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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 24
  • 1
    Haimes, David Stephen
    Non Executive Director born in January 1963
    Individual (21 offsprings)
    Officer
    2019-05-03 ~ 2020-07-27
    OF - Director → CIF 0
  • 2
    Halpern, Abel Gregorei
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ 2017-12-11
    OF - Director → CIF 0
  • 3
    James, Peter William
    Born in December 1983
    Individual (20 offsprings)
    Officer
    2018-01-30 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Arthur, Wayne Anthony
    Director born in March 1975
    Individual (59 offsprings)
    Officer
    2018-01-30 ~ 2019-01-11
    OF - Director → CIF 0
  • 5
    Mr James George Coulter
    Born in December 1959
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Eller, Dirk Gustaf
    Born in July 1972
    Individual (17 offsprings)
    Officer
    2015-02-02 ~ 2020-12-16
    OF - Director → CIF 0
  • 7
    Andrew Johnson
    Individual (69 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Capo, Antonio
    Born in August 1970
    Individual (24 offsprings)
    Officer
    2020-06-25 ~ 2020-12-16
    OF - Director → CIF 0
  • 9
    Challenger, Dean
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Schneitter, Philippe Peter
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2015-02-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Viola, John Edward
    Born in October 1965
    Individual (22 offsprings)
    Officer
    2014-11-05 ~ 2015-02-02
    OF - Director → CIF 0
  • 12
    Howell, Christopher Timothy
    Born in December 1959
    Individual (20 offsprings)
    Officer
    2018-10-15 ~ 2020-07-24
    OF - Director → CIF 0
  • 13
    Hendry Pickup, Jon David
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2016-07-25 ~ 2018-05-12
    OF - Director → CIF 0
  • 14
    Jones, Karen Elisabeth Dind
    Born in July 1956
    Individual (180 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
  • 15
    Niven, David Crookes
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2015-03-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 16
    Cami, Ronald
    Born in April 1967
    Individual (27 offsprings)
    Officer
    2014-10-23 ~ 2015-02-02
    OF - Director → CIF 0
  • 17
    Comish, Michael Douglas
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2018-01-30 ~ 2020-06-25
    OF - Director → CIF 0
  • 18
    Kaye, Jonathan Samuel
    Born in August 1978
    Individual (45 offsprings)
    Officer
    2015-02-02 ~ 2016-06-29
    OF - Director → CIF 0
  • 19
    Millar, Alan John
    Individual (11 offsprings)
    Officer
    2015-02-02 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 20
    Matthew Boyd Callaghan
    Individual (70 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Mr David Bonderman
    Born in November 1942
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 22
    Ali Abbas Khaki
    Individual (39 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    PAPA MIDCO LIMITED
    09277952
    Johnston House, 8 Johnston Road, Woodford Green, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    CI MILAN LIMITED
    13034479
    116, Upper Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-12-16 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2020-12-16 ~ dissolved
    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
parent relation
Company in focus

PRZ REALISATIONS (2) LIMITED

Period: 2021-03-05 ~ 2023-05-15
Company number: 09278104 03919682
Registered names
PRZ REALISATIONS (2) LIMITED - Dissolved 03919682
Insolvency (Case 1) In administration
Administration ended on 2023-02-15
Insolvency (Case 1) In administration
Administration started on 2021-02-10
PAPA BIDCO LIMITED - 2015-02-04
Recent Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • PRZ REALISATIONS (2) LIMITED
    Info
    PREZZO HOLDINGS LIMITED - 2021-03-05
    PAPA BIDCO LIMITED - 2021-03-05
    Registered number 09278104
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2014-10-23 and dissolved on 2023-05-15 (8 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • PREZZO HOLDINGS LIMITED
    S
    Registered number 09278104
    Johnston House, Johnston Road, Woodford Green, England, IG8 0XA
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRZ REALISATIONS LIMITED
    - now 03919682 09278104
    Insolvency (Case 2) In administration
    Administration ended on 2023-02-15 during the appointment or period of control
    PREZZO LIMITED
    - 2021-03-05 03919682 04362818
    PREZZO PLC - 2015-02-02
    JONATHANS RESTAURANTS LIMITED - 2002-03-06
    GREENSTAR INVESTMENTS LIMITED - 2002-02-07
    THIRDGRADE LIMITED - 2000-03-06
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.