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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 22
  • 1
    Hughes, Alison Jane Margaret
    Director born in August 1980
    Individual (39 offsprings)
    Officer
    2023-06-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Powell, Matthew David
    Director born in June 1973
    Individual (20 offsprings)
    Officer
    2011-02-23 ~ 2015-05-31
    OF - Director → CIF 0
    Powell, Matthew David
    Individual (20 offsprings)
    Officer
    2011-02-23 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 3
    Miles, Lee Jonathan
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2023-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Mr Andre Hoffman
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Abbey, Adrian Mark
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2011-03-17 ~ 2023-06-18
    OF - Director → CIF 0
  • 6
    Martindale, Susan Katrina
    Born in March 1961
    Individual (39 offsprings)
    Officer
    2023-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Nelson, Martin
    Operations Director born in November 1977
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 8
    Tager, Joseph Peter
    Born in October 1980
    Individual (58 offsprings)
    Officer
    2011-03-17 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Beart, Nicholas Anthony
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2011-03-17 ~ 2023-06-18
    OF - Director → CIF 0
  • 10
    Leigh, Julie Nicole
    Finance Director born in December 1965
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2023-06-18
    OF - Director → CIF 0
    Leigh, Julie Nicole
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2023-06-18
    OF - Secretary → CIF 0
  • 11
    Gottlieb, Michael
    Born in June 1947
    Individual (18 offsprings)
    Officer
    2011-03-17 ~ 2018-08-01
    OF - Director → CIF 0
  • 12
    Bradley, Fiona Mary
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 13
    Hopkins, Christian
    Marketing And Commercial Director born in December 1965
    Individual (13 offsprings)
    Officer
    2018-08-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 14
    Johnson, Luke
    Born in February 1962
    Individual (181 offsprings)
    Officer
    2011-03-17 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Luke Johnson
    Born in February 1962
    Individual (181 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Vaughan, Andrew William
    Born in October 1963
    Individual (49 offsprings)
    Officer
    2023-06-18 ~ now
    OF - Director → CIF 0
  • 16
    Freeman, Andrew David
    Born in February 1980
    Individual (30 offsprings)
    Officer
    2023-06-18 ~ now
    OF - Director → CIF 0
  • 17
    Burton, Denise Patricia
    Individual (44 offsprings)
    Officer
    2023-06-18 ~ now
    OF - Secretary → CIF 0
  • 18
    Horler, James Michael Alexander
    Born in January 1965
    Individual (27 offsprings)
    Officer
    2011-03-17 ~ 2023-06-18
    OF - Director → CIF 0
  • 19
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2011-02-23 ~ 2011-02-24
    OF - Director → CIF 0
  • 20
    Second Floor, Charles Bisson House, New Street, St Hellier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2011-02-23 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 22
    MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED - now 03959664
    BASS LEISURE RETAIL LIMITED - 2001-07-27
    FORMBID LIMITED - 2000-06-14
    27, Fleet Street, Birmingham, England
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

3SIXTY RESTAURANTS LIMITED

Period: 2011-03-10 ~ now
Company number: 07540663
Registered names
3SIXTY RESTAURANTS LIMITED - now
OVAL (2237) LIMITED - 2011-03-10 07472703... (more)
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • 3SIXTY RESTAURANTS LIMITED
    Info
    OVAL (2237) LIMITED - 2011-03-10
    Registered number 07540663
    27 Fleet Street, Birmingham B3 1JP
    PRIVATE LIMITED COMPANY incorporated on 2011-02-23 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • 3SIXTY RESTAURANTS LIMITED
    S
    Registered number 07540663
    1st Floor, St Georges House, St Georges Road, Bolton, Lancashire, United Kingdom, BL1 2DD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EGO RESTAURANTS HOLDINGS LIMITED
    - now 06425958
    RIMOSS LIMITED - 2008-09-16
    27 Fleet Street, Birmingham, England
    Active Corporate (22 parents)
    Person with significant control
    2018-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.