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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

Robinson, Christopher John

    Related profiles found in government register
  • Robinson, Christopher John
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Robinson, Christopher John
    British chief financial officer born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Robinson, Christopher John
    British chief financial officer/executive director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 198, Lower High Street, Watford, WD17 2FF

      IIF 78
  • Robinson, Christopher John
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 26-28, Conway Street, London, W1T 6BQ, United Kingdom

      IIF 79 IIF 80
  • Robinson, Christopher John
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Robinson, Christopher John
    British planning & finance director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

      IIF 99 IIF 100
  • Robinson, Christopher
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 26-28, Conway Street, London, W1T 6BQ, England

      IIF 101
  • Robinson, Christopher John
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Grosvenor Street, London, W1K 3JB, England

      IIF 102
  • Robinson, Colin Christopher
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Office Suite, Ocean Buildings, Bute Crescent, Cardiff Bay, Cardiff, CF10 5AY, United Kingdom

      IIF 103
    • 8, Mountjoy Place, Penarth, Vale Of Glamorgan, CF64 2TB, Wales

      IIF 104 IIF 105 IIF 106
  • Robinson, Colin Christopher
    British engineering director born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff, CF45 4SN

      IIF 107 IIF 108
  • Robinson, Colin Christopher
    British none born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, Seamoor Road, Westbourne, Bournemouth, Dorset, BH4 9AA, England

      IIF 109
  • Robinson, Christopher Colin
    British engineer born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Lodge Close, Lisvane, Cardiff, CF14 0UL, Uk

      IIF 110
  • Mr Colin Christopher Robinson
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff, CF45 4SN

      IIF 111
    • Ground Floor Office Suite, Ocean Buildings, Bute Crescent, Cardiff Bay, Cardiff, CF10 5AY, United Kingdom

      IIF 112
    • 8, Mountjoy Place, Penarth, Vale Of Glamorgan, CF64 2TB, Wales

      IIF 113
  • Robinson, Christopher John

    Registered addresses and corresponding companies
  • Robinson, Colin Christopher
    British born in February 1947

    Resident in Wales

    Registered addresses and corresponding companies
    • 1st Floor Mount Stuart House, Mount Stuart Squate, Cardiff, CF10 5FQ, Wales

      IIF 146
    • 5 Lodge Close, Lisvane, Cardiff, South Glamorgan, CF14 0UL

      IIF 147
  • Robinson, Colin Christopher
    British company director born in February 1947

    Resident in Wales

    Registered addresses and corresponding companies
    • 5 Lodge Close, Lisvane, Cardiff, South Glamorgan, CF14 0UL

      IIF 148
  • Robinson, Colin Christopher
    British director born in February 1947

    Resident in Wales

    Registered addresses and corresponding companies
    • 5, Lodge Close, Lisvane, Cardiff, CF14 0UL, United Kingdom

      IIF 149
    • 5 Lodge Close, Lisvane, Cardiff, South Glamorgan, CF14 0UL

      IIF 150
    • 8, Crichton House, Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5EE, United Kingdom

      IIF 151 IIF 152
  • Robinson, Colin Christopher
    British managing director born in February 1947

    Resident in Wales

    Registered addresses and corresponding companies
    • 5 Lodge Close, Lisvane, Cardiff, South Glamorgan, CF14 0UL

      IIF 153
  • Mr Colin Christopher Robinson
    British born in February 1947

    Resident in Wales

    Registered addresses and corresponding companies
    • C/o Bailams & Co Insolvency Practitioners, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff, CF45 4SN

      IIF 154
    • C/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff, CF45 4SN

      IIF 155
  • Robinson, Christopher

    Registered addresses and corresponding companies
  • Robinson, Colin Christopher
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Mountjoy Place, Penarth, Vale Of Glamorgan, CF64 2TB, United Kingdom

      IIF 182
  • Mr Christopher John Robinson
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Field House, 87 Ewen, Cirencester, GL7 6BT, United Kingdom

      IIF 183
  • Mr Colin Christopher Robinson
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Mountjoy Place, Penarth, Vale Of Glamorgan, CF64 2TB, United Kingdom

