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
Wilson, Strahan Leonard Arthur
- British born in February 1975
Wilson, Strahan Leonard Arthur
Resident in United Kingdom
Registered addresses and corresponding companies121, Holborn, London, EC1N 2TD, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)140, Aldersgate Street, London, EC1A 4HY
IIF 8
- British accountant born in February 1975
Wilson, Strahan Leonard Arthur
Resident in United Kingdom
Registered addresses and corresponding companies32 Goldsworth Road, Woking, Surrey, GU21 6JT
IIF 9
- British company director born in February 1975
Wilson, Strahan Leonard Arthur
Resident in United Kingdom
Registered addresses and corresponding companies121, Holborn, London, EC1N 2TD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British finance director born in February 1975
Wilson, Strahan Leonard Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British financial controller born in February 1975
Wilson, Strahan Leonard Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1975
Wilson, Strahan Leonard Arthur
Resident in England
Registered addresses and corresponding companies - British company director born in February 1975
Wilson, Strahan Leonard Arthur
Resident in England
Registered addresses and corresponding companies200, Aldersgate Street, London, Greater London, EC1A 4HD
IIF 31
- British director born in February 1975
Wilson, Strahan Leonard Arthur
Resident in England
Registered addresses and corresponding companiesC/o Pricewaterhousecoopers, 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 32 IIF 33200 Aldergate, Aldersgate Street, London, Greater London, EC1A 4HD
IIF 34200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
IIF 35200, Aldersgate Street, London, Greater London, EC1A 4HD
IIF 36 IIF 37 IIF 38 (more)(less)C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
IIF 42
- British finance director born in February 1975
Wilson, Strahan Leonard Arthur
Resident in Uk
Registered addresses and corresponding companies120, Bothwell Street, Glasgow, G2 7JL, Scotland
IIF 4315, Bath Road, Slough, Berkshire, SL1 3UF
IIF 44 IIF 45 IIF 46 (more)(less)
- British Registered addresses and corresponding companies
Wilson, Strahan Leonard Arthur
32 Goldsworth Road, Woking, Surrey, GU21 6JT
IIF 49 IIF 50 IIF 51 (more)(less)
- Registered addresses and corresponding companies
Wilson, Strahan Leonard Arthur
Related profiles found in government register
Offspring entities and appointments
56
- 1
15 ANDERSON STREET LIMITED
1603142515 Anderson Street, London, EnglandActive Corporate (3 parents)Officer2024-10-21 ~ 2025-11-08IIF 25 - Director → ME - 2
- 3
BOUNCE PING PONG VENUES LIMITED
- 2024-09-09 113489827 Savoy Court, London, United KingdomActive Corporate (7 parents)Officer2021-04-27 ~ 2025-04-04IIF 11 - Director → ME - 4
BOUNCE SHEPHERDS BUSH LIMITED
- 2024-09-09 136562297 Savoy Court, London, United KingdomActive Corporate (5 parents)Officer2021-10-01 ~ 2025-04-04IIF 10 - Director → ME - 5
- 6BLEISURE LIMITED - 2012-08-21BOUNCE LEISURE LIMITED - 2012-05-047 Savoy Court, London, United KingdomActive Corporate (10 parents)Officer2021-04-27 ~ 2025-04-04IIF 14 - Director → ME
- 7ACEBOUNCE LIMITED - 2012-05-157 Savoy Court, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-04-27 ~ 2025-04-04IIF 7 - Director → ME
- 8
- 9
BURGER KING (UNITED KINGDOM) LIMITED
058114532 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (28 parents)Officer2011-07-20 ~ 2013-11-22IIF 46 - Director → ME - 10EVER 1972 LIMITED - 2003-01-3115 Bath Road, Slough, BerkshireDissolved Corporate (19 parents)Officer2011-07-20 ~ 2013-11-22IIF 47 - Director → ME
- 11GRANDMET RESTAURANTS LIMITED - 1992-06-03UB RESTAURANTS LIMITED - 1989-10-03UNITED BISCUITS (UK) LIMITED - 1989-06-192 Atlantic Square, 31 York Street, Glasgow, ScotlandActive Corporate (60 parents, 2 offsprings)Officer2011-07-20 ~ 2013-11-22IIF 43 - Director → ME
- 12
COTE AT HOME LIMITED
12608856Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-11 during the appointment or period of control
Due to be dissolved on 2022-08-20 during the appointment or period of control200 Aldergate Aldersgate Street, London, Greater LondonDissolved Corporate (7 parents)Officer2020-05-18 ~ dissolvedIIF 34 - Director → ME - 13
COTE DELIVERIES LTD
1287302247c Kensington Court, London, EnglandActive Corporate (17 parents)Officer2020-09-29 ~ 2021-03-31IIF 28 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2020-09-28 during the appointment or period of control
