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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

Richards, Stephen

child relation
Offspring entities and appointments 129
  • 1
    A3D2 LIMITED
    - now 03506401
    PCO 193 LIMITED - 1998-03-12
    In Administration Corporate (22 parents, 1 offspring)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 12 - Director → ME
  • 2
    ABBAYE RESTAURANTS LIMITED
    - now 03109642
    GRENPARK LIMITED - 2006-05-16
    Dissolved Corporate (25 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 77 - Director → ME
  • 3
    AMPLEFLOW LIMITED
    - now 01071829 02367163
    PIZZALAND LIMITED - 2002-05-01
    ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-02-21
    Dissolved Corporate (29 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 35 - Director → ME
  • 4
    ARC INSPIRATIONS LIMITED
    - now 03883505 OC326604
    ARC INSPIRATIONS LEEDS LTD - 2016-12-06
    ARC INSPIRATIONS LIMITED - 2007-03-07
    CURRENTDRAW LIMITED - 2000-05-02
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-05-01 ~ 2023-05-30
    IIF 24 - Director → ME
  • 5
    BEAUCHAMPS LODGE TRADING LIMITED
    07603429
    Active Corporate (2 parents)
    Officer
    2011-04-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 6
    BELLA REALISATIONS 1 LIMITED - now
    BELLA ITALIA GROUP LIMITED
    - 2020-10-15 02521829
    BRIGHTREASONS GROUP LIMITED - 2006-05-16
    BRIGHTREASONS LIMITED - 1994-04-25
    BRIGHTREASON LIMITED - 1991-01-14
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 81 - Director → ME
  • 7
    BELLA REALISATIONS 2 LIMITED - now
    BELLA ITALIA RESTAURANTS LIMITED
    - 2020-10-15 00964194 03522163... (more)
    BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
    PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-05-16
    ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 52 - Director → ME
  • 8
    BII123 LIMITED - now
    BELLA ITALIA INTERNATIONAL LIMITED
    - 2020-11-04 10015444
    Dissolved Corporate (10 parents)
    Officer
    2016-02-19 ~ 2019-04-30
    IIF 71 - Director → ME
  • 9
    BLOXHAM ENTERPRISES LIMITED
    - now 02095047
    SPIRALHOME LIMITED - 2018-10-12
    Active Corporate (18 parents)
    Officer
    2023-03-16 ~ now
    IIF 20 - Director → ME
  • 10
    BLOXHAM SCHOOL LIMITED
    03779976
    Active Corporate (61 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 127 - Director → ME
  • 11
    BPL123 LIMITED - now
    BELLA PASTA LIMITED
    - 2020-11-10 03092239 02952264
    MA POTTER'S LIMITED
    - 2015-12-21 03092239
    MA POTTER'S PLC - 2002-12-20
    MA POTTER'S LIMITED - 2002-05-29
    GATER CATERING LIMITED - 1996-07-04
    CASEINSURE LIMITED - 1995-10-26
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 54 - Director → ME
  • 12
    BPRL123 LIMITED - now
    BELLA PASTA RESTAURANTS LIMITED
    - 2020-11-12 03522163 02619069... (more)
    CHARGRILL LIMITED
    - 2015-12-21 03522163
    DIPLEMA 390 LIMITED - 1998-03-12
    Dissolved Corporate (15 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 26 - Director → ME
  • 13
    BRIGHTREASONS INTERNATIONAL LIMITED
    - now 00372168
    MONSEIGNEUR GRILLS LIMITED - 1994-04-29
    Dissolved Corporate (30 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 59 - Director → ME
  • 14
    CAFE PELICAN LIMITED
    - now 01620421
    ELGINMINSTER LIMITED - 1984-02-01
    Dissolved Corporate (23 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 50 - Director → ME
  • 15
    CAFE ROUGE LIMITED
    - now 02313772
    WINTRAN LIMITED - 1989-02-27
    Dissolved Corporate (29 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 41 - Director → ME
  • 16
    CASUAL DINING BIDCO LIMITED
    - now 06022702
    TRAGUS BIDCO LIMITED
    - 2015-03-11 06022702
    MONTJEU BIDCO LIMITED - 2007-03-07
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 82 - Director → ME
  • 17
    CASUAL DINING GROUP LIMITED
    - now 09187410
