25
    OF - Nominee Director → CIF 0
  • 10
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2007-04-25 ~ 2007-04-25
    OF - Nominee Secretary → CIF 0
  • 11
    RUBY BIDCO HOLDINGS LIMITED
    16618088 16616312
    76, Buckingham Palace Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    BRAUNSTONE LIMITED
    - now 00450836 09027758
    BRAUNSTONE PROPERTIES LIMITED - 2014-06-20
    Suite 402a, Berkeley Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DISHOOM LIMITED

Period: 2007-04-25 ~ now
Company number: 06226963
Registered name
DISHOOM LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants

  • DISHOOM LIMITED
    Info
    Registered number 06226963
    Suite 5, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-25 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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