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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Dean Knight

    Related profiles found in government register
  • 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 1
    • 14 Bank Cham,bers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 2
  • 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 3
  • 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 4 IIF 5 IIF 6
    • 72, Wilton Road, London, SW1V 1DE, England

      IIF 7
  • Mr Daniel Knight
    English born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • 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 24
    • Flat 3, 102 Rochester Row, London, SW1P 1JP, England

      IIF 25 IIF 26
  • 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 27
    • 14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 28
    • 72 Wilton Road, London, SW1V 1DE, England

      IIF 29
    • C/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, SW1V 1AD, England

      IIF 30
    • Flat 3, 102 Rochester Row, London, SW1P 1JP, England

      IIF 31
    • Flat 3, 103, Rochester Row, London, SW1P 1JP, England

      IIF 32 IIF 33 IIF 34 (more)(less)
    • Preto, 72-73 Wilton Road, London, SW1V 1DE, England

      IIF 37
    • Pretos, 72-73 Wilton Road, London, SW1V 1DE, England

      IIF 38 IIF 39
  • Dean Leslie Knight
    British born in March 1961

    Resident in England

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

      IIF 40 IIF 41 IIF 42
    • Bank Chambers, Jermyn Street, London, SW1Y 6HR, England

      IIF 43
  • 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 44
    • 72/73, Wilton Road, Victoria, London, SW1V 1DE

      IIF 45
  • Knight, Daniel
    English born in July 1991

    Resident in England

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

      IIF 46
    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 47
    • 14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 48
    • 14 Bank Chambers, London, SW1Y 6HR, England

      IIF 49
    • 231, Vauxhall Bridge Road, Charles Wakeling, London, SW1V 1AD, England

      IIF 50
    • 72, Wilton Road, London, SW1V 1DE, England

      IIF 51
    • 72-73, Wilton Road, London, SW1V 1DE, England

      IIF 52
    • 72/73, Wilton Road, Victoria, London, SW1V 1DE

      IIF 53
    • Preto, 72-73 Wilton Road, London, SW1V 1DE, England

      IIF 54
    • Seafresh Fish Restaurant, 80-81, London, SW1V 1DL, England

      IIF 55
  • 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 56
  • 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 57 IIF 58
    • Pretos, 72-73, London, SW1V 1DE, England

      IIF 59
  • 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 103
  • 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 104
    • 72, Wilton Road, London, London, SW1V 1DE, United Kingdom

      IIF 105 IIF 106
  • 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, 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 120
  • Knight, Cristian
    British born in August 1993

    Resident in England

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

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

      IIF 122 IIF 123 IIF 124
    • 14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 125
    • 72-73, Wilton Road, London, SW1V 1DE, England

      IIF 126
  • 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 127
  • Knight, Dean Lesie
    British born in March 1961

    Registered addresses and corresponding companies
  • Knight, Cristian

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

      IIF 130
    • Pretos, 72-73, London, SW1V 1DE, England

      IIF 131
  • 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 132
    • 72, Wilton Road, London, London, SW1V 1DE, United Kingdom

