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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Brostoff, Martin Adrian
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Sayer, David Paul
    Born in February 1972
    Individual (37 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (98 offsprings)
    Person with significant control
    2016-05-25 ~ 2020-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Pigott, Richard
    Born in April 1982
    Individual (15 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (61 offsprings)
    Person with significant control
    2016-05-25 ~ 2020-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Henderson, Stephen
    Chartered Accountant born in August 1957
    Individual (133 offsprings)
    Officer
    2016-05-20 ~ 2019-08-06
    OF - Director → CIF 0
  • 7
    Edwards, Graham Mark
    Director born in July 1970
    Individual (38 offsprings)
    Officer
    2016-05-20 ~ 2018-08-14
    OF - Director → CIF 0
  • 8
    Price, Paul
    Born in September 1973
    Individual (35 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 9
    Mcilwee, Laurence Patrick
    Chairman born in June 1962
    Individual (39 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 10
    Leihal, Satnam Singh
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2020-04-23 ~ 2026-01-22
    OF - Director → CIF 0
  • 11
    Masters, Michael Anthony
    Company Director born in July 1960
    Individual (36 offsprings)
    Officer
    2016-05-20 ~ 2017-05-23
    OF - Director → CIF 0
  • 12
    Curle, Tolla Joanne
    Chartered Accountant born in April 1976
    Individual (42 offsprings)
    Officer
    2016-05-20 ~ 2022-12-16
    OF - Director → CIF 0
  • 13
    INVEST CO 1 LIMITED
    09062170 16834660
    9, Colmore Row, Birmingham, England
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOPARAN RESTAURANTS HOLDINGS LIMITED

Period: 2016-05-20 ~ now
Company number: 10192508
Registered name
BOPARAN RESTAURANTS HOLDINGS LIMITED - now 09950317
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Related profiles found in government register
  • BOPARAN RESTAURANTS HOLDINGS LIMITED
    Info
    Registered number 10192508
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-20 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • BOPARAN RESTAURANTS HOLDINGS LIMITED
    S
    Registered number 10192508
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BOPARAN RESTAURANTS HOLDINGS LIMITED
    S
    Registered number 10192508
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BRG CONCESSIONS LIMITED
    13940734
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BRG STAR LIMITED
    15673160
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CARLUCCIO’S (UK) LIMITED
    - now 12040028
    ANGLESEY POULTRY LIMITED
    - 2020-08-14 12040028
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (8 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    CINNAMON COLLECTION LIMITED
    - now 09950317
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-02-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    DEEP BLUE RESTAURANTS HOLDINGS LTD - now
    BOPARAN VENTURES LIMITED
    - 2019-09-19 05597459 10417098
    Chapter House, 33 London Road, Reigate, Surrey, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2017-02-06 ~ 2019-08-23
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    FISHWORKS RESTAURANTS LIMITED
    - now 07785020
    CKN2 LTD
    - 2020-10-22 07785020
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    GIRAFFE CONCEPTS LIMITED
    03442265
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2016-06-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    GOURMET BURGER KITCHEN (UK) LIMITED
    - now 06800894
    FISHWORKS 2 LIMITED
    - 2020-11-06 06800894
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2019-05-13 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    LAPWORTH LEISURE LTD
    13991581
    2nd Floor, Colmore Court, Colmore Row, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2023-06-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    SC RESTAURANTS (UK) LIMITED
    - now 02941330
    APPLE PAN LIMITED
    - 2019-10-02 02941330 03279387... (more)
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-10-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.