      IIF 184
child relation
Offspring entities and appointments 91
  • 1
    46 BERKELEY SQUARE LTD
    09497091 15738343
    26-28 Conway Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 56 - Director → ME
    2020-01-20 ~ 2022-08-16
    IIF 32 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 157 - Secretary → ME
    2022-12-15 ~ now
    IIF 134 - Secretary → ME
  • 2
    49-50 BERKELEY SQUARE LIMITED
    15738343 09497091
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 62 - Director → ME
  • 3
    5ARCLEC LIMITED
    13647784 08563243... (more)
    3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-28 ~ now
    IIF 61 - Director → ME
  • 4
    6ARCLEC LIMITED
    13686228 08610505... (more)
    3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 28 - Director → ME
  • 5
    AMO CLINIC COMPANY LIMITED
    10900663
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 91 - Director → ME
    2019-10-04 ~ dissolved
    IIF 179 - Secretary → ME
  • 6
    ANNABEL'S (BERKELEY SQUARE) LIMITED
    00736066
    26-28 Conway Street, London, England
    Active Corporate (23 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 33 - Director → ME
    2022-12-15 ~ now
    IIF 57 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 172 - Secretary → ME
    2022-12-15 ~ now
    IIF 121 - Secretary → ME
  • 7
    ANNABEL'S CIGAR SHOP LIMITED
    11244403
    26-28 Conway Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 66 - Director → ME
    2022-12-15 ~ now
    IIF 65 - Director → ME
    2022-12-15 ~ now
    IIF 140 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 180 - Secretary → ME
  • 8
    BB&R LIMITED
    - now 05492886
    BR WINE LIMITED - 2006-03-31
    3 St James's Street, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-05-31 ~ 2019-08-12
    IIF 81 - Director → ME
  • 9
    BB&R US LIMITED
    07252491
    3 St James's Street, London
    Active Corporate (11 parents)
    Officer
    2016-05-31 ~ 2019-08-12
    IIF 96 - Director → ME
  • 10
    BERRY BROS. & RUDD LIMITED
    - now 05490962 00379553
    RUDDBERRY LIMITED - 2006-03-31
    3 St James's Street, London
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2016-03-17 ~ 2019-08-12
    IIF 76 - Director → ME
  • 11
    BETTERTECH LIMITED
    05104386
    Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (4 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 150 - Director → ME
  • 12
    BILLS RESTAURANTS LTD.
    - now 05158252
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Active Corporate (26 parents)
    Officer
    2022-12-15 ~ now
    IIF 55 - Director → ME
    2019-10-18 ~ 2022-08-16
    IIF 37 - Director → ME
    2022-12-15 ~ now
    IIF 139 - Secretary → ME
  • 13
    BILLS STORES LIMITED
    06347385
    26-28 Conway Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-10-18 ~ now
    IIF 20 - Director → ME
    2022-12-15 ~ now
    IIF 126 - Secretary → ME
  • 14
    BILLS TRADING LIMITED
    05256656
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2022-12-15 ~ now
    IIF 49 - Director → ME
    2019-10-18 ~ 2022-08-16
    IIF 19 - Director → ME
    2022-12-15 ~ now
    IIF 123 - Secretary → ME
  • 15
    C/M BAKERY LIMITED
    08749206
    26-28 Conway Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-12-15 ~ now
    IIF 23 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 25 - Director → ME
    2022-12-15 ~ now
    IIF 130 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 164 - Secretary → ME
  • 16
    C/M BOULANGERIE LIMITED
    08749212
    26-28 Conway Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 29 - Director → ME
    2022-12-15 ~ now
    IIF 18 - Director → ME
    2022-12-15 ~ now
    IIF 124 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 168 - Secretary → ME
  • 17
    C/M COVENT GARDEN LIMITED
    - now 07874858
    CAPRICE COVENT GARDEN LIMITED - 2012-04-12
    NEWINCCO 1143 LIMITED - 2012-01-10
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2022-12-15 ~ now
    IIF 41 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 159 - Secretary → ME
    2022-12-15 ~ now
    IIF 118 - Secretary → ME
  • 18
    CABOT CELLARS LIMITED
    - now 02667760
    SPEED 2232 LIMITED - 1992-01-23
    Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
