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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caring, Richard Allan

    Related profiles found in government register
  • Caring, Richard Allan
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ

      IIF 1 IIF 2 IIF 3

    • 26-28, Conway Street, London, W1T 6BQ, England

      IIF 4

    • 26-28, Conway Street, London, W1T 6BQ, United Kingdom

      IIF 5

    • 31, Melbury Road, London, W14 8AB, England

      IIF 6

    • Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 7 IIF 8
  • Caring, Richard Allan
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 9
  • Caring, Richard Allan
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British entrepreneur born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 42 IIF 43
  • Caring, Richard Allan
    British non-executive director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 44
  • Caring, Richard Allan
    born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Spaniards Field, Wildwood Rise, London, , NW11 6SY,

      IIF 45
  • Caring, Richard Allan
    British executive born in June 1948

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British manager born in June 1948

    Registered addresses and corresponding companies

    • 19 Southbay Road, Repulse Bay, FOREIGN, Hong Kong

      IIF 48
  • Caring, Richard Allan
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British entrepreneur born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 90 IIF 91

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 92
  • Mr Richard Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richarda Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Richard Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Allan Caring
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 114

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 115
  • Richard Allan Caring
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 62
  • 1
    26 - 28, Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2013-06-06 ~ dissolved
    IIF 85 - Director → ME
  • 2
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2013-06-10 ~ dissolved
    IIF 87 - Director → ME
  • 3
    26-28 Conway Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-18 ~ now
    IIF 75 - Director → ME
  • 4
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 71 - Director → ME
  • 5
    3 Bunhill Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 6
    3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-09-28 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 7
    3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2021-10-18 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 8
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-29
    Officer
    2017-08-04 ~ dissolved
    IIF 43 - Director → ME
  • 9
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 58 - Director → ME
  • 10
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-06-12 ~ now
    IIF 55 - Director → ME
  • 11
    26-28 Conway Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 12
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 13
    26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-12-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-12-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 15
    CAPRICE COVENT GARDEN LIMITED - 2012-04-12
    NEWINCCO 1143 LIMITED - 2012-01-10
    26-28 Conway Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-01-09 ~ now
    IIF 60 - Director → ME
  • 16
    HOUSE CABINET HOLDINGS LIMITED - 2020-01-31
    180 The Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    552,829 GBP2024-12-31
    Officer
    2019-07-10 ~ now
    IIF 49 - Director → ME
  • 17
    HOUSE CABINET LIMITED - 2020-01-31
    180 The Strand, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -188,948 GBP2024-12-31
    Officer
    2019-07-10 ~ now
    IIF 50 - Director → ME
  • 18
    SHEEKEY COLLECTIONS LIMITED - 2017-06-16
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ now
    IIF 77 - Director → ME
  • 19
    Alan Wong, 26-28 Conway Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-29
    Officer
    2014-06-02 ~ dissolved
    IIF 86 - Director → ME
  • 20
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 42 - Director → ME
  • 21
    26-28 Conway Street, London
    Active Corporate (4 parents)
    Officer
    2014-06-19 ~ now
    IIF 74 - Director → ME
  • 22
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    26-28 Conway Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2005-06-27 ~ now
    IIF 65 - Director → ME
  • 23
    3ARCLEC LIMITED - 2014-05-08
    26-28 Conway Street, London
    Active Corporate (4 parents)
    Officer
    2014-05-08 ~ now
    IIF 70 - Director → ME
  • 24
    NEWINCCO 454 LIMITED - 2005-07-15
    26-28 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-07-15 ~ now
    IIF 80 - Director → ME
  • 25
    26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -272,216 GBP2021-03-31
    Officer
    2005-05-06 ~ dissolved
    IIF 38 - Director → ME
  • 26
    NEWINCCO 439 LIMITED - 2005-05-20
    26-28 Conway Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 27
    26-28 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-04-30 ~ now
    IIF 67 - Director → ME
  • 28
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 29
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 69 - Director → ME
  • 30
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-07 ~ now
    IIF 62 - Director → ME
  • 31
    VINOTECA (KX) PROP CO LIMITED - 2024-07-09
    26-28 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-26 ~ now
    IIF 61 - Director → ME
  • 32
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-17 ~ now
    IIF 78 - Director → ME
  • 33
    ICDH (FOUR) LIMITED - 2003-11-20
    CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-14
    26-28 Conway Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,992,762 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 34
    JUMP KNITWEAR LIMITED - 1995-06-12
    LOUIS CARING (SALES) LIMITED - 1979-12-31
    26-28 Conway Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,660,740 GBP2024-04-30
    Officer
    1999-02-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 35
    Flat 64 Aylesbury House, Hatton Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-08-13 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 91 - Director → ME
  • 37
    44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-05-06 ~ now
    IIF 5 - Director → ME
  • 38
    26-28 Conway Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,191,824 GBP2025-07-31
    Officer
    2016-10-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 39
    ICDH (TWO) LIMITED - 1995-07-11
    BY FLAMINGO LIMITED - 1994-10-01
    ICDH (TWO) LIMITED - 1994-08-10
    CURSITOR (EIGHTY-FOUR) LIMITED - 1991-10-14
    26-28 Conway Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2016-10-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 40
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 89 - Director → ME
  • 41
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 59 - Director → ME
  • 42
    26-28 Conway Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2007-06-07 ~ now
    IIF 68 - Director → ME
  • 43
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 54 - Director → ME
  • 44
    NEWINCCO 700 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 45
    NEWINCCO 701 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-18 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 46
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 11 - Director → ME
  • 47
    26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2025-03-31
    Officer
    2014-09-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 48
