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.

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

Dean Knight

    Related profiles found in government register
  • Dean Knight
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 1
    • 72, Wilton Road, London, London, SW1V 1DE, United Kingdom

      IIF 2 IIF 3
  • Mr Daniel Knight
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 4
  • Knight, Dean
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 5
    • 72, Wilton Road, London, London, SW1V 1DE, United Kingdom

      IIF 6 IIF 7
  • Knight, Daniel
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 8
  • Mr Dean Knight
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 9 IIF 10 IIF 11
    • 72, Wilton Road, London, SW1V 1DE, England

      IIF 12
  • Dean Leslie Knight
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 72, Wilton Road, London, SW1V 1DE, England

      IIF 13 IIF 14 IIF 15
    • Bank Chambers, Jermyn Street, London, SW1Y 6HR, England

      IIF 16
  • Mr Dean Knight
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14 Bank Chamber, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 17
    • 14 Bank Cham,bers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 18
  • Mr Dean Knight
    English born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 19
  • Mr Dean Leslie Knight
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 20
    • 14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 21
    • 72 Wilton Road, London, SW1V 1DE, England

      IIF 22
    • C/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, SW1V 1AD, England

      IIF 23
    • Flat 3, 102 Rochester Row, London, SW1P 1JP, England

      IIF 24
    • Flat 3, 103, Rochester Row, London, SW1P 1JP, England

      IIF 25 IIF 26 IIF 27 (more)(less)
    • Preto, 72-73 Wilton Road, London, SW1V 1DE, England

      IIF 30
    • Pretos, 72-73 Wilton Road, London, SW1V 1DE, England

      IIF 31 IIF 32
  • Mr Cristian Knight
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 33
    • 72/73, Wilton Road, Victoria, London, SW1V 1DE

      IIF 34
  • Mr Daniel Knight
    English born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dean Leslie Knight
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • 14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 51
  • Knight, Daniel
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Knight, Daniel
    British director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Knight, Dean Leslie
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Knight, Dean Leslie
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 108
  • Mr Cristian Knight
    English born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • Flat 103, 102 Rochester Row, London, SW1P 1JP, England

      IIF 109
    • Flat 3, 102 Rochester Row, London, SW1P 1JP, England

      IIF 110 IIF 111
  • Knight, Cristian
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies
    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 112
  • Knight, Cristian
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • 61 Alderney Street, London, SW1V 4HH

      IIF 113
    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 114 IIF 115 IIF 116
    • 14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 117
    • 72-73, Wilton Road, London, SW1V 1DE, England

      IIF 118
  • Knight, Dean Lesie
    British born in March 1961

    Registered addresses and corresponding companies
  • Knight, Daniel
    English born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 121
    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 122
    • 14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 123
    • 14 Bank Chambers, London, SW1Y 6HR, England

      IIF 124
    • 231, Vauxhall Bridge Road, Charles Wakeling, London, SW1V 1AD, England

      IIF 125
    • 72, Wilton Road, London, SW1V 1DE, England

      IIF 126
    • 72-73, Wilton Road, London, SW1V 1DE, England

      IIF 127
    • 72/73, Wilton Road, Victoria, London, SW1V 1DE

      IIF 128
    • Preto, 72-73 Wilton Road, London, SW1V 1DE, England

      IIF 129
    • Seafresh Fish Restaurant, 80-81, London, SW1V 1DL, England

      IIF 130
  • Knight, Cristian

    Registered addresses and corresponding companies
    • Flat 3, 102 Rochester Row, London, SW1P 1JP, England

      IIF 131
    • Pretos, 72-73, London, SW1V 1DE, England

      IIF 132
  • Knight, Cristian
    English born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 102 Rochester Row, London, SW1P 1JP, England

      IIF 133 IIF 134
    • Pretos, 72-73, London, SW1V 1DE, England

      IIF 135
  • Knight, Daniel

    Registered addresses and corresponding companies
    • 14 Bank Chambers, London, SW1Y 6HR, England

