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
Individuals in focus
Panchal, Dipak
- British born in March 1976
Panchal, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 1 IIF 2Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 3 IIF 4 IIF 5 (more)Unit 2, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 131, Richmond Mews, London, W1D 3DA, England
IIF 14 IIF 15124, Finchley Road, London, NW3 5JS, England
IIF 1632, Woodstock Grove, Shepherds Bush, London, W12 8LE, England
IIF 1732, Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 1856, Sloane Square, London, SW1V 8AX
IIF 19Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Flat 1, 32, Floral Street, London, WC2E 9DJ, England
IIF 26The Loft, 34-35 Eastcastle Street, London, W1W 8DW, United Kingdom
IIF 27Vegan World, C/o Eoffice, Holden House, 57 Rathbone Place, London, W1T 1JU, England
IIF 28
- British company director born in March 1976
Panchal, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies51, Mathison House, Coleridge Gardens, SW10 0RR, England
IIF 2946a, Carnaby Street, Top Floor, London, W1F 9PS, England
IIF 3051, Mathison House, Coleridge Gardens, London, SW10 0RR, England
IIF 3151, Mathison House, Coleridge Gardens, London, SW10 0RR, Great Britain
IIF 325th Floor, 89 New Bond Street, London, W1S 1DA
IIF 336th Floor, 9 Appold Street, London, EC2A 2AP
IIF 34Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 35
- British director born in March 1976
Panchal, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 3610, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 37 IIF 3832, Woodstock Grove, Shepherds Bush, London, W12 8LE, England
IIF 39 IIF 40 IIF 41 (more)46 Carnaby Street, London, W1F 9PS, United Kingdom
IIF 436th Floor, 9 Appold Street, London, EC2A 2AP
IIF 44 IIF 45 IIF 46 (more)Finsgate 5-7, Cranwood Street, London, EC1V 9EE
IIF 49Flat 31, Mathison House, Coleridge Gardens, London, SW10 0RR, United Kingdom
IIF 5047-48, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 51
- British entrepreneur born in March 1976
Panchal, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor 9, Appold Street, London, EC2A 2AP
IIF 52
- British born in March 1976
Panchal, Dipak
Resident in England
Registered addresses and corresponding companies - British director born in March 1976
Panchal, Dipak
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Dipak Panchal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Dipak Panchal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Dipak Panchal
Resident in United Kingdom
Registered addresses and corresponding companies32, Woodstock Grove, Shepherds Bush, London, England, W12 8LE, England
IIF 74
- British born in March 1976
Panchal, Dipak, Dr
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Dipak Panchal
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Dr Dipak Panchal
Resident in England
Registered addresses and corresponding companies46a, Carnaby Street, London, W1F 9PS, England
IIF 86
- British born in March 1976
Mr Dipak Panchal
Resident in England
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 8751, Stanley Road, Carshalton, Surrey, SM5 4LE, United Kingdom
IIF 88 IIF 89Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 90 IIF 911, Richmond Mews, London, W1D 3DA, England
IIF 9232, Woodstock Grove, London, W12 8LE, England
IIF 9346a, Carnaby Street, Top Floor, London, W1F 9PS, England
IIF 944th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 95Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 96 IIF 97 IIF 98Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 99Holden House, 57 Rathbone Place, London, W1T 1JU, England
IIF 100Top Floor, 46 Carnaby Street, London, W1F 9PS, United Kingdom
IIF 101 IIF 102Vegan World, C/o Eoffice, Holden House, 57 Rathbone Place, London, W1T 1JU, England
IIF 103
Related profiles found in government register
Offspring entities and appointments
67
- 1
6 BONES LIMITED
097056156th Floor 9 Appold Street, LondonDissolved Corporate (6 parents, 9 offsprings)Officer2015-07-28 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-26IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE2017-02-28 ~ 2017-09-07IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABPS 22 LIMITED
12969926Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2020-10-23 ~ nowIIF 20 - Director → MEPerson with significant control2020-10-23 ~ 2023-06-16IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 3
ACGB 24 LIMITED
157117661 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2024-05-10 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 4
ARCADE IPCO LIMITED
11864302Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-06 ~ nowIIF 25 - Director → ME - 5
ARCADE OPCO LIMITED
11864283Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-06 ~ nowIIF 22 - Director → ME - 6
ARCADE PROPCO LIMITED
11864268Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-03-06 ~ nowIIF 24 - Director → ME - 7
