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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carrick, Mark

child relation
Offspring entities and appointments 51
  • 1
    CAFF GROUP LIMITED
    04121860
    161-165 Greenwich High Road, London
    Active Corporate (12 parents)
    Officer
    2020-11-16 ~ now
    IIF 8 - Director → ME
    2020-11-30 ~ now
    IIF 29 - Secretary → ME
  • 2
    CANOVA & COMPANY LIMITED
    00331227
    161 - 165, Greenwich High Road, London
    Active Corporate (12 parents)
    Officer
    2025-10-17 ~ now
    IIF 6 - Director → ME
  • 3
    CHABANE LIMITED
    05987441
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-04-20
    Date of completion or termination of CVA on 2012-04-27
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 50 - Secretary → ME
  • 4
    COMPTOIR BATH LIMITED
    - now 08948472
    COMPTOIR WARDOUR STREET LIMITED - 2016-02-20
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 56 - Secretary → ME
  • 5
    COMPTOIR BLUEWATER LIMITED
    08004554
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 48 - Secretary → ME
  • 6
    COMPTOIR BROADGATE LIMITED
    08948401
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 57 - Secretary → ME
  • 7
    COMPTOIR CENTRAL PRODUCTION LIMITED
    08305898
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 51 - Secretary → ME
  • 8
    COMPTOIR CHELSEA LIMITED
    08567337
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 54 - Secretary → ME
  • 9
    COMPTOIR EXETER LIMITED
    - now 08853979
    COMPTOIR STRAND LIMITED - 2016-02-20
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 45 - Secretary → ME
  • 10
    COMPTOIR FRANCHISE LIMITED
    - now 08305272
    COMPTOIR FRANSHISE LIMITED - 2013-06-27
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 52 - Secretary → ME
  • 11
    COMPTOIR GROUP PLC
    - now 07741283 08304884
    LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08
    COMPTOIR GROUP LIMITED - 2016-06-08
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2018-07-16 ~ 2020-11-13
    IIF 13 - Director → ME
    2018-09-28 ~ 2020-11-13
    IIF 63 - Secretary → ME
  • 12
    COMPTOIR I.P LIMITED
    08303053
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 46 - Secretary → ME
  • 13
    COMPTOIR KINGSTON LIMITED
    08667651
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 38 - Secretary → ME
  • 14
    COMPTOIR LEEDS LIMITED
    09673606
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 53 - Secretary → ME
  • 15
    COMPTOIR MANCHESTER LIMITED
    - now 09399942
    COMPTOIR SPINNINGFIELDS MANCHESTER LIMITED - 2015-05-28
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 60 - Secretary → ME
  • 16
    COMPTOIR OXFORD LIMITED
    09673636
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 62 - Secretary → ME
  • 17
    COMPTOIR OXFORD STREET LIMITED
    10046853
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 43 - Secretary → ME
  • 18
    COMPTOIR RESTAURANTS LIMITED
    09887614
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 40 - Secretary → ME
  • 19
    COMPTOIR SOHO LIMITED
    08180052
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 36 - Secretary → ME
  • 20
    COMPTOIR SOUTH KEN LIMITED
    07590790
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 55 - Secretary → ME
  • 21
    COMPTOIR STRATFORD LIMITED
    07450679
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 49 - Secretary → ME
  • 22
    COMPTOIR WESTFIELD LONDON LIMITED
    08394315
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 58 - Secretary → ME
  • 23
    COMPTOIR WIGMORE LIMITED
    08305388
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 47 - Secretary → ME
  • 24
    DAVY & COMPANY (1997) LIMITED
    03369588 00129564
    161 - 165, Greenwich High Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 25 - Secretary → ME
  • 25
    DAVY & COMPANY LIMITED
    00129564 03369588
    161 - 165, Greenwich High Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-11-16 ~ now
    IIF 4 - Director → ME
    2020-11-30 ~ now
    IIF 24 - Secretary → ME
  • 26
    DAVY'S OF LONDON (WINE MERCHANTS) LIMITED
    00963147
    161 - 165, Greenwich High Road, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2020-11-16 ~ now
    IIF 5 - Director → ME
    2020-11-30 ~ now
    IIF 28 - Secretary → ME
  • 27
    EL VINO HOLDINGS LIMITED
    04222674
    161-165 Greenwich High Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-11-16 ~ now
    IIF 12 - Director → ME
    2020-11-30 ~ now
    IIF 33 - Secretary → ME
  • 28
    ELVINO COMPANY,LIMITED
    00194383
    161-165 Greenwich High Road, London
    Active Corporate (10 parents)
    Officer
    2020-11-16 ~ now
    IIF 11 - Director → ME
  • 29
    GEORGICA (LEWISHAM) LIMITED
    - now 05950102
    GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19