    Dissolved Corporate (10 parents)
    Officer
    2025-09-15 ~ dissolved
    IIF 74 - Director → ME
  • 19
    CAPRICE BASIL STREET LIMITED
    - now 10292039
    SHEEKEY COLLECTIONS LIMITED - 2017-06-16
    26-28 Conway Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-15 ~ now
    IIF 68 - Director → ME
    2019-09-30 ~ 2022-08-16
    IIF 69 - Director → ME
    2022-12-15 ~ now
    IIF 144 - Secretary → ME
  • 20
    CAPRICE BERKELEY SQUARE LIMITED
    09066944
    Alan Wong, 26-28 Conway Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 85 - Director → ME
    2019-10-04 ~ dissolved
    IIF 162 - Secretary → ME
  • 21
    CAPRICE CAFE LIMITED
    12066260
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 89 - Director → ME
    2019-10-04 ~ dissolved
    IIF 178 - Secretary → ME
  • 22
    CAPRICE CHELSEA GRILL LIMITED
    09093135
    26-28 Conway Street, London
    Active Corporate (7 parents)
    Officer
    2019-09-30 ~ 2022-08-16
    IIF 15 - Director → ME
    2022-12-15 ~ now
    IIF 16 - Director → ME
    2022-12-15 ~ now
    IIF 115 - Secretary → ME
  • 23
    CAPRICE EVENTS LIMITED
    - now 02422774
    CARACROFT LIMITED - 1995-03-10
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Officer
    2022-12-15 ~ now
    IIF 46 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 59 - Director → ME
    2022-12-15 ~ now
    IIF 127 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 165 - Secretary → ME
  • 24
    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
    2019-10-04 ~ 2022-08-16
    IIF 86 - Director → ME
    2022-12-15 ~ now
    IIF 53 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 173 - Secretary → ME
    2022-12-15 ~ now
    IIF 137 - Secretary → ME
  • 25
    CAPRICE IVY COVENT GARDEN LIMITED
    - now 08610505 07874858
    3ARCLEC LIMITED - 2014-05-08
    26-28 Conway Street, London
    Active Corporate (8 parents)
    Officer
    2022-12-15 ~ now
    IIF 17 - Director → ME
    2019-09-30 ~ 2022-08-16
    IIF 13 - Director → ME
    2022-12-15 ~ now
    IIF 117 - Secretary → ME
  • 26
    CAPRICE PROPERTIES LIMITED
    - now 05506966
    NEWINCCO 454 LIMITED - 2005-07-15
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 47 - Director → ME
    2022-12-15 ~ now
    IIF 30 - Director → ME
    2022-12-15 ~ now
    IIF 129 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 163 - Secretary → ME
  • 27
    CH ACQUISITION LIMITED
    - now 05415071
    NEWINCCO 439 LIMITED - 2005-05-20
    26-28 Conway Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-10-04 ~ now
    IIF 50 - Director → ME
    2019-10-04 ~ now
    IIF 160 - Secretary → ME
  • 28
    CHESHUNT FINANCE UNLIMITED
    06807552
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2015-05-06 ~ 2015-12-16
    IIF 100 - Director → ME
  • 29
    CJR ADVISORY LIMITED
    14794327
    Field House, 87 Ewen, Cirencester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 183 - Right to appoint or remove directors OE
    IIF 183 - Ownership of voting rights - 75% or more OE
  • 30
    COTERIE AMPHORAE COMPANY LIMITED
    - now 14333224
    COTERIE LENDING COMPANY LIMITED
    - 2023-02-17 14333224
    58 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-02 ~ now
    IIF 70 - Director → ME
  • 31
    COTERIE HOLDINGS UK LIMITED
    14868561
    58 Grosvenor Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2023-05-15 ~ now
    IIF 72 - Director → ME
  • 32
    COTERIE NEWCO LIMITED
    16757061
    58 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 73 - Director → ME
  • 33
    COTERIE VAULTS HOLDINGS LIMITED
    - now 13517058
    VINOTHEQUE PROPERTY HOLDINGS LIMITED - 2023-06-05
    Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Active Corporate (9 parents)
    Officer
    2025-09-15 ~ now
    IIF 11 - Director → ME
  • 34
    COTERIE VAULTS LIMITED
    - now 04973515
    VINOTHEQUE HOLDINGS LIMITED - 2023-05-26
    Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Active Corporate (26 parents)
    Officer
    2025-09-15 ~ now
    IIF 9 - Director → ME
  • 35
    FAIRSHOT COURT (MANAGEMENT) LIMITED
    - now 03649878
    FAIRSHOT COURT MANAGEMENT COMPANY LIMITED - 1999-10-27
    198 Lower High Street, Watford
    Active Corporate (16 parents)
