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

Panchal, Dipak

    Related profiles found in government register
  • Panchal, Dipak
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Mathison House, Coleridge Gardens, SW10 0RR, England

      IIF 1

    • Unit 2, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England

      IIF 2

    • 46a, Carnaby Street, Top Floor, London, W1F 9PS, England

      IIF 3

    • 51, Mathison House, Coleridge Gardens, London, SW10 0RR, England

      IIF 4

    • 51, Mathison House, Coleridge Gardens, London, SW10 0RR, Great Britain

      IIF 5

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 6

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 7

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Flat 1, 32, Floral Street, London, WC2E 9DJ, England

      IIF 14
  • Panchal, Dipak
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Stanley Road, Carshalton, Surrey, SM5 4LE, England

      IIF 15 IIF 16 IIF 17

    • Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England

      IIF 18 IIF 19 IIF 20

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 22 IIF 23

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 24 IIF 25 IIF 26

    • 46 Carnaby Street, London, W1F 9PS, United Kingdom

      IIF 29

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 30 IIF 31 IIF 32

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 35

    • Finsgate 5-7, Cranwood Street, London, EC1V 9EE

      IIF 36

    • Flat 31, Mathison House, Coleridge Gardens, London, SW10 0RR, United Kingdom

      IIF 37

    • Holden House, 4th Floor, Eoffice, 57 Rathbone Place, London, W1T 1JU, United Kingdom

      IIF 38 IIF 39

    • Vegan World, C/o Eoffice, Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 40

    • 47-48, Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 41
  • Panchal, Dipak
    British entrepeneur born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 42
  • Panchal, Dipak
    British entrepreneur born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Sloane Square, London, SW1V 8AX

      IIF 43

    • 6th Floor 9, Appold Street, London, EC2A 2AP

      IIF 44
  • Panchal, Dipak
    British none born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 45

    • The Loft, 34-35 Eastcastle Street, London, W1W 8DW, United Kingdom

      IIF 46
  • Panchal, Dipak
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 51, Stanley Road, Carshalton, Surrey, SM5 4LE, United Kingdom

      IIF 47 IIF 48

    • 14, Felden Street, Fulham, SW6 5AE, England

      IIF 49

    • 206, Upper Richmond Road West, London, SW14 8AH, United Kingdom

      IIF 50

    • 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 51

    • Top Floor, 46 Carnaby Street, London, W1F 9PS, United Kingdom

      IIF 52 IIF 53
  • Dipak Panchal
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Stanley Road, Carshalton, Surrey, SM5 4LE, England

      IIF 54 IIF 55

    • Unit 2, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England

      IIF 56
  • Mr Dipak Panchal
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Stanley Road, Carshalton, Surrey, SM5 4LE

      IIF 57

    • Bcl House, 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England

      IIF 58

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 59

    • 33, Ackmar Road, London, SW6 4UR, United Kingdom

      IIF 60
  • Mr Dipak Panchal
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, Shepherds Bush, London, England, W12 8LE, England

      IIF 61
  • Panchal, Dipak, Dr
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 62
  • Panchal, Dipak, Dr
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 18, Stoneleigh Broadway, Epsom, KT17 2HU, England

      IIF 63
  • Dipak Panchal
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14, Felden Street, Fulham, SW6 5AE, England

      IIF 64

    • Finsgate 5-7, Cranwood Street, London, EC1V 9EE

      IIF 65

    • Holden House, 4th Floor, Eoffice, 57 Rathbone Place, London, W1T 1JU, United Kingdom

      IIF 66 IIF 67
  • Dr Dipak Panchal
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Carnaby Street, London, W1F 9PS, England

      IIF 68
  • Mr Dipak Panchal
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 51, Stanley Road, Carshalton, Surrey, SM5 4LE, England

