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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Colin Christopher Robinson

child relation
Offspring entities and appointments 92
  • 1
    46 BERKELEY SQUARE LTD
    09497091 15738343
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-01-20 ~ 2022-08-16
    IIF 44 - Director → ME
    2022-12-15 ~ now
    IIF 71 - Director → ME
    2022-12-15 ~ now
    IIF 149 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 162 - Secretary → ME
  • 2
    49-50 BERKELEY SQUARE LIMITED
    15738343 09497091
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 86 - Director → ME
  • 3
    5ARCLEC LIMITED
    13647784 08610505... (more)
    Active Corporate (2 parents)
    Officer
    2021-09-28 ~ now
    IIF 78 - Director → ME
  • 4
    6ARCLEC LIMITED
    13686228 08559447... (more)
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 39 - Director → ME
  • 5
    AMO CLINIC COMPANY LIMITED
    10900663
    Dissolved Corporate (4 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 82 - Director → ME
    2019-10-04 ~ dissolved
    IIF 184 - Secretary → ME
  • 6
    ANNABEL'S (BERKELEY SQUARE) LIMITED
    00736066
    Active Corporate (23 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 45 - Director → ME
    2022-12-15 ~ now
    IIF 72 - Director → ME
    2022-12-15 ~ now
    IIF 136 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 177 - Secretary → ME
  • 7
    ANNABEL'S CIGAR SHOP LIMITED
    11244403
    Active Corporate (8 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 92 - Director → ME
    2022-12-15 ~ now
    IIF 91 - Director → ME
    2022-12-15 ~ now
    IIF 155 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 185 - Secretary → ME
  • 8
    BB&R LIMITED
    - now 05492886
    BR WINE LIMITED - 2006-03-31
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-05-31 ~ 2019-08-12
    IIF 9 - Director → ME
  • 9
    BB&R US LIMITED
    07252491
    Active Corporate (11 parents)
    Officer
    2016-05-31 ~ 2019-08-12
    IIF 97 - Director → ME
  • 10
    BERRY BROS. & RUDD LIMITED
    - now 05490962 00379553
    RUDDBERRY LIMITED - 2006-03-31
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2016-03-17 ~ 2019-08-12
    IIF 8 - Director → ME
  • 11
    BETTERTECH LIMITED
    05104386
    Dissolved Corporate (5 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 117 - Director → ME
  • 12
    BILLS RESTAURANTS LTD.
    - now 05158252
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    Active Corporate (26 parents)
    Officer
    2022-12-15 ~ now
    IIF 70 - Director → ME
    2019-10-18 ~ 2022-08-16
    IIF 49 - Director → ME
    2022-12-15 ~ now
    IIF 154 - Secretary → ME
  • 13
    BILLS STORES LIMITED
    06347385
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-10-18 ~ now
    IIF 31 - Director → ME
    2022-12-15 ~ now
    IIF 141 - Secretary → ME
  • 14
    BILLS TRADING LIMITED
    05256656
    Active Corporate (20 parents)
    Officer
    2019-10-18 ~ 2022-08-16
    IIF 30 - Director → ME
    2022-12-15 ~ now
    IIF 62 - Director → ME
    2022-12-15 ~ now
    IIF 138 - Secretary → ME
  • 15
    C/M BAKERY LIMITED
    08749206
    Active Corporate (11 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 36 - Director → ME
    2022-12-15 ~ now
    IIF 34 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 169 - Secretary → ME
    2022-12-15 ~ now
    IIF 145 - Secretary → ME
  • 16
    C/M BOULANGERIE LIMITED
    08749212
    Active Corporate (11 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 40 - Director → ME
    2022-12-15 ~ now
    IIF 29 - Director → ME
    2022-12-15 ~ now
    IIF 139 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 173 - Secretary → ME
  • 17
    C/M COVENT GARDEN LIMITED
    - now 07874858
    CAPRICE COVENT GARDEN LIMITED - 2012-04-12
    NEWINCCO 1143 LIMITED - 2012-01-10
    Active Corporate (16 parents)
    Officer
    2022-12-15 ~ now
    IIF 54 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 164 - Secretary → ME
    2022-12-15 ~ now
    IIF 133 - Secretary → ME
  • 18
    CABOT CELLARS LIMITED
    - now 02667760