    Officer
    2018-06-04 ~ 2021-09-14
    IIF 78 - Director → ME
  • 36
    FOOD ETC RESTAURANTS LIMITED
    04525126
    26-28 Conway Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 43 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 22 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 156 - Secretary → ME
    2022-12-15 ~ dissolved
    IIF 119 - Secretary → ME
  • 37
    FRIDAY (LONDON) LTD
    11268265
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 90 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 93 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 181 - Secretary → ME
    2022-12-15 ~ dissolved
    IIF 141 - Secretary → ME
  • 38
    GEORGE (MOUNT STREET) LIMITED
    - now 03759332
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2022-12-15 ~ now
    IIF 52 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 39 - Director → ME
    2022-12-15 ~ now
    IIF 131 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 161 - Secretary → ME
  • 39
    GLOBAL WINE SOLUTIONS LIMITED
    - now 10438774
    LIAM STEEVENSON MW LTD - 2017-06-12
    VINEYARD PRODUCTIONS LTD - 2017-02-23
    20 The Mall, Clifton, Bristol, England
    Active Corporate (8 parents)
    Officer
    2024-12-06 ~ now
    IIF 2 - Director → ME
  • 40
    HALLGARTEN WINES,LIMITED
    00432433
    58 Grosvenor Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 71 - Director → ME
  • 41
    HARRY'S BAR LIMITED
    - now 00216595
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Active Corporate (24 parents)
    Officer
    2022-12-15 ~ now
    IIF 48 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 27 - Director → ME
    2022-12-15 ~ now
    IIF 120 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 170 - Secretary → ME
  • 42
    HARRYS BAR RESTAURANTS KX PROPCO LIMITED
    - now 15133977
    VINOTECA (KX) PROP CO LIMITED
    - 2024-07-09 15133977
    26-28 Conway Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-05 ~ now
    IIF 38 - Director → ME
    2024-07-05 ~ now
    IIF 114 - Secretary → ME
  • 43
    HARRY’S BAR RESTAURANTS LIMITED
    10869780
    26-28 Conway Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2022-08-16
    IIF 88 - Director → ME
    2022-12-15 ~ now
    IIF 67 - Director → ME
    2022-12-15 ~ now
    IIF 143 - Secretary → ME
  • 44
    I G WINES LTD
    07610310
    58 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-02-14 ~ now
    IIF 6 - Director → ME
  • 45
    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
    2020-08-26 ~ now
    IIF 1 - Director → ME
  • 46
    IVY COLLECTIONS LIMITED
    10291842
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 94 - Director → ME
    2019-09-30 ~ 2022-08-16
    IIF 92 - Director → ME
    2022-12-15 ~ dissolved
    IIF 142 - Secretary → ME
  • 47
    KINGS CROSS RESTAURANTS LIMITED
    11885007
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 87 - Director → ME
  • 48
    KINGSFIELD HOUSE (MANAGEMENT COMPANY) LIMITED
    05637427
    House & Son, Lansdowne House, Christchurch Road, Bournemouth, England
    Active Corporate (47 parents)
    Officer
    2016-01-05 ~ 2019-10-14
    IIF 109 - Director → ME
  • 49
    LAY & WHEELER LIMITED
    - now 05730318
    NOTSALLOW 245 LIMITED - 2006-04-28
    Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2025-09-15 ~ now
    IIF 10 - Director → ME
  • 50
    LAY AND WHEELER TRADING LIMITED
    - now 16314151
    X WINE TRADING LIMITED
    - 2025-06-02 16314151
    58 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-03-13 ~ now
    IIF 102 - Director → ME
  • 51
    MARK BIRLEY (FOR MEN) LIMITED
    - now 02980935
    LIMEVALE LIMITED - 1995-03-02
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 83 - Director → ME
    2022-12-15 ~ now
    IIF 45 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 167 - Secretary → ME
    2022-12-15 ~ now
    IIF 128 - Secretary → ME
  • 52
    MARK BIRLEY ASSOCIATES LIMITED
    00618293
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 40 - Director → ME
    2022-12-15 ~ now
    IIF 44 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 171 - Secretary → ME
    2022-12-15 ~ now
    IIF 138 - Secretary → ME
  • 53
