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.
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King, Jeremy Richard Bruce
Company Director born in June 1954Individual (17 offsprings)Officer
2023-05-15 ~ nowOF - Director → CIF 0Mr Jeremy Richard Bruce King
Born in June 1954Individual (17 offsprings)Person with significant control 2023-05-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Law, Andrew Eric
Company Director born in June 1966Individual (17 offsprings)Officer 2024-06-06 ~ nowOF - Director → CIF 0Andrew Eric Law
Born in June 1966Individual (17 offsprings)Person with significant control 2024-06-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Whitfield, Benjamin Gordon
Company Director born in October 1971Individual (7 offsprings)Officer 2024-05-16 ~ nowOF - Director → CIF 0
Sopher, Daniel Richard Murad
Company Director born in February 1976Individual (27 offsprings)Officer 2023-03-17 ~ 2023-05-15OF - Director → CIF 0Mr Daniel Richard Murad Sopher
Born in February 1976Individual (27 offsprings)Person with significant control 2023-03-17 ~ 2023-05-09PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
PARK RESTAURANT HOLDINGS LIMITED
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- Registered number 14738887
PARK RESTAURANT HOLDINGS LIMITED
Info
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NBPrivate Limited Company incorporated on 2023-03-17 (2 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-07-22CIF 0 PARK RESTAURANT HOLDINGS LIMITED
SRegistered number 147388872nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom, W1K 3NBLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
- 12nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,238 GBP2024-06-30Person with significant control 2023-03-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 22nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,170,242 GBP2024-06-30Person with significant control 2023-03-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
