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

Ramsay, Gordon James

child relation
Offspring entities and appointments
Active 50
  • 1
    LINKCLOUD LIMITED - 2002-04-26
    539-547 Wandsworth Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,497 GBP2023-08-31
    Officer
    2010-10-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 2
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-12 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 116 - Has significant influence or control → OE
  • 3
    51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -382,000 GBP2023-09-30
    Officer
    2022-06-09 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 4
    539-547 Wandsworth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,814 GBP2023-09-30
    Officer
    2022-09-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 5
    539-547 Wandsworth Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -135,271 GBP2023-08-31
    Officer
    2007-09-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 6
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2007-10-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 7
    THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    -1,906,338 GBP2023-08-31
    Officer
    2008-01-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 8
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    2,307,459 GBP2023-08-31
    Officer
    2004-08-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 9
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2006-08-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 10
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2001-03-02 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-01-01 ~ 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 as a member of a firm → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 11
    GORDON RAMSAY AT THE SAVOY GRILL LIMITED - 2008-09-04
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2007-09-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 12
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2010-06-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 13
    GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23
    LA TANTE CLAIRE LIMITED - 1998-08-21
    SUMMARY ELEVEN LIMITED - 1977-12-31
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    1998-08-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 14
    FURLONG LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    326,514 GBP2023-08-31
    Officer
    1998-09-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 15
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2008-01-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 16
    DEALMANOR LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    11,795,535 GBP2023-08-31
    Officer
    2001-02-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
  • 17
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    623,116 GBP2023-08-31
    Officer
    2003-02-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 18
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
    MOLECROWN LIMITED - 2002-03-28
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    374,830 GBP2023-08-31
    Officer
    2011-04-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
  • 19
    MARCUS WAREING AT THE SAVOY GRILL LIMITED - 2008-09-09
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,497,961 GBP2023-08-31
    Officer
    2010-10-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 20
    539-547 Wandsworth Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-08-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 21
    539-547 Wandsworth Road, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2007-08-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 22
    DUTCH LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Corporate (3 parents, 13 offsprings)
    Officer
    1998-08-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 23
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-03-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
  • 24
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2007-09-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 25
    1 Catherine Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 45 - director → ME
  • 26
    1 Catherine Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 3 - director → ME
  • 27
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-10-09 ~ now
    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
  • 28
    KAVALAKE LIMITED - 2018-12-06
    539-547 Wandsworth Road, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-08-31 ~ now
    IIF 55 - director → ME
  • 29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 46 - director → ME
  • 30
    51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-26 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 31
    51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-25 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 32
    539-547 Wandsworth Road, London, England
    Corporate (3 parents)
    Officer
    2021-04-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 111 - Has significant influence or control → OE
  • 33
    539-547 Wandsworth Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 2 - director → ME
  • 34
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2016-07-16 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 35
    539-547 Wandsworth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -401,954 GBP2023-10-31
    Officer
    2020-10-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 36
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,204,141 GBP2016-11-30
    Officer
    2015-05-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 37
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,646 GBP2016-12-31
    Officer
    2015-12-09 ~ now
    IIF 39 - director → ME
  • 38
    GR INTELLECTUAL PROPERTY LIMITED - 2015-05-28
    539-547 Wandsworth Road, London
    Corporate (1 parent)
    Equity (Company account)
    -219,313 GBP2017-11-30
    Officer
    2012-11-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 39
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 36 - director → ME
  • 40
    IAN PENGELLEY LIMITED - 2006-06-26
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    -3,859,489 GBP2023-08-31
    Officer
    2006-05-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 41
    GORDON RAMSAY (NO.3) LIMITED - 2013-11-13
    MARCUS WAREING AT THE BERKELEY LIMITED - 2008-09-09
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,625,079 GBP2023-08-31
    Officer
    2010-11-26 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 42
    GORDON RAMSAY (DEVONSHIRE) LIMITED - 2013-11-13
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    -837,727 GBP2023-08-31
    Officer
    2007-07-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 43
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    258,269 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2010-12-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 45
    PLANE FOOD USA LIMITED - 2017-05-25
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,810 GBP2022-09-30
    Officer
    2016-09-28 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Has significant influence or control → OE
  • 46
    F&C QSR LIMITED - 2020-08-05
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-13 ~ now
    IIF 40 - director → ME
  • 47
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    331,913 GBP2023-08-31