    26-28 Conway Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,661 GBP2024-03-31
    Officer
    2018-11-23 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 49
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 50
    26-28 Conway Street, London
    Active Corporate (2 parents)
    Officer
    2004-09-06 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 51
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-11-12 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-08-25 ~ now
    IIF 51 - Director → ME
  • 53
    26-28 Conway Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 76 - Director → ME
  • 54
    26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 55
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 52 - Director → ME
  • 56
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18
    CHILD HUNGER LTD - 2019-11-08
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-02
    1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    314,894 GBP2015-03-31
    Officer
    2005-01-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 57
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-05 ~ now
    IIF 72 - Director → ME
  • 58
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,038,307 GBP2022-02-28
    Officer
    2007-02-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 59
    OVALSCENE LIMITED - 1991-09-27
    26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 60
    26-28 Conway Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-04-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 61
    26-28 Conway Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 62
    44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-09-09 ~ now
    IIF 3 - Director → ME
Ceased 46
  • 1
    NEWINCCO 392 LIMITED - 2004-10-15
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-14 ~ 2005-07-15
    IIF 29 - Director → ME
  • 2
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 121 - Has significant influence or control → OE
  • 3
    WG ACQUISITION LIMITED - 2004-10-01
    NEWINCCO 379 LIMITED - 2004-09-08
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-13 ~ 2005-07-15
    IIF 33 - Director → ME
  • 4
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    560,290 GBP2016-09-30
    Officer
    2015-07-16 ~ 2016-09-26
    IIF 13 - Director → ME
  • 5
    HOUSE CABINET HOLDINGS LIMITED - 2020-01-31
    180 The Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    552,829 GBP2024-12-31
    Person with significant control
    2020-07-03 ~ 2021-11-30
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SHEEKEY COLLECTIONS LIMITED - 2017-06-16
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-22 ~ 2017-07-20
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 7
    26-28 Conway Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 101 - Has significant influence or control → OE
  • 8
    3ARCLEC LIMITED - 2014-05-08
    26-28 Conway Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 102 - Has significant influence or control → OE
  • 9
    26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -272,216 GBP2021-03-31
    Person with significant control
    2016-06-05 ~ 2022-08-08
    IIF 108 - Ownership of shares – 75% or more → OE
  • 10
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2005-07-14
    IIF 22 - Director → ME
    2005-02-07 ~ 2014-09-26
    IIF 10 - Director → ME
  • 11
    NEWINCCO 630 LIMITED - 2006-12-07
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ 2013-09-11
    IIF 36 - Director → ME
  • 12
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 23 - Director → ME
  • 13
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 32 - Director → ME
  • 14
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 18 - Director → ME
  • 15
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 25 - Director → ME
  • 16
    NEWINCCO 385 LIMITED - 2004-10-04
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-13 ~ 2005-07-14
    IIF 17 - Director → ME
  • 17
    FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-08-27 ~ 2006-07-19
    IIF 47 - Director → ME
  • 18
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-31 ~ 2012-02-10
    IIF 16 - Director → ME
  • 19
    GRATTAN WAREHOUSES LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1999-09-15 ~ 2006-07-19
    IIF 46 - Director → ME
  • 20
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-07-17 ~ 2019-02-04
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 21
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 26 - Director → ME
  • 22
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 24 - Director → ME
  • 23
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 19 - Director → ME
  • 24
    Imperial War Museum, Lambeth Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    46,961 GBP2024-12-31
    Officer
    2016-01-13 ~ 2025-04-28
    IIF 15 - Director → ME
  • 25
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-22 ~ 2017-03-30
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 26
    ZENTIA (UK) RESTAURANTS LIMITED - 2013-10-24
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ 2016-01-08
    IIF 14 - Director → ME
  • 27
    GRILLSHACK RESTAURANTS LIMITED - 2016-01-27
    NEWINCCO 1207 LIMITED - 2012-10-19
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-19 ~ 2016-01-08
    IIF 12 - Director → ME
  • 28
    31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 35 - Director → ME
  • 29
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-25 ~ 2005-07-15
    IIF 34 - Director → ME
  • 30
    HM ONE LIMITED - 2010-02-10
    FORSTERS SHELFCO 304 LIMITED - 2009-03-04
    180 The Strand, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-04-17 ~ 2020-12-02
    IIF 82 - Director → ME
  • 31
    NEWINCCO 457 LIMITED - 2005-07-19
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-07-27 ~ 2007-05-30
    IIF 20 - Director → ME
  • 32
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 37 - Director → ME
  • 33
    NEWINCCO 768 LIMITED - 2007-10-30
    180 The Strand, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2021-12-02
    IIF 84 - Director → ME
  • 34
    22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 28 - Director → ME
  • 35
    SOHO HOUSE PLC - 2005-06-23
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    180 The Strand, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2008-01-16 ~ 2021-12-02
    IIF 83 - Director → ME
  • 36
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ 2007-12-06
    IIF 44 - Director → ME
  • 37
    CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-24
    26-28 Conway Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 95 - Has significant influence or control → OE
  • 38
    66-70 Vicar Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-23
    IIF 48 - Director → ME
  • 39
    22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2019-11-06
    IIF 31 - Director → ME
  • 40
    SETTLEHOPE LIMITED - 1983-12-07
    22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 8 - Director → ME
  • 41
    SPIRITNEXT LIMITED - 1989-10-26
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 30 - Director → ME
  • 42
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 27 - Director → ME
  • 43
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    31 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 40 - Director → ME
  • 44
    NEWINCCO 383 LIMITED - 2004-10-04
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-12 ~ 2005-07-15
    IIF 9 - Director → ME
  • 45
    NEWINCCO 445 LIMITED - 2005-06-21
    31 Hill Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2014-09-26
    IIF 21 - Director → ME
  • 46
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1998-06-25 ~ 2002-07-25
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.