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

Caring, Richard Allan

    Related profiles found in government register
  • Caring, Richard Allan
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ

      IIF 1 IIF 2

    • Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 3
  • Caring, Richard Allan
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British entrepreneur born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 38 IIF 39
  • Caring, Richard Allan
    British non-executive director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 40
  • Caring, Richard Allan
    British none born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Conway Street, London, W1T 6BQ

      IIF 41
  • Caring, Richarda Allan
    British chairman born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 42
  • Caring, Richarda Allan
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Conway Street, London, W1T 6BQ, England

      IIF 43
  • Caring, Richarda Allan
    British none born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Conway Street, London, W1T 6BQ, United Kingdom

      IIF 44
  • Caring, Richard Allan
    born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Spaniards Field, Wildwood Rise, London, NW11 6SY

      IIF 45
  • Caring, Richard Allan
    British executive born in June 1948

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British manager born in June 1948

    Registered addresses and corresponding companies

    • 19 Southbay Road, Repulse Bay, FOREIGN, Hong Kong

      IIF 48
  • Caring, Richard Allan
    British company director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British entrepreneur born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richarda Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Richard Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Allan Caring
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 116

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 117
  • Richard Allan Caring
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 63
  • 1
    26 - 28, Conway Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2013-06-06 ~ dissolved
    IIF 60 - director → ME
  • 2
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2013-06-10 ~ dissolved
    IIF 81 - director → ME
  • 3
    26-28 Conway Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-18 ~ now
    IIF 87 - director → ME
  • 4
    26-28 Conway Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 52 - director → ME
  • 5
    3 Bunhill Row, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 6
    3 Bunhill Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-09-28 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 7
    3 Bunhill Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2021-10-18 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 8
    26-28 Conway Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-29
    Officer
    2017-08-04 ~ dissolved
    IIF 39 - director → ME
  • 9
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 66 - director → ME
  • 10
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Corporate (5 parents)
    Officer
    2018-06-12 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 11
    26-28 Conway Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-06-12 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 12
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2018-06-12 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 13
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Officer
    2013-12-18 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 14
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Officer
    2013-12-18 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 15
    CAPRICE COVENT GARDEN LIMITED - 2012-04-12
    NEWINCCO 1143 LIMITED - 2012-01-10
    26-28 Conway Street, London, England
    Corporate (6 parents)
    Officer
    2012-01-09 ~ now
    IIF 68 - director → ME
  • 16
    HOUSE CABINET HOLDINGS LIMITED - 2020-01-31
    180 The Strand, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,992 GBP2023-12-31
    Officer
    2019-07-10 ~ now
    IIF 55 - director → ME
  • 17
    HOUSE CABINET LIMITED - 2020-01-31
    180 The Strand, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -514,602 GBP2023-12-31
    Officer
    2019-07-10 ~ now
    IIF 56 - director → ME
  • 18
    SHEEKEY COLLECTIONS LIMITED - 2017-06-16
    26-28 Conway Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-22 ~ now
    IIF 90 - director → ME
  • 19
    Alan Wong, 26-28 Conway Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-29
    Officer
    2014-06-02 ~ dissolved
    IIF 79 - director → ME
  • 20
    26-28 Conway Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 38 - director → ME
  • 21
    26-28 Conway Street, London
    Corporate (4 parents)
    Officer
    2014-06-19 ~ now
    IIF 80 - director → ME
  • 22
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    26-28 Conway Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2005-06-27 ~ now
    IIF 72 - director → ME
  • 23
    3ARCLEC LIMITED - 2014-05-08
    26-28 Conway Street, London
    Corporate (4 parents)
    Officer
    2014-05-08 ~ now
    IIF 77 - director → ME
  • 24
    NEWINCCO 454 LIMITED - 2005-07-15
    26-28 Conway Street, London, England
    Corporate (3 parents)
    Officer
    2005-07-15 ~ now
    IIF 84 - director → ME
  • 25
    26-28 Conway Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -272,216 GBP2021-03-31
