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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Grunnell

child relation
Offspring entities and appointments
Active 12
  • 1
    Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -26,673 GBP2022-12-31
    Officer
    2015-06-08 ~ now
    IIF 9 - director → ME
  • 2
    Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    -110,418 GBP2019-12-31
    Officer
    2016-10-10 ~ now
    IIF 10 - director → ME
  • 3
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 25 - director → ME
  • 4
    RED OAK CAPITAL PARTNERS LIMITED - 2012-05-17
    SNRDCO 3052 LIMITED - 2011-06-03
    One, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 70 - director → ME
  • 5
    RED ACORN CAPITAL PARTNERS LLP - 2012-05-17
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,252 GBP2024-03-31
    Officer
    2012-04-11 ~ now
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Corporate (3 parents)
    Officer
    2015-07-21 ~ now
    IIF 6 - director → ME
  • 7
    SNRDCO 3069 LIMITED - 2012-01-05
    Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,679,086 GBP2022-12-31
    Officer
    2011-12-22 ~ now
    IIF 11 - director → ME
  • 8
    Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-30 ~ now
    IIF 5 - director → ME
  • 9
    Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    SNRDCO 3068 LIMITED - 2012-01-19
    Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-13 ~ now
    IIF 12 - director → ME
  • 11
    Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,615,722 GBP2022-12-31
    Officer
    2015-07-28 ~ now
    IIF 13 - director → ME
  • 12
    SNRDCO 3067 LIMITED - 2012-01-05
    Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    30,061,903 GBP2019-12-31
    Officer
    2011-12-13 ~ now
    IIF 7 - director → ME
Ceased 65
  • 1
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -3,452,361 GBP2022-06-01 ~ 2023-05-31
    Officer
    2003-11-14 ~ 2011-10-03
    IIF 76 - director → ME
  • 2
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-02-10 ~ 2011-10-03
    IIF 36 - director → ME
  • 3
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-10 ~ 2011-10-03
    IIF 52 - director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-07 ~ 2013-07-08
    IIF 46 - director → ME
  • 5
    NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
    DWSCO 2733 LIMITED - 2008-03-10
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-03-19 ~ 2009-03-06
    IIF 4 - director → ME
  • 6
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -3,952,205 GBP2022-06-01 ~ 2023-05-31
    Officer
    2003-11-14 ~ 2011-10-03
    IIF 74 - director → ME
  • 7
    EBP PUB COMPANY LIMITED - 2009-11-09
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents)
    Officer
    2009-10-27 ~ 2010-04-30
    IIF 71 - director → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-07 ~ 2013-07-07
    IIF 55 - director → ME
  • 9
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-10-06 ~ 2011-10-03
    IIF 37 - director → ME
  • 10
    NEW PUBCO (TC) LIMITED - 2005-05-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (5 parents)
    Officer
    2005-09-08 ~ 2010-04-30
    IIF 30 - director → ME
  • 11
    Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-06-21 ~ 2011-10-03
    IIF 14 - director → ME
  • 12
    MOP ACQUISITIONS (PROPCO) LIMITED - 2006-08-16
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-21 ~ 2011-10-03
    IIF 28 - director → ME
  • 13
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ 2011-10-03
    IIF 44 - director → ME
  • 14
    FARNBOROUGH PROPERTIES - 1991-12-13
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ 2011-10-03
    IIF 51 - director → ME
  • 15
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    733,077 GBP2022-06-01 ~ 2023-05-31
    Officer
    2003-11-14 ~ 2011-10-03
    IIF 75 - director → ME
  • 16
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-05-18 ~ 2011-10-03
    IIF 49 - director → ME
  • 17
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ 2008-08-04
    IIF 54 - director → ME
  • 18
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-12-23 ~ 2011-10-03
    IIF 47 - director → ME
  • 19
    HA HA BAR AND CANTEEN LIMITED - 1997-05-27
    BROOMCO (1248) LIMITED - 1997-05-08
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ 2008-08-04
    IIF 22 - director → ME
  • 20
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-11 ~ 2011-10-03
    IIF 27 - director → ME
  • 21
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2011-10-03
    IIF 26 - director → ME
  • 22
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2011-10-03
    IIF 50 - director → ME
  • 23
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2011-10-03
    IIF 58 - director → ME
  • 24
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-11 ~ 2011-10-03
    IIF 67 - director → ME
  • 25
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-11 ~ 2011-10-03
    IIF 45 - director → ME
  • 26
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2011-10-03
    IIF 42 - director → ME
  • 27
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2011-10-03
