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
    Hornby, Andrew Hedley
    Director born in January 1967
    Individual (32 offsprings)
    Officer
    2019-10-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Heier, Thomas
    Company Director born in August 1979
    Individual (11 offsprings)
    Officer
    2021-05-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Davis, Kirk Dyson, Mr.
    Director born in September 1971
    Individual (87 offsprings)
    Officer
    2018-12-24 ~ dissolved
    OF - director → CIF 0
  • 4
    MABEL BIDCO LIMITED - 2023-01-20
    5-7, Marshalsea Road, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9
  • 1
    Wood, Laura Joanne
    Finance Director born in April 1974
    Individual (8 offsprings)
    Officer
    2019-09-10 ~ 2020-04-14
    OF - director → CIF 0
  • 2
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (18 offsprings)
    Officer
    2017-05-17 ~ 2019-09-06
    OF - director → CIF 0
  • 3
    Holbrook, Jane Susan
    Company Director born in March 1964
    Individual (10 offsprings)
    Officer
    2015-01-21 ~ 2018-12-24
    OF - director → CIF 0
  • 4
    Rooney, John Wilfred
    Individual
    Officer
    2015-01-16 ~ 2020-12-22
    OF - secretary → CIF 0
  • 5
    Woods, Emma Margaret
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2018-12-24 ~ 2021-05-20
    OF - director → CIF 0
  • 6
    Mccue, Andrew
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2018-12-24 ~ 2019-06-30
    OF - director → CIF 0
  • 7
    Di Cello, David
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2020-04-14 ~ 2023-01-15
    OF - director → CIF 0
  • 8
    House, Glyn Maurice
    Company Director born in May 1966
    Individual (8 offsprings)
    Officer
    2015-01-16 ~ 2016-01-28
    OF - director → CIF 0
  • 9
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    2015-01-16 ~ 2017-06-02
    OF - director → CIF 0
parent relation
Company in focus

WAGAMAMA FINANCE LIMITED

Previous name
WAGAMAMA FINANCE PLC - 2021-07-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WAGAMAMA FINANCE LIMITED
    Info
    WAGAMAMA FINANCE PLC - 2021-07-06
    Registered number 09392832
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2015-01-16 and dissolved on 2023-06-09 (8 years 4 months). The company status is Dissolved.
    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.