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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 22
  • 1
    Vaughan, Andrew William
    Born in October 1963
    Individual (49 offsprings)
    Officer
    2023-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Matthew David
    Director born in June 1973
    Individual (20 offsprings)
    Officer
    2008-03-26 ~ 2015-06-01
    OF - Director → CIF 0
    Powell, Matthew David
    Individual (20 offsprings)
    Officer
    2008-03-26 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 3
    Abbey, Adrian Mark
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2011-01-05 ~ 2023-06-18
    OF - Director → CIF 0
  • 4
    Johnson, Luke
    Born in March 1962
    Individual (181 offsprings)
    Officer
    2011-01-05 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Luke Johnson
    Born in March 1962
    Individual (181 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Martindale, Susan Katrina
    Born in March 1961
    Individual (39 offsprings)
    Officer
    2023-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Miles, Lee Jonathan
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2023-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Freeman, Andrew David
    Born in March 1980
    Individual (30 offsprings)
    Officer
    2023-06-18 ~ now
    OF - Director → CIF 0
  • 8
    Poole, Jonathan James Russell
    Restauranteur born in March 1971
    Individual (15 offsprings)
    Officer
    2007-12-14 ~ 2008-03-26
    OF - Director → CIF 0
  • 9
    Leigh, Julie Nicole
    Finance Director born in December 1965
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2023-06-18
    OF - Director → CIF 0
    Leigh, Julie Nicole
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2023-06-18
    OF - Secretary → CIF 0
  • 10
    Bradley, Fiona Mary
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Ellison, Jason Paul
    Restaurateur born in March 1971
    Individual (12 offsprings)
    Officer
    2007-12-14 ~ 2008-03-26
    OF - Director → CIF 0
    Ellison, Jason Paul
    Restaurateur
    Individual (12 offsprings)
    Officer
    2007-12-14 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 12
    Hopkins, Christian
    Director born in December 1965
    Individual (13 offsprings)
    Officer
    2023-06-18 ~ 2024-09-17
    OF - Director → CIF 0
  • 13
    Mr Andreas Hoffman
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 14
    Hughes, Alison Jane Margaret
    Director born in August 1980
    Individual (39 offsprings)
    Officer
    2023-06-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Nelson, Martin
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2023-06-18 ~ 2024-09-17
    OF - Director → CIF 0
  • 16
    Burton, Denise Patricia
    Individual (44 offsprings)
    Officer
    2023-06-18 ~ now
    OF - Secretary → CIF 0
  • 17
    Horler, James Michael Alexander
    Director born in January 1965
    Individual (27 offsprings)
    Officer
    2008-03-26 ~ 2023-06-18
    OF - Director → CIF 0
  • 18
    Tager, Joseph Peter
    Director born in October 1980
    Individual (58 offsprings)
    Officer
    2011-01-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 19
    Second Floor Charles Bisson House, 30-32 New Street, St Hellier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-11-13 ~ 2008-02-05
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-11-13 ~ 2008-02-05
    OF - Nominee Secretary → CIF 0
  • 22
    3SIXTY RESTAURANTS LIMITED
    - now 07540663
    OVAL (2237) LIMITED - 2011-03-10
    1st Floor, St Georges House, St Georges Road, Bolton, Lancashire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-09-24 ~ 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
parent relation
Company in focus

EGO RESTAURANTS HOLDINGS LIMITED

Period: 2008-09-16 ~ now
Company number: 06425958
Registered names
EGO RESTAURANTS HOLDINGS LIMITED - now
RIMOSS LIMITED - 2008-09-16
Standard Industrial Classification
56101 - Licenced Restaurants

  • EGO RESTAURANTS HOLDINGS LIMITED
    Info
    RIMOSS LIMITED - 2008-09-16
    Registered number 06425958
    27 Fleet Street, Birmingham B3 1JP
    PRIVATE LIMITED COMPANY incorporated on 2007-11-13 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    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.