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 1
  • Tchenguiz, Robert
    Director born in September 1960
    Individual (181 offsprings)
    Officer
    2011-10-03 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    2007-11-23 ~ 2012-04-30
    OF - secretary → CIF 0
  • 2
    Brown, Aaron Maxwell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2007-11-23 ~ 2011-09-09
    OF - director → CIF 0
  • 3
    Crawshay, William John Julian
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2010-04-21
    OF - director → CIF 0
  • 4
    Draper, John Patrick
    Director born in December 1966
    Individual
    Officer
    2007-11-23 ~ 2009-02-23
    OF - director → CIF 0
  • 5
    Smalley, Timothy John
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2007-11-23 ~ 2009-12-04
    OF - director → CIF 0
  • 6
    Blood, Jeremy John Foster
    Director born in March 1966
    Individual (23 offsprings)
    Officer
    2007-11-23 ~ 2008-03-05
    OF - director → CIF 0
  • 7
    Grunnell, Mark
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2007-11-23 ~ 2011-10-03
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-23 ~ 2007-11-23
    PE - nominee-secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-11-23 ~ 2007-11-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

RETAIL & LICENSED PROPERTIES (C) LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars

  • RETAIL & LICENSED PROPERTIES (C) LIMITED
    Info
    Registered number 06436159
    5th Floor Leconfield House, Curzon Street, London W1J 5JA
    Private Limited Company incorporated on 2007-11-23 and dissolved on 2013-03-12 (5 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.