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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.

Parent entities and officers
Active 2
  • 1
    Leihal, Satnam Singh
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2020-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Colemore Court 9 Colemore Row, Birmingham, West Midlands, England, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-10-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Masters, Michael Anthony
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    2016-10-07 ~ 2017-05-23
    OF - Director → CIF 0
  • 2
    Edwards, Graham Mark
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2016-10-07 ~ 2018-08-14
    OF - Director → CIF 0
  • 3
    Mcilwee, Laurence Patrick
    Chairman born in June 1962
    Individual (8 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 4
    Curle, Tolla Joanne
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2019-09-10 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (55 offsprings)
    Officer
    2018-08-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Henderson, Stephen
    Chartered Accountant born in August 1957
    Individual (26 offsprings)
    Officer
    2016-10-07 ~ 2019-08-04
    OF - Director → CIF 0
parent relation
Company in focus

BOPARAN VENTURES LIMITED

Previous names
ED'S EASY DINER HOLDINGS LIMITED - 2019-09-19
FRIARS 717 LIMITED - 2017-01-03
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
0 GBP2019-12-29
0 GBP2018-12-30
Average Number of Employees
02018-12-31 ~ 2019-12-29
02018-01-01 ~ 2018-12-30

  • BOPARAN VENTURES LIMITED
    Info
    ED'S EASY DINER HOLDINGS LIMITED - 2019-09-19
    FRIARS 717 LIMITED - 2019-09-19
    Registered number 10417098
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-07 and dissolved on 2023-01-31 (6 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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