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
    Leihal, Satnam Singh
    Company Director born in December 1976
    Individual (16 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Sayer, David Paul
    Company Director born in February 1972
    Individual (16 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Vivek
    Ceo And Executive Chef born in May 1971
    Individual (5 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 4
    GIRAFFE CONCEPTS LIMITED
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Henderson, Stephen
    Chartered Accountant born in August 1957
    Individual (32 offsprings)
    Officer
    2016-01-13 ~ 2019-08-06
    OF - Director → CIF 0
  • 2
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    English, Tina Lorraine
    Commercial Director born in November 1964
    Individual (6 offsprings)
    Officer
    2016-01-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Mcilwee, Laurence Patrick
    Chairman born in June 1962
    Individual (8 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 5
    Masters, Michael Anthony
    Company Director born in July 1960
    Individual (7 offsprings)
    Officer
    2016-01-13 ~ 2017-05-23
    OF - Director → CIF 0
  • 6
    Curle, Tolla Joanne
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2019-08-06 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Edwards, Graham Mark
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2016-01-13 ~ 2018-08-14
    OF - Director → CIF 0
  • 9
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, France
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    INVEST CO 1 LIMITED
    Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

CINNAMON COLLECTION LIMITED

Previous name
BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
Standard Industrial Classification
56101 - Licenced Restaurants
70100 - Activities Of Head Offices

Related profiles found in government register
  • CINNAMON COLLECTION LIMITED
    Info
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    Registered number 09950317
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ
    Private Limited Company incorporated on 2016-01-13 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • CINNAMON COLLECTION LIMITED
    S
    Registered number 9950317
    9, Colmore Row, Birmingham, England, B3 2BJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • CKN2 LTD - 2020-10-22
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-16 ~ 2020-10-19
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.