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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
Active 4
  • 1
    Hornby, Andrew Hedley
    Born in January 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Van Hoek, Alexander Thomas, Mr.
    Born in March 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Mark Russell
    Born in October 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9 West 57th Street, 43rd Floor, New York, United States
    Corporate (120 offsprings)
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 26
  • 1
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Heier, Thomas
    Company Director born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-15 ~ 2025-06-10
    OF - Director → CIF 0
  • 3
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2011-03-09
    OF - Director → CIF 0
  • 4
    Collins, Matthew Howard
    Banker born in May 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-12-24
    OF - Director → CIF 0
  • 5
    Taylor, Peter Lance
    Investor born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2018-12-24
    OF - Director → CIF 0
  • 6
    House, Glyn Maurice
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2016-01-28
    OF - Director → CIF 0
  • 7
    Davis, Kirk Dyson, Mr.
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-12-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Rooney, John Wilfred
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 9
    Holbrook, Jane Susan
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2018-12-24
    OF - Director → CIF 0
  • 10
    Hill, Steven Alan
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2012-07-12
    OF - Director → CIF 0
  • 11
    Farrell, Gemma
    Investment Manager born in November 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2013-04-26
    OF - Director → CIF 0
  • 12
    Adams, Paul James
    Investor born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2018-12-24
    OF - Director → CIF 0
  • 13
    Bellquist, Eric
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-12 ~ 2018-02-23
    OF - Director → CIF 0
  • 14
    Wood, Laura Joanne
    Finance Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2020-04-14
    OF - Director → CIF 0
  • 15
    Barbour, Dominic James
    Chartered Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2011-05-12
    OF - Director → CIF 0
  • 16
    Mccue, Andrew
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    Moretti, Mauro
    Managing Partner born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2018-12-24
    OF - Director → CIF 0
  • 18
    Easterbrook, Stephen James
    Ceo, Retail Management born in August 1967
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2013-04-16
    OF - Director → CIF 0
  • 19
    Crumpler, Matt
    Cfo born in October 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-15 ~ 2024-06-01
    OF - Director → CIF 0
  • 20
    Harper, John David
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2012-06-14
    OF - Director → CIF 0
  • 21
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 22
    Woods, Emma Margaret
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-24 ~ 2021-05-20
    OF - Director → CIF 0
  • 23
    Perring, Antony William
    Finance Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2014-08-28
    OF - Director → CIF 0
  • 24
    Di Cello, David
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2023-01-15
    OF - Director → CIF 0
  • 25
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    icon of address5-7, Marshalsea Road, London, England
    Active Corporate (3 parents, 9 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
  • 26
    icon of address5-7, Marshalsea Road, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    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
parent relation
Company in focus

WAGAMAMA (HOLDINGS) LIMITED

Previous name
MABEL BIDCO LIMITED - 2023-01-20
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
    icon of address5-7 Marshalsea Road, London SE1 1EP
    PRIVATE LIMITED COMPANY incorporated on 2011-03-08 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • WAGAMAMA (HOLDINGS) LIMITED
    S
    Registered number 07556525
    icon of address5-7, 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
Active 4
  • 1
    DE FACTO 1143 LIMITED - 2004-09-02
    icon of address5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    WAGAMAMA FINANCE PLC - 2021-07-06
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    RELAYDOME LIMITED - 1999-01-25
    icon of address5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    CHINA DINER LIMITED - 1992-12-16
    icon of address5-7 Marshalsea Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.