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
    Roland, Robin
    Chief Executive born in March 1961
    Individual (23 offsprings)
    Officer
    2015-11-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Knighton, Edward Myles
    Company Director born in February 1962
    Individual (9 offsprings)
    Officer
    2017-08-15 ~ dissolved
    OF - director → CIF 0
    Knighton, Edward
    Individual (9 offsprings)
    Officer
    2017-08-15 ~ dissolved
    OF - secretary → CIF 0
  • 3
    95, Farringdon Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Khanbhai, Ali
    Partner, Private Equity (Quilvest Uk Ltd) born in November 1975
    Individual (20 offsprings)
    Officer
    2015-01-29 ~ 2015-11-23
    OF - director → CIF 0
    Khanbhai, Ali
    Individual (20 offsprings)
    Officer
    2008-03-04 ~ 2008-04-17
    OF - secretary → CIF 0
  • 2
    Le Ruyet, Jean-francois Michel
    Principle born in September 1967
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2015-01-29
    OF - director → CIF 0
  • 3
    Hughes, Brigid
    Individual
    Officer
    2008-04-17 ~ 2008-06-19
    OF - secretary → CIF 0
  • 4
    Campbell, Andrew Maxwell
    Chartered Accountant born in December 1963
    Individual (10 offsprings)
    Officer
    2013-07-24 ~ 2017-08-15
    OF - director → CIF 0
    Campbell, Andrew
    Individual (10 offsprings)
    Officer
    2013-07-24 ~ 2017-08-15
    OF - secretary → CIF 0
  • 5
    Fowler, James Dominic
    Accountant born in July 1967
    Individual (3 offsprings)
    Officer
    2008-06-19 ~ 2013-07-24
    OF - director → CIF 0
    Fowler, James Dominic
    Accountant
    Individual (3 offsprings)
    Officer
    2008-06-19 ~ 2013-07-24
    OF - secretary → CIF 0
  • 6
    Hall, Vanessa Claire
    Chief Executive born in June 1967
    Individual
    Officer
    2014-05-01 ~ 2015-11-27
    OF - director → CIF 0
  • 7
    Strain, Axelle Marie
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2015-11-23
    OF - director → CIF 0
parent relation
Company in focus

SUSHI HOLDINGS 2 LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • SUSHI HOLDINGS 2 LIMITED
    Info
    Registered number 06523312
    95 Farringdon Road, London EC1R 3BT
    Private Limited Company incorporated on 2008-03-04 and dissolved on 2017-11-21 (9 years 8 months). The company status is Dissolved.
    CIF 0
  • SUSHI HOLDINGS 2 LIMITED
    S
    Registered number 06523312
    95, Farringdon Road, London, England, EC1R 3BT
    Limited Liability Company in Companies House, Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 95 Farringdon Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.