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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richard Allan Caring

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

    Resident in United Kingdom

    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 14

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

      IIF 15
  • 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 England

    Registered addresses and corresponding companies
  • 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 77 IIF 78

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

      IIF 79
  • Mr Richarda Allan Caring
    British born in June 1948

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91
  • 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 94
  • 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
  • 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 129
  • 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 132
  • Caring, Richard Allan
    born in June 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133
child relation
Offspring entities and appointments 105
  • 1
    1ARCLEC LIMITED
    08559447 13647784... (more)
    26 - 28, Conway Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 72 - Director → ME
  • 2
    2ARCLEC LIMITED
    08563243 13647784... (more)
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 74 - Director → ME
  • 3
    46 BERKELEY SQUARE LTD
    09497091 15738343
    26-28 Conway Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-03-18 ~ now
    IIF 60 - Director → ME
  • 4
    49-50 BERKELEY SQUARE LIMITED
    15738343 09497091
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 56 - Director → ME
  • 5
    4ARCLEC LIMITED
    08615369 08563243... (more)
    3 Bunhill Row, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 6
    5ARCLEC LIMITED
    13647784 08563243... (more)
    3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-28 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    6ARCLEC LIMITED
    13686228 13647784... (more)
    3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-18 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    AMO CLINIC COMPANY LIMITED
    10900663
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 128 - Director → ME
  • 9
    ANNABEL'S (BERKELEY SQUARE) LIMITED
    00736066
    26-28 Conway Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-06-07 ~ now
    IIF 43 - Director → ME
  • 10
    BALATA 1 LIMITED
    - now 05256755 05256425... (more)
    NEWINCCO 392 LIMITED
    - 2004-10-15 05256755 05256423... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-14 ~ 2005-07-15
    IIF 114 - Director → ME
  • 11
    BILLS RESTAURANTS LTD.
    - now 05158252
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Active Corporate (26 parents)
    Officer
    2018-06-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control → OE
  • 12
    BILLS STORES LIMITED
    06347385
    26-28 Conway Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-06-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 13
    BILLS TRADING LIMITED
    05256656
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-06-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 14
    BUNKER LIMITED
    - now 05221382
    WG ACQUISITION LIMITED - 2004-10-01
    NEWINCCO 379 LIMITED - 2004-09-08
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-13 ~ 2005-07-15
    IIF 118 - Director → ME
  • 15
    C / L PERCY STREET LIMITED
    09690240
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-08
    Due to be dissolved on 2019-08-24
    Olympia House, Armitage Road, London
    Dissolved Corporate (9 parents)
    Officer
    2015-07-16 ~ 2016-09-26
    IIF 98 - Director → ME
  • 16
    C/M BAKERY LIMITED
    08749206
    26-28 Conway Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-12-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    C/M BOULANGERIE LIMITED
    08749212
    26-28 Conway Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-12-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    C/M COVENT GARDEN LIMITED
    - now 07874858
    CAPRICE COVENT GARDEN LIMITED
    - 2012-04-12 07874858 08610505
    NEWINCCO 1143 LIMITED
    - 2012-01-10 07874858 07881174... (more)
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2012-01-09 ~ now
    IIF 45 - Director → ME
  • 19
    CABINET VENTURES HOLDINGS LIMITED
    - now 12033878
