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
    Moberly, Andrew John
    Individual (43 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Romijn, Dennis Romijn
    Company Director born in August 1974
    Individual (33 offsprings)
    Officer
    2019-05-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lee, Simon Andrew
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    2019-05-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    1-8-1, Higashi-shimbashi, Minato-ku, Tokyo 105-7001, Japan
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    De Groose, Tracy Anne
    Company Director born in March 1968
    Individual (9 offsprings)
    Officer
    2015-08-14 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    Campbell, Robert Peter
    Director born in October 1958
    Individual (11 offsprings)
    Officer
    2007-11-27 ~ 2011-05-27
    OF - Director → CIF 0
  • 3
    Basterfield, Mary Margaret
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2016-11-02 ~ 2018-02-09
    OF - Director → CIF 0
  • 4
    Connolly, Robert Hugh David
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2015-06-10
    OF - Director → CIF 0
  • 5
    Kataria, Trishna
    Company Director born in January 1985
    Individual (1 offspring)
    Officer
    2017-11-10 ~ 2019-05-24
    OF - Director → CIF 0
  • 6
    Walker, Julian Krishna
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2007-11-27 ~ 2010-03-29
    OF - Director → CIF 0
  • 7
    Andree, Timothy Paul
    Chief Executive Officer born in April 1961
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2015-09-14
    OF - Director → CIF 0
  • 8
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (23 offsprings)
    Officer
    2015-08-14 ~ 2016-11-02
    OF - Director → CIF 0
  • 9
    Parry, Duncan William
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2011-05-27
    OF - Director → CIF 0
  • 10
    Kelly, James Michael
    Ceo born in December 1954
    Individual
    Officer
    2011-05-27 ~ 2012-03-26
    OF - Director → CIF 0
  • 11
    Coles, Anne Elizabeth
    Individual
    Officer
    2011-08-09 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 12
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (19 offsprings)
    Officer
    2018-01-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 13
    Bocan, Jeffrey James
    Investment Director born in February 1973
    Individual
    Officer
    2007-11-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Clark, Matthew David
    Director born in November 1966
    Individual (32 offsprings)
    Officer
    2007-11-27 ~ 2011-05-27
    OF - Director → CIF 0
  • 15
    Bishop, Sebastian Luke
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2007-11-27 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Samios, Anthony Michael
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2007-10-12 ~ 2010-06-08
    OF - Director → CIF 0
    Samios, Anthony Michael
    Director
    Individual (5 offsprings)
    Officer
    2007-10-12 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 17
    Philalithes, Chrystalla Christianna
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2010-01-14
    OF - Director → CIF 0
  • 18
    Bishop, Oliver Sam
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    2007-10-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Rey, Nicholas
    Chief Financial Officer born in August 1961
    Individual
    Officer
    2011-05-27 ~ 2015-09-14
    OF - Director → CIF 0
  • 20
    Wiener, Bryan James
    Company Director born in September 1970
    Individual
    Officer
    2012-03-26 ~ 2012-03-26
    OF - Director → CIF 0
    2012-03-26 ~ 2014-03-11
    OF - Director → CIF 0
  • 21
    Hope, Trevor Michael
    Venture Capitalist born in March 1970
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-10-12 ~ 2007-10-12
    PE - Nominee Secretary → CIF 0
  • 23
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-10-12 ~ 2007-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STEAK GROUP LTD

Previous name
STEAK MEDIA GROUP LTD - 2008-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STEAK GROUP LTD
    Info
    STEAK MEDIA GROUP LTD - 2008-06-23
    Registered number 06397568
    10 Triton Street, Regent's Place, London NW1 3BF
    Private Limited Company incorporated on 2007-10-12 and dissolved on 2020-09-29 (12 years 11 months). The company status is Dissolved.
    CIF 0
  • STEAK GROUP LTD
    S
    Registered number 06397568
    10, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • STEAK LTD - 2014-02-18
    STEAK MEDIA LIMITED - 2008-06-17
    CATALYST ONLINE MEDIA LIMITED - 2006-01-31
    COMLYST LIMITED - 2005-02-09
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • MINUTE STEAK LTD - 2023-12-01
    10 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.