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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

Wilson, Strahan Leonard Arthur

child relation
Offspring entities and appointments 56
  • 1
    15 ANDERSON STREET LIMITED
    16031425
    15 Anderson Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ 2025-11-08
    IIF 3 - Director → ME
  • 2
    BETTER TASTE HOLDING 2 LTD
    12872316 12872150
    47c Kensington Court, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-09-29 ~ 2021-03-31
    IIF 16 - Director → ME
  • 3
    BOUNCE 4 LIMITED
    - now 11348982 09490510... (more)
    BOUNCE PING PONG VENUES LIMITED
    - 2024-09-09 11348982
    7 Savoy Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 42 - Director → ME
  • 4
    BOUNCE 5 LIMITED
    - now 13656229 11348982... (more)
    BOUNCE SHEPHERDS BUSH LIMITED
    - 2024-09-09 13656229
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ 2025-04-04
    IIF 41 - Director → ME
  • 5
    BOUNCE BATTERSEA LIMITED
    - now 12385801
    BOUNCE (WEST LONDON) LIMITED
    - 2021-07-29 12385801
    STATE OF PLAY HOSPITALITY LIMITED - 2021-04-23
    BOUNCE BIRMINGHAM LIMITED - 2021-03-23
    7 Savoy Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 47 - Director → ME
  • 6
    BOUNCE FARRINGDON LTD
    - now 07542645
    BOUNCE LEISURE LTD
    - 2022-03-18 07542645 07749949
    ACEBOUNCE LTD
    - 2022-03-02 07542645 07749949
    BLEISURE LIMITED - 2012-08-21
    BOUNCE LEISURE LIMITED - 2012-05-04
    7 Savoy Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 45 - Director → ME
  • 7
    BOUNCE OLD STREET LIMITED
    - now 07749949
    BOUNCE SHOREDITCH LIMITED
    - 2022-03-18 07749949 09490510
    BOUNCE LEISURE LTD
    - 2022-03-02 07749949 07542645... (more)
    ACEBOUNCE LIMITED - 2012-05-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 31 - Director → ME
  • 8
    BOUNCE PING PONG LTD
    - now 09490510 09244666
    BOUNCE 4 LIMITED
    - 2022-03-05 09490510 11348982... (more)
    BOUNCE SHOREDITCH LIMITED
    - 2022-03-01 09490510 07749949
    7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 30 - Director → ME
  • 9
    BURGER KING (UNITED KINGDOM) LIMITED
    05811453
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 22 - Director → ME
  • 10
    BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED
    - now 04599613
    EVER 1972 LIMITED - 2003-01-31
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 23 - Director → ME
  • 11
    BURGERKING LIMITED
    - now SC031456
    GRANDMET RESTAURANTS LIMITED - 1992-06-03
    UB RESTAURANTS LIMITED - 1989-10-03
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 19 - Director → ME
  • 12
    COTE AT HOME LIMITED
    12608856
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-11 during the appointment or period of control
    Due to be dissolved on 2022-08-20 during the appointment or period of control
    200 Aldergate Aldersgate Street, London, Greater London
    Dissolved Corporate (7 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 4 - Director → ME
  • 13
    COTE DELIVERIES LTD
    12873022
    47c Kensington Court, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-29 ~ 2021-03-31
    IIF 15 - Director → ME
  • 14
    COTE GROUP (BIDCO) LIMITED
    - now 08662633
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2022-09-28 during the appointment or period of control
    CHABLIS BIDCO LIMITED - 2013-10-08
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-09-06 ~ dissolved
    IIF 9 - Director → ME
  • 15
    COTE GROUP (FINANCING) LIMITED
    - now 08662609
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-11 during the appointment or period of control
    Due to be dissolved on 2022-08-20 during the appointment or period of control
    CHABLIS MIDCO LIMITED - 2013-10-08
    200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-09-06 ~ dissolved
    IIF 5 - Director → ME
  • 16
    COTE KITCHENS LIMITED
    12599618
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2022-09-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Due to be dissolved on 2023-06-25 during the appointment or period of control
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (7 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 12 - Director → ME
  • 17
    COTE RESTAURANT COLLECTION LIMITED
    13027669
    47c Kensington Court, London, England
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2021-03-31
    IIF 18 - Director → ME
  • 18
    COTE RESTAURANT GROUP LTD
    12873009
