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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Strahan Leonard Arthur

    Related profiles found in government register
  • Wilson, Strahan Leonard Arthur
    British

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British finance director born in February 1975

    Resident in Uk

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, Anderson Street, London, SW3 3NH, England

      IIF 16
  • Wilson, Strahan Leonard Arthur
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 200, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 17
  • Wilson, Strahan Leonard Arthur
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Pricewaterhousecoopers, 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 18 IIF 19
    • icon of address 200 Aldergate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 20
    • icon of address 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 21
    • icon of address 200, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 22 IIF 23 IIF 24
    • icon of address 61, Berners Street, London, W1T 3NJ, England

      IIF 28 IIF 29 IIF 30
    • icon of address C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 32
    • icon of address Woolverstone House 61-62, Berners Street, London, W1T 3NJ, England

      IIF 33
  • Wilson, Strahan Leonard Arthur
    British accountant born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32 Goldsworth Road, Woking, Surrey, GU21 6JT

      IIF 34
  • Wilson, Strahan Leonard Arthur
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British finance director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British financial controller born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 15 Anderson Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address 200 Aldergate Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 20 - Director → ME
  • 3
    CHABLIS BIDCO LIMITED - 2013-10-08
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 17 - Director → ME
  • 4
    CHABLIS MIDCO LIMITED - 2013-10-08
    icon of address 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 21 - Director → ME
  • 5
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-13 ~ dissolved
    IIF 27 - Director → ME
  • 6
    CHABLIS TOPCO LIMITED - 2013-10-08
    icon of address C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 32 - Director → ME
  • 7
    NEWINCCO 630 LIMITED - 2006-12-07
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 26 - Director → ME
  • 8
    CHABLIS RESTAURANTS LIMITED - 2020-05-12
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-07-30
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 25 - Director → ME
  • 9
    ZENTIA (UK) RESTAURANTS LIMITED - 2013-10-24
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 22 - Director → ME
  • 10
    NEWINCCO 1207 LIMITED - 2012-10-19
    GRILLSHACK RESTAURANTS LIMITED - 2016-01-27
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 24 - Director → ME
  • 11
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 23 - Director → ME
  • 12
    icon of address C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 19 - Director → ME
  • 13
    icon of address C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 18 - Director → ME
Ceased 43
  • 1
    icon of address 47c Kensington Court, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2021-03-31
    IIF 31 - Director → ME
  • 2
    BOUNCE PING PONG VENUES LIMITED - 2024-09-09
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2021-04-27 ~ 2025-04-04
    IIF 36 - Director → ME
  • 3
    BOUNCE SHEPHERDS BUSH LIMITED - 2024-09-09
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2021-10-01 ~ 2025-04-04
    IIF 35 - Director → ME
  • 4
    BOUNCE BIRMINGHAM LIMITED - 2021-03-23
    STATE OF PLAY HOSPITALITY LIMITED - 2021-04-23
    BOUNCE (WEST LONDON) LIMITED - 2021-07-29
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2021-04-27 ~ 2025-04-04
    IIF 45 - Director → ME
  • 5
    BOUNCE LEISURE LIMITED - 2012-05-04
    BLEISURE LIMITED - 2012-08-21
    BOUNCE LEISURE LTD - 2022-03-18
    ACEBOUNCE LTD - 2022-03-02
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2021-04-27 ~ 2025-04-04
    IIF 43 - Director → ME
  • 6
    BOUNCE LEISURE LTD - 2022-03-02
    BOUNCE SHOREDITCH LIMITED - 2022-03-18
    ACEBOUNCE LIMITED - 2012-05-15
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-27 ~ 2025-04-04
    IIF 49 - Director → ME
  • 7
    BOUNCE 4 LIMITED - 2022-03-05
    BOUNCE SHOREDITCH LIMITED - 2022-03-01
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ 2025-04-04
    IIF 48 - Director → ME
  • 8
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,177,000 GBP2018-12-31
    Officer
    icon of calendar 2011-07-20 ~ 2013-11-22
    IIF 13 - Director → ME
  • 9
    EVER 1972 LIMITED - 2003-01-31
    icon of address 15 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2011-07-20 ~ 2013-11-22
    IIF 14 - Director → ME
  • 10
    GRANDMET RESTAURANTS LIMITED - 1992-06-03
    UB RESTAURANTS LIMITED - 1989-10-03
