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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 13
  • 1
    Deakin, Andrew David
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    2008-06-26 ~ 2008-06-27
    OF - Director → CIF 0
  • 2
    Lombardo, Marc
    Director born in September 1958
    Individual (18 offsprings)
    Officer
    2016-01-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Gee, Stephen Trevor
    Director born in February 1944
    Individual (44 offsprings)
    Officer
    2008-06-26 ~ 2015-07-22
    OF - Director → CIF 0
  • 4
    Harrison, Terence
    Director born in October 1965
    Individual (15 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Linden, Michael David
    Born in July 1975
    Individual (14 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Erentok Yau, Nuriye Jale
    Operations Manager born in December 1970
    Individual (21 offsprings)
    Officer
    2008-06-18 ~ 2013-12-31
    OF - Director → CIF 0
    Erentok Yau, Nuriye Jale
    Operations Manager
    Individual (21 offsprings)
    Officer
    2008-06-18 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 7
    Winter, Sarah Joy
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ 2011-12-31
    OF - Director → CIF 0
    Winter, Sarah Joy
    Director
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 8
    Hughes, Brigid
    Finance Director born in February 1975
    Individual (7 offsprings)
    Officer
    2013-05-14 ~ 2018-10-19
    OF - Director → CIF 0
    Hughes, Brigid
    Individual (7 offsprings)
    Officer
    2011-12-15 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 9
    Myers, Jason Leslie
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2014-07-14 ~ 2017-10-26
    OF - Director → CIF 0
  • 10
    Yau, Alan Tak Wai
    Restauranteur born in November 1962
    Individual (23 offsprings)
    Officer
    2008-06-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Whitehead, Marc
    Finance Director born in November 1966
    Individual (6 offsprings)
    Officer
    2018-11-02 ~ 2020-12-09
    OF - Director → CIF 0
  • 12
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, Uk
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2008-05-02 ~ 2008-06-18
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2008-05-02 ~ 2008-06-18
    OF - Director → CIF 0
    2008-05-02 ~ 2008-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSABA EATHAI ACQUISITIONS LIMITED

Period: 2008-06-18 ~ 2023-09-12
Company number: 06583565
Registered names
BUSABA EATHAI ACQUISITIONS LIMITED - Dissolved
DE FACTO 1631 LIMITED - 2008-06-18 07089773... (more)
Standard Industrial Classification
56101 - Licenced Restaurants

  • BUSABA EATHAI ACQUISITIONS LIMITED
    Info
    DE FACTO 1631 LIMITED - 2008-06-18
    Registered number 06583565
    2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2008-05-02 and dissolved on 2023-09-12 (15 years 4 months). The company status is Dissolved.
    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.