      IIF 69

    • 51, Stanley Road, Carshalton, Surrey, SM5 4LE, United Kingdom

      IIF 70 IIF 71

    • Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England

      IIF 72 IIF 73

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 74

    • 46a, Carnaby Street, Top Floor, London, W1F 9PS, England

      IIF 75

    • 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 76

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 77 IIF 78 IIF 79

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 80

    • Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 81

    • Top Floor, 46 Carnaby Street, London, W1F 9PS, United Kingdom

      IIF 82 IIF 83

    • Vegan World, C/o Eoffice, Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 84
child relation
Offspring entities and appointments
Active 45
  • 1
    6th Floor, 9 Appold Street, London
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    22,001 GBP2021-07-31
    Officer
    2015-07-28 ~ now
    IIF 32 - director → ME
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,113 GBP2021-10-31
    Officer
    2020-10-23 ~ now
    IIF 35 - director → ME
  • 3
    Holden House 4th Floor, Eoffice, 57 Rathbone Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,666 GBP2022-03-31
    Officer
    2019-03-06 ~ now
    IIF 13 - director → ME
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,180,257 GBP2022-03-31
    Officer
    2019-03-06 ~ now
    IIF 10 - director → ME
  • 6
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,666 GBP2022-03-31
    Officer
    2019-03-06 ~ now
    IIF 12 - director → ME
  • 7
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,926,241 GBP2022-03-31
    Officer
    2019-03-25 ~ now
    IIF 11 - director → ME
  • 8
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 8 - director → ME
  • 9
    Finsgate 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,232 GBP2020-08-31
    Officer
    2017-08-25 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    51 Stanley Road, Carshalton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 11
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-02-19 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 23 - director → ME
  • 13
    Westpoint House - Hero Brands Ltd, 5 Redwood Place, East Kilbride, South Lanarkshire, Scotland
    Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    6th Floor, 9 Appold Street, London
    Corporate (3 parents)
    Equity (Company account)
    -525,628 GBP2021-11-30
    Officer
    2017-02-01 ~ now
    IIF 7 - director → ME
  • 15
    6th Floor, 9 Appold Street, London
    Corporate (3 parents)
    Equity (Company account)
    -429,239 GBP2021-06-30
    Officer
    2015-06-18 ~ now
    IIF 34 - director → ME
  • 16
    6th Floor, 9 Appold Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,026 GBP2021-03-31
    Officer
    2015-03-27 ~ now
    IIF 30 - director → ME
  • 17
    47/49 Green Lane, Northwood, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    118,763 GBP2022-06-30
    Officer
    2015-06-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 18
    Unit 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Officer
    2023-03-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 19
    46 Carnaby Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-07-08 ~ dissolved
    IIF 29 - director → ME
  • 20
    DIRTY BONES TRADING LIMITED - 2017-09-07
    DBONES3 LIMITED - 2017-05-16
    6th Floor, 9 Appold Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,862,078 GBP2021-01-31
    Officer
    2017-06-22 ~ now
    IIF 31 - director → ME
  • 21
    6th Floor 9, Appold Street, London
    Corporate (4 parents)
    Equity (Company account)
    374,733 GBP2021-11-30
    Officer
    2012-11-08 ~ now
    IIF 44 - director → ME
  • 22
    Church Cottage Woodmansgreen, Linch, Liphook, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 23
    32 Woodstock Grove Shepherds Bush, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-16 ~ dissolved
    IIF 27 - director → ME
  • 24
    SK LONDON GALORE LIMITED - 2025-03-05
    Holden House 4th Floor, Eoffice, 57 Rathbone Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 25
    Holden House, 57 Rathbone Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-30 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 81 - Has significant influence or control → OE
  • 26
    51 Stanley Road, Carshalton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-18 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 27
    Unit 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Holden House 4th Floor, Eoffice, 57 Rathbone Place, London, England
    Corporate (1 parent)
    Officer
    2023-10-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 29
    Top Floor, 46 Carnaby Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 30
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -849,814 GBP2021-10-31
    Officer
    2012-10-26 ~ dissolved
    IIF 33 - director → ME
  • 31
    ROCKY E VENTURES LTD - 2012-11-27
    51 Stanley Road, Carshalton, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -239,427 GBP2015-11-30
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 32
    ROCK PLJ LTD - 2014-02-05