ARCADES GALORE HOLDINGS LTD
11904204Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2019-03-25 ~ nowIIF 23 - Director → ME - 8
ARCADES GALORE LIMITED
11864056Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2019-03-06 ~ dissolvedIIF 35 - Director → ME - 9
ARDIUM LIMITED
10934068Finsgate 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2017-08-25 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BEACOUP CONCEPTS LTD
1096516351 Stanley Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-09-15 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 11
BEAVER LODGE LIMITED
0890169910 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-02-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BEAVER LODGE TRADING LIMITED
0890302010 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 38 - Director → ME - 13
DAC3 GLOBAL LIMITED
SC814055Westpoint House - Hero Brands Ltd, 5 Redwood Place, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2024-06-19 ~ dissolvedIIF 53 - Director → MEPerson with significant control2024-06-19 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DB DENMAN LIMITED
104880556th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Officer2017-02-01 ~ dissolvedIIF 34 - Director → ME - 15
DB PROP 3 LIMITED
096468476th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Officer2015-06-18 ~ dissolvedIIF 48 - Director → ME - 16
DB SOHO PROP LIMITED
095151426th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Officer2015-03-27 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-07 ~ 2017-03-01IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 17
DBK20 LIMITED
0962730247/49 Green Lane, Northwood, MiddlesexLiquidation Corporate (1 parent)Officer2015-06-08 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OEIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of shares – 75% or more as a member of a firm → OEIIF 87 - Right to appoint or remove directors → OE - 18
DELTA PEAK HOLDINGS LIMITED
14692114Unit 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-29 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 19
DIRTY BONES FRANCHISING UK LIMITED
1422288746 Carnaby Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-07-08 ~ dissolvedIIF 43 - Director → ME - 20
DIRTY BONES TRADING LIMITED
- 2017-09-07 09964337DBONES3 LIMITED - 2017-05-166th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Officer2017-06-22 ~ dissolvedIIF 45 - Director → ME - 21
DSC 26 LTD
170747382 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 22
DVC RESTAURANTS LIMITED
082853966th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)Officer2012-11-08 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-11-01 ~ 2017-03-01IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 23
EAT DIRTY DELIVERY LTD
12588077Church Cottage Woodmansgreen, Linch, Liphook, EnglandDissolved Corporate (2 parents)Officer2020-05-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE - 24
FAMY INVESTMENTS LTD
0926675532 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (1 parent)Officer2014-10-16 ~ dissolvedIIF 41 - Director → ME - 25
SK LONDON GALORE LIMITED
- 2025-03-05 157178771 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 26
GRACEY'S NORTHCOTE ROAD LIMITED
170174961 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 55 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 27
HARKON INVESTMENTS LIMITED
170566072 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2026-02-26 ~ nowIIF 5 - Director → ME - 28
HIC-UP LTD
069759896th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-03-01IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 29
HICCUP INVESTMENTS LTD
09240404Holden House, 57 Rathbone Place, London, EnglandActive Corporate (1 parent)Officer2014-09-30 ~ nowIIF 75 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 100 - Has significant influence or control → OE - 30
HICCUP TRADING LIMITED
1096741851 Stanley Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 31ICARUS LEISURE SHOREDITCH LIMITED - 2013-09-26Gladstone House 77-79 High Street, Egham, SurreyLiquidation Corporate (7 parents)Officer2014-03-18 ~ 2016-02-29IIF 29 - Director → ME
- 32
LONDON RESTAURANT GROUP LIMITED
15513410Unit 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2024-02-22 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 33
MANNA GALORE LTD
151890261 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 1 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 34
MANNA JAMES STREET LIMITED
170140701 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 56 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 35
MANNA LIVERPOOL STREET LIMITED
170159091 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 58 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 36
MANNA PORTOBELLO ROAD LIMITED
170249901 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 57 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 37
MPMG LTD