    HOUSE CABINET HOLDINGS LIMITED
    - 2020-01-31 12033878
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-07-03 ~ 2021-11-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CABINET VENTURES LIMITED
    - now 12034007
    HOUSE CABINET LIMITED
    - 2020-01-31 12034007
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-10 ~ now
    IIF 66 - Director → ME
  • 21
    CAPRICE BASIL STREET LIMITED
    - now 10292039
    SHEEKEY COLLECTIONS LIMITED
    - 2017-06-16 10292039
    26-28 Conway Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-07-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-07-20
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 22
    CAPRICE BERKELEY SQUARE LIMITED
    09066944
    Alan Wong, 26-28 Conway Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 73 - Director → ME
  • 23
    CAPRICE CAFE LIMITED
    12066260
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 127 - Director → ME
  • 24
    CAPRICE CHELSEA GRILL LIMITED
    09093135
    26-28 Conway Street, London
    Active Corporate (7 parents)
    Officer
    2014-06-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 80 - Has significant influence or control → OE
  • 25
    CAPRICE HOLDINGS LIMITED
    - now 01661349
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    26-28 Conway Street, London, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2005-06-27 ~ now
    IIF 50 - Director → ME
  • 26
    CAPRICE IVY COVENT GARDEN LIMITED
    - now 08610505 07874858
    3ARCLEC LIMITED
    - 2014-05-08 08610505 13647784... (more)
    26-28 Conway Street, London
    Active Corporate (8 parents)
    Officer
    2014-05-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 81 - Has significant influence or control → OE
  • 27
    CAPRICE PROPERTIES LIMITED
    - now 05506966
    NEWINCCO 454 LIMITED
    - 2005-07-15 05506966 06064226... (more)
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-07-15 ~ now
    IIF 67 - Director → ME
  • 28
    CCGC TRADING LIMITED
    05446079
    26-28 Conway Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-06-05 ~ 2022-08-08
    IIF 21 - Ownership of shares – 75% or more → OE
  • 29
    CH ACQUISITION LIMITED
    - now 05415071
    NEWINCCO 439 LIMITED
    - 2005-05-20 05415071 05415083... (more)
    26-28 Conway Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2005-05-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 30
    CHELSFIELD PARTICIPATIONS LIMITED
    - now 02271790 02729155
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2005-07-14
    IIF 107 - Director → ME
    2005-02-07 ~ 2014-09-26
    IIF 95 - Director → ME
  • 31
    COTE RESTAURANTS LIMITED
    - now 05982915
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28
    Administration ended on 2022-09-28
    NEWINCCO 630 LIMITED
    - 2006-12-07 05982915 05982905... (more)
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-07 ~ 2013-09-11
    IIF 121 - Director → ME
  • 32
    DEAN STREET MANAGEMENT SERVICES LIMITED
    - now 07101304
    NEWINCCO 960 LIMITED
    - 2009-12-23 07101304 07140181... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 84 - Director → ME
  • 33
    DUFFER 10 LIMITED
    05266156 05268506... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 108 - Director → ME
  • 34
    DUFFER 7 LIMITED
    05266125 05256759... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 117 - Director → ME
  • 35
    DUFFER 8 LIMITED
    05266133 05266125... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 103 - Director → ME
  • 36
    DUFFER 9 LIMITED
    05266148 05266125... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 110 - Director → ME
  • 37
    EAST NIBLICK LIMITED
    - now 05221200
    NEWINCCO 385 LIMITED - 2004-10-04
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-13 ~ 2005-07-14
    IIF 102 - Director → ME
  • 38
    FOOD ETC RESTAURANTS LIMITED
    04525126
    26-28 Conway Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 52 - Director → ME
  • 39
    FREEMANS PUBLIC LIMITED COMPANY
    - now 00321643
    FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (62 parents, 5 offsprings)
    Officer
    1999-08-27 ~ 2006-07-19
    IIF 131 - Director → ME
  • 40
    FRIDAY (LONDON) LTD
    11268265
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 41
    G20 STRATEGIC DEVELOPMENTS LIMITED
    07930372
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ 2012-02-10
