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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
Active 4
  • 1
    Meakin, Oliver James
    Chief Executive born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bandura, Frank
    Finance Director born in June 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    OF - Director → CIF 0
    Bandura, Frank
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mason, Paul
    Chairman born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressFourth Floor, 7 - 9 Swallow Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mann, Gary
    Finance Director born in August 1980
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2017-03-03
    OF - Director → CIF 0
    Mann, Gary
    Individual
    Officer
    icon of calendar 2013-10-30 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 2
    Millar, Piers Malcolm Charles
    Investment Banker born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2013-03-23
    OF - Director → CIF 0
  • 3
    Davis, James
    Investment Professional born in September 1972
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2009-03-24
    OF - Director → CIF 0
    Davis, James
    Investment Professional
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 4
    Geer, Dominic Charles Edward
    Investment Director - Private Equity born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2016-01-15
    OF - Director → CIF 0
  • 5
    Godik, Zeev
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2017-11-09
    OF - Director → CIF 0
  • 6
    Mclean, Charles Robert William
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2013-10-31
    OF - Director → CIF 0
    Mclean, Charles Robert William
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 7
    Perale, Matteo
    Investment Professional born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2007-12-14
    OF - Director → CIF 0
  • 8
    Dayman, Richard
    Investment Manager born in November 1981
    Individual
    Officer
    icon of calendar 2013-03-23 ~ 2016-01-15
    OF - Director → CIF 0
  • 9
    Gee, Stephen Trevor
    Director born in February 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2016-01-15
    OF - Director → CIF 0
  • 10
    Bassadone, Andrew Kirkland
    Company Director born in June 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2016-01-15
    OF - Director → CIF 0
  • 11
    Church, Joyce Wan Man
    Private Equity born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2016-01-15
    OF - Director → CIF 0
  • 12
    Clarke, Steven Derek
    Investment Professional born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2013-03-01
    OF - Director → CIF 0
  • 13
    Roddis, James
    Investment Manager born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-17 ~ 2016-01-15
    OF - Director → CIF 0
  • 14
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-12-12 ~ 2007-12-12
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-12-12 ~ 2007-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GAUCHO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GAUCHO HOLDINGS LIMITED
    Info
    Registered number 06451551
    icon of addressFrp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 and dissolved on 2021-04-20 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • GAUCHO HOLDINGS LIMITED
    S
    Registered number 06451551
    icon of addressFourth Floor, 7-9, Swallow Street, London, England, W1B 4DE
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • MALBEC BIDCO LIMITED
    S
    Registered number 06451551
    icon of addressFourth Floor, 7-9, Swallow Street, London, England, W1B 4DE
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PARAMBE P.L.C. - 1998-07-21
    GAUCHO GRILL PLC - 2002-08-05
    GIOMA RESTAURANTS PLC - 2001-04-27
    icon of addressFour Brindley Place, Brindley Place, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DE FACTO 1385 LIMITED - 2006-07-21
    icon of addressFrp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.