11313841Top Floor, 46 Carnaby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 38
OVERSTORY 25 LTD
166194631 Richmond Mews, London, EnglandActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 59 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 39124 Finchley Road, London, EnglandDissolved Corporate (6 parents)Officer2013-08-12 ~ 2015-10-04IIF 50 - Director → ME
- 40REEF KITCHENS LIMITED - now
RESTAURANT BRANDS MANAGEMENT LTD
- 2019-09-04 10137109Unit 5c Covent Garden, London, The Piazza, London, EnglandActive Corporate (8 parents)Officer2018-05-25 ~ 2019-08-21IIF 76 - Director → ME - 41REEF LONDON LIMITED - nowPARKJOCKEY LIMITED - 2013-09-27Unit 5c Covent Garden, London, The Piazza, London, EnglandActive Corporate (8 parents)Officer2013-11-28 ~ 2013-11-28IIF 19 - Director → ME2013-11-28 ~ 2019-08-21IIF 16 - Director → ME
- 42
ROCK E LTD
082699726th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)Officer2012-10-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-10-01 ~ 2017-03-01IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 43
ROCKY E VENTURES LTD
- 2012-11-27 0830372551 Stanley Road, Carshalton, SurreyDissolved Corporate (3 parents)Officer2012-11-22 ~ 2017-01-01IIF 36 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 44
ROCK PLJ LTD
- 2014-02-05 08861200Holden House, 57 Rathbone Place, London, EnglandActive Corporate (2 parents)Officer2014-01-24 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 93 - Has significant influence or control → OE - 45
ROCK SC LTD
0884951132 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 42 - Director → ME - 46
ROCK TBJ LTD
0884951332 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 40 - Director → ME - 47
ROCK TRK LTD
0884958232 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 39 - Director → ME - 48
SC PROP LTD
09051659Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-05-22 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE - 49
SC SOHO TRADING LTD
09051888Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Officer2014-05-22 ~ nowIIF 9 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE - 50
SOHO MARKETS (LONDON) LTD
113935784th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 60 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
SOLIS GALORE LTD
151891431 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 2 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 52
SOLIS KS LIMITED
170177101 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 54 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 53
SPEEDAX 73 LTD
08326836Bhardwaj Limited, 47-48 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2012-12-11 ~ dissolvedIIF 51 - Director → ME - 54
STREAT MARKETS LTD
10200294Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2018-11-10 ~ nowIIF 21 - Director → ME - 55
STUDIO ROYALE PROP LTD
168980652 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-12-08 ~ nowIIF 10 - Director → ME - 56
STUDIO ROYALE TRADING LTD
168918492 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-12-04 ~ nowIIF 8 - Director → ME - 57
TANSO PROP LIMITED
167479622 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 6 - Director → ME - 58
TANSO TRADING LIMITED
167481612 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 11 - Director → ME - 59
THE LAVENDER PUB LTD
06975985Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (6 parents)Officer2023-02-14 ~ nowIIF 4 - Director → ME - 60
THE RUM KITCHEN HOLDINGS LIMITED
08795561The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2014-03-18 ~ 2016-02-29IIF 18 - Director → ME - 61
THEATRE MARKET SOHO LTD
11497052Top Floor, 46 Carnaby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-02 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-08-02 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 62
TRK BRIXTON LIMITED
090912742nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-06-18 ~ 2016-02-29IIF 32 - Director → ME - 63TRK SHOREDITCH LIMITED - now
ICARUS LEISURE NOTTING HILL LIMITED
- 2020-02-05 081672332nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-03-17 ~ 2016-02-29IIF 33 - Director → ME - 64TRK WHITE CITY LIMITED - now
TRK PRODUCTS LIMITED
- 2018-08-21 09306322The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United KingdomActive Corporate (7 parents)Officer2014-11-11 ~ 2016-02-29IIF 27 - Director → ME - 65
URBAN MUTTS HOTELS LIMITED
11233093Unit Cp0101 Car Park A Level -1, Ariel Way, Westfield London, London, EnglandActive Corporate (9 parents)Officer2020-03-31 ~ 2022-05-06IIF 63 - Director → ME - 66
VEGAN WORLD LTD
11575439Vegan World, C/o Eoffice Holden House, 57 Rathbone Place, London, EnglandActive Corporate (2 parents)Officer2018-09-18 ~ nowIIF 28 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 67
WBGR LTD
0875742851 Stanley Road, Carshalton, Surrey, United KingdomDissolved Corporate (4 parents)Officer2013-10-31 ~ dissolvedIIF 31 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.