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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 2
  • 1
    Harrison, Terence
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address8, Hanover Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-05-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Nash, Warwick Howerd
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2018-05-14
    OF - Director → CIF 0
  • 2
    Burns, David
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2014-05-21
    OF - Director → CIF 0
  • 3
    Angela, Mark David
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2018-11-02
    OF - Director → CIF 0
  • 4
    Lombardo, Marc
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Maltz, Justin Haschel
    Director born in January 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Calam, Duncan
    Director born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 7
    Falconer, Joel
    Development Director born in March 1980
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 8
    Winter, Sarah Joy
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2011-12-31
    OF - Director → CIF 0
    Winter, Sarah Joy
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 9
    Floyd, William Rodger
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2017-10-16 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Smillie, Douglas George Campbell
    Director born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2015-07-22
    OF - Director → CIF 0
  • 11
    Deakin, Andrew David
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2013-01-30
    OF - Director → CIF 0
  • 12
    Gee, Stephen Trevor
    Director born in February 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2015-07-22
    OF - Director → CIF 0
  • 13
    Erentok Yau, Nuriye Jale
    Operations Manager born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2013-12-31
    OF - Director → CIF 0
    Erentok Yau, Nuriye Jale
    Operations Manager
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 14
    Myers, Jason Leslie
    Born in June 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-07-05 ~ 2014-07-05
    OF - Director → CIF 0
    icon of calendar 2014-07-14 ~ 2017-10-26
    OF - Director → CIF 0
  • 15
    Yau, Alan Tak Wai
    Restauranteur born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Whitehead, Marc
    Finance Director born in November 1966
    Individual
    Officer
    icon of calendar 2018-11-02 ~ 2020-12-09
    OF - Director → CIF 0
    Whitehead, Marc
    Individual
    Officer
    icon of calendar 2018-11-02 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 17
    Hughes, Brigid
    Finance Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2018-10-19
    OF - Director → CIF 0
    Hughes, Brigid
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-15 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 18
    icon of address10, Snow Hill, London, Uk
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-05-02 ~ 2008-06-18
    PE - Director → CIF 0
    2008-05-02 ~ 2008-06-18
    PE - Secretary → CIF 0
  • 19
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, Uk
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-05-02 ~ 2008-06-18
    PE - Director → CIF 0
parent relation
Company in focus

BUSABA EATHAI HOLDINGS LIMITED

Previous name
DE FACTO 1632 LIMITED - 2008-06-18
Standard Industrial Classification
56101 - Licenced Restaurants

  • BUSABA EATHAI HOLDINGS LIMITED
    Info
    DE FACTO 1632 LIMITED - 2008-06-18
    Registered number 06583652
    icon of address6th Floor 2 London Walll Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2008-05-02 and dissolved on 2023-08-19 (15 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 12 November 2025 and licensed under the Open Government Licence v3.0.