      IIF 136
  • Knight, Dean Leslie

    Registered addresses and corresponding companies
  • Knight, Dean

    Registered addresses and corresponding companies
    • Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 150
    • 14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 151
    • 72 Wilton Road, Wilton Road, London, SW1V 1DE, England

      IIF 152
    • 72-73 Wilton Road, London, SW1V 1DE, England

      IIF 153
    • 72/73, Wilton Road, Victoria, London, SW1V 1DE

      IIF 154
    • Pretos, 72-73, London, SW1V 1DE, England

      IIF 155 IIF 156
child relation
Offspring entities and appointments 55
  • 1
    06606420 LTD
    - now 06606420
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2025-07-30 during the appointment or period of control
    PRETO LIMITED
    - 2019-02-21 06606420
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ 2018-08-10
    IIF 118 - Director → ME
    2008-05-30 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
  • 2
    07696043 LTD
    - now 07696043
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-22 during the appointment or period of control
    Due to be dissolved on 2026-05-18 during the appointment or period of control
    PRETO (WEST END) LIMITED
    - 2021-08-12 07696043
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 121 - Director → ME
    2011-07-06 ~ 2018-08-15
    IIF 101 - Director → ME
    2018-08-15 ~ dissolved
    IIF 150 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 3
    07925099 LIMITED
    - now 07925099
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-05 during the appointment or period of control
    Due to be dissolved on 2023-12-09 during the appointment or period of control
    PRETO (QUEENSWAY) LIMITED
    - 2019-06-14 07925099
    PRETO (BRIGHTON) LIMITED
    - 2014-11-17 07925099
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-02-28
    IIF 125 - Director → ME
    2012-01-26 ~ 2019-02-01
    IIF 102 - Director → ME
    2019-03-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
  • 4
    08141019 LTD
    - now 08141019
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2025-07-30 during the appointment or period of control
    PRETO (CROYDON) LIMITED
    - 2019-02-21 08141019
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 5
    09874619 LTD
    - now 09874619
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Due to be dissolved on 2025-08-12 during the appointment or period of control
    PRETO LOUGHBOROUGH LTD
    - 2019-02-21 09874619
    PRETO COLCHETSER LIMITED
    - 2016-03-13 09874619 09884236
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 65 - Director → ME
    2015-11-16 ~ 2018-08-15
    IIF 135 - Director → ME
    2015-11-16 ~ 2018-08-15
    IIF 132 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more OE
  • 6
    10463709 LTD
    - now 10463709
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-23 during the appointment or period of control
    Dissolved on 2025-08-29 during the appointment or period of control
    PRETO VICTORIA LIMITED
    - 2020-12-01 10463709
    Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 66 - Director → ME
    2016-11-04 ~ 2018-11-27
    IIF 104 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 30 - Has significant influence or control OE
  • 7
    11067443 LTD
    - now 11067443
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-23 during the appointment or period of control
    Due to be dissolved on 2025-08-28 during the appointment or period of control
    PRETO CHELMSFORD LTD
    - 2020-12-01 11067443
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (4 parents)
    Officer
    2017-11-16 ~ 2018-12-11
    IIF 81 - Director → ME
    2018-12-11 ~ dissolved
    IIF 137 - Secretary → ME
    2017-11-16 ~ 2018-12-11
    IIF 149 - Secretary → ME
    Person with significant control
    2017-11-16 ~ 2018-12-11
    IIF 22 - Has significant influence or control OE
  • 8
    61 ALDERNEY STREET MANAGEMENT LIMITED
    01595598
    61 Alderney Street, London
    Active Corporate (15 parents)
    Officer
    2017-11-30 ~ now
    IIF 113 - Director → ME
  • 9
    7985433 LIMITED
    - now 07985433
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-07 during the appointment or period of control
