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.
- 1
Holmes, Stephen John
Born in June 1974Individual (34 offsprings)Officer2020-09-28 ~ nowOF - Director → CIF 0 - 2
Dunsmuir, Lindsay Allan
Born in March 1967Individual (65 offsprings)Officer2020-07-10 ~ nowOF - Director → CIF 0 - 3
Yates, William John
Director born in February 1981Individual (159 offsprings)Officer2016-09-30 ~ 2020-07-10OF - Director → CIF 0 - 4
Pitcher, Kieran John
Born in March 1970Individual (11 offsprings)Officer2020-07-10 ~ nowOF - Director → CIF 0 - 5TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED
- 2008-04-30TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14TRAVERS SMITH LIMITED
- 2006-10-1210 Snow Hill, London, EnglandActive Corporate (28 parents, 1237 offsprings)Officer2016-09-30 ~ 2020-07-10OF - Director → CIF 0Person with significant control2016-09-30 ~ 2020-07-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6AZZURRI BIDCO LIMITED - now 127416161, St. James's Market, London, EnglandActive Corporate (6 parents, 7 offsprings)Person with significant control2020-07-17 ~ 2020-12-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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TRAVERS SMITH SECRETARIES LIMITED
0213209410 Snow Hill, London, EnglandActive Corporate (41 parents, 1391 offsprings)Officer2016-09-30 ~ 2020-07-10OF - Director → CIF 0Person with significant control2016-09-30 ~ 2020-07-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8GONDOLA RESTAURANTS LIMITED - 2015-03-11ASK RESTAURANTS LIMITED - 2014-08-183rd Floor Capital House, 25 Chapel Street, London, EnglandDissolved Corporate (24 parents, 11 offsprings)Person with significant control2020-07-10 ~ 2020-07-17PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 9DE FACTO 2251 LIMITED - 2020-09-2225, Chapel Street, 3rd Floor Capital House, London, London, EnglandActive Corporate (8 parents, 5 offsprings)Person with significant control2020-12-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
ZIZZI RESTAURANTS LIMITED
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ZIZZI RESTAURANTS LIMITED
InfoDE FACTO 2247 LIMITED - 2020-09-07Registered number 104042113rd Floor Capital House, 25 Chapel Street, London NW1 5DHPRIVATE LIMITED COMPANY incorporated on 2016-09-30 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-09-29CIF 0
- Not found in our database.
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