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

De Stefano, John Francis

    Related profiles found in government register
  • De Stefano, John Francis
    British

    Registered addresses and corresponding companies
  • De Stefano, John Francis
    British company director

    Registered addresses and corresponding companies

    • 30 Harley House, Marylebone Road, London, NW1 5HF

      IIF 7
  • De Stefano, John Francis
    British property consultant

    Registered addresses and corresponding companies

    • 30 Harley House, Marylebone Road, London, NW1 5HF

      IIF 8 IIF 9
  • De Stefano, John Francis
    British company director born in July 1945

    Registered addresses and corresponding companies

    • 30 Harley House, Marylebone Road, London, NW1 5HF

      IIF 10 IIF 11
  • De Stefano, John Francis
    British property consultant born in July 1945

    Registered addresses and corresponding companies

    • 13 Stratford Place, London, W1N 9AF

      IIF 12

    • 30 Harley House, Marylebone Road, London, NW1 5HF

      IIF 13 IIF 14
  • De Stefano, John Francis
    British co director born in July 1945

    Resident in France

    Registered addresses and corresponding companies

    • 11, Boulevard Albert 1er, Monaco, MC98000, Monaco

      IIF 15
  • De Stefano, John Francis
    British company director born in July 1945

    Resident in France

    Registered addresses and corresponding companies
  • De Stefano, John Francis
    British company director born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies

    • 11, Boulevard Albert 1er, Mc 98000, Monaco

      IIF 20
  • De Stefano, John Francis
    French co director born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies

    • Le Shangri-la, 11 Boulevard Albert 1 Er, Monte Carlo, 98000, Monaco

      IIF 21 IIF 22
  • De Stefano, John Francis
    French company director born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies
  • De Stefano, John Francis
    French none born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies

    • Le Shangri-la, 11 Boulevard Albert 1er, Monte Carlo, 98000, Monaco

      IIF 98
  • Mr John De Stefano
    British born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies

    • 148, Holland Park Avenue, London, W11 4UE

      IIF 99
  • Mr John Francis De Stefano
    British born in July 1945

    Resident in France

    Registered addresses and corresponding companies

    • 171, Chorley New Road, Bolton, BL1 4QZ

      IIF 100

    • 16-18, Lowndes Street, London, SW1X 9EY, England

      IIF 101 IIF 102

    • Vintage House, 6 Heathmans Road, London, SW6 4TJ

      IIF 103 IIF 104
  • Mr John Francis De Stefano
    British born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr John Francis De Stefano
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Lowndes Street, London, SW1X 9EY, England