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    26-28 Conway Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 58 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 36 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 177 - Secretary → ME
    2022-12-15 ~ now
    IIF 135 - Secretary → ME
  • 54
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2022-12-15 ~ now
    IIF 34 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 42 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 169 - Secretary → ME
    2022-12-15 ~ now
    IIF 136 - Secretary → ME
  • 55
    MBG HOSPITALITY LTD
    17091470
    26-28 Conway Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2026-03-13 ~ now
    IIF 12 - Director → ME
  • 56
    MBH GROUP (UK) LIMITED
    - now 06227148
    NEWINCCO 700 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-10-04 ~ now
    IIF 35 - Director → ME
    2019-10-04 ~ now
    IIF 175 - Secretary → ME
  • 57
    MBH PUTCO LIMITED
    - now 06227164
    NEWINCCO 701 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 101 - Director → ME
    2022-12-15 ~ now
    IIF 51 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 176 - Secretary → ME
    2022-12-15 ~ now
    IIF 125 - Secretary → ME
  • 58
    MORRIS AND VERDIN LIMITED
    01551981
    3 St James's Street, London
    Active Corporate (21 parents)
    Officer
    2016-05-17 ~ 2019-08-12
    IIF 77 - Director → ME
  • 59
    OCEAN PROPERTIES (CARDIFF) LIMITED
    11627990
    8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-10-17 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 60
    ONYXRAIL LIMITED
    - now 07760590
    PULLMAN PROJECTS LIMITED
    - 2012-05-10 07760590
    C/o Bailams & Co, Ty Antur Navigation Park, Abercynon, Rct
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-09-02 ~ 2012-05-18
    IIF 110 - Director → ME
  • 61
    PEGASUS CONSTRUCTION (CLIVE LANE) LIMITED
    10836791
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (3 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 107 - Director → ME
  • 62
    PEGASUS CONTRACTING LIMITED
    - now 09223621
    PEGASUS DEVELOPMENTS (HENDREDENNY) LIMITED
    - 2015-11-02 09223621 09117667... (more)
    PEGASUS DEVELOPMENTS (LAWRENCE HILL) LIMITED
    - 2015-03-26 09223621 09117667... (more)
    8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2014-09-17 ~ 2017-06-20
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% OE
  • 63
    PEGASUS DEVELOPMENTS (BARRY) LIMITED
    11276741
    8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2019-02-28 ~ now
    IIF 104 - Director → ME
  • 64
    PEGASUS DEVELOPMENTS (CARDIFF) LIMITED
    16315846
    8 Mountjoy Place, Penarth, Vale Of Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 65
    PEGASUS DEVELOPMENTS (CLIVE LANE) LIMITED
    09117667 09223621... (more)
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    PEGASUS DEVELOPMENTS (COWBRIDGE ROAD) LIMITED
    10113340
    8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2017-09-26 ~ now
    IIF 105 - Director → ME
  • 67
    PEGASUS DEVELOPMENTS (GLAMORGAN) LIMITED
    11276768
    8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2019-02-28 ~ now
    IIF 106 - Director → ME
  • 68
    PEGASUS DEVELOPMENTS (WOODLANDS ROAD) LIMITED
    09117756 09117667... (more)
    C/o Bailams & Co Insolvency Practitioners Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (2 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% OE
  • 69
    PEGASUS DEVELOPMENTS LIMITED
    08765896 09117667... (more)
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 149 - Director → ME
  • 70
    POWELL DUFFRYN RAIL LIMITED - now
    STANDARD RAIL WAGON (NO. 2) LIMITED - 2004-05-12
    POWELL DUFFRYN RAIL LIMITED - 2002-04-02
    POWELL DUFFRYN STANDARD LIMITED
    - 1999-04-27 00855701
    POWELL DUFFRYN WAGON COMPANY LIMITED
    - 1990-08-28 00855701
    Powell Duffryn House, London Road, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1993-06-23
    IIF 147 - Director → ME
  • 71
    PULLMAN RAIL LIMITED
    - now 02820938
    PULLMAN DESIGN AND FABRICATION LIMITED
    - 2010-12-13 02820938
    QUICKMOST LIMITED
    - 1999-07-19 02820938
    3 Llys Cadwyn, Pontypridd, Rhondda Cynon Taf, Wales
    Active Corporate (31 parents)
    Officer
