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
Gee, Stephen Trevor
- British Registered addresses and corresponding companies
Gee, Stephen Trevor
Petersfield House, Hadlow Down, Sussex, TN22 4EL
IIF 1 IIF 2 IIF 3 (more)(less)Church Farm Barns, Oaksey, Wiltshire, SN16 9TE
IIF 11
- British born in February 1944Registered addresses and corresponding companies
Gee, Stephen Trevor
8 Rue Du Nant, Geneva, 1207, FOREIGN, Switzerland
IIF 12Petersfield House, Hadlow Down, Sussex, TN22 4EL
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in February 1944
Gee, Stephen Trevor
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gee, Stephen Nicholas Jonathan
Flat 1, 14 Greville Place, London, NW6 5JH, England
IIF 34
- British born in February 1944
Gee, Stephen Trevor
Resident in United Kingdom
Registered addresses and corresponding companies15, Grosvenor Street, London, W1K 4QZ, England
IIF 35 IIF 36 IIF 3735, Rose Street, London, WC2E 9EB, Uk
IIF 3835, Rose Street, London, WC2E 9EB, United Kingdom
IIF 39Second Floor, Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom
IIF 40Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom
IIF 41Church Farm, Barns, Wick Road Oaksey, Malmesbury, Wiltshire, SN16 9TE, United Kingdom
IIF 42100, St. James Road, Northampton, NN5 5LF
IIF 43Church Farm Barns, Oaksey, Wiltshire, SN16 9TE
IIF 44 IIF 45 IIF 46 (more)(less)
- British director born in February 1944
Gee, Stephen Trevor
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom
IIF 56
- British born in February 1944Registered addresses and corresponding companies
Gee, Stephen Nicholas Jonathan
Flat 1, 2 Airlie Gardens, London, W8 7AJ
IIF 57
- British born in February 1944
Stephen Trevor Gee
Resident in England
Registered addresses and corresponding companies - British born in February 1944
Mr Stephen Trevor Gee
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 102468112 LIMITED - nowASHTENNE HOLDINGS LIMITED - 2013-11-01Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (16 parents)Officer(before 1991-02-01) ~ 2005-05-17IIF 13 - Director → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-24
Dissolved on 2023-08-30BUSABA EATHAI LTD. - 2006-09-15BUSABA UK LIMITED - 1999-07-09CHELSEA CORPORATION LIMITED - 1998-12-086th Floor, 2 London Wall Place, LondonDissolved Corporate (18 parents)Officer2008-06-26 ~ 2009-05-18IIF 48 - Director → ME - 3ARRIBA LONDON LIMITED - now
IN PAELLA (LONDON) LIMITED
- 2026-06-08 11017170Second Floor Windsor House, 40/41 Great Castle Street, London, United KingdomActive Corporate (4 parents)Officer2018-07-12 ~ 2025-08-01IIF 40 - Director → ME - 4BEAT FM LIMITED - nowBB CAPITAL LIMITED - 2005-12-28
BEACH BLANKET BABYLON LIMITED
- 1999-07-01 0266190230 Leicester Square, LondonActive Corporate (29 parents)Officer1995-02-13 ~ 1997-08-04IIF 17 - Director → ME1995-09-01 ~ 1996-04-01IIF 5 - Secretary → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-24
Dissolved on 2023-08-30FACTORMART LIMITED - 2001-01-172 London Wall, Barbican, LondonDissolved Corporate (19 parents)Officer2008-06-26 ~ 2009-05-18IIF 47 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-27
Dissolved on 2023-09-12DE FACTO 1631 LIMITED - 2008-06-182 London Wall Place, LondonDissolved Corporate (15 parents)Officer2008-06-26 ~ 2015-07-22IIF 50 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-24
Dissolved on 2023-08-19DE FACTO 1632 LIMITED - 2008-06-186th Floor 2 London Walll Place, LondonDissolved Corporate (23 parents)Officer2008-06-26 ~ 2015-07-22IIF 51 - Director → ME - 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-28
Date of completion or termination of CVA on 2021-12-17Insolvency (Case 2) In administration
Administration started on 2025-07-16AMERIN LIMITED - 2006-09-155th Floor Grove House, 24a Marylebone Road, LondonIn Administration Corporate (22 parents)Officer2008-06-26 ~ 2015-07-22IIF 54 - Director → ME - 9
C1 2014 LIMITED
09316845Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-11
