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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 9
  • 1
    Terruli, Armand Bojan Thomas
    Architect born in July 1965
    Individual (4 offsprings)
    Officer
    2011-02-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Mozzato, Paolo
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
    Paolo Mozzato
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-12
    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
  • 3
    Mccallan, Ciaran Hugh
    Chartered Accountant born in November 1968
    Individual (25 offsprings)
    Officer
    2011-02-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Bamber, Russell James
    University Lecturer/Sculptor born in January 1965
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Sinclair, Stephen Peter
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2011-06-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Peter Sinclair
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    2017-08-05 ~ 2024-09-12
    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
  • 6
    Ibrahim, Mitshel Matahat
    Born in June 1988
    Individual (7 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Mr Mitshel Matahat Ibrahim
    Born in June 1988
    Individual (7 offsprings)
    Person with significant control
    2021-04-20 ~ 2024-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Pellegrini, Baldo Gabriele
    Born in February 1989
    Individual (4 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Michelon, Andrea
    Chef born in May 1970
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2021-05-10
    OF - Director → CIF 0
  • 9
    ONE VYNER STREET HOLDINGS LIMITED - now 15071307
    OVS BIDCO LIMITED
    - 2025-02-27 15071307
    1 Vyner Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONE VYNER STREET LIMITED

Period: 2011-02-24 ~ now
Company number: 07541216
Registered name
ONE VYNER STREET LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
154,844 GBP2025-03-31
254,311 GBP2024-03-31
Fixed Assets
154,844 GBP2025-03-31
Total Inventories
1,000 GBP2025-03-31
Debtors
272,015 GBP2025-03-31
Cash at bank and in hand
77,611 GBP2025-03-31
Current Assets
350,626 GBP2025-03-31
Net Current Assets/Liabilities
149,818 GBP2025-03-31
Total Assets Less Current Liabilities
304,662 GBP2025-03-31
Net Assets/Liabilities
304,662 GBP2025-03-31
Equity
Called up share capital
15 GBP2025-03-31
Retained earnings (accumulated losses)
304,647 GBP2025-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
140,586 GBP2025-03-31
130,624 GBP2024-03-31
Furniture and fittings
222,854 GBP2025-03-31
284,030 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
363,440 GBP2025-03-31
414,654 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-18,283 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-66,476 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-84,759 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,440 GBP2025-03-31
27,359 GBP2024-03-31
Furniture and fittings
167,156 GBP2025-03-31
132,984 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,596 GBP2025-03-31
160,343 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,081 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
34,172 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,253 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
99,146 GBP2025-03-31
103,265 GBP2024-03-31
Furniture and fittings
55,698 GBP2025-03-31
151,046 GBP2024-03-31
Finished Goods
1,000 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
51,667 GBP2025-03-31
Debtors
Current
245,915 GBP2025-03-31
Trade Creditors/Trade Payables
Current
104,336 GBP2025-03-31
Other Taxation & Social Security Payable
Current
41,805 GBP2025-03-31

Related profiles found in government register
  • ONE VYNER STREET LIMITED
    Info
    Registered number 07541216
    1 Vyner Street, London E2 9DG
    PRIVATE LIMITED COMPANY incorporated on 2011-02-24 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • ONE VYNER STREET LIMITED
    S
    Registered number 07541216
    1, Vyner Street, London, England, E2 9DG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMBRA RESTAURANT LIMITED
    14640670 14640472
    1 Vyner Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-02-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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