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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

Mr Stephen Trevor Gee

child relation
Offspring entities and appointments 46
  • 1
    02468112 LIMITED - now
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED
    - 1990-05-23 02468112 02576489... (more)
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-02-01) ~ 2005-05-17
    IIF 34 - Director → ME
  • 2
    AMERIN LIMITED
    - now 03220089 04956194
    BUSABA EATHAI LTD. - 2006-09-15
    BUSABA UK LIMITED - 1999-07-09
    CHELSEA CORPORATION LIMITED - 1998-12-08
    Dissolved Corporate (18 parents)
    Officer
    2008-06-26 ~ 2009-05-18
    IIF 18 - Director → ME
  • 3
    ARRIBA LONDON LIMITED - now
    IN PAELLA (LONDON) LIMITED
    - 2026-06-08 11017170
    Active Corporate (4 parents)
    Officer
    2018-07-12 ~ 2025-08-01
    IIF 10 - Director → ME
  • 4
    BEAT FM LIMITED - now
    BB CAPITAL LIMITED - 2005-12-28
    BEACH BLANKET BABYLON LIMITED
    - 1999-07-01 02661902
    Active Corporate (29 parents)
    Officer
    1995-02-13 ~ 1997-08-04
    IIF 38 - Director → ME
    1995-09-01 ~ 1996-04-01
    IIF 56 - Secretary → ME
  • 5
    BUSABA EATHAI (STORE STREET) LIMITED
    - now 03526421
    FACTORMART LIMITED - 2001-01-17
    Dissolved Corporate (19 parents)
    Officer
    2008-06-26 ~ 2009-05-18
    IIF 17 - Director → ME
  • 6
    BUSABA EATHAI ACQUISITIONS LIMITED
    - now 06583565
    DE FACTO 1631 LIMITED - 2008-06-18
    Dissolved Corporate (15 parents)
    Officer
    2008-06-26 ~ 2015-07-22
    IIF 20 - Director → ME
  • 7
    BUSABA EATHAI HOLDINGS LIMITED
    - now 06583652
    DE FACTO 1632 LIMITED - 2008-06-18
    Dissolved Corporate (23 parents)
    Officer
    2008-06-26 ~ 2015-07-22
    IIF 21 - Director → ME
  • 8
    BUSABA EATHAI LIMITED
    - now 04956194 03220089
    AMERIN LIMITED - 2006-09-15
    In Administration Corporate (22 parents)
    Officer
    2008-06-26 ~ 2015-07-22
    IIF 24 - Director → ME
  • 9
    C1 2014 LIMITED
    09316845
    Dissolved Corporate (17 parents)
    Officer
    2014-11-26 ~ 2015-01-13
    IIF 8 - Director → ME
  • 10
    C1 ACQUISITIONS LIMITED
    07357672
    Dissolved Corporate (17 parents)
    Officer
    2010-10-12 ~ 2015-01-13
    IIF 9 - Director → ME
  • 11
    C1 REALISATIONS (2020) LIMITED - now
    CARLUCCIO'S LIMITED
    - 2020-08-12 02001576
    CARLUCCIO'S PLC
    - 2010-12-17 02001576
    CARLUCCIO'S LIMITED
    - 2005-12-05 02001576
    CARLUCCIO ENTERPRISES LIMITED - 1990-01-11
    Insolvency Proceedings Corporate (24 parents, 1 offspring)
    Officer
    1999-07-23 ~ 2015-01-13
    IIF 14 - Director → ME
  • 12
    CAPCO CG WELLINGTON (JAH) LIMITED - now
    JOE ALLEN HOLDINGS LIMITED
    - 2017-08-08 08282157
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2017-08-04
    IIF 5 - Director → ME
  • 13
    CAPCO CG WELLINGTON (JAR) LIMITED - now
    JOE ALLEN RESTAURANTS LIMITED
    - 2017-08-08 01273184
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2017-08-04
    IIF 7 - Director → ME
  • 14
    CAPCO CG WELLINGTON (O) LIMITED - now
    ORSO RESTAURANTS LIMITED
    - 2017-08-08 01877785
    Dissolved Corporate (16 parents)
    Officer
    2012-11-30 ~ 2017-08-04
    IIF 6 - Director → ME
  • 15
    CAPITAL RADIO RESTAURANTS GROUP LIMITED - now
    MY KINDA TOWN GROUP LIMITED
    - 1997-12-31 01650740
    MY KINDA HOLDINGS LIMITED
    - 1987-09-04 01650740
    ANTONHOUSE DEVELOPMENTS LIMITED
