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
Mr Stephen Trevor Gee
- British born in February 1944
Mr Stephen Trevor Gee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1944
Gee, Stephen Trevor
Resident in United Kingdom
Registered addresses and corresponding companies15, Grosvenor Street, London, W1K 4QZ, England
IIF 5 IIF 6 IIF 735, Rose Street, London, WC2E 9EB, Uk
IIF 835, Rose Street, London, WC2E 9EB, United Kingdom
IIF 9Second Floor, Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom
IIF 10Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom
IIF 11Church Farm, Barns, Wick Road Oaksey, Malmesbury, Wiltshire, SN16 9TE, United Kingdom
IIF 12100, St. James Road, Northampton, NN5 5LF
IIF 13Church Farm Barns, Oaksey, Wiltshire, SN16 9TE
IIF 14 IIF 15 IIF 16 (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 26
- British born in February 1944
Stephen Trevor Gee
Resident in England
Registered addresses and corresponding companies - British born in February 1944
Gee, Stephen Trevor
Resident in England
Registered addresses and corresponding companies - British born in February 1944Registered addresses and corresponding companies
Gee, Stephen Trevor
8 Rue Du Nant, Geneva, 1207, FOREIGN, Switzerland
IIF 33Petersfield House, Hadlow Down, Sussex, TN22 4EL
IIF 34 IIF 35 IIF 36 (more)(less)
- British Registered addresses and corresponding companies
Gee, Stephen Trevor
Petersfield House, Hadlow Down, Sussex, TN22 4EL
IIF 52 IIF 53 IIF 54 (more)(less)Church Farm Barns, Oaksey, Wiltshire, SN16 9TE
IIF 62
- British Registered addresses and corresponding companies
Gee, Stephen Nicholas Jonathan
Flat 1, 14 Greville Place, London, NW6 5JH, England
IIF 63
- British born in February 1944Registered addresses and corresponding companies
Gee, Stephen Nicholas Jonathan
Flat 1, 2 Airlie Gardens, London, W8 7AJ
IIF 64
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 34 - 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 18 - 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 10 - 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 38 - Director → ME1995-09-01 ~ 1996-04-01IIF 56 - 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 17 - 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 20 - 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 21 - 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 24 - 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 8 - 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 9 - 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 14 - 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 5 - 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 7 - 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 6 - 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 50 - Director → ME1995-09-01 ~ 1996-04-01IIF 57 - 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 37 - Director → ME1995-09-01 ~ 1996-04-01IIF 60 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 48 - Director → ME1995-09-01 ~ 1996-04-01IIF 54 - 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 19 - Director → ME - 20
FOXHEDGE LIMITED
03811715124 Holland Park Avenue, LondonActive Corporate (7 parents)Officer2007-01-24 ~ nowIIF 15 - Director → ME2007-01-24 ~ 2007-11-11IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - 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 33 - 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 16 - 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 25 - Director → ME - 26
- 27
HEALTHBUILD LIMITED
0255557930 Leicester Square, LondonActive Corporate (25 parents)Officer1995-02-20 ~ 1997-08-04IIF 42 - Director → ME1995-09-01 ~ 1996-04-01IIF 53 - 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 12 - 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 26 - Director → ME - 30LIMCLASS LIMITED - 1998-05-151st Floor, 104 Oxford Street, London, EnglandActive Corporate (5 parents)Officer2006-06-16 ~ nowIIF 63 - Secretary → ME
- 31
- 322 Burleigh Street, London, EnglandActive Corporate (4 parents)Officer2017-02-24 ~ nowIIF 30 - Director → MEPerson with significant control2017-02-24 ~ 2017-02-24IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE2017-02-24 ~ 2017-05-25IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 43 - Director → ME - 34
- 35
MY KINDA BONES LIMITED
0155135830 Leicester Square, LondonDissolved Corporate (22 parents)Officer(before 1991-07-16) ~ 1997-08-04IIF 49 - Director → ME - 36
- 37
MY KINDA SQUARE LIMITED
0150203430 Leicester Square, LondonActive Corporate (24 parents)Officer(before 1991-07-16) ~ 1997-08-04IIF 36 - Director → ME - 38DE FACTO 2055 LIMITED - 2013-10-112nd Floor 42-48 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2013-10-14 ~ dissolvedIIF 31 - Director → ME
- 3930 Leicester Square, LondonActive Corporate (23 parents)Officer(before 1991-04-30) ~ 1997-08-04IIF 41 - Director → ME1995-09-01 ~ 1996-04-01IIF 61 - Secretary → ME
- 40
RESTAURANT PARTNERS LIMITED
09816428Second Floor Windsor House, 40/41 Great Castle Street, London, EnglandDissolved Corporate (3 parents)Officer2015-10-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 51 - Director → ME(before 1992-07-31) ~ 1993-09-24IIF 59 - Secretary → ME - 42
- 43
T. S. HOLDINGS LIMITED
0279581730 Leicester Square, LondonActive Corporate (27 parents, 1 offspring)Officer1995-02-13 ~ 1997-08-04IIF 35 - Director → ME1995-09-01 ~ 1996-04-01IIF 52 - Secretary → ME - 44
TERMCONTROL PROPERTY MANAGEMENT LIMITED
0283347113 Crescent Place, London, Greater London, EnglandActive Corporate (16 parents)Officer2003-07-17 ~ 2006-03-07IIF 64 - 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 22 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.