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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 7
  • 1
    Olney, Henry Thomas
    Born in April 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
    Olney, Henry Thomas
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Derry, Mark
    Born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Little, Edward James
    Born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Ferrier, Richard Daniel
    Born in December 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Guy, Christopher Patrick Edward
    Born in March 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Melvin, Helen Louise
    Born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ now
    OF - Director → CIF 0
  • 7
    icon of address25, Bedford Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Collins, Matthew Howard
    Non Executive Director born in May 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Blanc, Raymond Rene Alfred
    Chef Patron born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2020-11-05
    OF - Director → CIF 0
  • 3
    Lederer, John David
    Born in November 1958
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2013-11-18
    OF - Director → CIF 0
  • 4
    Edward, Ian
    Born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2018-05-21
    OF - Director → CIF 0
  • 5
    Edwards, Stephen Peter
    Born in February 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2022-02-04
    OF - Director → CIF 0
  • 6
    Glyn, Ian Robert Howard
    Born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2016-09-14
    OF - Director → CIF 0
  • 7
    Guy, Christopher Patrick Edward
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 8
    Melvin, Helen Louise
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 9
    SOHO SQUARE GP II LLP - now
    CORE GP II LLP
    - 2022-02-11
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-11-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    SOHO SQUARE CAPITAL LLP - now
    ESO CAPITAL ADVISORS LLP - 2021-10-20
    icon of address9, South Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-11-09
    PE - Has significant influence or controlCIF 0
  • 11
    SOHO SQUARE CAPITAL I LP
    icon of addressFestival Square, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2020-11-09 ~ 2022-02-05
    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
parent relation
Company in focus

ABRIAND LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABRIAND LIMITED
    Info
    Registered number 07690482
    icon of addressGround Floor, Cairns House, 10 Station Road, Teddington TW11 9AA
    PRIVATE LIMITED COMPANY incorporated on 2011-07-01 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ABRIAND LIMITED
    S
    Registered number 07690482
    icon of addressWizard House, 2a Cambridge Road, Teddington, United Kingdom, TW11 8DR
    Corporate in Companies House, England And Wales
    CIF 1
  • ABRIAND LTD
    S
    Registered number 7690482
    icon of addressWizard House, 2a Cambridge Road, Teddington, England, TW11 8DR
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGround Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BRASSERIE BAR CO LIMITED - 2023-06-13
    BLANC BRASSERIES HOLDINGS PLC - 2010-07-06
    BRASSERIE BAR CO PLC - 2011-02-18
    icon of addressGround Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.