    47c Kensington Court, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2021-03-31
    IIF 13 - Director → ME
  • 19
    COTE RESTAURANTS GROUP HOLDINGS LIMITED
    - now 08659502
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2022-09-28 during the appointment or period of control
    CHABLIS TOPCO LIMITED - 2013-10-08
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2016-09-06 ~ dissolved
    IIF 17 - Director → ME
  • 20
    COTE RESTAURANTS LIMITED
    - now 05982915
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2022-09-28 during the appointment or period of control
    NEWINCCO 630 LIMITED - 2006-12-07
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (20 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 11 - Director → ME
  • 21
    EAT 2008 LIMITED
    - now 06522686 12969589... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2025-06-03
    INTERCEDE 2265 LIMITED - 2008-04-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 36 - Director → ME
  • 22
    EAT LIMITED
    - now 03213728 15826202... (more)
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 35 - Director → ME
  • 23
    EAT. THE REAL FOOD COMPANY LIMITED
    - now 05498237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2025-04-20
    DMWSL 469 LIMITED - 2005-07-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 37 - Director → ME
  • 24
    FINGER LICKIN' CHICKEN LIMITED
    - now 02534095
    ANGLIAN FAST FOODS LIMITED - 2005-09-01
    ANGLIAN FAST FOOD LIMITED - 1991-12-11
    MIDMASTER LIMITED - 1990-11-06
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 57 - Secretary → ME
  • 25
    GREENFIELD FOOD SUPPLY LTD
    12873026
    47c Kensington Court, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-29 ~ 2021-03-31
    IIF 14 - Director → ME
  • 26
    GREENFIELDS MEAT LIMITED
    - now 09486138
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2022-09-28 during the appointment or period of control
    CHABLIS RESTAURANTS LIMITED
    - 2020-05-12 09486138
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (11 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 10 - Director → ME
  • 27
    HAYESCREST LIMITED
    - now 01891786
    KOLBER RESTAURANTS LIMITED - 1986-06-25
    HAYESCREST LIMITED - 1985-04-22
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 20 - Director → ME
  • 28
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-02 ~ 2025-04-04
    IIF 46 - Director → ME
  • 29
    HIJINGO 3 LIMITED
    - now 14232361 14841229... (more)
    HIJINGO LIVERPOOL LIMITED
    - 2024-09-09 14232361
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-13 ~ 2025-04-04
    IIF 43 - Director → ME
  • 30
    HIJINGO WORSHIP STREET LTD
    - 2022-02-24 13923737 11517541
    7 Savoy Court, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-02-17 ~ 2025-04-04
    IIF 29 - Director → ME
  • 31
    HIJINGO WORSHIP STREET LTD
    - now 11517541 13923737
    STATE OF PLAY (BINGO) LIMITED
    - 2022-03-18 11517541
    SOCIAL ENTERTAINMENT VENTURES (BINGO) LIMITED - 2021-03-26
    7 Savoy Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 26 - Director → ME
  • 32
    HUCKLEBERRY'S LIMITED
    - now 00502269
    CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (47 parents)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 24 - Director → ME
  • 33
    JACKSON AND RYE RESTAURANTS LIMITED
    - now 08504197
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2022-09-28 during the appointment or period of control
    ZENTIA (UK) RESTAURANTS LIMITED - 2013-10-24
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (16 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 6 - Director → ME
  • 34
    K F C ADVERTISING LIMITED
    01178568
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (60 parents)
    Officer
    2004-11-01 ~ 2008-03-13
    IIF 51 - Secretary → ME
  • 35
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403 07649411... (more)
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (63 parents, 20 offsprings)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 54 - Secretary → ME
  • 36
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) PENSION TRUST LIMITED
    - now 02765738 07649411... (more)
    EGGSHELL (247) LIMITED - 1994-03-04
    32 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2007-03-07 ~ 2011-04-01
    IIF 40 - Director → ME
  • 37
    KENTUCKY FRIED CHICKEN LIMITED - now
    NORFOLK FAST FOODS LIMITED
    - 2016-08-15 00799830
