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
    Badelek, Sharon Michelle
    Cfo born in September 1969
    Individual (22 offsprings)
    Officer
    2017-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    TANK HEDDON LIMITED - now
    TANK AND PADDLE LIMITED - 2019-03-27
    ROCKET RESTAURANTS LIMITED - 2017-08-25
    ROCKET RESTAURANT (2009) LIMITED - 2010-10-03
    Third Floor Clareville House, 26-27 Oxendon Street, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Parekh, Urvashi Dipak
    Accountant born in May 1967
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2010-09-16
    OF - Director → CIF 0
    Parekh, Urvashi
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 2
    Powell, Matthew David
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2011-03-17 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Horler, James Michael Alexander
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2011-03-17 ~ 2017-01-30
    OF - Director → CIF 0
  • 4
    Gottlieb, Michael
    Managing Director born in June 1947
    Individual (5 offsprings)
    Officer
    2009-04-29 ~ 2011-03-24
    OF - Director → CIF 0
  • 5
    Hughes, Lynn
    Manager born in July 1959
    Individual (6 offsprings)
    Officer
    2009-03-03 ~ 2009-03-03
    OF - Director → CIF 0
  • 6
    Watts, Duncan Matthew
    Chartered Accountant born in October 1966
    Individual (8 offsprings)
    Officer
    2009-03-03 ~ 2011-09-02
    OF - Director → CIF 0
    Watts, Duncan Matthew
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2009-03-03 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 7
    Austin, Graham
    Accountant born in February 1961
    Individual (6 offsprings)
    Officer
    2009-03-03 ~ 2011-03-24
    OF - Director → CIF 0
    Austin, Graham
    Individual (6 offsprings)
    Officer
    2010-09-16 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 8
    Smith, Toby Coultas
    Ceo born in May 1970
    Individual (10 offsprings)
    Officer
    2017-01-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 9
    Leigh, Julie Nicole
    Finance Director born in December 1965
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2017-01-30
    OF - Director → CIF 0
    Leigh, Julie Nicole
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 10
    Abbey, Adrian Mark
    Chief Operating Officer born in June 1965
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2017-01-30
    OF - Director → CIF 0
parent relation
Company in focus

TANK HEDDON LIMITED

Previous names
TANK AND PADDLE LIMITED - 2019-03-27
ROCKET RESTAURANTS LIMITED - 2017-08-25
ROCKET RESTAURANT (2009) LIMITED - 2010-10-03
Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
  • TANK HEDDON LIMITED
    Info
    TANK AND PADDLE LIMITED - 2019-03-27
    ROCKET RESTAURANTS LIMITED - 2017-08-25
    ROCKET RESTAURANT (2009) LIMITED - 2010-10-03
    Registered number 06835753
    76 Bridgford Road, West Bridgford, Nottingham NG2 6AX
    Private Limited Company incorporated on 2009-03-03 and dissolved on 2020-10-06 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • NOVUS LEISURE GROUP LTD
    S
    Registered number 08118391
    Third Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
    Limited Company in Uk
    CIF 1
  • NOVUS LEISURE GROUP LTD
    S
    Registered number 8118391
    Third Floor Clareville House, 26-27 Oxendon Street, London, United Kingdom, SW1Y 4EL
    Limited Company in Companies House, Uk
    CIF 2
  • NOVUS LEISURE GROUP LIMITED
    S
    Registered number 08118391
    Clareville House, Third Floor, 26-27 Oxendon Street, London, London, United Kingdom, SW1Y 4EL
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ROCKET (CANARY WHARF) LIMITED - 2017-08-25
    FORSTERS SHELFCO 317 LIMITED - 2009-09-22
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BROOMCO (1674) LIMITED - 1999-01-15
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    TANK AND PADDLE LIMITED - 2019-03-27
    ROCKET RESTAURANTS LIMITED - 2017-08-25
    ROCKET RESTAURANT (2009) LIMITED - 2010-10-03
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    ROCKET (CANARY WHARF) LIMITED - 2017-08-25
    FORSTERS SHELFCO 317 LIMITED - 2009-09-22
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ 2017-09-25
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    OPAL BAR LIMITED - 2018-05-03
    The Hungerford House, Victoria Embankment, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,128,799 GBP2023-06-30
    Person with significant control
    2017-08-15 ~ 2018-03-13
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    BROOMCO (4183) LIMITED - 2009-08-06
    7 Redbridge Lane East, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.