    1993-06-11 ~ 2012-05-18
    IIF 153 - Director → ME
  • 72
    RICHARDS WALFORD & COMPANY LIMITED
    01631757
    3 St James's Street, London
    Active Corporate (14 parents)
    Officer
    2016-05-23 ~ 2019-08-12
    IIF 95 - Director → ME
  • 73
    SHG ACQUISITION (UK) LIMITED
    - now 06395943
    NEWINCCO 768 LIMITED - 2007-10-30
    180 The Strand, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2021-12-02
    IIF 80 - Director → ME
  • 74
    SIGNET HOTELS (UNITED KINGDOM) LTD
    12279588
    The Mitre Hotel, Hampton Court Road, East Molesey, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 75 - Director → ME
  • 75
    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
    2021-07-08 ~ 2021-12-02
    IIF 79 - Director → ME
  • 76
    ST ILAN DEVELOPMENTS LIMITED
    - now 07822711
    MANDACO 706 LIMITED - 2012-02-16
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (6 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% OE
  • 77
    STANDARD RAILWAY WAGON COMPANY LIMITED(THE)
    00275210
    Powell Duffryn House, London Road, Bracknell, Berkshire
    Active Corporate (13 parents)
    Officer
    1993-02-01 ~ 1993-06-23
    IIF 148 - Director → ME
  • 78
    STARSPUR LIMITED
    06365614
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2022-12-15 ~ now
    IIF 26 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 21 - Director → ME
    2022-12-15 ~ now
    IIF 132 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 158 - Secretary → ME
  • 79
    TCATI LIMITED
    15967936
    26-28 Conway Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 60 - Director → ME
  • 80
    TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
    - now 02846605
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-05-06 ~ 2015-12-16
    IIF 99 - Director → ME
  • 81
    TESCO FOOD SOURCING LIMITED
    07502096
    1 More London Place, London
    Liquidation Corporate (28 parents)
    Officer
    2013-11-08 ~ 2015-11-10
    IIF 3 - Director → ME
  • 82
    THE BATH AND RACQUETS CLUB LIMITED
    - now 02143261
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 24 - Director → ME
    2022-12-15 ~ now
    IIF 31 - Director → ME
    2022-12-15 ~ now
    IIF 122 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 174 - Secretary → ME
  • 83
    THE CARING FAMILY FOUNDATION
    - now 05333148
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18
    CHILD HUNGER LTD - 2019-11-08
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-02
    1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-10-26 ~ now
    IIF 8 - Director → ME
  • 84
    THE IVY WEST STREET LIMITED
    11658425
    26-28 Conway Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-31 ~ 2022-08-16
    IIF 63 - Director → ME
    2022-12-15 ~ now
    IIF 64 - Director → ME
    2022-12-15 ~ now
    IIF 145 - Secretary → ME
  • 85
    TROIA (UK) RESTAURANTS LIMITED
    08504201
    26-28 Conway Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 14 - Director → ME
    2022-12-15 ~ now
    IIF 116 - Secretary → ME
  • 86
    TROIA II LIMITED
    12964208
    26-28 Conway Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 84 - Director → ME
  • 87
    URBAN PRODUCTIONS LIMITED
    03073665
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 82 - Director → ME
    2022-12-15 ~ now
    IIF 54 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 166 - Secretary → ME
    2022-12-15 ~ now
    IIF 133 - Secretary → ME
  • 88
    VIRTUALSTOCK HOLDINGS LIMITED
    - now 05412723
    PIMCO 2281 LIMITED - 2014-02-20
    Work.life, 33 Kings Road, Reading, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-08-18 ~ 2019-12-20
    IIF 98 - Director → ME
  • 89
    VIRTUALSTOCK LIMITED
    05078942
    Work.life, 33 Kings Road, Reading, England
    Active Corporate (17 parents)
    Officer
    2016-08-18 ~ 2019-12-20
    IIF 97 - Director → ME
  • 90
    WINE DEVELOPMENT LTD
    07606887
    58 Grosvenor Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-04-03 ~ now
    IIF 7 - Director → ME
  • 91
    XANCAP LIMITED
    10638558
    58 Grosvenor Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-12-13 ~ now
    IIF 4 - Director → ME

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