    IIF 39 - director → ME
  • 28
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2009-03-06
    IIF 62 - director → ME
  • 29
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -3,671,550 GBP2022-06-01 ~ 2023-05-31
    Officer
    2003-11-14 ~ 2011-10-03
    IIF 73 - director → ME
  • 30
    5th Floor Leconfield House, Curzon Street, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,468,036 GBP2023-05-31
    Officer
    2003-11-14 ~ 2011-10-03
    IIF 78 - director → ME
  • 31
    PUB BIDCO LIMITED - 2005-01-19
    Kroll Limited, 10 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ 2008-08-04
    IIF 69 - director → ME
  • 32
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Corporate (1 parent)
    Officer
    2007-03-15 ~ 2011-10-03
    IIF 18 - director → ME
  • 33
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-10-03
    IIF 21 - director → ME
  • 34
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Corporate (1 parent)
    Officer
    2007-03-15 ~ 2011-10-03
    IIF 16 - director → ME
  • 35
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Corporate (1 parent)
    Officer
    2007-03-15 ~ 2011-10-03
    IIF 15 - director → ME
  • 36
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-10-03
    IIF 20 - director → ME
  • 37
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Corporate (1 parent)
    Officer
    2007-03-15 ~ 2011-10-03
    IIF 17 - director → ME
  • 38
    18 High Street, Bidford-on-avon, Alcester, Warwickshire
    Corporate (3 parents)
    Officer
    2015-12-11 ~ 2016-06-06
    IIF 72 - director → ME
  • 39
    PUMPSTER HOLDINGS LIMITED - 2006-03-08
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-28 ~ 2013-07-08
    IIF 64 - director → ME
  • 40
    One, More London Place, London
    Dissolved corporate
    Officer
    2006-03-15 ~ 2008-08-22
    IIF 66 - director → ME
  • 41
    One, More London Place, London
    Dissolved corporate
    Officer
    2005-08-23 ~ 2008-08-22
    IIF 68 - director → ME
  • 42
    KILT PROPCO LIMITED - 2006-11-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-07 ~ 2013-07-08
    IIF 24 - director → ME
  • 43
    KILT PROPCO 2 LIMITED - 2006-11-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-14 ~ 2013-07-08
    IIF 63 - director → ME
  • 44
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2013-07-08
    IIF 56 - director → ME
  • 45
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2007-11-23 ~ 2013-07-08
    IIF 33 - director → ME
  • 46
    5th Floor Leconfield House, Curzon Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -45,845,858 GBP2022-05-31
    Officer
    2007-06-05 ~ 2010-05-20
    IIF 48 - director → ME
  • 47
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    213,393 GBP2022-06-01 ~ 2023-05-31
    Officer
    2003-11-14 ~ 2011-10-03
    IIF 77 - director → ME
  • 48
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2013-07-08
    IIF 60 - director → ME
  • 49
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-11-23 ~ 2011-10-03
    IIF 57 - director → ME
  • 50
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2011-10-03
    IIF 23 - director → ME
  • 51
    RETAIL AND LICENSED PROPERTIES LIMITED - 2006-11-14
    KILT EQUITYCO LIMITED - 2006-11-13
    Hill House, 1 Little Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-14 ~ 2013-07-08
    IIF 29 - director → ME
  • 52
    One, More London Place, London
    Dissolved corporate
    Officer
    2005-09-21 ~ 2008-08-22
    IIF 41 - director → ME
  • 53
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ 2008-08-04
    IIF 59 - director → ME
  • 54
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ 2008-08-04
    IIF 65 - director → ME
  • 55
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-01 ~ 2010-04-30
    IIF 31 - director → ME
  • 56
    HACKREMCO (NO. 2165) LIMITED - 2005-02-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-08 ~ 2010-04-30
    IIF 43 - director → ME
  • 57
    PIMCO 2242 LIMITED - 2005-01-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ 2008-08-04
    IIF 32 - director → ME
  • 58
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ 2008-08-04
    IIF 38 - director → ME
  • 59
    TOWN AND CITY PUB COMPANY LIMITED - 2011-03-29
    NEW PUB COMPANY LIMITED - 2008-03-18
    DWSCO 2729 LIMITED - 2008-02-28
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2009-03-06
    IIF 61 - director → ME
  • 60
    Elsley House, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-15 ~ 2010-04-30
    IIF 3 - director → ME
  • 61
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2011-10-03
    IIF 34 - director → ME
  • 62
    YATES GROUP PLC - 2004-10-14
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ 2008-08-04
    IIF 40 - director → ME
  • 63
    One, More London Place, London
    Dissolved corporate
    Officer
    2005-08-23 ~ 2008-08-22
    IIF 35 - director → ME
  • 64
    YATES BROTHERS LIMITED - 1987-12-23
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ 2008-08-04
    IIF 53 - director → ME
  • 65
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2011-10-03
    IIF 19 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.