    Person with significant control
    2018-01-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Has significant influence or control as a member of a firm → OE
  • 48
    539-547 Wandsworth Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -319,930 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 51 - director → ME
  • 49
    QUEST MATE LIMITED - 2020-07-13
    51 Lawrence Avenue, New Malden, England
    Corporate (1 parent)
    Equity (Company account)
    -48,790 GBP2023-06-30
    Officer
    2020-07-09 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 50
    539-547 Wandsworth Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
Ceased 35
  • 1
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2005-08-22 ~ 2008-05-31
    IIF 49 - director → ME
    IIF 43 - director → ME
  • 2
    GORDON RAMSAY (QUEEN STREET) LIMITED - 2010-10-22
    Cannon Place, 78 Cannon Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,976,788 GBP2023-08-31
    Officer
    2007-10-15 ~ 2010-10-08
    IIF 47 - director → ME
  • 3
    LINKCLOUD LIMITED - 2002-04-26
    539-547 Wandsworth Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,497 GBP2023-08-31
    Officer
    2002-04-26 ~ 2002-10-29
    IIF 60 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 99 - Has significant influence or control → OE
  • 4
    539-547 Wandsworth Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -135,271 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 107 - Has significant influence or control → OE
  • 5
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 86 - Has significant influence or control → OE
  • 6
    THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    -1,906,338 GBP2023-08-31
    Person with significant control
    2017-03-01 ~ 2018-01-01
    IIF 110 - Has significant influence or control → OE
  • 7
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    2,307,459 GBP2023-08-31
    Person with significant control
    2016-09-01 ~ 2018-01-01
    IIF 128 - Has significant influence or control → OE
  • 8
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 108 - Has significant influence or control → OE
  • 9
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 91 - Has significant influence or control → OE
  • 10
    GORDON RAMSAY AT THE SAVOY GRILL LIMITED - 2008-09-04
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 78 - Has significant influence or control → OE
  • 11
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 97 - Has significant influence or control → OE
  • 12
    GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23
    LA TANTE CLAIRE LIMITED - 1998-08-21
    SUMMARY ELEVEN LIMITED - 1977-12-31
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ 2018-01-01
    IIF 96 - Has significant influence or control → OE
  • 13
    FURLONG LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    326,514 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 68 - Has significant influence or control → OE
    2018-01-01 ~ 2018-01-01
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 14
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 89 - Has significant influence or control → OE
  • 15
    DEALMANOR LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    11,795,535 GBP2023-08-31
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 63 - Has significant influence or control → OE
  • 16
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    623,116 GBP2023-08-31
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 65 - Has significant influence or control → OE
  • 17
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
    MOLECROWN LIMITED - 2002-03-28
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    374,830 GBP2023-08-31
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 69 - Has significant influence or control → OE
  • 18
    MARCUS WAREING AT THE SAVOY GRILL LIMITED - 2008-09-09
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,497,961 GBP2023-08-31
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 105 - Has significant influence or control → OE
  • 19
    539-547 Wandsworth Road, London
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 100 - Has significant influence or control → OE
  • 20
    DUTCH LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Corporate (3 parents, 13 offsprings)
    Officer
    1997-10-30 ~ 1998-05-01
    IIF 48 - director → ME
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 88 - Has significant influence or control → OE
  • 21
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 122 - Has significant influence or control → OE
  • 22
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 98 - Has significant influence or control → OE
  • 23
    KAVALAKE LIMITED - 2018-12-06
    539-547 Wandsworth Road, London
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-08-01 ~ 2025-01-31
    IIF 57 - Has significant influence or control → OE
  • 24
    539-547 Wandsworth Road, London, England
    Corporate (3 parents)
    Person with significant control
    2021-04-03 ~ 2022-08-15
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 25
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,646 GBP2016-12-31
    Person with significant control
    2016-12-08 ~ 2021-09-15
    IIF 114 - Ownership of shares – 75% or more → OE
  • 26
    IAN PENGELLEY LIMITED - 2006-06-26
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    -3,859,489 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 72 - Has significant influence or control → OE
  • 27
    GORDON RAMSAY (NO.3) LIMITED - 2013-11-13
    MARCUS WAREING AT THE BERKELEY LIMITED - 2008-09-09
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,625,079 GBP2023-08-31
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 80 - Has significant influence or control → OE
  • 28
    GORDON RAMSAY (DEVONSHIRE) LIMITED - 2013-11-13
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    -837,727 GBP2023-08-31
    Person with significant control
    2016-07-28 ~ 2018-01-01
    IIF 61 - Has significant influence or control → OE
  • 29
    Berkshire House 168-173 High Holborn, London
    Corporate (3 parents)
    Officer
    2009-03-11 ~ 2023-04-24
    IIF 44 - director → ME
  • 30
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Person with significant control
    2017-04-01 ~ 2018-01-01
    IIF 95 - Has significant influence or control → OE
  • 31
    F&C QSR LIMITED - 2020-08-05
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-06-13 ~ 2025-01-31
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 32
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    331,913 GBP2023-08-31
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 115 - Has significant influence or control → OE
  • 33
    TANTE MARIE ACQUISITION LIMITED - 2008-04-09
    LEITH LIMITED - 2008-03-19
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    103,061 GBP2020-09-22
    Officer
    2008-03-18 ~ 2015-04-10
    IIF 42 - director → ME
  • 34
    539-547 Wandsworth Road, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-27 ~ 2018-01-01
    IIF 62 - Has significant influence or control → OE
  • 35
    TANTE MARIE LIMITED - 2008-04-03
    TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
    BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
    REFAL 550 LIMITED - 1999-03-17
    2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2,093,625 GBP2024-08-31
    Officer
    2010-06-10 ~ 2016-07-22
    IIF 25 - director → ME

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