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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 14
  • 1
    Berry, Colin James
    Born in July 1982
    Individual (32 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, George Mark Randle
    Director born in March 1980
    Individual (11 offsprings)
    Officer
    2008-09-05 ~ 2015-04-21
    OF - Director → CIF 0
    Jones, George Mark Randle
    Individual (11 offsprings)
    Officer
    2008-09-05 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 3
    Khan, Marcel
    Born in December 1965
    Individual (32 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Sugiyama, Takashi
    Chief Operating Officer born in May 1977
    Individual (28 offsprings)
    Officer
    2024-12-20 ~ 2025-06-09
    OF - Director → CIF 0
  • 5
    Tomitani, Takeshi
    Deputy Division Director born in May 1983
    Individual (27 offsprings)
    Officer
    2023-07-11 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    Yokoyama, Taku
    Born in October 1978
    Individual (27 offsprings)
    Officer
    2025-06-09 ~ 2025-11-10
    OF - Director → CIF 0
  • 7
    Mankarious, Nabil Aiad Gerges
    Born in March 1967
    Individual (82 offsprings)
    Officer
    2008-09-05 ~ 2024-07-11
    OF - Director → CIF 0
  • 8
    Mascoli, Giuseppe
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2011-02-28 ~ 2015-04-21
    OF - Director → CIF 0
  • 9
    Tomohiro, Shinya
    Born in May 1980
    Individual (26 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Page, David Michael
    Director born in July 1952
    Individual (72 offsprings)
    Officer
    2008-09-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Wasif, Sami
    Director born in March 1947
    Individual (26 offsprings)
    Officer
    2011-02-28 ~ 2015-04-21
    OF - Director → CIF 0
  • 12
    Sykes, David John
    Director born in July 1960
    Individual (25 offsprings)
    Officer
    2008-09-05 ~ 2015-04-21
    OF - Director → CIF 0
  • 13
    Wong, Nicholas Chi Wai
    Director born in January 1976
    Individual (39 offsprings)
    Officer
    2015-04-21 ~ 2024-11-08
    OF - Director → CIF 0
  • 14
    THE FULHAM SHORE LIMITED
    - now 07973930
    THE FULHAM SHORE PLC - 2023-07-28 07973930
    1st Floor, 50-51, Berwick Street, London, England
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRANCO MANCA HOLDINGS LIMITED

Period: 2015-04-27 ~ now
Company number: 06690296
Registered names
FRANCO MANCA HOLDINGS LIMITED - now
ROCCA LTD - 2015-04-27 06576349
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • FRANCO MANCA HOLDINGS LIMITED
    Info
    ROCCA LTD - 2015-04-27
    Registered number 06690296
    1st Floor, 50-51 Berwick Street, London W1F 8SJ
    PRIVATE LIMITED COMPANY incorporated on 2008-09-05 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • FRANCO MANCA HOLDINGS LIMITED
    S
    Registered number 06690296
    1st Floor, 50-51 Berwick Street, London, England, W1F 8SJ
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRANCO MANCA 2 UK LIMITED
    07045067 12883594... (more)
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.