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
    Seymour, Archie Christopher Julian
    Director born in April 1989
    Individual (77 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Blain, Phillip Nigel
    Individual (87 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Zdesar, Kurt Stan Wolfgang
    Restauranteur born in July 1972
    Individual (7 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Director → CIF 0
  • 4
    NOBLE HOSPITALITY GROUP LIMITED - now
    NOBLE RESTAURANT GROUP LIMITED - 2024-01-10
    CROSSCO (1173) LIMITED - 2010-03-16
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Nicolson, Sean Torquil
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2009-10-22 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Biesterfield, David Harmon
    Solicitor born in September 1953
    Individual
    Officer
    2009-11-30 ~ 2014-06-27
    OF - Director → CIF 0
  • 3
    Noble, William Edward Philip
    Director born in September 1988
    Individual (80 offsprings)
    Officer
    2018-12-31 ~ 2024-01-09
    OF - Director → CIF 0
  • 4
    Imrie, Ian
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Steiner, James Peter
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2024-06-14
    OF - Director → CIF 0
  • 6
    Horrocks, David James
    Financial Director born in July 1959
    Individual (29 offsprings)
    Officer
    2009-11-30 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CHOTTO MATTE LIMITED

Previous names
NZR LIMITED - 2024-01-09
FALCOMBE PROPERTY LIMITED - 2013-04-18
CROSSCO (1175) LIMITED - 2010-03-09
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • CHOTTO MATTE LIMITED
    Info
    NZR LIMITED - 2024-01-09
    FALCOMBE PROPERTY LIMITED - 2013-04-18
    CROSSCO (1175) LIMITED - 2010-03-09
    Registered number 07054060
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead NE11 0BL
    Private Limited Company incorporated on 2009-10-22 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • NZR LIMITED
    S
    Registered number 7054060
    1a, Dukesway Court, Team Valley, Gateshead, Tyne And Wear, England, NE11 0PJ
    CIF 1
  • NZR LIMITED
    S
    Registered number 7054060
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Gateshead, England, NE11 0BL
    Limited Company in Companies House, England
    CIF 2
  • NZR LTD
    S
    Registered number 07054060
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ELBOW ROAD LLP - 2012-10-02
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2013-10-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.