Dissolved on 2021-03-07C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (17 parents)Officer2014-11-26 ~ 2015-01-13IIF 38 - Director → ME - 10
C1 ACQUISITIONS LIMITED
07357672Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-10
Dissolved on 2021-03-07C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (17 parents)Officer2010-10-12 ~ 2015-01-13IIF 39 - Director → ME - 11C1 REALISATIONS (2020) LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2026-04-22CARLUCCIO'S LIMITED
- 2020-08-12 02001576Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-11-23Insolvency (Case 2) In administration
Administration started on 2020-03-30CARLUCCIO'S PLC
- 2010-12-17 02001576CARLUCCIO'S LIMITED
- 2005-12-05 02001576CARLUCCIO ENTERPRISES LIMITED - 1990-01-112nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (24 parents, 1 offspring)Officer1999-07-23 ~ 2015-01-13IIF 44 - Director → ME - 12CAPCO CG WELLINGTON (JAH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-02-06JOE ALLEN HOLDINGS LIMITED
- 2017-08-08 0828215755 Baker Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2012-11-06 ~ 2017-08-04IIF 35 - Director → ME - 13CAPCO CG WELLINGTON (JAR) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-02-06JOE ALLEN RESTAURANTS LIMITED
- 2017-08-08 0127318455 Baker Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2012-11-30 ~ 2017-08-04IIF 37 - Director → ME - 14CAPCO CG WELLINGTON (O) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-02-06ORSO RESTAURANTS LIMITED
- 2017-08-08 0187778555 Baker Street, LondonDissolved Corporate (16 parents)Officer2012-11-30 ~ 2017-08-04IIF 36 - Director → ME - 15CAPITAL RADIO RESTAURANTS GROUP LIMITED - now
MY KINDA TOWN GROUP LIMITED
- 1997-12-31 01650740MY KINDA HOLDINGS LIMITED
- 1987-09-04 01650740ANTONHOUSE DEVELOPMENTS LIMITED
- 1982-11-05 0165074030 Leicester Square, LondonActive Corporate (30 parents, 2 offsprings)Officer(before 1992-07-16) ~ 1997-08-04IIF 29 - Director → ME1995-09-01 ~ 1996-04-01IIF 6 - Secretary → ME - 16CAPITAL RADIO RESTAURANTS LIMITED - now
MY KINDA TOWN (UK) LIMITED
- 1998-01-12 01311073MY KINDA TOWN LIMITED
- 1994-05-09 01311073ZADNIK LIMITED
- 1980-12-31 0131107330 Leicester Square, LondonActive Corporate (33 parents, 7 offsprings)Officer(before 1992-07-16) ~ 1997-08-04IIF 16 - Director → ME1995-09-01 ~ 1996-04-01IIF 9 - Secretary → ME - 17
CERU RESTAURANTS LTD
09097079Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-08 during the appointment or period of control
Due to be dissolved on 2025-02-14 during the appointment or period of control100 St. James Road, NorthamptonDissolved Corporate (5 parents)Officer2015-06-17 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-07IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
CHEERDALE LIMITED
0259899630 Leicester Square, LondonActive Corporate (34 parents, 2 offsprings)Officer1995-02-13 ~ 1997-08-04IIF 27 - Director → ME1995-09-01 ~ 1996-04-01IIF 3 - Secretary → ME - 19ENGLISH COUNTRY INNS LIMITED - now
ENGLISH COUNTRY INNS PLC
- 2006-03-08 03896380VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31St Johns House, St Johns Square, Wolverhampton, United KingdomDissolved Corporate (26 parents)Officer2000-11-06 ~ 2005-09-15IIF 49 - Director → ME - 20
FOXHEDGE LIMITED
03811715124 Holland Park Avenue, LondonActive Corporate (7 parents)Officer2007-01-24 ~ nowIIF 45 - Director → ME2007-01-24 ~ 2007-11-11IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23
Commencement of winding up on 2018-09-19
Conclusion of winding up on 2020-11-10
Dissolved on 2021-04-20DE FACTO 1385 LIMITED - 2006-07-21Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (17 parents, 1 offspring)Officer2006-08-02 ~ 2007-12-14IIF 12 - Director → ME - 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23
Commencement of winding up on 2018-09-19
Conclusion of winding up on 2020-11-10
Dissolved on 2021-04-20Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexDissolved Corporate (22 parents, 2 offsprings)Officer2007-12-14 ~ 2016-01-15IIF 46 - Director → ME - 23
- 24
