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 3
  • 1
    Leihal, Satnam Singh
    Director born in December 1976
    Individual (16 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Sayer, David Paul
    Company Director born in February 1972
    Individual (16 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    GIRAFFE CONCEPTS LIMITED
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Henderson, Stephen
    Chartered Accountant born in August 1957
    Individual (32 offsprings)
    Officer
    2016-01-19 ~ 2019-08-06
    OF - Director → CIF 0
  • 2
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (26 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
  • 3
    English, Tina Lorraine
    Commercial Director born in November 1964
    Individual (6 offsprings)
    Officer
    2016-01-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Mcilwee, Laurence Patrick
    Chairman born in June 1962
    Individual (8 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 5
    Goff, William Thomas Noel Patrick
    Individual (7 offsprings)
    Officer
    2011-09-23 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 6
    Looker, Roger Frank
    Merchant Banker born in October 1951
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2014-08-18
    OF - Director → CIF 0
  • 7
    Masters, Michael Anthony
    Company Director born in July 1960
    Individual (7 offsprings)
    Officer
    2016-01-19 ~ 2017-05-23
    OF - Director → CIF 0
  • 8
    Curle, Tolla Joanne
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2020-10-29 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Singh, Vivek
    Chef born in May 1971
    Individual (5 offsprings)
    Officer
    2011-09-23 ~ 2020-10-29
    OF - Director → CIF 0
  • 10
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (42 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
  • 11
    Edwards, Graham Mark
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2016-01-19 ~ 2018-08-14
    OF - Director → CIF 0
  • 12
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    9, Colmore Row, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ 2020-10-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    9, Colmore Row, Birmingham, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    9, Colmore Row, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FISHWORKS RESTAURANTS LIMITED

Previous name
CKN2 LTD - 2020-10-22
Standard Industrial Classification
56101 - Licenced Restaurants

  • FISHWORKS RESTAURANTS LIMITED
    Info
    CKN2 LTD - 2020-10-22
    Registered number 07785020
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ
    Private Limited Company incorporated on 2011-09-23 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.