    SPEED 2232 LIMITED - 1992-01-23
    Dissolved Corporate (10 parents)
    Officer
    2025-09-15 ~ dissolved
    IIF 102 - Director → ME
  • 19
    CAPRICE BASIL STREET LIMITED
    - now 10292039
    SHEEKEY COLLECTIONS LIMITED - 2017-06-16
    Active Corporate (7 parents)
    Officer
    2019-09-30 ~ 2022-08-16
    IIF 95 - Director → ME
    2022-12-15 ~ now
    IIF 94 - Director → ME
    2022-12-15 ~ now
    IIF 159 - Secretary → ME
  • 20
    CAPRICE BERKELEY SQUARE LIMITED
    09066944
    Dissolved Corporate (4 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 67 - Director → ME
    2019-10-04 ~ dissolved
    IIF 167 - Secretary → ME
  • 21
    CAPRICE CAFE LIMITED
    12066260
    Dissolved Corporate (5 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 80 - Director → ME
    2019-10-04 ~ dissolved
    IIF 183 - Secretary → ME
  • 22
    CAPRICE CHELSEA GRILL LIMITED
    09093135
    Active Corporate (7 parents)
    Officer
    2022-12-15 ~ now
    IIF 27 - Director → ME
    2019-09-30 ~ 2022-08-16
    IIF 26 - Director → ME
    2022-12-15 ~ now
    IIF 130 - Secretary → ME
  • 23
    CAPRICE EVENTS LIMITED
    - now 02422774
    CARACROFT LIMITED - 1995-03-10
    Active Corporate (17 parents)
    Officer
    2022-12-15 ~ now
    IIF 59 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 75 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 170 - Secretary → ME
    2022-12-15 ~ now
    IIF 142 - Secretary → ME
  • 24
    CAPRICE HOLDINGS LIMITED
    - now 01661349
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 68 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 73 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 178 - Secretary → ME
    2022-12-15 ~ now
    IIF 152 - Secretary → ME
  • 25
    CAPRICE IVY COVENT GARDEN LIMITED
    - now 08610505 07874858
    3ARCLEC LIMITED - 2014-05-08
    Active Corporate (8 parents)
    Officer
    2022-12-15 ~ now
    IIF 28 - Director → ME
    2019-09-30 ~ 2022-08-16
    IIF 24 - Director → ME
    2022-12-15 ~ now
    IIF 132 - Secretary → ME
  • 26
    CAPRICE PROPERTIES LIMITED
    - now 05506966
    NEWINCCO 454 LIMITED - 2005-07-15
    Active Corporate (17 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 60 - Director → ME
    2022-12-15 ~ now
    IIF 42 - Director → ME
    2022-12-15 ~ now
    IIF 144 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 168 - Secretary → ME
  • 27
    CH ACQUISITION LIMITED
    - now 05415071
    NEWINCCO 439 LIMITED - 2005-05-20
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-10-04 ~ now
    IIF 63 - Director → ME
    2019-10-04 ~ now
    IIF 165 - Secretary → ME
  • 28
    CHESHUNT FINANCE UNLIMITED
    06807552
    Dissolved Corporate (18 parents)
    Officer
    2015-05-06 ~ 2015-12-16
    IIF 14 - Director → ME
  • 29
    CJR ADVISORY LIMITED
    14794327
    Active Corporate (2 parents)
    Officer
    2023-04-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 30
    COTERIE AMPHORAE COMPANY LIMITED
    - now 14333224
    COTERIE LENDING COMPANY LIMITED
    - 2023-02-17 14333224
    Active Corporate (5 parents)
    Officer
    2022-09-02 ~ now
    IIF 98 - Director → ME
  • 31
    COTERIE HOLDINGS UK LIMITED
    14868561
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2023-05-15 ~ now
    IIF 100 - Director → ME
  • 32
    COTERIE NEWCO LIMITED
    16757061
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 101 - Director → ME
  • 33
    COTERIE VAULTS HOLDINGS LIMITED
    - now 13517058
    VINOTHEQUE PROPERTY HOLDINGS LIMITED - 2023-06-05
    Active Corporate (9 parents)
    Officer
    2025-09-15 ~ now
    IIF 22 - Director → ME
  • 34
    COTERIE VAULTS LIMITED
    - now 04973515
    VINOTHEQUE HOLDINGS LIMITED - 2023-05-26
    Active Corporate (26 parents)
    Officer
    2025-09-15 ~ now
    IIF 20 - Director → ME
  • 35
    FAIRSHOT COURT (MANAGEMENT) LIMITED
    - now 03649878
    FAIRSHOT COURT MANAGEMENT COMPANY LIMITED - 1999-10-27
    Active Corporate (16 parents)
    Officer
    2018-06-04 ~ 2021-09-14
    IIF 106 - Director → ME
  • 36
    FOOD ETC RESTAURANTS LIMITED
    04525126
