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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 30
  • 1
    Farrell, Gemma
    Investment Manager born in November 1983
    Individual (21 offsprings)
    Officer
    2011-03-09 ~ 2013-04-26
    OF - Director → CIF 0
  • 2
    Rooney, John Wilfred
    Individual (11 offsprings)
    Officer
    2016-01-27 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 3
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (394 offsprings)
    Officer
    2011-03-08 ~ 2011-03-09
    OF - Director → CIF 0
  • 4
    Hornby, Andrew Hedley
    Born in January 1967
    Individual (65 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Chambers, Mark Russell
    Born in October 1972
    Individual (69 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Heier, Thomas
    Company Director born in August 1979
    Individual (11 offsprings)
    Officer
    2021-05-15 ~ 2025-06-10
    OF - Director → CIF 0
  • 7
    Mccue, Andrew
    Director born in December 1974
    Individual (34 offsprings)
    Officer
    2018-12-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Adams, Paul James
    Investor born in May 1982
    Individual (22 offsprings)
    Officer
    2013-04-26 ~ 2018-12-24
    OF - Director → CIF 0
  • 9
    Hill, Steven Alan
    Director born in October 1962
    Individual (37 offsprings)
    Officer
    2011-06-03 ~ 2012-07-12
    OF - Director → CIF 0
  • 10
    Woods, Emma Margaret
    Director born in September 1968
    Individual (16 offsprings)
    Officer
    2018-12-24 ~ 2021-05-20
    OF - Director → CIF 0
  • 11
    Bellquist, Eric
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2011-05-12 ~ 2018-02-23
    OF - Director → CIF 0
  • 12
    Collins, Matthew Howard
    Banker born in May 1960
    Individual (31 offsprings)
    Officer
    2011-03-24 ~ 2018-12-24
    OF - Director → CIF 0
  • 13
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (38 offsprings)
    Officer
    2017-05-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 14
    Easterbrook, Stephen James
    Ceo, Retail Management born in August 1967
    Individual (23 offsprings)
    Officer
    2012-10-25 ~ 2013-04-16
    OF - Director → CIF 0
  • 15
    Moretti, Mauro
    Managing Partner born in July 1981
    Individual (37 offsprings)
    Officer
    2018-02-23 ~ 2018-12-24
    OF - Director → CIF 0
  • 16
    Wood, Laura Joanne
    Finance Director born in April 1974
    Individual (20 offsprings)
    Officer
    2019-09-10 ~ 2020-04-14
    OF - Director → CIF 0
  • 17
    Van Hoek, Alexander Thomas, Mr.
    Born in March 1986
    Individual (13 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 18
    Perring, Antony William
    Finance Director born in November 1967
    Individual (20 offsprings)
    Officer
    2011-06-03 ~ 2014-08-28
    OF - Director → CIF 0
  • 19
    Crumpler, Matt
    Cfo born in October 1980
    Individual (19 offsprings)
    Officer
    2023-01-15 ~ 2024-06-01
    OF - Director → CIF 0
  • 20
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (87 offsprings)
    Officer
    2013-09-02 ~ 2017-06-02
    OF - Director → CIF 0
  • 21
    Taylor, Peter Lance
    Investor born in January 1964
    Individual (54 offsprings)
    Officer
    2012-06-14 ~ 2018-12-24
    OF - Director → CIF 0
  • 22
    Holbrook, Jane Susan
    Company Director born in March 1964
    Individual (49 offsprings)
    Officer
    2014-08-14 ~ 2018-12-24
    OF - Director → CIF 0
  • 23
    Barbour, Dominic James
    Chartered Accountant born in August 1959
    Individual (27 offsprings)
    Officer
    2011-03-24 ~ 2011-05-12
    OF - Director → CIF 0
  • 24
    Harper, John David
    Director born in February 1972
    Individual (58 offsprings)
    Officer
    2011-03-09 ~ 2012-06-14
    OF - Director → CIF 0
  • 25
    House, Glyn Maurice
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2011-06-03 ~ 2016-01-28
    OF - Director → CIF 0
  • 26
    Davis, Kirk Dyson, Mr.
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2018-12-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Di Cello, David
    Director born in December 1978
    Individual (15 offsprings)
    Officer
    2020-04-14 ~ 2023-01-15
    OF - Director → CIF 0
  • 28
    TRG (HOLDINGS) LIMITED
    - now 05556066
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    5-7, Marshalsea Road, London, England
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2022-11-17 ~ 2025-01-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    MABEL MEZZCO LIMITED
    07556501
    5-7, Marshalsea Road, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    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
  • 30
    9 West 57th Street, 43rd Floor, New York, United States
    Corporate (160 offsprings)
    Person with significant control
    2025-01-30 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WAGAMAMA (HOLDINGS) LIMITED

Period: 2023-01-20 ~ now
Company number: 07556525
Registered names
WAGAMAMA (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WAGAMAMA (HOLDINGS) LIMITED
    Info
    MABEL BIDCO LIMITED - 2023-01-20
    Registered number 07556525
    5-7 Marshalsea Road, London SE1 1EP
    PRIVATE LIMITED COMPANY incorporated on 2011-03-08 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • WAGAMAMA (HOLDINGS) LIMITED
    S
    Registered number 07556525
    5-7, Marshalsea Road, London, England, SE1 1EP
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    RAMEN USA LIMITED
    - now 05175554
    DE FACTO 1143 LIMITED - 2004-09-02
    5-7 Marshalsea Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    WAGAMAMA FINANCE LIMITED
    - now 09392832
    WAGAMAMA FINANCE PLC
    - 2021-07-06 09392832
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WAGAMAMA GROUP LIMITED
    - now 03237591
    RELAYDOME LIMITED - 1999-01-25
    5-7 Marshalsea Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    WAGAMAMA LIMITED
    - now 02605751
    CHINA DINER LIMITED - 1992-12-16
    5-7 Marshalsea Road, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2022-12-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.