    IIF 101 - Director → ME
  • 42
    GEORGE (MOUNT STREET) LIMITED
    - now 03759332
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-06-07 ~ now
    IIF 54 - Director → ME
  • 43
    GRATTAN PUBLIC LIMITED COMPANY
    - now 00249001
    GRATTAN WAREHOUSES LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (57 parents, 13 offsprings)
    Officer
    1999-09-15 ~ 2006-07-19
    IIF 130 - Director → ME
  • 44
    HARRY'S BAR LIMITED
    - now 00216595
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-06-07 ~ now
    IIF 47 - Director → ME
  • 45
    HARRYS BAR RESTAURANTS KX PROPCO LIMITED
    - now 15133977
    VINOTECA (KX) PROP CO LIMITED - 2024-07-09
    26-28 Conway Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-26 ~ now
    IIF 46 - Director → ME
  • 46
    HARRY’S BAR RESTAURANTS LIMITED
    10869780
    26-28 Conway Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-07-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-07-17 ~ 2019-02-04
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 47
    HERMES ONE LIMITED
    05250404
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 111 - Director → ME
  • 48
    HERMES THREE LIMITED
    05250380
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 109 - Director → ME
  • 49
    HERMES TWO LIMITED
    05250391
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 104 - Director → ME
  • 50
    HOWDEN ONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2010-12-25
    AMANDA WAKELEY (HOLDINGS) LIMITED - 2009-05-06
    AMANDA WAKELEY (HOLDINGS) LIMITED
    - 2009-04-27 03217019
    AMANDA WAKELEY LIMITED
    - 2000-11-08 03217019 02515273
    AQUATRIN HOLDINGS LIMITED
    - 2000-06-14 03217019
    AQUATRIN LIMITED - 2000-05-03
    GILLON WAKELEY LIMITED - 2000-01-28
    C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-06-01 ~ 2003-07-31
    IIF 93 - Director → ME
  • 51
    HOWDEN THREE LIMITED - now
    AMANDA WAKELEY LIMITED
    - 2009-07-21 02515273 03217019
    GW LIMITED
    - 2000-11-08 02515273
    SIMON PROPERTY (EUROPE) LIMITED - 1994-05-13
    SIMON HAWTHORN PROPERTY (EUROPE) LTD. - 1992-05-20
    CLEANTREND LIMITED - 1990-07-16
    80 Fulham Road, London
    Dissolved Corporate (15 parents)
    Officer
    2000-06-01 ~ 2003-07-31
    IIF 91 - Director → ME
  • 52
    HOWDEN TWO LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2010-11-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2011-04-05
    AMANDA WAKELEY (RETAIL) LIMITED
    - 2009-05-06 02515270
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-01-05
    G W RETAIL LIMITED
    - 2000-11-08 02515270
    GW INVESTMENTS LIMITED - 1996-07-08
    SIMON HAWTHORN PROPERTY HOLDINGS (EUROPE) LTD. - 1994-06-02
    CHECKSECTOR LIMITED - 1990-07-19
    C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-06-01 ~ 2003-07-31
    IIF 89 - Director → ME
  • 53
    ICD TAILORING LIMITED
    - now 02616284
    ICDH (FOUR) LIMITED - 2003-11-20
    CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-14
    26-28 Conway Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 54
    IMPERIAL WAR MUSEUM FOUNDATION
    07215941
    Imperial War Museum, Lambeth Road, London, England
    Active Corporate (19 parents)
    Officer
    2016-01-13 ~ 2025-04-28
    IIF 100 - Director → ME
  • 55
    INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED
    - now 00895642
    JUMP KNITWEAR LIMITED - 1995-06-12
    LOUIS CARING (SALES) LIMITED - 1979-12-31
    26-28 Conway Street, London
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1999-02-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 56
    INTERNATIONAL IVY HOUSE OF COFFEE AND TEA LTD
    12154647
    Flat 64 Aylesbury House, Hatton Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-08-13 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    IVY COLLECTIONS LIMITED
    10291842
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-03-30
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 58
    JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
    FC032495
    44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-05-06 ~ now
    IIF 87 - Director → ME
  • 59
    JACKSON AND RYE RESTAURANTS LIMITED
    - now 08504197
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28
    Administration ended on 2022-09-28
    ZENTIA (UK) RESTAURANTS LIMITED
    - 2013-10-24 08504197
