logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Small, Alex Charles Newton

child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 40 - Director → ME
  • 2
    BURGINHALL 1050 LIMITED - 1998-07-20
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-29 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2013-04-05 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    BURGINHALL 1049 LIMITED - 1998-07-20
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    BELHAVEN HOLDINGS LIMITED - 1989-08-22
    PRECISEPORT LIMITED - 1984-08-02
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 27 - Secretary → ME
  • 5
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2003-06-26
    THE RESTAURANT GROUP PLC - 2004-01-14
    SSL SHELFCO 3 PLC - 2003-11-27
    icon of address One London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 38 - Director → ME
  • 6
    icon of address Black Barn Dye House Lane, Duncton, Petworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2020-06-09 ~ now
    IIF 32 - Director → ME
  • 7
    VERLUMAN LIMITED - 1983-09-21
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 7 - Secretary → ME
  • 9
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2013-04-05 ~ dissolved
    IIF 8 - Secretary → ME
  • 11
    icon of address One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 41 - Director → ME
  • 12
    THE RESTAURANT GROUP (UK) LIMITED - 2011-11-10
    icon of address One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 39 - Director → ME
  • 13
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 6 - Secretary → ME
  • 14
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 19 - Secretary → ME
Ceased 23
  • 1
    NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
    BEDINAIRE LIMITED - 1983-02-15
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 24 - Secretary → ME
  • 2
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 16 - Secretary → ME
  • 3
    SATORBALE LIMITED - 1983-05-27
    PUBS LIMITED - 1998-08-13
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 29 - Secretary → ME
  • 4
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    icon of address Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 17 - Secretary → ME
  • 5
    DENES HOLIDAY CAMP LIMITED - 1993-09-15
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 13 - Secretary → ME
  • 6
    icon of address C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 10 - Secretary → ME
  • 7
    CASA PASTA LIMITED - 2011-11-10
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 21 - Secretary → ME
  • 8
    CITY HOTELS LIMITED - 1977-12-31
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 9 - Secretary → ME
  • 9
    COMPLAMENT LIMITED - 2001-09-04
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 33 - Director → ME
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 14 - Secretary → ME
  • 10
    EST EST EST LIMITED - 1995-08-21
    INHOCO 397 LIMITED - 1995-03-22
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 22 - Secretary → ME
  • 11
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 25 - Secretary → ME
  • 12
    SHELFGATE LIMITED - 2001-01-19
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 26 - Secretary → ME
  • 13
    INHOCO 345 LIMITED - 1994-07-29
    GENESIS RESTAURANTS LIMITED - 1997-04-25
    icon of address C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2017-03-10
    IIF 36 - Director → ME
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 15 - Secretary → ME
  • 14
    DUKES (RESTAURANTS) LIMITED - 1980-12-31
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-05-16
    CITY CENTRE RESTAURANTS LIMITED - 1989-08-03
    CHURNSIDE LIMITED - 1978-12-31
    GARFUNKELS (RESTAURANTS) LIMITED - 1982-10-20
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-04-24
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 11 - Secretary → ME
  • 15
    PAYTASTE LIMITED - 1990-06-25
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 12 - Secretary → ME
  • 16
    BELHAVEN HOTELS(FALKIRK)LIMITED - 1992-07-16
    LEAPARK HOTEL LIMITED - 1985-05-17
    icon of address C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 30 - Secretary → ME
  • 17
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 4 - Secretary → ME
  • 18
    icon of address Ist Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-17 ~ 2023-12-31
    IIF 28 - Secretary → ME
  • 19
    FIDECS CONSULTING LIMITED - 2007-08-31
    STM FIDECS CONSULTING LIMITED - 2009-05-08
    icon of address Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,930 GBP2015-12-31
    Officer
    icon of calendar 2021-12-31 ~ 2023-12-31
    IIF 37 - Director → ME
  • 20
    PADVARD LIMITED - 1982-08-09
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 3 - Secretary → ME
  • 21
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    THE RESTAURANT GROUP PLC - 2024-01-02
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    icon of address 1 George Square, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2017-03-10
    IIF 31 - Secretary → ME
  • 22
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 20 - Secretary → ME
  • 23
    BELHAVEN INNS LIMITED - 1989-08-22
    BREWINSON LIMITED - 1985-03-08
    ADAMS RIB LIMITED - 2020-03-26
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-05 ~ 2017-03-10
    IIF 23 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.