    Dissolved Corporate (18 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 56 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 33 - Director → ME
    2022-12-15 ~ dissolved
    IIF 134 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 161 - Secretary → ME
  • 37
    FRIDAY (LONDON) LTD
    11268265
    Dissolved Corporate (4 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 81 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 85 - Director → ME
    2022-12-15 ~ dissolved
    IIF 156 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 186 - Secretary → ME
  • 38
    GEORGE (MOUNT STREET) LIMITED
    - now 03759332
    BIRLEY KHANLARI LIMITED - 2001-03-26
    Active Corporate (22 parents)
    Officer
    2022-12-15 ~ now
    IIF 66 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 51 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 166 - Secretary → ME
    2022-12-15 ~ now
    IIF 146 - Secretary → ME
  • 39
    GLOBAL WINE SOLUTIONS LIMITED
    - now 10438774
    LIAM STEEVENSON MW LTD - 2017-06-12
    VINEYARD PRODUCTIONS LTD - 2017-02-23
    Active Corporate (8 parents)
    Officer
    2024-12-06 ~ now
    IIF 11 - Director → ME
  • 40
    HALLGARTEN WINES,LIMITED
    00432433
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 99 - Director → ME
  • 41
    HARRY'S BAR LIMITED
    - now 00216595
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    Active Corporate (24 parents)
    Officer
    2022-12-15 ~ now
    IIF 61 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 38 - Director → ME
    2022-12-15 ~ now
    IIF 135 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 175 - Secretary → ME
  • 42
    HARRYS BAR RESTAURANTS KX PROPCO LIMITED
    - now 15133977
    VINOTECA (KX) PROP CO LIMITED
    - 2024-07-09 15133977
    Active Corporate (7 parents)
    Officer
    2024-07-05 ~ now
    IIF 50 - Director → ME
    2024-07-05 ~ now
    IIF 129 - Secretary → ME
  • 43
    HARRY’S BAR RESTAURANTS LIMITED
    10869780
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2022-08-16
    IIF 79 - Director → ME
    2022-12-15 ~ now
    IIF 93 - Director → ME
    2022-12-15 ~ now
    IIF 158 - Secretary → ME
  • 44
    I G WINES LTD
    07610310
    Active Corporate (8 parents)
    Officer
    2024-02-14 ~ now
    IIF 17 - Director → ME
  • 45
    INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED
    - now 00895642
    JUMP KNITWEAR LIMITED - 1995-06-12
    LOUIS CARING (SALES) LIMITED - 1979-12-31
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2020-08-26 ~ now
    IIF 7 - Director → ME
  • 46
    IVY COLLECTIONS LIMITED
    10291842
    Dissolved Corporate (6 parents)
    Officer
    2019-09-30 ~ 2022-08-16
    IIF 84 - Director → ME
    2022-12-15 ~ dissolved
    IIF 88 - Director → ME
    2022-12-15 ~ dissolved
    IIF 157 - Secretary → ME
  • 47
    KINGS CROSS RESTAURANTS LIMITED
    11885007
    Dissolved Corporate (5 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 77 - Director → ME
  • 48
    KINGSFIELD HOUSE (MANAGEMENT COMPANY) LIMITED
    05637427
    Active Corporate (47 parents)
    Officer
    2016-01-05 ~ 2019-10-14
    IIF 109 - Director → ME
  • 49
    LAY & WHEELER LIMITED
    - now 05730318
    NOTSALLOW 245 LIMITED - 2006-04-28
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2025-09-15 ~ now
    IIF 21 - Director → ME
  • 50
    LAY AND WHEELER TRADING LIMITED
    - now 16314151
    X WINE TRADING LIMITED
    - 2025-06-02 16314151
    Active Corporate (7 parents)
    Officer
    2025-03-13 ~ now
    IIF 126 - Director → ME
  • 51
    MARK BIRLEY (FOR MEN) LIMITED
    - now 02980935
    LIMEVALE LIMITED - 1995-03-02
    Active Corporate (21 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 53 - Director → ME
    2022-12-15 ~ now
    IIF 58 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 172 - Secretary → ME
    2022-12-15 ~ now
    IIF 143 - Secretary → ME
  • 52
    MARK BIRLEY ASSOCIATES LIMITED
    00618293
    Active Corporate (21 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 52 - Director → ME
    2022-12-15 ~ now
    IIF 57 - Director → ME
    2022-12-15 ~ now