    TRAGUS TOPCO LIMITED
    - 2015-03-11 09187410
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-08-22 ~ 2019-04-30
    IIF 28 - Director → ME
  • 18
    CASUAL DINING LIMITED
    - now 04349917 06022528
    TRAGUS HOLDINGS LIMITED
    - 2015-03-11 04349917
    FINLAW 321 LIMITED - 2002-05-16
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 37 - Director → ME
  • 19
    CASUAL DINING LONDON LIMITED
    - now 05823072
    TRAGUS LIMITED
    - 2015-03-11 05823072
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 70 - Director → ME
  • 20
    CASUAL DINING RESTAURANTS GROUP LIMITED
    - now 05313454
    TRAGUS GROUP HOLDINGS LIMITED
    - 2015-03-11 05313454
    STAMPGROOVE LIMITED - 2005-01-13
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 63 - Director → ME
  • 21
    CASUAL DINING SERVICES LIMITED
    - now 06022528 04349917
    TRAGUS GROUP LIMITED
    - 2015-03-11 06022528
    MONTJEU TOPCO LIMITED - 2007-03-28
    Dissolved Corporate (24 parents)
    Officer
    2014-06-09 ~ 2019-04-30
    IIF 94 - Director → ME
  • 22
    ESPRESSO LIMITED
    - 2015-12-21 03886172 01845723
    DIPLEMA 443 LIMITED - 2000-01-05
    Dissolved Corporate (14 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 47 - Director → ME
  • 23
    ESPRESSO UK LIMITED
    - 2015-12-21 04043125 03012988
    DIPLEMA 485 LIMITED - 2000-09-04
    Dissolved Corporate (14 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 58 - Director → ME
  • 24
    BELLA PASTA LIMITED
    - 2015-12-21 02952264 03092239
    822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
    Dissolved Corporate (30 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 75 - Director → ME
  • 25
    BELLA PASTA RESTAURANTS LTD
    - 2015-12-21 02619069 03522163... (more)
    GREATFRONT LIMITED - 1991-08-16
    Dissolved Corporate (32 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 38 - Director → ME
  • 26
    CHIEFGEM LIMITED
    02350055
    Dissolved Corporate (23 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 80 - Director → ME
  • 27
    CHURCH POINT (LEISURE) LIMITED
    01223570
    Active Corporate (29 parents)
    Officer
    2019-05-24 ~ now
    IIF 109 - Director → ME
  • 28
    COPPA COLLECTION LTD - now
    VARIOUS EATERIES TRADING LIMITED - 2026-03-24
    STRADA TRADING LIMITED
    - 2020-09-16 09185571
    Active Corporate (25 parents)
    Officer
    2014-08-21 ~ 2014-09-29
    IIF 83 - Director → ME
  • 29
    CRIL123 LIMITED - now
    CAFE ROUGE INTERNATIONAL LIMITED
    - 2020-11-04 02382964
    LAWNLINE INVESTMENTS LIMITED - 2013-10-24
    Dissolved Corporate (23 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 87 - Director → ME
  • 30
    CROSSCO (1461) LIMITED
    13906727 06873659... (more)
    Active Corporate (6 parents)
    Officer
    2022-02-10 ~ now
    IIF 129 - Director → ME
  • 31
    CRR REALISATIONS LIMITED - now
    CAFE ROUGE RESTAURANTS LIMITED
    - 2020-10-15 00425057
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 69 - Director → ME
  • 32
    DEANESTOR LIMITED - now
    DEANESTOR PLC
    - 2016-06-22 02946819
    DEANESTOR LIMITED - 2005-01-31
    SHELFCO (NO. 965) LIMITED - 1994-11-08
    Active Corporate (19 parents)
    Officer
    2007-12-18 ~ 2016-04-25
    IIF 125 - Director → ME
  • 33
    DINING (CAYMAN) HOLDCO 1 LIMITED
    FC035772 FC035776... (more)
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2019-04-30
    IIF 128 - Director → ME
  • 34
    DOLMIX LIMITED
    - now 02146542 02295188
    DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
    DRAGON RESTAURANTS LIMITED - 1992-08-26
    BUSHDALE LIMITED - 1992-07-24
    Dissolved Corporate (28 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 45 - Director → ME
  • 35
    DOME PROPCO LIMITED
    - now 06061727
    STILLNESS 861 LIMITED - 2007-02-15
    Active Corporate (23 parents)
    Officer
    2019-05-24 ~ now
    IIF 112 - Director → ME
  • 36
    EASY2MOOR LIMITED
    11051867
