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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Payne

    Related profiles found in government register
  • Mr Roger Payne
    United Kingdom born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roger Payne, 26 Hartland Road, Camden, London, Camden, NW1 8DD, United Kingdom

      IIF 1
  • Mr Roger Payne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 3
  • Roger Payne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 8
  • Mr Roger Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 9

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 10
  • Mr Roger Christopher Payne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Chalk Farm Road, London, NW1 8AG, England

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12

    • 54-56, Camden Lock Place, London, NW1 8AF

      IIF 13

    • C/o Psb Accountants, Jubilee House Townsend Lane, London, NW9 8TZ, England

      IIF 14 IIF 15

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 16
  • Payne, Roger
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 17
  • Payne, Roger
    British consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Payne, Roger
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Payne, Roger Christopher
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Square, Rattington Street, Canterbury, CT4 7JL, United Kingdom

      IIF 22

    • Jubilee House, Townsend Lane, Kingsbury, NW9 8TZ, England

      IIF 23

    • C/o Psb Accountants, Jubilee House Townsend Lane, London, NW9 8TZ, England

      IIF 24 IIF 25 IIF 26

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 29 IIF 30 IIF 31

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 32 IIF 33 IIF 34

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 35 IIF 36

    • Jubillee House, Townsend Lane, London, NW9 8TZ, England

      IIF 37

    • Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 38

    • Psb Accountants Ltd, Jubilee House , Townsend Lane, London, NW9 8TZ, England

      IIF 39

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 40
  • Payne, Roger Christopher
    British co director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 41
  • Payne, Roger Christopher
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 42 IIF 43 IIF 44

    • C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 45

    • Block E, Brunswick Square, Union Street, Oldham, Lancs, OL1 1DF, England

      IIF 46
  • Payne, Roger Christopher
    British consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 48
  • Payne, Roger Christopher
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Square, Rattington Street, Canterbury, CT4 7JL, United Kingdom

      IIF 49

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 50

    • C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 51

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 52

    • Psb Accountant, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 53
  • Payne, Roger Christopher
    British managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 54 IIF 55
  • Payne, Roger Christopher
    British restaurateur and hospitality consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 56
  • Mrs Lesley Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 57
  • Mr Roger Christopher Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • BA2

      IIF 58

    • C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 59

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, England

      IIF 60 IIF 61

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, United Kingdom

      IIF 62 IIF 63

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, Wales

      IIF 64

    • 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 65

    • Jubilee House, Townsend Lane, Kingsbury, NW9 8TZ, England

      IIF 66 IIF 67 IIF 68

    • 15 Chalk Farm Road, London, NW1 8AG, England

      IIF 69

    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 70

    • C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 71 IIF 72 IIF 73

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 76

    • C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 77

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn House, London, WC1V 6RL

      IIF 78

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 79 IIF 80

    • C/o Qunatuma Advisory Limited 7th Floor 20, St Andrew Street, London, EC4A 3AG

      IIF 81

    • Jubilee House, Townsend Lane, C/o Psb Accountants, London, NW9 8TZ, England

      IIF 82

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 83 IIF 84

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 85 IIF 86 IIF 87

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 92 IIF 93

    • Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 94

    • Psb Accountants Ltd, Jubilee House , Townsend Lane, London, NW9 8TZ, England

      IIF 95

    • 81, Station Road, Marlow, Buckinghamshire, SL7 1NS

      IIF 96
  • Payne, Roger
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 Rattington Street, Chartham, Canterbury, CT4 7JG, England

      IIF 97 IIF 98

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 99
  • Mr Roger Christopher Payne
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 100
  • Payne, Roger Christopher
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 101

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 102

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 103

    • Jubillee House, Townsend Lane, London, NW9 8TZ, England

      IIF 104
  • Payne, Roger Christopher
    British business consultant born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Roger Christopher
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Chalk Farm Road, Camden, London, NW1 8AG, England

      IIF 108

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 109
  • Payne, Roger Christopher
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • BA2

      IIF 110

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, England

      IIF 111

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, United Kingdom

      IIF 112 IIF 113

    • 15, Chalk Farm Road, Camden, London, NW1 8AG, United Kingdom

      IIF 114

    • Jubilee House, Townsend Lane, Kingsbury, NW9 8TZ, England

      IIF 115

    • 15 Chalk Farm Road, London, NW1 8AG, England

      IIF 116

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn House, London, WC1V 6RL

      IIF 117

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 118

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 119 IIF 120 IIF 121

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 128
  • Payne, Roger Christopher
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 129
  • Payne, Roger Christopher
    British co director

