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

Wilson, Strahan Leonard Arthur

    Related profiles found in government register
  • Wilson, Strahan Leonard Arthur
    British accountant born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Goldsworth Road, Woking, Surrey, GU21 6JT

      IIF 1
  • Wilson, Strahan Leonard Arthur
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British finance director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British financial controller born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 200, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 25
  • Wilson, Strahan Leonard Arthur
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pricewaterhousecoopers, 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 26 IIF 27

    • 15, Anderson Street, London, SW3 3NH, England

      IIF 28

    • 200 Aldergate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 29

    • 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 30

    • 200, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 31 IIF 32 IIF 33

    • 61, Berners Street, London, W1T 3NJ, England

      IIF 37 IIF 38 IIF 39

    • C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 41

    • Woolverstone House 61-62, Berners Street, London, W1T 3NJ, England

      IIF 42
  • Wilson, Strahan Leonard Arthur
    British finance director born in February 1975

    Resident in Uk

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    15 Anderson Street, London, England
    Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 28 - director → ME
  • 2
    BOUNCE PING PONG VENUES LIMITED - 2024-09-09
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2021-04-27 ~ now
    IIF 3 - director → ME
  • 3
    BOUNCE SHEPHERDS BUSH LIMITED - 2024-09-09
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2021-10-01 ~ now
    IIF 2 - director → ME
  • 4
    BOUNCE (WEST LONDON) LIMITED - 2021-07-29
    STATE OF PLAY HOSPITALITY LIMITED - 2021-04-23
    BOUNCE BIRMINGHAM LIMITED - 2021-03-23
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2021-04-27 ~ now
    IIF 12 - director → ME
  • 5
    BOUNCE LEISURE LTD - 2022-03-18
    ACEBOUNCE LTD - 2022-03-02
    BLEISURE LIMITED - 2012-08-21
    BOUNCE LEISURE LIMITED - 2012-05-04
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2021-04-27 ~ now
    IIF 10 - director → ME
  • 6
    BOUNCE SHOREDITCH LIMITED - 2022-03-18
    BOUNCE LEISURE LTD - 2022-03-02
    ACEBOUNCE LIMITED - 2012-05-15
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-27 ~ now
    IIF 16 - director → ME
  • 7
    BOUNCE 4 LIMITED - 2022-03-05
    BOUNCE SHOREDITCH LIMITED - 2022-03-01
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-04-27 ~ now
    IIF 15 - director → ME
  • 8
    200 Aldergate Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 29 - director → ME
  • 9
    CHABLIS BIDCO LIMITED - 2013-10-08
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-09-06 ~ dissolved
    IIF 25 - director → ME
  • 10
    CHABLIS MIDCO LIMITED - 2013-10-08
    200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-06 ~ dissolved
    IIF 30 - director → ME
  • 11
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 36 - director → ME
  • 12
    CHABLIS TOPCO LIMITED - 2013-10-08
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2016-09-06 ~ dissolved
    IIF 41 - director → ME
  • 13
    NEWINCCO 630 LIMITED - 2006-12-07
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 35 - director → ME
  • 14
    CHABLIS RESTAURANTS LIMITED - 2020-05-12
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-07-30
    Officer
    2016-09-06 ~ dissolved
    IIF 34 - director → ME
  • 15
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-02 ~ now
    IIF 11 - director → ME
  • 16
    HIJINGO LIVERPOOL LIMITED - 2024-09-09
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-13 ~ now
    IIF 4 - director → ME
  • 17
    HIJINGO WORSHIP STREET LTD - 2022-02-24
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-02-17 ~ now
    IIF 13 - director → ME
  • 18
    STATE OF PLAY (BINGO) LIMITED - 2022-03-18
    SOCIAL ENTERTAINMENT VENTURES (BINGO) LIMITED - 2021-03-26
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2021-04-27 ~ now
    IIF 6 - director → ME
  • 19
    ZENTIA (UK) RESTAURANTS LIMITED - 2013-10-24
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 31 - director → ME
  • 20
    GRILLSHACK RESTAURANTS LIMITED - 2016-01-27
    NEWINCCO 1207 LIMITED - 2012-10-19
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 33 - director → ME
  • 21
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-14 ~ now
    IIF 5 - director → ME