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Has significant influence or control as a member of a firm → OE
    IIF 133 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    ESPRESSO LIMITED
    - now 01845723 03886172
    HEATHGATE RESTAURANTS LIMITED
    - 2015-12-21 01845723
    HEATHGATE RESTAURANTS PLC - 2002-08-28
    JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
    Dissolved Corporate (24 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 78 - Director → ME
  • 38
    ESPRESSO UK LIMITED
    - now 03012988 04043125
    HANDYMINSTER LIMITED
    - 2015-12-21 03012988
    Dissolved Corporate (27 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 76 - Director → ME
  • 39
    FINRANGE LIMITED
    02742477
    Dissolved Corporate (25 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 34 - Director → ME
  • 40
    FLOATCITY LIMITED
    02928043
    Dissolved Corporate (25 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 61 - Director → ME
  • 41
    GB HOLIDAY PARKS LIMITED
    04166268
    Active Corporate (28 parents)
    Officer
    2019-05-24 ~ now
    IIF 116 - Director → ME
  • 42
    GILLBROOK LIMITED
    03025420
    Dissolved Corporate (23 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 51 - Director → ME
  • 43
    HANSON EUROPEAN CARAVAN TRANSPORT LIMITED
    05793712
    Active Corporate (9 parents)
    Officer
    2022-01-04 ~ now
    IIF 110 - Director → ME
  • 44
    HAYLING ISLAND HOLIDAY PARK LIMITED
    - now 03788057
    HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
    Dissolved Corporate (25 parents)
    Officer
    2019-05-24 ~ 2022-03-01
    IIF 104 - Director → ME
  • 45
    HBAKL123 LIMITED - now
    HUXLEYS BAR & KITCHEN LIMITED
    - 2020-11-04 02937997
    BUNTERS RESTAURANTS LIMITED - 2007-06-12
    DOME RESTAURANTS LIMITED - 2002-05-01
    HAZELBRIGHT LIMITED - 1994-11-16
    Dissolved Corporate (25 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 67 - Director → ME
  • 46
    HOPEGOOD LIMITED
    03103822
    Dissolved Corporate (25 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 62 - Director → ME
  • 47
    JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED
    - now 02709602
    DRAGON RESTAURANTS LIMITED - 1992-06-24
    TRAKAPE LIMITED - 1992-06-10
    Dissolved Corporate (27 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 88 - Director → ME
  • 48
    JUNEFORD LIMITED
    02470008
    Dissolved Corporate (20 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 68 - Director → ME
  • 49
    KREEK LIMITED
    - now 02923119
    PLAYTONE LIMITED - 1994-05-10
    Dissolved Corporate (17 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 53 - Director → ME
  • 50
    LA TASCA GROUP LIMITED
    - now 04220541
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2019-04-30
    IIF 79 - Director → ME
  • 51
    LA TASCA HOLDINGS LIMITED
    07505029 02820794... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2019-04-30
    IIF 72 - Director → ME
  • 52
    LA TASCA RESTAURANTS HOLDINGS LIMITED
    - now 03349330 02820794... (more)
    PURE EXCELLENCE LIMITED - 1997-05-23
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2019-04-30
    IIF 36 - Director → ME
  • 53
    LA TASCA RESTAURANTS LIMITED
    - now 02820794 03349330... (more)
    SOLISTA LIMITED - 1997-02-25
    Liquidation Corporate (32 parents)
    Officer
    2015-08-28 ~ 2019-04-30
    IIF 40 - Director → ME
  • 54
    LAKE DISTRICT LEISURE PURSUITS LIMITED
    00561422
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-05-24 ~ now
    IIF 118 - Director → ME
  • 55
    LANGLEY HOTELS LIMITED
    - now 03639591
    BROOMCO (1674) LIMITED - 1999-01-15
    Dissolved Corporate (20 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 15 - Director → ME
  • 56
    LASIG REALISATIONS 1 LIMITED - now
    LAS IGUANAS HOLDINGS LIMITED
    - 2020-10-29 06326861
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-07-20 ~ 2019-04-30