    - 1982-11-05 01650740
    Active Corporate (30 parents, 2 offsprings)
    Officer
    (before 1992-07-16) ~ 1997-08-04
    IIF 50 - Director → ME
    1995-09-01 ~ 1996-04-01
    IIF 57 - Secretary → ME
  • 16
    CAPITAL RADIO RESTAURANTS LIMITED - now
    MY KINDA TOWN (UK) LIMITED
    - 1998-01-12 01311073
    MY KINDA TOWN LIMITED
    - 1994-05-09 01311073
    ZADNIK LIMITED
    - 1980-12-31 01311073
    Active Corporate (33 parents, 7 offsprings)
    Officer
    (before 1992-07-16) ~ 1997-08-04
    IIF 37 - Director → ME
    1995-09-01 ~ 1996-04-01
    IIF 60 - Secretary → ME
  • 17
    CERU RESTAURANTS LTD
    09097079
    Dissolved Corporate (5 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CHEERDALE LIMITED
    02598996
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1995-02-13 ~ 1997-08-04
    IIF 48 - Director → ME
    1995-09-01 ~ 1996-04-01
    IIF 54 - Secretary → ME
  • 19
    ENGLISH COUNTRY INNS LIMITED - now
    ENGLISH COUNTRY INNS PLC
    - 2006-03-08 03896380
    VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
    Dissolved Corporate (26 parents)
    Officer
    2000-11-06 ~ 2005-09-15
    IIF 19 - Director → ME
  • 20
    FOXHEDGE LIMITED
    03811715
    Active Corporate (7 parents)
    Officer
    2007-01-24 ~ now
    IIF 15 - Director → ME
    2007-01-24 ~ 2007-11-11
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    GAUCHO GROUP LIMITED
    - now 05866531
    DE FACTO 1385 LIMITED - 2006-07-21
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-08-02 ~ 2007-12-14
    IIF 33 - Director → ME
  • 22
    GAUCHO HOLDINGS LIMITED
    06451551 05298666
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2007-12-14 ~ 2016-01-15
    IIF 16 - Director → ME
  • 23
    GCAP FRB (NO 1) LIMITED - now
    CHICAGO RIB SHACK LIMITED(THE)
    - 2006-08-23 01575763
    BLUECASH LIMITED
    - 1981-12-31 01575763
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-07-16) ~ 1997-08-04
    IIF 45 - Director → ME
  • 24
    GCAP FRB (NO 2) LIMITED - now
    RIB SHACK LIMITED
    - 2006-08-23 01575821
    BONDFOX LIMITED
    - 1981-12-31 01575821
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-07-16) ~ 1997-08-04
    IIF 47 - Director → ME
  • 25
    GROUP REALISATIONS LIMITED - now
    HENRY J. BEAN'S GROUP LIMITED
    - 2008-08-13 03654595
    HENRY J. BEAN'S GROUP PLC
    - 2005-06-28 03654595
    SILVERLUCK PLC
    - 1999-04-30 03654595
    Dissolved Corporate (18 parents)
    Officer
    1999-04-01 ~ 2005-09-24
    IIF 25 - Director → ME
  • 26
    HANSTEEN HOLDINGS LIMITED - now
    HANSTEEN HOLDINGS PLC
    - 2020-02-24 05605371 02468112
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2005-11-15 ~ 2014-06-09
    IIF 32 - Director → ME
  • 27
    HEALTHBUILD LIMITED
    02555579
    Active Corporate (25 parents)
    Officer
    1995-02-20 ~ 1997-08-04
    IIF 42 - Director → ME
    1995-09-01 ~ 1996-04-01
    IIF 53 - Secretary → ME
  • 28
    IBERICA FOOD & CULTURE LIMITED
    06256137
    In Administration Corporate (15 parents, 1 offspring)
    Officer
    2011-11-02 ~ now
    IIF 12 - Director → ME
  • 29
    IN PAELLA LIMITED
    10194767
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2025-08-01
    IIF 26 - Director → ME
  • 30
    J BOAM (LONDON) LIMITED
    - now 03428710
    LIMCLASS LIMITED - 1998-05-15
    Active Corporate (5 parents)
    Officer
    2006-06-16 ~ now
    IIF 63 - Secretary → ME
  • 31
    JAMS OF LONDON LIMITED
