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 5
  • 1
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (28 offsprings)
    Officer
    2017-06-21 ~ dissolved
    OF - director → CIF 0
    David, Giles Matthew Oliver
    Individual (28 offsprings)
    Officer
    2017-06-21 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Cuff, Philip Patrick
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2017-07-27 ~ dissolved
    OF - director → CIF 0
  • 3
    Land, Anthony John
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - director → CIF 0
  • 4
    Jung, Alexandra Ahrens
    Portfolio Manager, Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2015-08-04 ~ dissolved
    OF - director → CIF 0
  • 5
    Spragg, James Forrester
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - director → CIF 0
Ceased 8
  • 1
    Clark, Alexander Edward St Clair
    Investor born in October 1984
    Individual
    Officer
    2017-11-22 ~ 2019-05-17
    OF - director → CIF 0
  • 2
    Robinson, Martin
    Business Occupation born in June 1962
    Individual (23 offsprings)
    Officer
    2014-09-30 ~ 2018-11-29
    OF - director → CIF 0
  • 3
    Scoble, Timothy James
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2017-11-01
    OF - director → CIF 0
  • 4
    Knoll, Joseph
    Director born in October 1978
    Individual (25 offsprings)
    Officer
    2014-09-30 ~ 2015-04-30
    OF - director → CIF 0
  • 5
    Korval, Justin
    Director born in June 1982
    Individual
    Officer
    2014-09-30 ~ 2017-07-27
    OF - director → CIF 0
  • 6
    Ackerman, Ralf
    United Kingdom born in May 1979
    Individual
    Officer
    2014-09-30 ~ 2017-11-22
    OF - director → CIF 0
  • 7
    Richards, Stephen
    Director born in October 1967
    Individual (68 offsprings)
    Officer
    2014-08-22 ~ 2019-04-30
    OF - director → CIF 0
  • 8
    Doubleday, Timothy John
    Director born in March 1964
    Individual (46 offsprings)
    Officer
    2014-08-22 ~ 2017-06-21
    OF - director → CIF 0
parent relation
Company in focus

CASUAL DINING GROUP LIMITED

Previous name
TRAGUS TOPCO LIMITED - 2015-03-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CASUAL DINING GROUP LIMITED
    Info
    TRAGUS TOPCO LIMITED - 2015-03-11
    Registered number 09187410
    163 Eversholt Street, London NW1 1BU
    Private Limited Company incorporated on 2014-08-22 and dissolved on 2020-01-28 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • CASUAL DINING GROUP LIMITED
    S
    Registered number 09187410
    163 Eversholt Street, London, United Kingdom, NW1 1BU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CASUAL DINING GROUP LIMITED
    S
    Registered number 09187410
    1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 6th Floor 10 Bloomsbury Way, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ 2018-04-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.