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
    Bradley, Marc
    Director born in April 1975
    Individual (72 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
    Bradley, Marc
    Individual (72 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (79 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Maceachern, Ian James Alan
    Finance Director born in February 1979
    Individual (4 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 4
    300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2015-11-26 ~ 2016-08-02
    OF - Director → CIF 0
  • 2
    Thomas, Matthew Owen
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2016-08-02 ~ 2019-12-30
    OF - Director → CIF 0
  • 3
    Galetti, David
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 4
    Galetti, Monica Taumate
    Head Chef born in August 1975
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2015-11-26 ~ 2016-08-02
    OF - Director → CIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2015-11-26 ~ 2016-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

FITZROVIA RESTAURANT LIMITED

Previous names
WSH & GALETTI RESTAURANTS LIMITED - 2024-07-04
TANSYCROFT LIMITED - 2016-08-02
Standard Industrial Classification
56101 - Licenced Restaurants

  • FITZROVIA RESTAURANT LIMITED
    Info
    WSH & GALETTI RESTAURANTS LIMITED - 2024-07-04
    TANSYCROFT LIMITED - 2016-08-02
    Registered number 09891180
    300 Thames Valley Park Drive, Reading RG6 1PT
    Private Limited Company incorporated on 2015-11-26 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.