    G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (29 parents)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 55 - Secretary → ME
  • 38
    LIMEYARD RESTAURANTS LIMITED
    - now 08207403
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2022-09-28 during the appointment or period of control
    GRILLSHACK RESTAURANTS LIMITED - 2016-01-27
    NEWINCCO 1207 LIMITED - 2012-10-19
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (16 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 8 - Director → ME
  • 39
    MINI-MEALS LIMITED
    00636692
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 21 - Director → ME
  • 40
    RESTAURANT HOLDINGS LIMITED
    - now 05735916 03387088... (more)
    HACKREMCO (NO. 2345) LIMITED
    - 2006-03-31 05735916 05766459... (more)
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2007-11-23 ~ 2011-03-31
    IIF 39 - Director → ME
    2006-03-31 ~ 2006-10-03
    IIF 56 - Secretary → ME
  • 41
    SOUTHERN FAST FOODS LIMITED
    - now 00980582
    MILNE FAST FOODS LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (35 parents)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 49 - Secretary → ME
  • 42
    STATE OF PLAY FINANCING LIMITED
    15897762
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-14 ~ 2025-04-04
    IIF 25 - Director → ME
  • 43
    STATE OF PLAY HOSPITALITY LIMITED
    - now 09244666 12385801
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED - 2014-10-22
    7 Savoy Court, London, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 28 - Director → ME
  • 44
    STATE OF PLAY INTERNATIONAL LIMITED
    - now 13548890
    STATE OF PLAY LIMITED
    - 2022-02-22 13548890 14216818
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-08-05 ~ 2025-04-04
    IIF 27 - Director → ME
  • 45
    STATE OF PLAY LIMITED
    14216818 13548890
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-05 ~ 2025-04-04
    IIF 48 - Director → ME
  • 46
    SUFFOLK FAST FOODS LIMITED
    - now 01816286
    ROSE BROTHERS LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (29 parents)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 50 - Secretary → ME
  • 47
    TACO BELL UK AND EUROPE LIMITED - now
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED
    - 2016-08-31 00928917
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 53 - Secretary → ME
  • 48
    TASTE BIDCO LIMITED
    09654975
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2022-09-28 during the appointment or period of control
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-09-06 ~ dissolved
    IIF 7 - Director → ME
  • 49
    TASTE MIDCO 1 LIMITED
    09660145 09654886
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-14 during the appointment or period of control
    Dissolved on 2023-06-25 during the appointment or period of control
    C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-09-06 ~ dissolved
    IIF 2 - Director → ME
  • 50
    TASTE MIDCO 2 LIMITED
    09654886 09660145
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-14 during the appointment or period of control
    Dissolved on 2023-07-14 during the appointment or period of control
    C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-09-06 ~ dissolved
    IIF 1 - Director → ME
  • 51
    VILLIERS ACQUISITION LIMITED
    - now 07448025
    DE FACTO 1823 LIMITED - 2011-02-16
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 33 - Director → ME
  • 52
    VILLIERS MIDCO LIMITED
    - now 07447965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2025-04-20
    VILLIERS FINANCE LIMITED
    - 2015-10-15 07447965
    DE FACTO 1824 LIMITED - 2011-02-16
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 34 - Director → ME
  • 53
    VILLIERS TOPCO LIMITED
    - now 07450194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2025-06-05
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 32 - Director → ME
  • 54
    WONDERBALL LIMITED
    13665358
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-06 ~ 2025-04-04
    IIF 44 - Director → ME
  • 55
    YUM! RESTAURANT HOLDINGS
    - now 03387088 06374958
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2007-11-23 ~ 2011-03-31
    IIF 38 - Director → ME
  • 56
    YUM! RESTAURANTS LIMITED
    - now 05735793 00928917... (more)
    HACKREMCO (2344) LIMITED
    - 2006-03-31 05735793
    Orion Gate, Guildford Road, Woking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-03-31 ~ 2006-10-03
    IIF 52 - Secretary → ME

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