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 3
  • 1
    Ramsay, Gordon James
    Chef born in November 1966
    Individual (50 offsprings)
    Officer
    2007-08-29 ~ now
    OF - Director → CIF 0
    Mr Gordon James Ramsay
    Born in November 1966
    Individual (50 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Wenlock, Andrew William
    Director born in December 1972
    Individual (34 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 3
    GORDON RAMSAY RESTAURANTS LTD - now
    KAVALAKE LIMITED
    - 2018-12-06
    539-547, Wandsworth Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    James, Trevor
    Individual
    Officer
    2011-09-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 2
    Mr Gordon James Ramsay
    Born in November 1966
    Individual (50 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Patel, Hetal
    Financial Controller born in February 1976
    Individual (6 offsprings)
    Officer
    2011-08-17 ~ 2011-09-12
    OF - Director → CIF 0
  • 4
    Fletcher, Nicholas
    Finance Director born in June 1968
    Individual (9 offsprings)
    Officer
    2008-05-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Eades, Geoffrey John
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    2013-02-14 ~ 2018-01-30
    OF - Director → CIF 0
  • 6
    Gillies, Stuart
    Chef born in July 1966
    Individual (7 offsprings)
    Officer
    2011-09-05 ~ 2018-02-08
    OF - Director → CIF 0
  • 7
    Hutcheson, Christopher Fraser
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    2007-08-29 ~ 2012-01-31
    OF - Director → CIF 0
    Hutcheson, Christopher Fraser
    Individual (7 offsprings)
    Officer
    2007-08-29 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-08-29 ~ 2007-08-29
    PE - Nominee Director → CIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-08-29 ~ 2007-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED
    Info
    Registered number 06355144
    539-547 Wandsworth Road, London SW8 3JD
    Private Limited Company incorporated on 2007-08-29 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • GORDON RAMSAY HOLDINGS INTERNATIONAL LIIMTED
    S
    Registered number 06355144
    539-547, Wandsworth Road, London, England, SW8 3JD
    Limited Company in Companies House, England
    CIF 1
  • GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number 06355144
    539-547, Wandsworth Road, London, England, SW8 3JD
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    539-547 Wandsworth Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -135,271 GBP2023-08-31
    Person with significant control
    2018-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,906,338 GBP2023-08-31
    Person with significant control
    2018-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 3
    GORDON RAMSAY AT THE SAVOY GRILL LIMITED - 2008-09-04
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or control as a member of a firmOE
  • 4
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Has significant influence or control as a member of a firmOE
  • 5
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or control as a member of a firmOE
  • 6
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 7
    GORDON RAMSAY (DEVONSHIRE) LIMITED - 2013-11-13
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -837,727 GBP2023-08-31
    Person with significant control
    2018-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.