      IIF 133 IIF 134
  • Knight, Daniel

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

      IIF 135
  • 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 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 126 - Director → ME
    2008-05-30 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 34 - 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 46 - Director → ME
    2011-07-06 ~ 2018-08-15
    IIF 96 - Director → ME
    2018-08-15 ~ dissolved
    IIF 150 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 35 - 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 50 - Director → ME
    2012-01-26 ~ 2019-02-01
    IIF 97 - Director → ME
    2019-03-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 36 - 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 88 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 32 - 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 60 - Director → ME
    2015-11-16 ~ 2018-08-15
    IIF 59 - Director → ME
    2015-11-16 ~ 2018-08-15
    IIF 131 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 24 - 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 61 - Director → ME
    2016-11-04 ~ 2018-11-27
    IIF 99 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 37 - 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 76 - 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 29 - 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 121 - 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 62 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 33 - 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 128 - 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 134 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - 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 133 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - 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 132 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - 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 77 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - 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 86 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - 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 78 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - 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 75 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - 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 80 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - 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 66 - 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 82 - Director → ME
  • 22
    IPANEMA GRILL (UK) LIMITED
    08191833
    72 Wilton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 90 - Director → ME
  • 23
    IPANEMA GRILL LIMITED
    08193959
    72 Wilton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 92 - 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 98 - 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 95 - Director → ME
    2022-01-31 ~ now
    IIF 85 - Director → ME
    2018-08-15 ~ 2022-01-31
    IIF 53 - Director → ME
    2019-03-01 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 45 - Has significant influence or control OE
  • 26
    14 Bank Chambers, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-23 ~ now
    IIF 72 - Director → ME
    2019-09-26 ~ 2022-09-22
    IIF 115 - Director → ME
    2019-09-26 ~ now
    IIF 135 - Secretary → ME
    2020-09-09 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 18 - Has significant influence or control OE
  • 27
    14 Bank Chambers, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-22 ~ now
    IIF 73 - Director → ME
    2019-09-25 ~ 2022-09-22
    IIF 49 - Director → ME
    2020-09-01 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 17 - Has significant influence or control OE
  • 28
    14 Bank Chambers, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-26 ~ 2022-09-22
    IIF 114 - Director → ME
    2022-09-22 ~ now
    IIF 74 - Director → ME
    2020-09-01 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 20 - 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 116 - Director → ME
    2020-09-01 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 19 - 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 51 - Director → ME
    2022-01-31 ~ now
    IIF 79 - Director → ME
    2019-05-31 ~ 2019-07-02
    IIF 91 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    2019-05-31 ~ 2019-07-02
    IIF 31 - 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 136 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 127 - Right to appoint or remove directors OE
    IIF 127 - Ownership of shares – 75% or more OE
    IIF 127 - 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 87 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - 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 84 - Director → ME
    2015-11-23 ~ 2022-01-31
    IIF 58 - Director → ME
    2019-03-01 ~ now
    IIF 153 - Secretary → ME
    2015-11-23 ~ 2019-03-01
    IIF 130 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 26 - 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 52 - Director → ME
    2022-01-31 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 22 - 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 48 - Director → ME
    2018-11-02 ~ 2025-01-02
    IIF 125 - Director → ME
    2025-01-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-11-03 ~ now
    IIF 56 - Ownership of shares – 75% or more OE
    2018-11-02 ~ 2024-11-03
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - 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 101 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 38 - 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 57 - Director → ME
    2019-03-01 ~ dissolved
    IIF 155 - Secretary → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 25 - 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 55 - Director → ME
    2022-01-31 ~ now
    IIF 81 - Director → ME
    2019-03-01 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 23 - 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 47 - Director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 9 - 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 68 - Director → ME
    2020-02-19 ~ 2023-05-01
    IIF 111 - Director → ME
    Person with significant control
    2020-02-19 ~ 2023-05-01
    IIF 11 - 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 117 - Director → ME
    2024-11-10 ~ 2025-01-01
    IIF 103 - Director → ME
    2025-03-01 ~ now
    IIF 108 - Director → ME
    2020-07-01 ~ 2024-11-10
    IIF 145 - Secretary → ME
    Person with significant control
    2020-02-19 ~ 2024-11-10
    IIF 14 - Has significant influence or control OE
    2025-02-19 ~ 2026-07-01
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    2024-11-10 ~ 2025-02-20
    IIF 27 - Ownership of voting rights - 75% or more OE
    2026-04-01 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    2025-01-01 ~ 2025-01-03
    IIF 5 - 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 64 - Director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 1 - 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 65 - Director → ME
    2020-02-19 ~ 2023-05-01
    IIF 107 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 3 - 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 110 - Director → ME
    2023-03-10 ~ 2025-04-01
    IIF 120 - Director → ME
    2026-01-01 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 16 - 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 118 - Director → ME
    2024-01-01 ~ now
    IIF 67 - Director → ME
    2020-07-01 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    2020-02-19 ~ 2025-02-19
    IIF 15 - Has significant influence or control OE
    2025-02-19 ~ now
    IIF 4 - 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 109 - Director → ME
    2020-07-01 ~ 2021-02-10
    IIF 143 - Secretary → ME
    Person with significant control
    2020-02-19 ~ 2020-09-25
    IIF 13 - 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 124 - Director → ME
    2020-02-19 ~ 2023-03-10
    IIF 119 - Director → ME
    2020-07-01 ~ 2024-01-01
    IIF 147 - Secretary → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 10 - 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 123 - Director → ME
    2020-02-19 ~ now
    IIF 112 - Director → ME
    2020-07-01 ~ 2024-01-01
    IIF 148 - Secretary → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 12 - 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 113 - Director → ME
    2020-07-01 ~ 2024-01-01
    IIF 144 - Secretary → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 8 - 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 100 - 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 129 - Director → ME
  • 52
    SFWILTON LIMITED
    12925733
    14 Bank Chambers 25 Jermyn Street, London
    Active Corporate (1 parent)
    Officer
    2020-10-03 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 2 - 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 93 - 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 54 - Director → ME
    2022-01-31 ~ now
    IIF 69 - Director → ME
    2016-11-07 ~ 2018-08-15
    IIF 102 - Director → ME
    2019-03-01 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 39 - 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 94 - Director → ME

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