    Officer
    2005-05-06 ~ dissolved
    IIF 34 - director → ME
  • 26
    NEWINCCO 439 LIMITED - 2005-05-20
    26-28 Conway Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-20 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 27
    26-28 Conway Street, London, England
    Corporate (3 parents)
    Officer
    2012-04-30 ~ now
    IIF 74 - director → ME
  • 28
    26-28 Conway Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-03-21 ~ now
    IIF 82 - director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 29
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 76 - director → ME
  • 30
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Corporate (5 parents)
    Officer
    2007-06-07 ~ now
    IIF 70 - director → ME
  • 31
    VINOTECA (KX) PROP CO LIMITED - 2024-07-09
    26-28 Conway Street, London, England
    Corporate (3 parents)
    Officer
    2024-07-26 ~ now
    IIF 69 - director → ME
  • 32
    26-28 Conway Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-17 ~ now
    IIF 91 - director → ME
  • 33
    ICDH (FOUR) LIMITED - 2003-11-20
    CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-14
    26-28 Conway Street, London
    Corporate (3 parents)
    Equity (Company account)
    -3,992,762 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 34
    Imperial War Museum, Lambeth Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    15,323 GBP2023-12-31
    Officer
    2016-01-13 ~ now
    IIF 9 - director → ME
  • 35
    JUMP KNITWEAR LIMITED - 1995-06-12
    LOUIS CARING (SALES) LIMITED - 1979-12-31
    26-28 Conway Street, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,660,740 GBP2024-04-30
    Officer
    1999-02-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 36
    Flat 64 Aylesbury House, Hatton Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-08-13 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    26-28 Conway Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 89 - director → ME
  • 38
    44 The Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2015-05-06 ~ now
    IIF 44 - director → ME
  • 39
    26-28 Conway Street, London
    Corporate (3 parents)
    Equity (Company account)
    -7,191,824 GBP2024-07-31
    Officer
    2016-10-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 40
    ICDH (TWO) LIMITED - 1995-07-11
    BY FLAMINGO LIMITED - 1994-10-01
    ICDH (TWO) LIMITED - 1994-08-10
    CURSITOR (EIGHTY-FOUR) LIMITED - 1991-10-14
    26-28 Conway Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2016-10-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 41
    26-28 Conway Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 83 - director → ME
  • 42
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 67 - director → ME
  • 43
    26-28 Conway Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-06-07 ~ now
    IIF 75 - director → ME
  • 44
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 64 - director → ME
  • 45
    NEWINCCO 700 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-18 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 46
    NEWINCCO 701 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-18 ~ now
    IIF 85 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 47
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 5 - director → ME
  • 48
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -199 GBP2024-03-31
    Officer
    2014-09-18 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 49
    26-28 Conway Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,661 GBP2024-03-31
    Officer
    2018-11-23 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 50
    26-28 Conway Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 51
    26-28 Conway Street, London
    Corporate (2 parents)
    Officer
    2004-09-06 ~ now
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 52
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-11-12 ~ now
    IIF 92 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2010-08-25 ~ now
    IIF 61 - director → ME
  • 54
    26-28 Conway Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 53 - director → ME
  • 55
    26-28 Conway Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 56
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 62 - director → ME
  • 57
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2005-01-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 58
    26-28 Conway Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-05 ~ now
    IIF 86 - director → ME
  • 59
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,038,307 GBP2022-02-28
    Officer
    2007-02-23 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 60
    OVALSCENE LIMITED - 1991-09-27
    26-28 Conway Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 61
    26-28 Conway Street, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-04-25 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 62
    26-28 Conway Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 63
    44 The Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2015-09-09 ~ now
    IIF 41 - director → ME
Ceased 44
  • 1
    NEWINCCO 392 LIMITED - 2004-10-15
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-14 ~ 2005-07-15
    IIF 24 - director → ME
  • 2
    WG ACQUISITION LIMITED - 2004-10-01
    NEWINCCO 379 LIMITED - 2004-09-08
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ 2005-07-15
    IIF 28 - director → ME
  • 3
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    560,290 GBP2016-09-30