- 25GROUP REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-02-03HENRY J. BEAN'S GROUP LIMITED
- 2008-08-13 03654595Insolvency (Case 1) In administration
Administration started on 2008-08-06HENRY J. BEAN'S GROUP PLC
- 2005-06-28 03654595SILVERLUCK PLC
- 1999-04-30 0365459555 Baker Street, LondonDissolved Corporate (18 parents)Officer1999-04-01 ~ 2005-09-24IIF 55 - Director → ME - 26
- 27
HEALTHBUILD LIMITED
0255557930 Leicester Square, LondonActive Corporate (25 parents)Officer1995-02-20 ~ 1997-08-04IIF 21 - Director → ME1995-09-01 ~ 1996-04-01IIF 2 - Secretary → ME - 28
IBERICA FOOD & CULTURE LIMITED
06256137Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-25 during the appointment or period of control
Date of completion or termination of CVA on 2022-03-02 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2024-12-13 during the appointment or period of control25 Farringdon Street, LondonIn Administration Corporate (15 parents, 1 offspring)Officer2011-11-02 ~ nowIIF 42 - Director → ME - 29
IN PAELLA LIMITED
10194767Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-30 during the appointment or period of control
Date of completion or termination of CVA on 2022-12-05 during the appointment or period of controlSecond Floor Windsor House, 40/41 Great Castle Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-07-12 ~ 2025-08-01IIF 56 - Director → ME - 30LIMCLASS LIMITED - 1998-05-151st Floor, 104 Oxford Street, London, EnglandActive Corporate (5 parents)Officer2006-06-16 ~ nowIIF 34 - Secretary → ME
- 31
- 322 Burleigh Street, London, EnglandActive Corporate (4 parents)Officer2017-02-24 ~ nowIIF 31 - Director → MEPerson with significant control2017-02-24 ~ 2017-02-24IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE2017-02-24 ~ 2017-05-25IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 33
MWAH MWAH LIMITED
0292398730 Leicester Square, LondonDissolved Corporate (25 parents)Officer1995-02-13 ~ 1997-08-04IIF 22 - Director → ME - 34
- 35
MY KINDA BONES LIMITED
0155135830 Leicester Square, LondonDissolved Corporate (22 parents)Officer(before 1991-07-16) ~ 1997-08-04IIF 28 - Director → ME - 36
- 37
MY KINDA SQUARE LIMITED
0150203430 Leicester Square, LondonActive Corporate (24 parents)Officer(before 1991-07-16) ~ 1997-08-04IIF 15 - Director → ME - 38DE FACTO 2055 LIMITED - 2013-10-112nd Floor 42-48 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2013-10-14 ~ dissolvedIIF 32 - Director → ME
- 3930 Leicester Square, LondonActive Corporate (23 parents)Officer(before 1991-04-30) ~ 1997-08-04IIF 20 - Director → ME1995-09-01 ~ 1996-04-01IIF 10 - Secretary → ME
- 40
RESTAURANT PARTNERS LIMITED
09816428Second Floor Windsor House, 40/41 Great Castle Street, London, EnglandDissolved Corporate (3 parents)Officer2015-10-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-28AISLEGATE PUBLIC LIMITED COMPANY
- 1985-10-02 019485995th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (31 parents, 1 offspring)Officer(before 1992-07-31) ~ 1993-09-24IIF 30 - Director → ME(before 1992-07-31) ~ 1993-09-24IIF 8 - Secretary → ME - 42
- 43
T. S. HOLDINGS LIMITED
0279581730 Leicester Square, LondonActive Corporate (27 parents, 1 offspring)Officer1995-02-13 ~ 1997-08-04IIF 14 - Director → ME1995-09-01 ~ 1996-04-01IIF 1 - Secretary → ME - 44
TERMCONTROL PROPERTY MANAGEMENT LIMITED
0283347113 Crescent Place, London, Greater London, EnglandActive Corporate (16 parents)Officer2003-07-17 ~ 2006-03-07IIF 57 - Director → ME - 45
THE REAL FOOD PUB COMPANY LIMITED
- 2017-01-24 06207495THE CLANFIELD TAVERN LIMITED
- 2007-06-28 06207495Hop Kettle Brewery Unit 4 Newcombe Drive, Hawksworth Industrial Estate, Swindon, WiltsActive Corporate (7 parents)Officer2007-04-10 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
WALLACE CLIFTON LIMITED
01565105Church Farm Barns, Oaksey, Malmesbury, WiltshireDissolved Corporate (4 parents)Officer(before 1992-08-23) ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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