    RILEYS (LEWISHAM) LIMITED - 2007-08-15
    RILEYS (LIVERPOOL) LIMITED - 2006-12-14
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (16 parents)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 21 - Director → ME
  • 30
    GEORGICA HOLDINGS LIMITED
    - now 05973031
    RILEYS HOLDINGS LIMITED - 2007-08-15
    PRECIS (2658) LIMITED - 2007-01-10
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 20 - Director → ME
  • 31
    GEORGICA LIMITED
    - now 04039562
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 18 - Director → ME
    2015-04-24 ~ 2017-12-04
    IIF 34 - Secretary → ME
  • 32
    GNU 5 LIMITED
    - now 06153033
    GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12
    RILEYS (NEW UNIT 5) LIMITED - 2007-08-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (15 parents)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 23 - Director → ME
  • 33
    JOHN DAVY (VINTNER) LIMITED
    01118364
    161 - 165, Greenwich High Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 1 - Director → ME
  • 34
    LEVANT RESTAURANTS GROUP LIMITED
    - now 08304884 07741283
    COMPTOIR GROUP LIMITED - 2016-06-08
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 61 - Secretary → ME
  • 35
    MEASURES 4 BUSINESS SOLUTIONS LTD
    05936709
    Model Farm, Gorelands Lane, Chalfont St. Giles, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 14 - Director → ME
  • 36
    MULLINS & WESTLEY LIMITED
    00380261
    161 - 165, Greenwich High Road, London
    Active Corporate (16 parents)
    Officer
    2020-11-16 ~ now
    IIF 2 - Director → ME
    2020-11-30 ~ now
    IIF 27 - Secretary → ME
  • 37
    MULLINS AND WESTLEY (1997) LIMITED
    03369589
    161-165 Greenwich High Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 10 - Director → ME
    2020-11-30 ~ now
    IIF 31 - Secretary → ME
  • 38
    OXFORD CELLARS LIMITED
    - now 01638478
    CASHBUY LIMITED - 1982-09-27
    161 - 165, Greenwich High Road, London
    Active Corporate (13 parents)
    Officer
    2025-10-17 ~ now
    IIF 3 - Director → ME
    2020-11-30 ~ now
    IIF 26 - Secretary → ME
  • 39
    RUSKIN'S RESTAURANTS LTD.
    03032561
    161-165 Greenwich High Road, London
    Active Corporate (13 parents)
    Officer
    2020-11-16 ~ now
    IIF 7 - Director → ME
    2020-11-30 ~ now
    IIF 30 - Secretary → ME
  • 40
    SHAWA BLUEWATER LIMITED
    09752291
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 59 - Secretary → ME
  • 41
    SHAWA GROUP LIMITED
    09887341
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 42 - Secretary → ME
  • 42
    SHAWA LIMITED
    07218630
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 41 - Secretary → ME
  • 43
    TENPIN (HALIFAX) LIMITED
    - now 05810239
    TENPIN NEW UNIT 2 LIMITED - 2006-10-19
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (15 parents)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 19 - Director → ME
  • 44
    TENPIN (SUNDERLAND) LIMITED
    - now 05794630
    TENPIN NEW UNIT LIMITED - 2006-09-20
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (15 parents)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 22 - Director → ME
  • 45
    TENPIN FIVE LIMITED
    - now 09822793
    BOWLPLEX NEWCO LIMITED
    - 2016-02-15 09822793
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (18 parents)
    Officer
    2015-12-09 ~ 2017-12-04
    IIF 15 - Director → ME
  • 46
    TENPIN LIMITED
    - now 04789703
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-08-30
    Date of completion or termination of CVA on 2013-03-18
    PRECIS (2358) LIMITED - 2003-08-18
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 17 - Director → ME
    2015-04-24 ~ 2017-12-04
    IIF 35 - Secretary → ME
  • 47
    TENPIN ONE LIMITED
    - now 09820141
    TOBC NEWCO LIMITED
    - 2016-02-15 09820141
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (14 parents)
    Officer
    2015-12-09 ~ 2017-12-04
    IIF 16 - Director → ME
  • 48
    TIMEREST LIMITED
    04064058
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-04-13
    Date of completion or termination of CVA on 2011-08-15
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 37 - Secretary → ME
  • 49
    TKCH LIMITED
    08285572
    Unit 2 Plantain Place, Crosby Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 44 - Secretary → ME
  • 50
    VERITAUS & CO LIMITED
    03730508
    161-165 Greenwich High Road, London
    Active Corporate (12 parents)
    Officer
    2020-11-16 ~ now
    IIF 9 - Director → ME
    2020-11-30 ~ now
    IIF 32 - Secretary → ME
  • 51
    YALLA YALLA RESTAURANTS LIMITED
    - now 10359849
    SHAWA WARDOUR STREET LIMITED - 2016-11-30
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-24 ~ 2020-11-13
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.