    Officer
    2015-07-16 ~ 2016-09-26
    IIF 7 - director → ME
  • 4
    HOUSE CABINET HOLDINGS LIMITED - 2020-01-31
    180 The Strand, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,992 GBP2023-12-31
    Person with significant control
    2020-07-03 ~ 2021-11-30
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SHEEKEY COLLECTIONS LIMITED - 2017-06-16
    26-28 Conway Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-07-22 ~ 2017-07-20
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 6
    26-28 Conway Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 103 - Has significant influence or control → OE
  • 7
    3ARCLEC LIMITED - 2014-05-08
    26-28 Conway Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 104 - Has significant influence or control → OE
  • 8
    26-28 Conway Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -272,216 GBP2021-03-31
    Person with significant control
    2016-06-05 ~ 2022-08-08
    IIF 110 - Ownership of shares – 75% or more → OE
  • 9
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 4 - director → ME
    2005-02-07 ~ 2005-07-14
    IIF 17 - director → ME
  • 10
    NEWINCCO 630 LIMITED - 2006-12-07
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2013-09-11
    IIF 32 - director → ME
  • 11
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 18 - director → ME
  • 12
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 27 - director → ME
  • 13
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 13 - director → ME
  • 14
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 20 - director → ME
  • 15
    NEWINCCO 385 LIMITED - 2004-10-04
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ 2005-07-14
    IIF 12 - director → ME
  • 16
    FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-08-27 ~ 2006-07-19
    IIF 47 - director → ME
  • 17
    26-28 Conway Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ 2012-02-10
    IIF 10 - director → ME
  • 18
    GRATTAN WAREHOUSES LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Corporate (4 parents, 15 offsprings)
    Officer
    1999-09-15 ~ 2006-07-19
    IIF 46 - director → ME
  • 19
    26-28 Conway Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-07-17 ~ 2019-02-04
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 20
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 21 - director → ME
  • 21
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 19 - director → ME
  • 22
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 14 - director → ME
  • 23
    26-28 Conway Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-22 ~ 2017-03-30
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 24
    ZENTIA (UK) RESTAURANTS LIMITED - 2013-10-24
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2013-04-25 ~ 2016-01-08
    IIF 8 - director → ME
  • 25
    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
    2012-10-19 ~ 2016-01-08
    IIF 6 - director → ME
  • 26
    31 Hill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 30 - director → ME
  • 27
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-25 ~ 2005-07-15
    IIF 29 - director → ME
  • 28
    HM ONE LIMITED - 2010-02-10
    FORSTERS SHELFCO 304 LIMITED - 2009-03-04
    180 The Strand, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-04-17 ~ 2020-12-02
    IIF 57 - director → ME
  • 29
    NEWINCCO 457 LIMITED - 2005-07-19
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2005-07-27 ~ 2007-05-30
    IIF 15 - director → ME
  • 30
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 33 - director → ME
  • 31
    NEWINCCO 768 LIMITED - 2007-10-30
    180 The Strand, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2021-12-02
    IIF 59 - director → ME
  • 32
    22 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 23 - director → ME
  • 33
    SOHO HOUSE PLC - 2005-06-23
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    180 The Strand, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Officer
    2008-01-16 ~ 2021-12-02
    IIF 58 - director → ME
  • 34
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2007-12-06
    IIF 40 - director → ME
  • 35
    CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-24
    26-28 Conway Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 95 - Has significant influence or control → OE
  • 36
    66-70 Vicar Lane, Bradford, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-23
    IIF 48 - director → ME
  • 37
    22 Baker Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2019-11-06
    IIF 26 - director → ME
  • 38
    SETTLEHOPE LIMITED - 1983-12-07
    22 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 31 - director → ME
  • 39
    SPIRITNEXT LIMITED - 1989-10-26
    31 Hill Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 25 - director → ME
  • 40
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 22 - director → ME
  • 41
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    31 Hill Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 36 - director → ME
  • 42
    NEWINCCO 383 LIMITED - 2004-10-04
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-12 ~ 2005-07-15
    IIF 3 - director → ME
  • 43
    NEWINCCO 445 LIMITED - 2005-06-21
    31 Hill Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2014-09-26
    IIF 16 - director → ME
  • 44
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-06-25 ~ 2002-07-25
    IIF 35 - director → ME

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