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (16 parents)
    Officer
    2013-04-25 ~ 2016-01-08
    IIF 99 - Director → ME
  • 60
    JEAMLAND LIMITED
    01010004
    26-28 Conway Street, London
    Active Corporate (18 parents)
    Officer
    2016-10-17 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 61
    JUMP KNITWEAR LIMITED
    - now 02616283 00895642
    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 (17 parents)
    Officer
    2016-10-17 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 62
    KINGS CROSS RESTAURANTS LIMITED
    11885007
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 76 - Director → ME
  • 63
    LIMEYARD RESTAURANTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28
    Administration ended on 2022-09-28
    GRILLSHACK RESTAURANTS LIMITED
    - 2016-01-27 08207403
    NEWINCCO 1207 LIMITED
    - 2012-10-19 08207403 04311527... (more)
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (16 parents)
    Officer
    2012-10-19 ~ 2016-01-08
    IIF 97 - Director → ME
  • 64
    LINDGRAY (WENTWORTH) LIMITED
    01001050
    31 Hill Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 120 - Director → ME
  • 65
    LUDGATE 342 LIMITED
    05263983 05323901... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-25 ~ 2005-07-15
    IIF 119 - Director → ME
  • 66
    MARK BIRLEY ASSOCIATES LIMITED
    00618293
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-06-07 ~ now
    IIF 44 - Director → ME
  • 67
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    26-28 Conway Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2007-06-07 ~ now
    IIF 53 - Director → ME
  • 68
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-06-07 ~ now
    IIF 39 - Director → ME
  • 69
    MBG HOSPITALITY LTD
    17091470
    26-28 Conway Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2026-03-13 ~ now
    IIF 35 - Director → ME
  • 70
    MBH GROUP (UK) LIMITED
    - now 06227148
    NEWINCCO 700 LIMITED
    - 2007-05-18 06227148 06259777... (more)
    26-28 Conway Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-05-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    MBH PUTCO LIMITED
    - now 06227164
    NEWINCCO 701 LIMITED
    - 2007-05-18 06227164 04597195... (more)
    26-28 Conway Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-05-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 72
    NEWINCCO 1156 LIMITED
    07954210 08005531... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-01
    Dissolved on 2013-05-05
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 96 - Director → ME
  • 73
    NEWINCCO 1316 LIMITED
    09191749 09203923... (more)
    26-28 Conway Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-09-18 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 74
    ONSLOW SQUARE CONSTRUCTION LIMITED
    11693639
    26-28 Conway Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 75
    PIZZA EAST LIMITED
    - now 06598262
    HM ONE LIMITED
    - 2010-02-10 06598262
    FORSTERS SHELFCO 304 LIMITED - 2009-03-04
    180 The Strand, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-04-17 ~ 2020-12-02
    IIF 69 - Director → ME
  • 76
    PLPH COMPANY LTD
    13457051
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 77
    RC AVIATION LLP
    OC309150
    26-28 Conway Street, London
    Active Corporate (3 parents)
    Officer
    2004-09-06 ~ now
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 78
    S&B ACQUISITION LIMITED
    - now 05507411
    NEWINCCO 457 LIMITED - 2005-07-19
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2007-05-30
    IIF 105 - Director → ME
  • 79
    SETTLEHOPE LIMITED
    - now 00258557 01679530
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 122 - Director → ME
  • 80
    SHG ACQUISITION (UK) LIMITED
    - now 06395943
    NEWINCCO 768 LIMITED
    - 2007-10-30 06395943 06461008... (more)
    180 The Strand, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2021-12-02
    IIF 71 - Director → ME
  • 81
    SIR LINDSAY PARKINSON & CO. LIMITED
    00329741
    22 Baker Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 113 - Director → ME
  • 82
    SLOANE STREET DELI LIMITED
    12311711
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-16
    Due to be dissolved on 2025-06-13
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (4 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 83