      IIF 108
  • Mr John Francis De Stefano
    French born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 109
  • Mr John Francis De Stefano
    British born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Dover Street, London, W1S 4LX, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 82
  • 1
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 24 - director → ME
  • 2
    LONDON & HENLEY LEISURE LIMITED - 2005-08-22
    16-18 Lowndes Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,305 GBP2021-03-31
    Officer
    2002-07-19 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 3
    ALLORO RESTAURANT LIMITED - 2005-11-16
    LONDON & HENLEY RESTAURANTS ONE LIMITED - 2005-10-28
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 67 - director → ME
  • 4
    BIOSIGN LIMITED - 1993-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-12-16 ~ dissolved
    IIF 19 - director → ME
  • 5
    LAW 524 LIMITED - 1993-09-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-06 ~ dissolved
    IIF 62 - director → ME
  • 6
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 90 - director → ME
  • 7
    ELEVEN PARK WALK LIMITED - 2010-09-16
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 98 - director → ME
  • 8
    25 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-18 ~ dissolved
    IIF 28 - director → ME
  • 9
    BARSTART LIMITED - 2000-12-21
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 60 - director → ME
  • 10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-12-24 ~ dissolved
    IIF 81 - director → ME
  • 11
    WAWSAS 1012 LIMITED - 1994-06-07
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 89 - director → ME
  • 12
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 63 - director → ME
  • 13
    ELEVEN PARK WALK LIMITED - 2011-08-23
    AUBERGINE RESTAURANTS LIMITED - 2010-09-16
    LONDON & HENLEY RESTAURANTS TWO LIMITED - 2005-10-10
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 56 - director → ME
  • 14
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1996-12-31 ~ dissolved
    IIF 52 - director → ME
  • 15
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    2003-02-21 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 16
    DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-21 ~ dissolved
    IIF 66 - director → ME
  • 17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-21 ~ dissolved
    IIF 65 - director → ME
  • 18
    ENFRANCHISE 408 LIMITED - 2002-05-28
    148 Holland Park Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    -140,499 GBP2023-03-31
    Person with significant control
    2016-04-30 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BERNERS TRADING LIMITED - 2011-08-23
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 97 - director → ME
  • 20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-07-17 ~ dissolved
    IIF 30 - director → ME
  • 21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-03-10 ~ dissolved
    IIF 94 - director → ME
  • 22
    Vintage House, 6 Heathmans Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 47 - director → ME
  • 23
    RAPID 280 LIMITED - 1985-12-19
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-20 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 24
    HIGHLOOK LIMITED - 1996-07-22
    6 Heathmans Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    1996-04-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 25
    LONDON & HENLEY RESTAURANTS THREE LIMITED - 2005-12-20
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 45 - director → ME
  • 26
    LONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27
    LASTSCAPE LIMITED - 2001-03-26
    C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-08 ~ dissolved
    IIF 17 - director → ME
  • 27
    RIVERBANK (FIVE) LIMITED - 2008-06-16
    25 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-26 ~ dissolved
    IIF 75 - director → ME
  • 28
    BREAKWAY LIMITED - 2001-06-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-11 ~ dissolved
    IIF 55 - director → ME
  • 29
    SELLOAK LIMITED - 2000-03-28
    25 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-07-27 ~ dissolved
    IIF 78 - director → ME
  • 30
    HAZELGAP LIMITED - 1999-12-16
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-06 ~ dissolved
    IIF 69 - director → ME
  • 31
    PLUMESWAY LIMITED - 1999-07-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-10 ~ dissolved
    IIF 72 - director → ME
  • 32
    FINALDAY LIMITED - 1999-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-03 ~ dissolved
    IIF 64 - director → ME
  • 33
    TRANSKEY (CROYDON) LIMITED - 2000-03-28
    STANDPAST LIMITED - 1999-03-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 48 - director → ME
  • 34
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved corporate (1 parent)
    Officer
    2002-07-19 ~ dissolved
    IIF 51 - director → ME
  • 35
    TALBUTE LIMITED - 2001-11-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-19 ~ dissolved
    IIF 38 - director → ME
  • 36
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    49 GBP2016-03-31
    Officer
    2006-10-23 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 37
    LEMONTAP LIMITED - 2002-03-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-05 ~ dissolved
    IIF 34 - director → ME
  • 38
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-01 ~ dissolved
    IIF 46 - director → ME
  • 39
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ dissolved
    IIF 53 - director → ME
  • 40
    TOPOVER LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-03 ~ dissolved
    IIF 33 - director → ME
  • 41
    AMBLELAY LIMITED - 2000-05-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-06 ~ dissolved
    IIF 91 - director → ME
  • 42
    EAGLEWISE LIMITED - 2000-12-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-03-04 ~ dissolved
    IIF 16 - director → ME
  • 43
    LFR PROPERTIES (READING) LIMITED - 2002-04-05
    PACIFIC SHELF 1095 LIMITED - 2001-12-21
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 92 - director → ME
  • 44
    TRANSKEY (MARLOW) LIMITED - 2000-03-28
    RAVENDARK LIMITED - 1999-03-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-02-23 ~ dissolved
    IIF 27 - director → ME
  • 45
    BEECASK LIMITED - 2000-03-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-09 ~ dissolved
    IIF 61 - director → ME
  • 46
    LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
    DARKREAM LIMITED - 1999-09-10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-08-04 ~ dissolved
    IIF 85 - director → ME
  • 47
    JACKLOST LIMITED - 2002-02-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-12-21 ~ dissolved
    IIF 35 - director → ME
  • 48
    SKITOP LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-03 ~ dissolved
    IIF 20 - director → ME
  • 49
    BALLTRAP LIMITED - 2004-03-26
    16-18 Lowndes Street, London, England