    IIF 153 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 176 - Secretary → ME
  • 53
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 74 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 48 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 182 - Secretary → ME
    2022-12-15 ~ now
    IIF 150 - Secretary → ME
  • 54
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    Active Corporate (22 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 55 - Director → ME
    2022-12-15 ~ now
    IIF 46 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 174 - Secretary → ME
    2022-12-15 ~ now
    IIF 151 - Secretary → ME
  • 55
    MBG HOSPITALITY LTD
    17091470
    Active Corporate (3 parents)
    Officer
    2026-03-13 ~ now
    IIF 23 - Director → ME
  • 56
    MBH GROUP (UK) LIMITED
    - now 06227148
    NEWINCCO 700 LIMITED - 2007-05-18
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-10-04 ~ now
    IIF 47 - Director → ME
    2019-10-04 ~ now
    IIF 180 - Secretary → ME
  • 57
    MBH PUTCO LIMITED
    - now 06227164
    NEWINCCO 701 LIMITED - 2007-05-18
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 114 - Director → ME
    2022-12-15 ~ now
    IIF 64 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 181 - Secretary → ME
    2022-12-15 ~ now
    IIF 140 - Secretary → ME
  • 58
    MORRIS AND VERDIN LIMITED
    01551981
    Active Corporate (21 parents)
    Officer
    2016-05-17 ~ 2019-08-12
    IIF 10 - Director → ME
  • 59
    OCEAN PROPERTIES (CARDIFF) LIMITED
    11627990
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-10-17 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    ONYXRAIL LIMITED
    - now 07760590
    PULLMAN PROJECTS LIMITED
    - 2012-05-10 07760590
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-02 ~ 2012-05-18
    IIF 125 - Director → ME
  • 61
    PEGASUS CONSTRUCTION (CLIVE LANE) LIMITED
    10836791
    Dissolved Corporate (4 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 107 - Director → ME
  • 62
    PEGASUS CONTRACTING LIMITED
    - now 09223621
    PEGASUS DEVELOPMENTS (HENDREDENNY) LIMITED
    - 2015-11-02 09223621 09117667... (more)
    PEGASUS DEVELOPMENTS (LAWRENCE HILL) LIMITED
    - 2015-03-26 09223621 09117667... (more)
    Active Corporate (3 parents)
    Officer
    2014-09-17 ~ 2017-06-20
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    PEGASUS DEVELOPMENTS (BARRY) LIMITED
    11276741
    Active Corporate (4 parents)
    Officer
    2019-02-28 ~ now
    IIF 111 - Director → ME
  • 64
    PEGASUS DEVELOPMENTS (CARDIFF) LIMITED
    16315846
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    PEGASUS DEVELOPMENTS (CLIVE LANE) LIMITED
    09117667 09223621... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    PEGASUS DEVELOPMENTS (COWBRIDGE ROAD) LIMITED
    10113340
    Active Corporate (3 parents)
    Officer
    2017-09-26 ~ now
    IIF 112 - Director → ME
  • 67
    PEGASUS DEVELOPMENTS (GLAMORGAN) LIMITED
    11276768
    Active Corporate (4 parents)
    Officer
    2019-02-28 ~ now
    IIF 113 - Director → ME
  • 68
    PEGASUS DEVELOPMENTS (WOODLANDS ROAD) LIMITED
    09117756 09117667... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    PEGASUS DEVELOPMENTS LIMITED
    08765896 09117667... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 116 - Director → ME
  • 70
    POWELL DUFFRYN RAIL LIMITED - now
    STANDARD RAIL WAGON (NO. 2) LIMITED - 2004-05-12
    POWELL DUFFRYN RAIL LIMITED - 2002-04-02
    POWELL DUFFRYN STANDARD LIMITED
    - 1999-04-27 00855701
    POWELL DUFFRYN WAGON COMPANY LIMITED
    - 1990-08-28 00855701
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-12-31) ~ 1993-06-23
    IIF 121 - Director → ME
  • 71
    PULLMAN RAIL LIMITED
    - now 02820938
    PULLMAN DESIGN AND FABRICATION LIMITED
    - 2010-12-13 02820938
    QUICKMOST LIMITED
    - 1999-07-19 02820938
    Active Corporate (31 parents)
    Officer
    1993-06-11 ~ 2012-05-18
    IIF 120 - Director → ME
  • 72
    PULLMAN TRANSPORTATION PROJECTS LIMITED
    03023153
    Dissolved Corporate (4 parents)
    Officer
    2003-05-23 ~ dissolved
