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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 5
  • 1
    Luchetti, Jeff
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Steven Jon
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Whelan, Sally Jane
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2011-02-07 ~ 2023-05-17
    OF - Director → CIF 0
  • 4
    Tyler, Clint
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 5
    HGEM LTD
    - now 04849448
    THE MYSTERY DINING COMPANY LIMITED - 2016-09-27 04849448 07519701
    THE MYSTERY DINING LIMITED - 2003-12-10
    Kings Court, Parsonage Lane, Bath, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE MYSTERY DINING COMPANY LTD

Period: 2016-09-29 ~ 2024-02-20
Company number: 07519701
Registered names
THE MYSTERY DINING COMPANY LTD - Dissolved 04849448... (more)
HOSPITALITYGEM LTD - 2016-09-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Debtors
1 GBP2022-03-31
1 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1 GBP2022-03-31
Current, Amounts falling due within one year
1 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31

  • THE MYSTERY DINING COMPANY LTD
    Info
    HOSPITALITYGEM LTD - 2016-09-29
    Registered number 07519701
    2nd Floor, Kings Court Parsonage Lane, Bath, Avon BA1 1ER
    PRIVATE LIMITED COMPANY incorporated on 2011-02-07 and dissolved on 2024-02-20 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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