Parental companies, filial companies, and officers of IRG (OLD) WWR LIMITED

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 3

1
Ewen, Richard David
Director born in March 1982
Individual (24 offsprings)
Officer
2022-03-21 ~ now
OF - director → CIF 0
2
Dhaliwal, Tarsem Singh
Director born in October 1963
Individual (73 offsprings)
Officer
2020-09-16 ~ now
OF - director → CIF 0
3
INDIVIDUAL RESTAURANTS GROUP LIMITED
Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, England
Dissolved corporate (2 parents, 4 offsprings)
Person with significant control
2019-08-29 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Lord, Vernon
Director born in July 1966
Individual (3 offsprings)
Officer
2015-07-21 ~ 2020-02-28
OF - director → CIF 0
Mr. Vernon James Lord
Born in July 1966
Individual (3 offsprings)
Person with significant control
2016-07-20 ~ 2016-07-20
PE - Ownership of shares – 75% or more → CIF 0
2
Griffin, Andrew David
Finance Director born in April 1983
Individual (1 offspring)
Officer
2020-05-05 ~ 2020-09-16
OF - director → CIF 0
3
Mr Tarsem Singh Dhaliwal
Born in October 1963
Individual (73 offsprings)
Person with significant control
2016-04-06 ~ 2019-08-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Walker, Steven John
Company Director born in February 1970
Individual (20 offsprings)
Officer
2016-11-14 ~ 2021-10-04
OF - director → CIF 0
Walker, Steven John
Director born in February 1970
Individual (20 offsprings)
2016-11-14 ~ 2021-12-10
OF - director → CIF 0
Mr Steven John Walker
Born in February 1970
Individual (20 offsprings)
Person with significant control
2016-04-06 ~ 2019-08-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Mr Malcom Conrad Walker
Born in February 1946
Individual (33 offsprings)
Person with significant control
2016-04-06 ~ 2019-08-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

IRG (OLD) WWR LIMITED

Previous name

GINO D'ACAMPO WORLDWIDE RESTAURANTS LIMITED - 2022-01-18

Standard Industrial Classification

56101 - Licensed Restaurants

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2016-07-31

Net assets/liabilities including pension asset/liability

1 GBP2016-07-31

Number of shares allotted

Class 1 ordinary share

100 shares2016-07-31

Par Value of Share

Class 1 ordinary share

0.01 GBP2015-07-21 ~ 2016-07-31

Paid-up share capital

Class 1 ordinary share

1 GBP2016-07-31

Shareholder's fund

1 GBP2016-07-31

IRG (OLD) WWR LIMITED
Info
GINO D'ACAMPO WORLDWIDE RESTAURANTS LIMITED - 2022-01-18
Registered number 09696503
Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
Private Limited Company incorporated on 2015-07-21 (9 years 10 months). The company status is Liquidation.
The last date of confirmation statement was made at 2022-04-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.