    PRETO (UK) LIMITED
    - 2019-11-15 07985433
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    AIRCON LIMITED
    04884249
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-25
    Due to be dissolved on 2023-08-24
    31 Ambrose Lane, Harpenden, Herts
    Dissolved Corporate (11 parents)
    Officer
    2004-11-24 ~ 2007-04-01
    IIF 119 - Director → ME
  • 11
    CDD SERVICES 1 LTD
    16183536 16181173... (more)
    72 Wilton Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 12
    CDD SERVICES 2 LTD
    16183568 16181173... (more)
    72 Wilton Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 13
    CDD SERVICES 3 LTD
    16183578 16181173... (more)
    72 Wilton Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 14
    CDD SERVICES 4 LIMITED
    16180941 16183578... (more)
    72 Wilton Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 15
    CDD SERVICES 5 LIMITED
    16181173 16183578... (more)
    Bank Chambers, Jermyn Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 16
    CDD SERVICES 6 LIMITED
    16183411 16181173... (more)
    72 Wilton Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 17
    CDD SERVICES 7 LIMITED
    16183456 16181173... (more)
    72 Wilton Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 18
    CDD SERVICES 8 LIMITED
    16283216 16181173... (more)
    72 Wilton Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 19
    CDS SERVICES 1 LTD
    15183929 15183932
    14 Bank Chambers 25 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-09-01 ~ dissolved
    IIF 71 - Director → ME
  • 20
    CM GROUP (GUILDFORD) LIMITED
    12137471
    61 Highgate High Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 142 - Secretary → ME
  • 21
    HARDCORE BURGERS LIMITED
    09235366
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-01-25
    Commencement of winding up on 2018-05-17
    Conclusion of winding up on 2021-07-22
    Dissolved on 2021-11-05
    C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (6 parents)
    Officer
    2014-09-25 ~ 2017-04-20
    IIF 87 - Director → ME
  • 22
    IPANEMA GRILL (UK) LIMITED
    08191833
    72 Wilton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 95 - Director → ME
  • 23
    IPANEMA GRILL LIMITED
    08193959
    72 Wilton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 97 - Director → ME
  • 24
    PRETO (LONDON) LIMITED
    - now 08635192
    PRETO (SHAD THAMES) LIMITED
    - 2014-05-23 08635192
    72/73 Wilton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 103 - Director → ME
  • 25
    PRETO (PUTNEY) LIMITED
    07280003
    72/73 Wilton Road, Victoria, London
    Active Corporate (2 parents)
    Officer
    2010-06-10 ~ 2018-08-15
    IIF 100 - Director → ME
    2022-01-31 ~ now
    IIF 90 - Director → ME
    2018-08-15 ~ 2022-01-31
    IIF 128 - Director → ME
    2019-03-01 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 34 - Has significant influence or control OE
  • 26
    14 Bank Chambers, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-23 ~ now
    IIF 77 - Director → ME
    2019-09-26 ~ 2022-09-22
    IIF 60 - Director → ME
    2019-09-26 ~ now
    IIF 136 - Secretary → ME
    2020-09-09 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 45 - Has significant influence or control OE
  • 27
    14 Bank Chambers, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-22 ~ now
    IIF 78 - Director → ME
    2019-09-25 ~ 2022-09-22
    IIF 124 - Director → ME
    2020-09-01 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 44 - Has significant influence or control OE
  • 28
    14 Bank Chambers, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-26 ~ 2022-09-22
    IIF 59 - Director → ME
    2022-09-22 ~ now
    IIF 79 - Director → ME
    2020-09-01 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 47 - Has significant influence or control OE
  • 29
    14 Bank Chambers, 25 Jermyn Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-26 ~ 2022-09-30
    IIF 61 - Director → ME
    2020-09-01 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 46 - Has significant influence or control OE
  • 30
    PRETO BAYSWATER LTD
    - now 12026926
    FOGO DE CHAO LIMITED