    Registered addresses and corresponding companies

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 130
child relation
Offspring entities and appointments
Active 49
  • 1
    C/o Psb Accountants Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,829 GBP2025-06-30
    Person with significant control
    2023-06-30 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Psb Accountants Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -120,420 GBP2025-03-31
    Person with significant control
    2025-07-23 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 3
    C/o Qunatuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2023-12-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 4
    THE DINERS INN 5 LIMITED - 2017-10-18
    Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,549 GBP2024-09-30
    Officer
    2016-09-16 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 86 - Has significant influence or control → OE
  • 5
    Jubilee House, Townsend Lane, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    312,655 GBP2024-09-30
    Officer
    2015-01-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 6
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    184,097 GBP2025-01-31
    Officer
    2023-11-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Jubilee House, Townsend Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -719,765 GBP2025-03-31
    Person with significant control
    2016-04-21 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    Jubilee House, Townsend Lane, Kingsbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,931 GBP2024-02-29
    Officer
    2016-02-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 9
    Jubilee House, Townsend Lane, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,141 GBP2024-09-30
    Officer
    2015-01-04 ~ now
    IIF 36 - Director → ME
  • 10
    Psb Accountants Ltd Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -411,027 GBP2024-12-31
    Officer
    2020-11-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    THE CHICAGO RIB SHACK LIMITED - 2013-12-06
    CRS ONE LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2018-10-17 ~ dissolved
    IIF 127 - Director → ME
  • 12
    CAMDEN ICONS LIMITED - 2024-02-01
    THE DINERS INN 2 LIMITED - 2018-10-11
    Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -788,824 GBP2024-09-30
    Officer
    2016-09-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 91 - Has significant influence or control → OE
  • 13
    C/o Psb Accountants Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -740 GBP2025-04-30
    Officer
    2022-04-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    C/o Qunatuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 15
    LONDON STABLES HOLDINGS LIMITED - 2023-11-30
    Jubilee House, Townsend Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    80,454 GBP2024-09-30
    Officer
    2016-09-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 16
    Jubilee House, Townsend Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,599 GBP2024-05-31
    Officer
    2022-05-10 ~ now
    IIF 129 - Director → ME
  • 17
    CUBAN RESTAURANTS LTD - 2008-12-02
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 41 - Director → ME
    2008-11-19 ~ dissolved
    IIF 130 - Secretary → ME
  • 18
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-14 ~ dissolved
    IIF 42 - Director → ME
  • 19
    Jubilee House Townsend Lane, C/o Psb Accountants, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-23 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 20
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2024-03-18 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 21
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2019-03-05 ~ dissolved
    IIF 105 - Director → ME
  • 22
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2019-03-05 ~ dissolved
    IIF 107 - Director → ME
  • 23
    Jubilee House, Townsend Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-05 ~ now
    IIF 37 - Director → ME
  • 24
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 25
    Jubilee House, Townsend Lane, Kingsbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2017-10-01 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 26
    PAN ASIAN SPICE LIMITED - 2022-10-18
    GILGAMESH LIMITED - 2021-12-21
    3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -70,622 GBP2022-09-30
    Officer
    2015-01-08 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 27
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 28
    C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    -128,340 GBP2022-12-31
    Officer
    2020-12-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 29
    THE DINERS INN 3 LIMITED - 2018-05-02
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 30
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -594,477 GBP2018-04-30
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 31
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-03-05 ~ dissolved
    IIF 106 - Director → ME
  • 32
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 33
    Psb Accountants Ltd, Jubilee House , Townsend Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,774 GBP2024-11-30
    Officer
    2016-11-01 ~ now
