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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 2
  • 1
    Razzano, Antonio
    Director born in December 1992
    Individual (5 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Mr Antonio Razzano
    Born in December 1992
    Individual (5 offsprings)
    Person with significant control
    2020-09-22 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Furst, Virginia
    Director born in October 1994
    Individual (4 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Mrs Virginia Furst
    Born in October 1994
    Individual (4 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

THE MARYLEBONE KITCHEN 1911 LTD

Period: 2020-10-07 ~ 2022-02-22
Company number: 12888458
Registered names
THE MARYLEBONE KITCHEN 1911 LTD - Dissolved 10477947... (more)
SMACK 1911 LTD - 2020-10-07
Standard Industrial Classification
56101 - Licenced Restaurants
56103 - Take-away Food Shops And Mobile Food Stands

  • THE MARYLEBONE KITCHEN 1911 LTD
    Info
    SMACK 1911 LTD - 2020-10-07
    Registered number 12888458
    The Marylebone Kitchen, 106 York Street, London W1H 4QN
    PRIVATE LIMITED COMPANY incorporated on 2020-09-18 and dissolved on 2022-02-22 (1 year 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.