    - 2019-07-04 12026926
    72 Wilton Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-02 ~ 2022-01-31
    IIF 126 - Director → ME
    2022-01-31 ~ now
    IIF 84 - Director → ME
    2019-05-31 ~ 2019-07-02
    IIF 96 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 48 - Ownership of shares – 75% or more OE
    2019-05-31 ~ 2019-07-02
    IIF 24 - Has significant influence or control OE
  • 31
    PRETO BBQ 1 LTD
    16705207
    14 Bank Chambers, 25 Jermyn Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 32
    PRETO CAMDEN LIMITED
    10782138
    C/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    PRETO COLCHESTER LTD
    09884236 09874619
    72-73 Wilton Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-31 ~ now
    IIF 89 - Director → ME
    2015-11-23 ~ 2022-01-31
    IIF 134 - Director → ME
    2019-03-01 ~ now
    IIF 153 - Secretary → ME
    2015-11-23 ~ 2019-03-01
    IIF 131 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 111 - Ownership of shares – 75% or more OE
  • 34
    PRETO CPU LIMITED
    - now 12239098
    PRETO SHAFTESBURY LTD
    - 2023-04-20 12239098
    72-73 Wilton Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-10-02 ~ 2022-01-31
    IIF 127 - Director → ME
    2022-01-31 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 49 - Has significant influence or control OE
  • 35
    PRETO GROUP LIMITED
    11656296
    14 Bank Chambers, 25 Jermyn Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-02 ~ 2025-01-04
    IIF 123 - Director → ME
    2018-11-02 ~ 2025-01-02
    IIF 117 - Director → ME
    2025-01-04 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-11-03 ~ now
    IIF 51 - Ownership of shares – 75% or more OE
    2018-11-02 ~ 2024-11-03
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 36
    PRETO KINGSTON LTD
    10930914
    14 Bank Chambers, 25 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 31 - Has significant influence or control OE
  • 37
    PRETO LEATHERHEAD LTD
    10896067
    Pretos, 72-73, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 133 - Director → ME
    2019-03-01 ~ dissolved
    IIF 155 - Secretary → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 110 - Has significant influence or control OE
  • 38
    PRETO PIMLICO LTD
    11417447
    72 Wilton Road Wilton Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-06-15 ~ 2022-01-31
    IIF 130 - Director → ME
    2022-01-31 ~ now
    IIF 86 - Director → ME
    2019-03-01 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 50 - Has significant influence or control OE
  • 39
    PRG GROUP HOLDINGS LTD
    13452893
    14 Bank Chambers 25 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-11 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 36 - Has significant influence or control OE
  • 40
    PRG1 LIMITED
    12471288 12471690... (more)
    14 Bank Chambers 25 Jermyn Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-01 ~ now
    IIF 73 - Director → ME
    2020-02-19 ~ 2023-05-01
    IIF 56 - Director → ME
    Person with significant control
    2020-02-19 ~ 2023-05-01
    IIF 38 - Has significant influence or control OE
  • 41
    PRG10 LIMITED
    12471690 12471288... (more)
    14 Bank Chambers 25 Jermyn Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-19 ~ 2024-11-10
    IIF 62 - Director → ME
    2024-11-10 ~ 2025-01-01
    IIF 108 - Director → ME
    2025-03-01 ~ now
    IIF 53 - Director → ME
    2020-07-01 ~ 2024-11-10
    IIF 145 - Secretary → ME
    Person with significant control
    2020-02-19 ~ 2024-11-10
    IIF 41 - Has significant influence or control OE
    2025-02-19 ~ 2026-07-01
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    2024-11-10 ~ 2025-02-20
    IIF 20 - Ownership of voting rights - 75% or more OE
    2026-04-01 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    2025-01-01 ~ 2025-01-03
    IIF 10 - Ownership of shares – 75% or more OE
  • 42
    PRG11 LTD
    13503322 12471288... (more)
    14 Bank Chamber 25 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-09 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 17 - Has significant influence or control OE
  • 43
    PRG3 LIMITED
    12471418 12471483... (more)