Administration ended on 2022-09-28 during the appointment or period of controlCHABLIS BIDCO LIMITED - 2013-10-08Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (12 parents, 2 offsprings)Officer2016-09-06 ~ dissolvedIIF 31 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-11 during the appointment or period of control
Due to be dissolved on 2022-08-20 during the appointment or period of controlCHABLIS MIDCO LIMITED - 2013-10-08200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (12 parents, 1 offspring)Officer2016-09-06 ~ dissolvedIIF 35 - Director → ME - 16
COTE KITCHENS LIMITED
12599618Insolvency (Case 1) In administration
Administration started on 2020-09-28 during the appointment or period of control
Administration ended on 2022-09-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-28 during the appointment or period of control
Due to be dissolved on 2023-06-25 during the appointment or period of controlFti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (7 parents)Officer2020-05-13 ~ dissolvedIIF 41 - Director → ME - 17
COTE RESTAURANT COLLECTION LIMITED
1302766947c Kensington Court, London, EnglandActive Corporate (13 parents)Officer2020-11-18 ~ 2021-03-31IIF 30 - Director → ME - 18
COTE RESTAURANT GROUP LTD
1287300947c Kensington Court, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2020-09-29 ~ 2021-03-31IIF 26 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2020-09-28 during the appointment or period of control
Administration ended on 2022-09-28 during the appointment or period of controlCHABLIS TOPCO LIMITED - 2013-10-08C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (13 parents, 5 offsprings)Officer2016-09-06 ~ dissolvedIIF 42 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2020-09-28 during the appointment or period of control
Administration ended on 2022-09-28 during the appointment or period of controlNEWINCCO 630 LIMITED - 2006-12-07Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (20 parents)Officer2016-09-06 ~ dissolvedIIF 40 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-06-03INTERCEDE 2265 LIMITED - 2008-04-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (25 parents, 1 offspring)Officer2013-12-18 ~ 2016-06-27IIF 21 - Director → ME - 22MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20MACARTHUR WAKEFIELD LIMITED - 1997-03-1975b Verde, 10 Bressenden Place, London, United KingdomActive Corporate (42 parents)Officer2013-12-18 ~ 2016-06-27IIF 20 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-04-20DMWSL 469 LIMITED - 2005-07-25Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (30 parents, 1 offspring)Officer2013-12-18 ~ 2016-06-27IIF 22 - Director → ME - 24ANGLIAN FAST FOODS LIMITED - 2005-09-01ANGLIAN FAST FOOD LIMITED - 1991-12-11MIDMASTER LIMITED - 1990-11-06Orion Gate, Guildford Road, Woking, SurreyActive Corporate (31 parents, 2 offsprings)Officer2005-11-01 ~ 2008-07-16IIF 57 - Secretary → ME
- 25
GREENFIELD FOOD SUPPLY LTD
1287302647c Kensington Court, London, EnglandActive Corporate (17 parents)Officer2020-09-29 ~ 2021-03-31IIF 27 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2020-09-28 during the appointment or period of control
Administration ended on 2022-09-28 during the appointment or period of controlCHABLIS RESTAURANTS LIMITED
- 2020-05-12 09486138Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (11 parents)Officer2016-09-06 ~ dissolvedIIF 39 - Director → ME - 27KOLBER RESTAURANTS LIMITED - 1986-06-25HAYESCREST LIMITED - 1985-04-2215 Bath Road, Slough, BerkshireDissolved Corporate (36 parents)Officer2011-07-20 ~ 2013-11-22IIF 44 - Director → ME
- 287 Savoy Court, London, United KingdomActive Corporate (4 parents)Officer2023-05-02 ~ 2025-04-04IIF 15 - Director → ME
- 29
HIJINGO LIVERPOOL LIMITED
- 2024-09-09 142323617 Savoy Court, London, United KingdomActive Corporate (5 parents)Officer2022-07-13 ~ 2025-04-04IIF 12 - Director → ME - 307 Savoy Court, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2022-02-17 ~ 2025-04-04IIF 5 - Director → ME
- 31
- 32CHEF AND BREWER (SOUTH) LIMITED - 1979-12-312 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (47 parents)Officer2011-07-20 ~ 2013-11-22IIF 48 - Director → ME
- 33Insolvency (Case 1) In administration
Administration started on 2020-09-28 during the appointment or period of control
Administration ended on 2022-09-28 during the appointment or period of controlZENTIA (UK) RESTAURANTS LIMITED - 2013-10-24Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (16 parents)Officer2016-09-06 ~ dissolvedIIF 36 - Director → ME - 34
