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 2
  • 1
    Allen, Thomas Glassbrooke
    Chief Financial Officer born in October 1982
    Individual (28 offsprings)
    Officer
    2023-11-27 ~ now
    OF - director → CIF 0
  • 2
    Carnie, Andrew Ronald
    Born in February 1974
    Individual (30 offsprings)
    Officer
    2020-11-09 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Mcphee, Peter Jonathan
    Cfo born in August 1975
    Individual (5 offsprings)
    Officer
    2017-01-18 ~ 2020-11-09
    OF - director → CIF 0
  • 2
    Stael Thykier, Svend Christoffer
    Film Producer born in January 1972
    Individual (29 offsprings)
    Officer
    2015-09-23 ~ 2020-08-18
    OF - director → CIF 0
  • 3
    Jones, Nicholas Keith Arthur
    Company Director born in September 1963
    Individual (15 offsprings)
    Officer
    2015-09-23 ~ 2023-11-27
    OF - director → CIF 0
  • 4
    Williams, Guy James
    Cco born in April 1963
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2017-01-17
    OF - director → CIF 0
  • 5
    Lax Banon, Enrique, Mr.
    Financial Services born in March 1975
    Individual (10 offsprings)
    Officer
    2015-09-23 ~ 2020-08-18
    OF - director → CIF 0
parent relation
Company in focus

SOHO RESTAURANTS HOLDCO NO.1 LIMITED

Previous name
QUENTIN RESTAURANTS HOLDCO NO.1 LIMITED - 2020-11-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SOHO RESTAURANTS HOLDCO NO.1 LIMITED
    Info
    QUENTIN RESTAURANTS HOLDCO NO.1 LIMITED - 2020-11-27
    Registered number 09792313
    180 The Strand, London WC2R 1EA
    Private Limited Company incorporated on 2015-09-23 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • SOHO RESTAURANTS HOLDCO NO.1 LIMITED
    S
    Registered number 09792313
    180, The Strand, London, United Kingdom, WC2R 1EA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUENTIN RESTAURANTS HOLDCO NO.2 LIMITED - 2020-11-27
    180 The Strand, London, United Kingdom
    Corporate (3 parents, 6 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.