    - now 02058068
    REXLENT LIMITED
    - 1986-10-23 02058068
    Active Corporate (26 parents)
    Officer
    (before 1991-07-16) ~ 1997-08-04
    IIF 46 - Director → ME
    1995-09-01 ~ 1996-04-01
    IIF 58 - Secretary → ME
  • 32
    JOE ALLEN LIMITED
    - now 10637883
    FINLAW 652 LIMITED
    - 2017-06-01 10637883 10600609... (more)
    Active Corporate (4 parents)
    Officer
    2017-02-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-02-24 ~ 2017-02-24
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2017-02-24 ~ 2017-05-25
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 33
    MWAH MWAH LIMITED
    02923987
    Dissolved Corporate (25 parents)
    Officer
    1995-02-13 ~ 1997-08-04
    IIF 43 - Director → ME
  • 34
    MY KINDA BATH LIMITED
    - now 01496573
    SHIREBOURNE LIMITED
    - 1980-12-31 01496573
    Active Corporate (24 parents)
    Officer
    (before 1991-07-16) ~ 1997-08-04
    IIF 44 - Director → ME
  • 35
    MY KINDA BONES LIMITED
    01551358
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-07-16) ~ 1997-08-04
    IIF 49 - Director → ME
  • 36
    MY KINDA SHACKS LIMITED
    - now 01489508
    AUDIOACRE LIMITED
    - 1980-12-31 01489508
    Active Corporate (24 parents)
    Officer
    (before 1991-07-16) ~ 1997-08-04
    IIF 40 - Director → ME
    1995-09-01 ~ 1996-04-01
    IIF 55 - Secretary → ME
  • 37
    MY KINDA SQUARE LIMITED
    01502034
    Active Corporate (24 parents)
    Officer
    (before 1991-07-16) ~ 1997-08-04
    IIF 36 - Director → ME
  • 38
    NAAMYAA CAFE LIMITED
    - now 08676669
    DE FACTO 2055 LIMITED - 2013-10-11
    Dissolved Corporate (6 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 31 - Director → ME
  • 39
    NEAL STREET BLUES LIMITED
    - now 02421532
    GOULDITAR NO. 69 LIMITED
    - 1990-04-03 02421532 02398922... (more)
    Active Corporate (23 parents)
    Officer
    (before 1991-04-30) ~ 1997-08-04
    IIF 41 - Director → ME
    1995-09-01 ~ 1996-04-01
    IIF 61 - Secretary → ME
  • 40
    RESTAURANT PARTNERS LIMITED
    09816428
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    STAPLEFORD PARK LIMITED
    - now 01948599
    AISLEGATE PUBLIC LIMITED COMPANY
    - 1985-10-02 01948599
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    (before 1992-07-31) ~ 1993-09-24
    IIF 51 - Director → ME
    (before 1992-07-31) ~ 1993-09-24
    IIF 59 - Secretary → ME
  • 42
    SYTNER GROUP LIMITED - now
    SYTNER GROUP PLC
    - 2003-01-29 02883766 01356615
    Active Corporate (24 parents, 26 offsprings)
    Officer
    1997-10-27 ~ 2002-02-13
    IIF 39 - Director → ME
  • 43
    T. S. HOLDINGS LIMITED
    02795817
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-02-13 ~ 1997-08-04
    IIF 35 - Director → ME
    1995-09-01 ~ 1996-04-01
    IIF 52 - Secretary → ME
  • 44
    TERMCONTROL PROPERTY MANAGEMENT LIMITED
    02833471
    Active Corporate (16 parents)
    Officer
    2003-07-17 ~ 2006-03-07
    IIF 64 - Director → ME
  • 45
    THE HOP KETTLE BREWING COMPANY LIMITED
    - now 06207495
    THE REAL FOOD PUB COMPANY LIMITED
    - 2017-01-24 06207495
    THE CLANFIELD TAVERN LIMITED
    - 2007-06-28 06207495
    Active Corporate (7 parents)
    Officer
    2007-04-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    WALLACE CLIFTON LIMITED
    01565105
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-08-23) ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.