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 4
  • 1
    Hix, Mark Ernest
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2009-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bradley, Marc
    Company Director born in April 1975
    Individual (72 offsprings)
    Officer
    2016-04-08 ~ dissolved
    OF - Director → CIF 0
    Bradley, Marc
    Individual (72 offsprings)
    Officer
    2016-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Storey, Alastair Dunbar
    Company Director born in January 1953
    Individual (79 offsprings)
    Officer
    2016-04-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    300, Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Venters, Ewan Andrew
    Chairman born in August 1972
    Individual (8 offsprings)
    Officer
    2014-01-13 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    Webster, Stephen
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    2009-07-28 ~ 2016-04-08
    OF - Director → CIF 0
  • 3
    Bagdai, Ratnesh
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    2009-04-28 ~ 2016-04-08
    OF - Director → CIF 0
    Bagdai, Ratnesh
    Individual (10 offsprings)
    Officer
    2009-04-28 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 4
    Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RESTAURANTS ETC (SOHO) LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
  • RESTAURANTS ETC (SOHO) LIMITED
    Info
    Registered number 06890161
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    Private Limited Company incorporated on 2009-04-28 and dissolved on 2023-06-30 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • RESTAURANTS ETC (SOHO) LIMITED
    S
    Registered number 06890161
    Old Barn House, 2 Wannions Close, Botley, Chesham, Buckinghamshire, United Kingdom, HP5 1YA
    ENGLAND AND WALES
    CIF 1
  • RESTAURANTS ETC (SOHO) LIMITED
    S
    Registered number 06890161
    Old Barn House, 2 Wannions Close, Chesham, Buckinghamshire, United Kingdom, HP5 1YA
    UNITED KINGDOM
    CIF 2
  • RESTAURANTS ETC (SOHO) LIMITED
    S
    Registered number 06890161
    300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
    Company Limited By Shares in Companes House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-23 ~ 2016-04-08
    CIF 1 - Director → ME
  • 2
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ 2016-04-08
    CIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 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.