    SOHO HOUSE LIMITED
    - now 03288116 02864389
    SOHO HOUSE PLC - 2005-06-23
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    180 The Strand, London, United Kingdom
    Active Corporate (31 parents, 21 offsprings)
    Officer
    2008-01-16 ~ 2021-12-02
    IIF 70 - Director → ME
  • 84
    SSRL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-12-05
    SIGNATURE & STRADA RESTAURANTS LIMITED
    - 2014-10-09 03038667 01728953... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-09-29
    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 (25 parents)
    Officer
    2007-05-30 ~ 2007-12-06
    IIF 129 - Director → ME
  • 85
    STARSPUR LIMITED
    06365614
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2010-08-25 ~ now
    IIF 36 - Director → ME
  • 86
    TAPESTRY DESIGN COMPANY LIMITED
    - now 02598765
    CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-24
    26-28 Conway Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Has significant influence or control → OE
  • 87
    TCATI LIMITED
    15967936
    26-28 Conway Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 61 - Director → ME
  • 88
    THE ANONYMOUS CLOTHING COMPANY LIMITED
    02699513
    26-28 Conway Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 89
    THE BATH AND RACQUETS CLUB LIMITED
    - now 02143261
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2007-06-07 ~ now
    IIF 37 - Director → ME
  • 90
    THE CARING FAMILY FOUNDATION
    - now 05333148
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN
    - 2019-12-18 05333148
    CHILD HUNGER LTD
    - 2019-11-08 05333148
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN
    - 2019-10-02 05333148
    1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-01-14 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 91
    THE IVY WEST STREET LIMITED
    11658425
    26-28 Conway Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-05 ~ now
    IIF 57 - Director → ME
  • 92
    THE LAKES (DEVON) LIMITED
    06126576
    26-28 Conway Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 93
    THE NASHVILLE CORPORATION LIMITED
    - now 02601584
    OVALSCENE LIMITED - 1991-09-27
    26-28 Conway Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 94
    TOGETHER LIMITED
    01818712
    66-70 Vicar Lane, Bradford, England
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-09-14) ~ 1998-06-23
    IIF 132 - Director → ME
  • 95
    TROIA (UK) RESTAURANTS LIMITED
    08504201
    26-28 Conway Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2013-04-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 96
    TROIA II LIMITED
    12964208
    26-28 Conway Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 97
    TROIA LIMITED
    FC032757
    44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-09-09 ~ now
    IIF 85 - Director → ME
  • 98
    WENTWORTH CLUB LIMITED
    00201357
    22 Baker Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2019-11-06
    IIF 116 - Director → ME
  • 99
    WENTWORTH ESTATES LIMITED
    - now 01679530 00258557
    SETTLEHOPE LIMITED - 1983-12-07
    22 Baker Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 92 - Director → ME
  • 100
    WENTWORTH GOLF AND COUNTRY CLUB LIMITED
    - now 02272056
    SPIRITNEXT LIMITED - 1989-10-26
    31 Hill Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 115 - Director → ME
  • 101
    WENTWORTH GROUP HOLDINGS LIMITED
    - now 02271092
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 112 - Director → ME
  • 102
    WENTWORTH MANAGEMENT SERVICES LIMITED
    - now 02284019
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    31 Hill Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 125 - Director → ME
  • 103
    WEST NIBLICK LIMITED
    - now 05221191
    NEWINCCO 383 LIMITED - 2004-10-04
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-12 ~ 2005-07-15
    IIF 94 - Director → ME
  • 104
    WGA (UK) HOLDINGS LIMITED
    - now 05455442
    NEWINCCO 445 LIMITED
    - 2005-06-21 05455442 05334978... (more)
    31 Hill Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2014-09-26
    IIF 106 - Director → ME
  • 105
    WHISTLES LIMITED
    - now 01514754
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    41 Lothbury, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1998-06-25 ~ 2002-07-25
    IIF 124 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.