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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 2
  • 1
    Novikov, Arkadiy
    Entrepreneur born in July 1962
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    STEALTHWAVE LIMITED
    07033979
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,081,542 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Shabrina, Irina
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2012-06-28 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel James
    Director born in May 1975
    Individual (21 offsprings)
    Officer
    2012-05-16 ~ 2012-05-16
    OF - Director → CIF 0
  • 3
    Zilkha, Valeria
    Restaurateur born in May 1965
    Individual (10 offsprings)
    Officer
    2012-06-28 ~ 2012-09-28
    OF - Director → CIF 0
parent relation
Company in focus

BROMPTON ASIAN GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROMPTON ASIAN GROUP LIMITED
    Info
    Registered number 08071991
    11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2012-05-16 and dissolved on 2017-12-19 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • BROMPTON ASIAN GROUP LIMITED
    S
    Registered number 08071991
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROMPTON ASIAN BRASSERIE LIMITED
    08013754
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BROMPTON RESTAURANT GROUP LIMITED
    - now 07604593
    QUARTER BROMPTON GROUP LTD - 2012-10-15
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.