K F C ADVERTISING LIMITED
01178568Orion Gate, Guildford Road, Woking, SurreyActive Corporate (60 parents)Officer2004-11-01 ~ 2008-03-13IIF 51 - Secretary → ME - 35Orion Gate, Guildford Road, Woking, SurreyActive Corporate (63 parents, 20 offsprings)Officer2005-11-01 ~ 2008-07-16IIF 54 - Secretary → ME
- 36EGGSHELL (247) LIMITED - 1994-03-0432 Goldsworth Road, Woking, SurreyDissolved Corporate (35 parents)Officer2007-03-07 ~ 2011-04-01IIF 9 - Director → ME
- 37KENTUCKY FRIED CHICKEN LIMITED - now
NORFOLK FAST FOODS LIMITED
- 2016-08-15 00799830G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11Orion Gate, Guildford Road, Woking, SurreyActive Corporate (29 parents)Officer2005-11-01 ~ 2008-07-16IIF 55 - Secretary → ME - 38Insolvency (Case 1) In administration
Administration started on 2020-09-28 during the appointment or period of control
Administration ended on 2022-09-28 during the appointment or period of controlGRILLSHACK RESTAURANTS LIMITED - 2016-01-27NEWINCCO 1207 LIMITED - 2012-10-19Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (16 parents)Officer2016-09-06 ~ dissolvedIIF 38 - Director → ME - 39
MINI-MEALS LIMITED
0063669215 Bath Road, Slough, BerkshireDissolved Corporate (35 parents)Officer2011-07-20 ~ 2013-11-22IIF 45 - Director → ME - 40Orion Gate, Guildford Road, Woking, SurreyActive Corporate (18 parents, 3 offsprings)Officer2007-11-23 ~ 2011-03-31IIF 24 - Director → ME2006-03-31 ~ 2006-10-03IIF 56 - Secretary → ME
- 41MILNE FAST FOODS LIMITED - 1978-12-31Orion Gate, Guildford Road, Woking, SurreyActive Corporate (35 parents)Officer2005-11-01 ~ 2008-07-16IIF 49 - Secretary → ME
- 42
STATE OF PLAY FINANCING LIMITED
158977627 Savoy Court, London, United KingdomActive Corporate (4 parents)Officer2024-08-14 ~ 2025-04-04IIF 1 - Director → ME - 43SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26BOUNCE PING PONG LIMITED - 2018-05-04BOUNCE 2014 LIMITED - 2014-10-227 Savoy Court, London, United KingdomActive Corporate (18 parents, 10 offsprings)Officer2021-04-27 ~ 2025-04-04IIF 4 - Director → ME
- 44
- 45
- 46ROSE BROTHERS LIMITED - 1991-12-11Orion Gate, Guildford Road, Woking, SurreyActive Corporate (29 parents)Officer2005-11-01 ~ 2008-07-16IIF 50 - Secretary → ME
- 47TACO BELL UK AND EUROPE LIMITED - nowYUM! RESTAURANTS LIMITED - 2019-10-07
VALLEYTHORN LIMITED
- 2016-08-31 00928917Orion Gate, Guildford Road, Woking, SurreyActive Corporate (44 parents, 1 offspring)Officer2005-11-01 ~ 2008-07-16IIF 53 - Secretary → ME - 48
TASTE BIDCO LIMITED
09654975Insolvency (Case 1) In administration
Administration started on 2020-09-28 during the appointment or period of control
Administration ended on 2022-09-28 during the appointment or period of controlFti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (12 parents, 1 offspring)Officer2016-09-06 ~ dissolvedIIF 37 - Director → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-14 during the appointment or period of control
Dissolved on 2023-06-25 during the appointment or period of controlC/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (10 parents, 1 offspring)Officer2016-09-06 ~ dissolvedIIF 33 - Director → ME - 50Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-14 during the appointment or period of control
Dissolved on 2023-07-14 during the appointment or period of controlC/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (11 parents, 1 offspring)Officer2016-09-06 ~ dissolvedIIF 32 - Director → ME - 51DE FACTO 1823 LIMITED - 2011-02-1675b Verde, 10 Bressenden Place, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2013-12-18 ~ 2016-06-27IIF 8 - Director → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-04-20VILLIERS FINANCE LIMITED
- 2015-10-15 07447965DE FACTO 1824 LIMITED - 2011-02-16Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (27 parents, 1 offspring)Officer2013-12-18 ~ 2016-06-27IIF 19 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-06-05DE FACTO 1825 LIMITED - 2011-03-01Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (36 parents, 1 offspring)Officer2013-12-18 ~ 2016-06-27IIF 18 - Director → ME - 54
WONDERBALL LIMITED
136653587 Savoy Court, London, United KingdomActive Corporate (5 parents)Officer2021-10-06 ~ 2025-04-04IIF 13 - Director → ME - 55
- 56
HACKREMCO (2344) LIMITED
- 2006-03-31 05735793Orion Gate, Guildford Road, Woking, SurreyDissolved Corporate (10 parents)Officer2006-03-31 ~ 2006-10-03IIF 52 - Secretary → ME
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