    IIF 39 - Director → ME
  • 34
    C/o Psb Accountants, Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 35
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 36
    CRS TWO LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2018-10-17 ~ dissolved
    IIF 120 - Director → ME
  • 37
    20 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 43 - Director → ME
  • 39
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 40
    Psb Accounting Ltd, Jubilee House, Townsend Lane, Kindsbury, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 41
    Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -108,273 GBP2024-09-30
    Officer
    2016-09-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 85 - Has significant influence or control → OE
  • 42
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 43
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-04 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 44
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-04 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 45
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 44 - Director → ME
  • 46
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,280 GBP2023-09-30
    Officer
    2015-01-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 47
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 46 - Director → ME
  • 48
    KORNICIS GROUP LIMITED - 2016-09-30
    MAINPAINT LIMITED - 2008-08-28
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,494,953 GBP2019-09-30 ~ 2020-09-27
    Officer
    2019-03-05 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    YAKINIKU LONDON LIMITED - 2016-12-15
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,477 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
Ceased 42
  • 1
    C/o Psb Accountants Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,829 GBP2025-06-30
    Officer
    2023-06-30 ~ 2025-05-01
    IIF 99 - Director → ME
  • 2
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -168,451 GBP2021-05-31
    Person with significant control
    2017-05-26 ~ 2021-08-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Turnover/Revenue (Company account)
    687,854 GBP2016-04-01 ~ 2017-03-31
    Officer
    2016-03-24 ~ 2016-05-03
    IIF 114 - Director → ME
  • 4
    29 Craven Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -110,240 GBP2022-07-31
    Officer
    2017-10-19 ~ 2022-05-04
    IIF 122 - Director → ME
    Person with significant control
    2017-10-19 ~ 2022-05-04
    IIF 87 - Ownership of shares – 75% or more → OE
  • 5
    Jubilee House, Townsend Lane, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    312,655 GBP2024-09-30
    Officer
    2011-09-08 ~ 2012-02-21
    IIF 49 - Director → ME
  • 6
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ 2017-04-26
    IIF 111 - Director → ME
    Person with significant control
    2017-04-12 ~ 2017-04-26
    IIF 60 - Has significant influence or control → OE
  • 7
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    184,097 GBP2025-01-31
    Officer
    2021-01-06 ~ 2022-06-01
    IIF 52 - Director → ME
  • 8
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-04-20 ~ 2017-09-20
    IIF 108 - Director → ME
    Person with significant control
    2016-04-20 ~ 2017-09-20
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    Jubilee House, Townsend Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -719,765 GBP2025-03-31
    Officer
    2016-04-21 ~ 2018-03-01
    IIF 102 - Director → ME
    2020-04-01 ~ 2025-05-01
    IIF 31 - Director → ME
  • 10
    Jubilee House, Townsend Lane, Kingsbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,931 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2023-03-09
    IIF 66 - Ownership of shares – 75% or more → OE
  • 11
    Jubilee House, Townsend Lane, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,141 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Has significant influence or control → OE
  • 12
    C/o Quantuma Advisory Limited, 20 St. Andrew Street 7th Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,283,902 GBP2021-12-31
    Officer
    2020-01-10 ~ 2021-07-01
    IIF 48 - Director → ME
  • 13
    C/o Pas Accountants Limited , The Red House, 74-76 High Street, Bushey, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    2024-05-01 ~ 2026-01-01
    IIF 71 - Ownership of shares – 75% or more → OE
  • 14
    Jubilee House, Townsend Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,599 GBP2024-05-31
    Person with significant control
    2022-05-10 ~ 2022-05-10
    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
  • 15
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,556 GBP2021-12-31
    Officer
    2019-12-16 ~ 2022-01-02
    IIF 47 - Director → ME
    Person with significant control
    2019-12-16 ~ 2022-01-02
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    30 St. Giles, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,483 GBP2023-06-30
    Officer
    2012-06-11 ~ 2016-09-23
    IIF 56 - Director → ME
  • 17
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    80-81 St. Martin's Lane, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2,000,784 GBP2024-03-31
    Officer
    2004-06-03 ~ 2011-07-12
    IIF 50 - Director → ME
  • 18
