Parental companies, filial companies, and officers of ARTHUR’S DINER LTD

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 3

1
Ragipi, Artur
Born in February 1975
Individual (2 offsprings)
Officer
2018-11-09 ~ now
OF - Director → CIF 0
Mr Artur Ragipi
Born in February 1975
Individual (2 offsprings)
Person with significant control
2018-11-09 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mr Radu - Daniel Sorescu
Born in January 1992
Individual (2 offsprings)
Person with significant control
2022-05-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
3
Mr Vincenzo Defeo
Born in January 1962
Individual (5 offsprings)
Person with significant control
2022-01-24 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 4

1
Shabanaj, Ervio
Commercial Director born in February 1988
Individual
Officer
2019-08-02 ~ 2020-05-28
OF - Director → CIF 0
Mr Ervio Shabanaj
Born in February 1988
Individual
Person with significant control
2019-08-02 ~ 2020-05-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Pandichie, Bruno
Director born in July 1993
Individual
Officer
2019-06-19 ~ 2019-08-02
OF - Director → CIF 0
Mr Bruno Pandichie
Born in July 1993
Individual
Person with significant control
2019-06-19 ~ 2019-08-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Sorescu, Radu - Daniel
Company Director born in January 1992
Individual (2 offsprings)
Officer
2022-05-01 ~ 2024-10-15
OF - Director → CIF 0
4
Defeo, Vincenzo
Director born in January 1963
Individual (5 offsprings)
Officer
2022-01-24 ~ 2024-10-15
OF - Director → CIF 0

Company in focus

ARTHUR’S DINER LTD

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Average Number of Employees

102019-12-01 ~ 2020-11-30

52018-12-01 ~ 2019-11-30

Fixed Assets

66,340 GBP2020-11-30

64,882 GBP2019-11-30

Current Assets

22,498 GBP2020-11-30

15,177 GBP2019-11-30

Creditors

Amounts falling due within one year

154,140 GBP2020-11-30

159,280 GBP2019-11-30

Net Current Assets/Liabilities

131,642 GBP2020-11-30

Restated amount

144,103 GBP2019-11-30

Total Assets Less Current Liabilities

-65,302 GBP2020-11-30

Restated amount

-79,221 GBP2019-11-30

Creditors

Amounts falling due after one year

50,000 GBP2020-11-30

Equity

-115,302 GBP2020-11-30

-79,221 GBP2019-11-30

ARTHUR’S DINER LTD
Info
Registered number 11669952
25 Barnes Avenue Barnes Avenue, London SW13 9AA
Private Limited Company incorporated on 2018-11-09 (6 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2022-06-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.