    14 Bank Chambers 25 Jermyn Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-01 ~ now
    IIF 70 - Director → ME
    2020-02-19 ~ 2023-05-01
    IIF 52 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 19 - Has significant influence or control OE
  • 44
    PRG4 LIMITED
    12471483 12471418... (more)
    14 Bank Chambers 25 Jermyn Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-19 ~ 2023-03-10
    IIF 55 - Director → ME
    2023-03-10 ~ 2025-04-01
    IIF 112 - Director → ME
    2026-01-01 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 43 - Has significant influence or control OE
  • 45
    PRG5 LIMITED
    12471554 12471418... (more)
    14 Bank Chambers 25 Jermyn Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-19 ~ 2024-01-01
    IIF 63 - Director → ME
    2024-01-01 ~ now
    IIF 72 - Director → ME
    2020-07-01 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    2020-02-19 ~ 2025-02-19
    IIF 42 - Has significant influence or control OE
    2025-02-19 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    PRG6 LIMITED
    12471607 12471418... (more)
    14 Bank Chambers 25 Jermyn Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-19 ~ 2020-09-25
    IIF 54 - Director → ME
    2020-07-01 ~ 2021-02-10
    IIF 143 - Secretary → ME
    Person with significant control
    2020-02-19 ~ 2020-09-25
    IIF 40 - Has significant influence or control OE
  • 47
    PRG7 LIMITED
    12471504 12471418... (more)
    14 Bank Chambers 25 Jermyn Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-10 ~ now
    IIF 116 - Director → ME
    2020-02-19 ~ 2023-03-10
    IIF 64 - Director → ME
    2020-07-01 ~ 2024-01-01
    IIF 147 - Secretary → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 37 - Has significant influence or control OE
  • 48
    PRG8 LIMITED
    12471524 12471418... (more)
    14 Bank Chambers 25 Jermyn Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-10 ~ now
    IIF 115 - Director → ME
    2020-02-19 ~ now
    IIF 57 - Director → ME
    2020-07-01 ~ 2024-01-01
    IIF 148 - Secretary → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 39 - Has significant influence or control OE
  • 49
    PRG9 LIMITED
    12471488 12471418... (more)
    14 Bank Chambers 25 Jermyn Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-19 ~ now
    IIF 58 - Director → ME
    2020-07-01 ~ 2024-01-01
    IIF 144 - Secretary → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 35 - Has significant influence or control OE
  • 50
    RODIZIOPRATA LIMITED
    09160019
    Pretos, 72-73, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 105 - Director → ME
    2014-08-04 ~ dissolved
    IIF 156 - Secretary → ME
  • 51
    SENSUM INTERIORS LIMITED
    04665132
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-14 during the appointment or period of control
    Dissolved on 2011-07-15 during the appointment or period of control
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 120 - Director → ME
  • 52
    SFWILTON LIMITED
    12925733
    14 Bank Chambers 25 Jermyn Street, London
    Active Corporate (1 parent)
    Officer
    2020-10-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 18 - Has significant influence or control OE
  • 53
    SPHERA TRADING LIMITED
    09671299
    Flat 3 102 Rochester Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-06 ~ dissolved
    IIF 98 - Director → ME
  • 54
    TRINITY BBQ LTD
    - now 10465802
    PRETO ENFIELD LIMITED
    - 2025-07-14 10465802
    14 Bank Chambers, 25 Jermyn Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-08-15 ~ 2022-01-31
    IIF 129 - Director → ME
    2022-01-31 ~ now
    IIF 74 - Director → ME
    2016-11-07 ~ 2018-08-15
    IIF 107 - Director → ME
    2019-03-01 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 32 - Has significant influence or control OE
  • 55
    UK STEAK HOUSE LTD - now
    PRETO (WIMBLEDON) LIMITED
    - 2014-10-08 08212401
    44 The Broadway, London
    Active Corporate (4 parents)
    Officer
    2012-09-12 ~ 2014-03-11
    IIF 99 - Director → ME

The content of this website is protected by AgonGuard.

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

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