    Corporate (1 parent)
    Officer
    2002-03-11 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    25 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-23 ~ dissolved
    IIF 43 - director → ME
  • 51
    MAZETOP LIMITED - 2000-05-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-17 ~ dissolved
    IIF 87 - director → ME
  • 52
    TRANSKEY SERVICES LIMITED - 2000-03-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1998-05-11 ~ dissolved
    IIF 83 - director → ME
  • 53
    LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-30 ~ dissolved
    IIF 44 - director → ME
  • 54
    HOVERANGE LIMITED - 1999-12-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-06 ~ dissolved
    IIF 59 - director → ME
  • 55
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,589 GBP2016-03-31
    Officer
    2005-10-12 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    DOORPLANE LIMITED - 1996-05-30
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1996-05-21 ~ dissolved
    IIF 29 - director → ME
  • 57
    LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1996-12-30 ~ dissolved
    IIF 25 - director → ME
  • 58
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ dissolved
    IIF 96 - director → ME
  • 59
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    20,454 GBP2016-03-31
    Officer
    2003-02-10 ~ dissolved
    IIF 86 - director → ME
  • 60
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2005-05-26 ~ dissolved
    IIF 68 - director → ME
  • 61
    LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1996-12-30 ~ dissolved
    IIF 26 - director → ME
  • 62
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-03-31
    Officer
    2007-09-10 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    2 GBP2016-03-31
    Officer
    1997-12-19 ~ dissolved
    IIF 18 - director → ME
  • 64
    LONDON & HENLEY RESTAURANTS FOUR LIMITED - 2005-10-17
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 93 - director → ME
  • 65
    LONDON & HENLEY RESTAURANTS FIVE LIMITED - 2005-10-17
    Ideal Corporate Solutions Limited, 171 Chorley New Road, Bolton
    Corporate (2 parents)
    Equity (Company account)
    -568,980 GBP2021-03-31
    Officer
    2004-12-07 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-08-17 ~ dissolved
    IIF 80 - director → ME
  • 67
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 31 - director → ME
  • 68
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 73 - director → ME
  • 69
    25 Dover Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 41 - director → ME
  • 70
    HH & P THIRTY SIX LIMITED - 2004-04-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-31 ~ dissolved
    IIF 54 - director → ME
  • 71
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-17 ~ dissolved
    IIF 21 - director → ME
  • 72
    LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-15 ~ dissolved
    IIF 84 - director → ME
  • 73
    HH & P TWENTY ONE LIMITED - 2003-03-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-17 ~ dissolved
    IIF 15 - director → ME
  • 74
    HH & P TWENTY THREE LIMITED - 2003-03-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-17 ~ dissolved
    IIF 22 - director → ME
  • 75
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-05 ~ dissolved
    IIF 42 - director → ME
  • 76
    LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06
    CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
    SANDYDATA LIMITED - 1987-01-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 32 - director → ME
  • 77
    LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
    FORESET LIMITED - 2002-03-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-08 ~ dissolved
    IIF 37 - director → ME
  • 78
    LAW 522 LIMITED - 1993-09-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-06 ~ dissolved
    IIF 79 - director → ME
  • 79
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-11-01 ~ dissolved
    IIF 71 - director → ME
  • 80
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 58 - director → ME
  • 81
    LONDON & HENLEY RESTAURANTS SEVEN LIMITED - 2005-10-13
    16-18 Lowndes Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,316,260 GBP2021-03-31
    Officer
    2004-12-07 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,844 GBP2019-03-31
    Officer
    2006-07-04 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-02-11 ~ 2003-07-21
    IIF 2 - secretary → ME
  • 2
    SUNPLOY LIMITED - 1994-03-18
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,533,212 GBP2024-04-30
    Officer
    1994-03-10 ~ 1995-10-24
    IIF 13 - director → ME
    1994-03-10 ~ 1995-10-24
    IIF 9 - secretary → ME
  • 3
    ENFRANCHISE 408 LIMITED - 2002-05-28
    148 Holland Park Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    -140,499 GBP2023-03-31
    Officer
    2006-07-31 ~ 2021-09-03
    IIF 95 - director → ME
  • 4
    RAPID 280 LIMITED - 1985-12-19
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-02-19
    IIF 14 - director → ME
    ~ 1995-03-23
    IIF 6 - secretary → ME
  • 5
    SELLOAK LIMITED - 2000-03-28
    25 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-07-27 ~ 2003-07-21
    IIF 7 - secretary → ME
  • 6
    PLUMESWAY LIMITED - 1999-07-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-10 ~ 1999-06-10
    IIF 8 - secretary → ME
  • 7
    TRANSKEY (CROYDON) LIMITED - 2000-03-28
    STANDPAST LIMITED - 1999-03-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-07-21
    IIF 3 - secretary → ME
  • 8
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-23 ~ 2013-07-30
    IIF 40 - director → ME
  • 9
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ 2003-07-21
    IIF 1 - secretary → ME
  • 10
    SIXTRUS INVESTMENTS LIMITED - 1987-10-27
    Nuffield House, Nuffield, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,952,823 GBP2024-03-31
    Officer
    1993-03-05 ~ 1998-03-20
    IIF 12 - director → ME
  • 11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-07-21
    IIF 4 - secretary → ME
  • 12
    LONDON & HENLEY RESTAURANTS SIX LIMITED - 2009-03-25
    1 The Green, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-12-07 ~ 2005-09-02
    IIF 11 - director → ME
  • 13
    THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17
    MCCALLIG LIMITED - 1998-11-12
    43 Portland Road, London
    Corporate (4 parents)
    Equity (Company account)
    6,210 GBP2024-03-31
    Officer
    1998-11-02 ~ 2005-02-16
    IIF 10 - director → ME
  • 14
    LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06
    CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
    SANDYDATA LIMITED - 1987-01-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-07-21
    IIF 5 - secretary → ME
  • 15
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,159,004 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-08-01 ~ 2012-03-07
    IIF 77 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.