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
    Fanthorpe, Matthew David
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Badelek, Sharon Michelle
    Director born in September 1969
    Individual (22 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Bassadone, Andrew Kirkland
    Director born in June 1957
    Individual (20 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 4
    VARIOUS EATERIES LIMITED - 2020-09-09
    VENEWCO LIMITED - 2020-09-09
    12, Great Portland Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Malkov, Yishay
    Director born in September 1974
    Individual
    Officer
    2020-08-27 ~ 2023-09-11
    OF - Director → CIF 0
  • 2
    Bradshaw, Andrew Philip
    Director born in May 1967
    Individual (33 offsprings)
    Officer
    2014-11-17 ~ 2020-08-27
    OF - Director → CIF 0
  • 3
    Williams, Oliver
    Director born in April 1983
    Individual (11 offsprings)
    Officer
    2020-01-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Osmond, Hugh Edward Mark
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    2015-01-12 ~ 2020-08-27
    OF - Director → CIF 0
    Mr Hugh Edward Mark Osmond
    Born in March 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Farrugia, Stephen
    Director born in March 1977
    Individual (22 offsprings)
    Officer
    2014-10-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Hawkes, Edward Jonathan Cameron
    Director born in January 1977
    Individual (28 offsprings)
    Officer
    2014-10-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Sword, Tiffany Clare
    Director born in May 1987
    Individual (4 offsprings)
    Officer
    2014-10-18 ~ 2020-08-27
    OF - Director → CIF 0
  • 8
    Spencer-churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (40 offsprings)
    Officer
    2014-10-18 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Jonas, Marc Nicholas
    Director born in February 1969
    Individual (20 offsprings)
    Officer
    2014-10-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Gripton, John Alexander
    Director born in June 1980
    Individual (12 offsprings)
    Officer
    2020-01-02 ~ 2020-08-27
    OF - Director → CIF 0
  • 11
    Freeman, Jackie Doreen
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2015-01-08 ~ 2017-04-13
    OF - Director → CIF 0
    Freeman, Jackie Doreen
    Individual (3 offsprings)
    Officer
    2015-01-08 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 12
    Bassadone, Andrew Kirkland
    Director born in June 1957
    Individual (20 offsprings)
    Officer
    2020-01-02 ~ 2020-08-27
    OF - Director → CIF 0
  • 13
    Mount, James Robert Le Breton
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    2014-10-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Allen, Matthew Charles
    Director born in April 1956
    Individual (43 offsprings)
    Officer
    2015-01-12 ~ 2015-03-19
    OF - Director → CIF 0
  • 15
    2nd Floor, 47 Marylebone Lane, London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    33,919,597 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2020-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VARIOUS EATERIES HOLDINGS LIMITED

Previous names
VARIOUS EATERIES LIMITED - 2020-09-09
SCP RESTAURANTS LIMITED - 2015-05-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VARIOUS EATERIES HOLDINGS LIMITED
    Info
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED - 2015-05-21
    Registered number 09269648
    20 St. Thomas Street, London SE1 9RS
    Private Limited Company incorporated on 2014-10-17 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • VARIOUS EATERIES HOLDINGS LIMITED
    S
    Registered number 09269648
    12, Great Portland Street, 2nd Floor, London, England, W1W 8QN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • VARIOUS EATERIES HOLDINGS LIMITED
    S
    Registered number 09269648
    2nd Floor, Ashley House, 12 Great Portland Street, London, United Kingdom, W1W 8QN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    20 St. Thomas Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-28 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.