  • 22
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED - 2014-10-22
    7 Savoy Court, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2021-04-27 ~ now
    IIF 9 - director → ME
  • 23
    STATE OF PLAY LIMITED - 2022-02-22
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-03-27
    Officer
    2021-08-05 ~ now
    IIF 8 - director → ME
  • 24
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-05 ~ now
    IIF 14 - director → ME
  • 25
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-06 ~ dissolved
    IIF 32 - director → ME
  • 26
    C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-09-06 ~ dissolved
    IIF 27 - director → ME
  • 27
    C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-06 ~ dissolved
    IIF 26 - director → ME
  • 28
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-06 ~ now
    IIF 7 - director → ME
Ceased 28
  • 1
    47c Kensington Court, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2020-09-29 ~ 2021-03-31
    IIF 40 - director → ME
  • 2
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,177,000 GBP2018-12-31
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 46 - director → ME
  • 3
    EVER 1972 LIMITED - 2003-01-31
    15 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 47 - director → ME
  • 4
    GRANDMET RESTAURANTS LIMITED - 1992-06-03
    UB RESTAURANTS LIMITED - 1989-10-03
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 43 - director → ME
  • 5
    47c Kensington Court, London, England
    Corporate (8 parents)
    Officer
    2020-09-29 ~ 2021-03-31
    IIF 39 - director → ME
  • 6
    47c Kensington Court, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-18 ~ 2021-03-31
    IIF 42 - director → ME
  • 7
    47c Kensington Court, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2021-03-31
    IIF 37 - director → ME
  • 8
    INTERCEDE 2265 LIMITED - 2008-04-03
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 21 - director → ME
  • 9
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 20 - director → ME
  • 10
    DMWSL 469 LIMITED - 2005-07-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 22 - director → ME
  • 11
    ANGLIAN FAST FOODS LIMITED - 2005-09-01
    ANGLIAN FAST FOOD LIMITED - 1991-12-11
    MIDMASTER LIMITED - 1990-11-06
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 57 - secretary → ME
  • 12
    47c Kensington Court, London, England
    Corporate (8 parents)
    Officer
    2020-09-29 ~ 2021-03-31
    IIF 38 - director → ME
  • 13
    KOLBER RESTAURANTS LIMITED - 1986-06-25
    HAYESCREST LIMITED - 1985-04-22
    15 Bath Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 44 - director → ME
  • 14
    CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 48 - director → ME
  • 15
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (7 parents)
    Officer
    2004-11-01 ~ 2008-03-13
    IIF 51 - secretary → ME
  • 16
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 54 - secretary → ME
  • 17
    EGGSHELL (247) LIMITED - 1994-03-04
    32 Goldsworth Road, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-03-07 ~ 2011-04-01
    IIF 1 - director → ME
  • 18
    NORFOLK FAST FOODS LIMITED - 2016-08-15
    G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (2 parents)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 55 - secretary → ME
  • 19
    15 Bath Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 45 - director → ME
  • 20
    HACKREMCO (NO. 2345) LIMITED - 2006-03-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2011-03-31
    IIF 24 - director → ME
    2006-03-31 ~ 2006-10-03
    IIF 56 - secretary → ME
  • 21
    MILNE FAST FOODS LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 49 - secretary → ME
  • 22
    ROSE BROTHERS LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 50 - secretary → ME
  • 23
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED - 2016-08-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 53 - secretary → ME
  • 24
    DE FACTO 1823 LIMITED - 2011-02-16
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 18 - director → ME
  • 25
    VILLIERS FINANCE LIMITED - 2015-10-15
    DE FACTO 1824 LIMITED - 2011-02-16
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 19 - director → ME
  • 26
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 17 - director → ME
  • 27
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-11-23 ~ 2011-03-31
    IIF 23 - director → ME
  • 28
    HACKREMCO (2344) LIMITED - 2006-03-31
    Orion Gate, Guildford Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2006-10-03
    IIF 52 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.