    Holden House, 57 Rathbone Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-01-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 33
    32 Woodstock Grove, Shepherds Bush, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 28 - director → ME
  • 34
    32 Woodstock Grove, Shepherds Bush, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 25 - director → ME
  • 35
    32 Woodstock Grove, Shepherds Bush, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 24 - director → ME
  • 36
    Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,239 GBP2023-09-30
    Officer
    2014-05-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 37
    Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    112,798 GBP2023-09-30
    Officer
    2014-05-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 38
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -279,481 GBP2023-03-31
    Officer
    2018-06-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Holden House 4th Floor, Eoffice, 57 Rathbone Place, London, England
    Corporate (1 parent)
    Officer
    2023-10-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 40
    Bhardwaj Limited, 47-48 Green Lane, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 41 - director → ME
  • 41
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,408,425 GBP2022-03-31
    Officer
    2018-11-10 ~ now
    IIF 9 - director → ME
  • 42
    Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -415,140 GBP2023-09-30
    Officer
    2023-02-14 ~ now
    IIF 19 - director → ME
  • 43
    Top Floor, 46 Carnaby Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-02 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 44
    Vegan World, C/o Eoffice Holden House, 57 Rathbone Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -57,444 GBP2023-09-30
    Officer
    2018-09-18 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    51 Stanley Road, Carshalton, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 4 - director → ME
Ceased 16
  • 1
    6th Floor, 9 Appold Street, London
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    22,001 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    2017-02-28 ~ 2017-09-07
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,113 GBP2021-10-31
    Person with significant control
    2020-10-23 ~ 2023-06-16
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 3
    6th Floor, 9 Appold Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,026 GBP2021-03-31
    Person with significant control
    2016-04-07 ~ 2017-03-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 4
    6th Floor 9, Appold Street, London
    Corporate (4 parents)
    Equity (Company account)
    374,733 GBP2021-11-30
    Person with significant control
    2016-11-01 ~ 2017-03-01
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 5
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    824,769 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2017-03-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    ICARUS LEISURE SHOREDITCH LIMITED - 2013-09-26
    Gladstone House 77-79 High Street, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    3,019,586 GBP2022-07-31
    Officer
    2014-03-18 ~ 2016-02-29
    IIF 1 - director → ME
  • 7
    PARKJOCKEY LONDON LIMITED - 2013-09-27
    124 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2013-08-12 ~ 2015-10-04
    IIF 37 - director → ME
  • 8
    RESTAURANT BRANDS MANAGEMENT LTD - 2019-09-04
    85 Tottenham Court Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,303,240 GBP2022-12-31
    Officer
    2018-05-25 ~ 2019-08-21
    IIF 62 - director → ME
  • 9
    PARKJOCKEY LONDON LIMITED - 2019-09-04
    PARKJOCKEY LIMITED - 2013-09-27
    85 Tottenham Court Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,733,765 GBP2022-12-31
    Officer
    2013-11-28 ~ 2013-11-28
    IIF 43 - director → ME
    2013-11-28 ~ 2019-08-21
    IIF 42 - director → ME
  • 10
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -849,814 GBP2021-10-31
    Person with significant control
    2016-10-01 ~ 2017-03-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    ROCKY E VENTURES LTD - 2012-11-27
    51 Stanley Road, Carshalton, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -239,427 GBP2015-11-30
    Officer
    2012-11-22 ~ 2017-01-01
    IIF 15 - director → ME
  • 12
    The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    474,412 GBP2022-07-31
    Officer
    2014-03-18 ~ 2016-02-29
    IIF 45 - director → ME
  • 13
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    544,625 GBP2022-07-31
    Officer
    2014-06-18 ~ 2016-02-29
    IIF 5 - director → ME
  • 14
    ICARUS LEISURE NOTTING HILL LIMITED - 2020-02-05
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -308,676 GBP2022-07-31
    Officer
    2014-03-17 ~ 2016-02-29
    IIF 6 - director → ME
  • 15
    TRK PRODUCTS LIMITED - 2018-08-21
    The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -987 GBP2022-07-31
    Officer
    2014-11-11 ~ 2016-02-29
    IIF 46 - director → ME
  • 16
    34 - 35 Clarges Street, Mayfair, London, England
    Corporate (4 parents)
    Equity (Company account)
    249,240 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-05-06
    IIF 50 - director → ME

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