    ENHANCED HOSPITALITY LIMITED - 2021-02-03
    CAMDEN DINING LIMITED - 2017-11-27
    Olympia House, Armitage Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -403,829 GBP2021-09-30
    Officer
    2016-09-07 ~ 2018-03-01
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-02
    IIF 92 - Ownership of shares – 75% or more → OE
  • 19
    Jubilee House, Townsend Lane, Kingsbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2015-09-18 ~ 2015-09-19
    IIF 97 - Director → ME
  • 20
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-11-21 ~ 2018-11-21
    IIF 16 - Has significant influence or control → OE
  • 21
    THE DINERS INN 3 LIMITED - 2018-05-02
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-09-16 ~ 2018-05-01
    IIF 116 - Director → ME
  • 22
    CANAL SIDE ENTERTAINMENT LIMITED - 2021-01-30
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -358,388 GBP2022-04-30
    Person with significant control
    2018-11-21 ~ 2021-07-01
    IIF 3 - Has significant influence or control → OE
  • 23
    Psb Accountant Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -188,072 GBP2022-06-30
    Officer
    2021-07-16 ~ 2022-01-31
    IIF 53 - Director → ME
  • 24
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -594,477 GBP2018-04-30
    Officer
    2017-11-17 ~ 2018-03-01
    IIF 109 - Director → ME
  • 25
    W2 CAFE LIMITED - 2024-05-15
    Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-08 ~ 2025-02-01
    IIF 51 - Director → ME
    Person with significant control
    2018-03-08 ~ 2025-02-01
    IIF 61 - Has significant influence or control → OE
  • 26
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2018-03-01 ~ 2018-03-01
    IIF 119 - Director → ME
    2017-07-13 ~ 2018-01-18
    IIF 113 - Director → ME
    2018-01-18 ~ 2018-03-01
    IIF 121 - Director → ME
  • 27
    Psb Accountants Ltd, Jubilee House , Townsend Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,774 GBP2024-11-30
    Person with significant control
    2016-11-01 ~ 2022-11-01
    IIF 95 - Has significant influence or control → OE
  • 28
    C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2021-01-05 ~ 2022-03-01
    IIF 21 - Director → ME
    Person with significant control
    2021-01-05 ~ 2022-03-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2021-01-05 ~ 2022-03-01
    IIF 19 - Director → ME
    Person with significant control
    2021-01-05 ~ 2022-03-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    20 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2022-04-25 ~ 2023-02-01
    IIF 55 - Director → ME
  • 31
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2022-04-25 ~ 2023-02-01
    IIF 54 - Director → ME
  • 32
    C/o Quantuma Advisory Limited, 20 St Andrew Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    18,519 GBP2023-03-31
    Officer
    2021-03-22 ~ 2023-02-01
    IIF 38 - Director → ME
  • 33
    SW15 PUB CO LIMITED - 2021-01-07
    C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    -88,301 GBP2023-01-31
    Officer
    2021-01-05 ~ 2023-04-28
    IIF 20 - Director → ME
    Person with significant control
    2021-01-05 ~ 2023-04-28
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SW4 CLUBS LIMITED - 2017-10-12
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -280,477 GBP2020-10-31
    Officer
    2017-10-03 ~ 2018-03-01
    IIF 110 - Director → ME
    Person with significant control
    2017-10-03 ~ 2021-11-05
    IIF 58 - Has significant influence or control → OE
  • 35
    C/o Libertas 3 Chandlers House, Hampton News, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -353,243 GBP2022-09-30
    Officer
    2016-09-16 ~ 2022-01-02
    IIF 123 - Director → ME
    Person with significant control
    2016-09-16 ~ 2022-01-02
    IIF 90 - Has significant influence or control → OE
  • 36
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ 2025-09-02
    IIF 24 - Director → ME
  • 37
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ 2025-09-02
    IIF 26 - Director → ME
  • 38
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,280 GBP2023-09-30
    Officer
    2011-09-08 ~ 2012-02-21
    IIF 22 - Director → ME
  • 39
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    266,273 GBP2016-09-30
    Officer
    2016-09-07 ~ 2017-04-26
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-26
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
    IIF 89 - Has significant influence or control → OE
  • 40
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -789,755 GBP2021-07-31
    Officer
    2017-07-13 ~ 2017-07-13
    IIF 112 - Director → ME
    Person with significant control
    2017-07-13 ~ 2021-08-01
    IIF 63 - Has significant influence or control → OE
  • 41
    YAKINIKU LONDON LIMITED - 2016-12-15
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,477 GBP2017-09-30
    Officer
    2015-09-18 ~ 2015-09-19
    IIF 98 - Director → ME
    2016-09-07 ~ 2018-03-01
    IIF 126 - Director → ME
  • 42
    SW13 HOLDINGS LIMITED - 2022-11-15
    SW15 HOLDINGS LIMITED - 2021-01-07
    C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -460 GBP2022-01-31
    Officer
    2021-01-05 ~ 2022-09-02
    IIF 17 - Director → ME
    Person with significant control
    2021-01-05 ~ 2022-09-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.