    IIF 119 - Director → ME
    1995-02-17 ~ dissolved
    IIF 128 - Secretary → ME
  • 73
    RICHARDS WALFORD & COMPANY LIMITED
    01631757
    Active Corporate (14 parents)
    Officer
    2016-05-23 ~ 2019-08-12
    IIF 96 - Director → ME
  • 74
    SHG ACQUISITION (UK) LIMITED
    - now 06395943
    NEWINCCO 768 LIMITED - 2007-10-30
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2021-12-02
    IIF 89 - Director → ME
  • 75
    SIGNET HOTELS (UNITED KINGDOM) LTD
    12279588
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 103 - Director → ME
  • 76
    SOHO HOUSE LIMITED
    - now 03288116 02864389
    SOHO HOUSE PLC - 2005-06-23
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    Active Corporate (31 parents, 21 offsprings)
    Officer
    2021-07-08 ~ 2021-12-02
    IIF 83 - Director → ME
  • 77
    ST ILAN DEVELOPMENTS LIMITED
    - now 07822711
    MANDACO 706 LIMITED - 2012-02-16
    Dissolved Corporate (7 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    STANDARD RAILWAY WAGON COMPANY LIMITED(THE)
    00275210
    Active Corporate (13 parents)
    Officer
    1993-02-01 ~ 1993-06-23
    IIF 118 - Director → ME
  • 79
    STARSPUR LIMITED
    06365614
    Active Corporate (16 parents)
    Officer
    2022-12-15 ~ now
    IIF 37 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 32 - Director → ME
    2022-12-15 ~ now
    IIF 147 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 163 - Secretary → ME
  • 80
    TCATI LIMITED
    15967936
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 76 - Director → ME
  • 81
    TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
    - now 02846605
    RASHWAY LIMITED - 1993-09-23
    Active Corporate (28 parents)
    Officer
    2015-05-06 ~ 2015-12-16
    IIF 12 - Director → ME
  • 82
    TESCO FOOD SOURCING LIMITED
    07502096
    Liquidation Corporate (30 parents)
    Officer
    2013-11-08 ~ 2015-11-10
    IIF 13 - Director → ME
  • 83
    THE BATH AND RACQUETS CLUB LIMITED
    - now 02143261
    ALDERSOUND LIMITED - 1987-08-05
    Active Corporate (20 parents)
    Officer
    2022-12-15 ~ now
    IIF 43 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 35 - Director → ME
    2022-12-15 ~ now
    IIF 137 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 179 - Secretary → ME
  • 84
    THE CARING FAMILY FOUNDATION
    - now 05333148
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18
    CHILD HUNGER LTD - 2019-11-08
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-02
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-10-26 ~ now
    IIF 19 - Director → ME
  • 85
    THE IVY WEST STREET LIMITED
    11658425
    Active Corporate (7 parents)
    Officer
    2022-12-15 ~ now
    IIF 90 - Director → ME
    2019-10-31 ~ 2022-08-16
    IIF 87 - Director → ME
    2022-12-15 ~ now
    IIF 160 - Secretary → ME
  • 86
    TROIA (UK) RESTAURANTS LIMITED
    08504201
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 25 - Director → ME
    2022-12-15 ~ now
    IIF 131 - Secretary → ME
  • 87
    TROIA II LIMITED
    12964208
    Dissolved Corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 65 - Director → ME
  • 88
    URBAN PRODUCTIONS LIMITED
    03073665
    Active Corporate (20 parents)
    Officer
    2022-12-15 ~ now
    IIF 69 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 41 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 171 - Secretary → ME
    2022-12-15 ~ now
    IIF 148 - Secretary → ME
  • 89
    VIRTUALSTOCK HOLDINGS LIMITED
    - now 05412723
    PIMCO 2281 LIMITED - 2014-02-20
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-08-18 ~ 2019-12-20
    IIF 105 - Director → ME
  • 90
    VIRTUALSTOCK LIMITED
    05078942
    Active Corporate (17 parents)
    Officer
    2016-08-18 ~ 2019-12-20
    IIF 104 - Director → ME
  • 91
    WINE DEVELOPMENT LTD
    07606887
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-04-03 ~ now
    IIF 18 - Director → ME
  • 92
    XANCAP LIMITED
    10638558
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-12-13 ~ now
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.