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    icon of address 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2013-11-22
    IIF 10 - Director → ME
  • 11
    icon of address 47c Kensington Court, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-29 ~ 2021-03-31
    IIF 30 - Director → ME
  • 12
    icon of address 47c Kensington Court, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2020-11-18 ~ 2021-03-31
    IIF 33 - Director → ME
  • 13
    icon of address 47c Kensington Court, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-29 ~ 2021-03-31
    IIF 28 - Director → ME
  • 14
    INTERCEDE 2265 LIMITED - 2008-04-03
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-18 ~ 2016-06-27
    IIF 54 - Director → ME
  • 15
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    icon of address 75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2016-06-27
    IIF 53 - Director → ME
  • 16
    DMWSL 469 LIMITED - 2005-07-25
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2016-06-27
    IIF 55 - Director → ME
  • 17
    ANGLIAN FAST FOODS LIMITED - 2005-09-01
    ANGLIAN FAST FOOD LIMITED - 1991-12-11
    MIDMASTER LIMITED - 1990-11-06
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-16
    IIF 9 - Secretary → ME
  • 18
    icon of address 47c Kensington Court, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-29 ~ 2021-03-31
    IIF 29 - Director → ME
  • 19
    KOLBER RESTAURANTS LIMITED - 1986-06-25
    HAYESCREST LIMITED - 1985-04-22
    icon of address 15 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-11-22
    IIF 11 - Director → ME
  • 20
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-02 ~ 2025-04-04
    IIF 44 - Director → ME
  • 21
    HIJINGO LIVERPOOL LIMITED - 2024-09-09
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-07-13 ~ 2025-04-04
    IIF 37 - Director → ME
  • 22
    HIJINGO WORSHIP STREET LTD - 2022-02-24
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-02-17 ~ 2025-04-04
    IIF 46 - Director → ME
  • 23
    SOCIAL ENTERTAINMENT VENTURES (BINGO) LIMITED - 2021-03-26
    STATE OF PLAY (BINGO) LIMITED - 2022-03-18
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2021-04-27 ~ 2025-04-04
    IIF 39 - Director → ME
  • 24
    CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-11-22
    IIF 15 - Director → ME
  • 25
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2008-03-13
    IIF 3 - Secretary → ME
  • 26
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-16
    IIF 6 - Secretary → ME
  • 27
    EGGSHELL (247) LIMITED - 1994-03-04
    icon of address 32 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2011-04-01
    IIF 34 - Director → ME
  • 28
    NORFOLK FAST FOODS LIMITED - 2016-08-15
    G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-16
    IIF 7 - Secretary → ME
  • 29
    icon of address 15 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-11-22
    IIF 12 - Director → ME
  • 30
    HACKREMCO (NO. 2345) LIMITED - 2006-03-31
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ 2011-03-31
    IIF 57 - Director → ME
    icon of calendar 2006-03-31 ~ 2006-10-03
    IIF 8 - Secretary → ME
  • 31
    MILNE FAST FOODS LIMITED - 1978-12-31
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-16
    IIF 1 - Secretary → ME
  • 32
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-14 ~ 2025-04-04
    IIF 38 - Director → ME
  • 33
    BOUNCE 2014 LIMITED - 2014-10-22
    BOUNCE PING PONG LIMITED - 2018-05-04
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ 2025-04-04
    IIF 42 - Director → ME
  • 34
    STATE OF PLAY LIMITED - 2022-02-22
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-03-27
    Officer
    icon of calendar 2021-08-05 ~ 2025-04-04
    IIF 41 - Director → ME
  • 35
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-07-05 ~ 2025-04-04
    IIF 47 - Director → ME
  • 36
    ROSE BROTHERS LIMITED - 1991-12-11
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-16
    IIF 2 - Secretary → ME
  • 37
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED - 2016-08-31
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-16
    IIF 5 - Secretary → ME
  • 38
    DE FACTO 1823 LIMITED - 2011-02-16
    icon of address 75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2016-06-27
    IIF 51 - Director → ME
  • 39
    VILLIERS FINANCE LIMITED - 2015-10-15
    DE FACTO 1824 LIMITED - 2011-02-16
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2016-06-27
    IIF 52 - Director → ME
  • 40
    DE FACTO 1825 LIMITED - 2011-03-01
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-18 ~ 2016-06-27
    IIF 50 - Director → ME
  • 41
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-10-06 ~ 2025-04-04
    IIF 40 - Director → ME
  • 42
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2011-03-31
    IIF 56 - Director → ME
  • 43
    HACKREMCO (2344) LIMITED - 2006-03-31
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2006-10-03
    IIF 4 - Secretary → ME

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