    IIF 64 - Director → ME
  • 57
    LASIG REALISATIONS 2 LIMITED - now
    LAS IGUANAS LIMITED
    - 2020-10-29 02479566
    METRODINER LIMITED - 2006-06-01
    TASKMAP LIMITED - 1994-04-11
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-07-20 ~ 2019-04-30
    IIF 32 - Director → ME
  • 58
    LATE NIGHT LONDON LIMITED
    - now 02924138
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    Dissolved Corporate (26 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 13 - Director → ME
  • 59
    LEADENHALL WINE COMPANY LIMITED
    01462476
    Dissolved Corporate (21 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 90 - Director → ME
  • 60
    LONDON PAVILION II LIMITED
    - now 03183754 03043239... (more)
    NOVUS LEISURE LIMITED
    - 2009-08-06 03183754 03277937... (more)
    NOCTIUM LIMITED
    - 2009-06-23 03183754 04383546
    TROCADERO CINEMAS LIMITED - 2002-01-03
    Dissolved Corporate (21 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 4 - Director → ME
  • 61
    LONDON PAVILION LIMITED
    - now 03043239 02682696... (more)
    NOVUS BARS LIMITED
    - 2009-06-23 03043239 02682696... (more)
    CHORION PLC - 2002-05-16
    TROCADERO PLC - 1998-04-23
    FARTHINGWAY PLC - 1995-10-13
    Dissolved Corporate (26 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 11 - Director → ME
  • 62
    MAGNIFICA UK LIMITED
    05836247
    Dissolved Corporate (9 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 33 - Director → ME
  • 63
    MANOR PARK HOLIDAY PARK LIMITED
    - now 05935553 05936854
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    Active Corporate (28 parents)
    Officer
    2019-05-24 ~ now
    IIF 114 - Director → ME
  • 64
    MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)
    02058839
    Dissolved Corporate (20 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 85 - Director → ME
  • 65
    MARL123 LIMITED - now
    MAMMA AMALFI RESTAURANTS LIMITED
    - 2020-11-04 02767925
    YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    Dissolved Corporate (27 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 55 - Director → ME
  • 66
    MIDLAND ROAD FINANCE LIMITED
    09190669
    Active Corporate (14 parents)
    Officer
    2019-05-24 ~ now
    IIF 107 - Director → ME
  • 67
    NEWQUAY HOLIDAY PARKS LIMITED
    - now 01377027
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-05-24 ~ now
    IIF 97 - Director → ME
  • 68
    NI HOLDINGS I LIMITED
    - now 05513688 05513682... (more)
    NOVUS INVESTMENTS I LIMITED
    - 2009-06-23 05513688 05513682
    LIGHTFLOWER HOLDINGS I LIMITED
    - 2005-11-15 05513688
    LIGHTFLOWER LIMITED - 2005-09-01
    Dissolved Corporate (12 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 6 - Director → ME
  • 69
    NI HOLDINGS II LIMITED
    - now 05513682 05513690... (more)
    NOVUS INVESTMENTS II LIMITED
    - 2009-06-23 05513682 05513688
    LIGHTFLOWER HOLDINGS II LIMITED
    - 2005-11-15 05513682
    FOODNOTE LIMITED - 2005-09-01
    Dissolved Corporate (9 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 1 - Director → ME
  • 70
    NI HOLDINGS III LIMITED
    - now 05513690 05513682... (more)
    NOVUS ACQUISITION LIMITED
    - 2009-06-23 05513690
    LIGHTFLOWER ACQUISITION LIMITED
    - 2005-11-15 05513690
    PRINTDECK LIMITED - 2005-09-01
    Dissolved Corporate (11 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 14 - Director → ME
  • 71
    NOCTIUM LIMITED
    - now 04383546 03183754
    NOVUS LEISURE LIMITED
    - 2009-06-23 04383546 03277937... (more)
    URBIUM PLC
    - 2005-12-06 04383546 03154839... (more)
    URBIUM BARS PLC - 2002-03-21
    Dissolved Corporate (16 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 2 - Director → ME
  • 72
    NOVUS BARS LIMITED
    - now 02682696 03043239... (more)
    LONDON PAVILION LIMITED
    - 2009-06-23 02682696 03043239... (more)
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    SOURCEVISION LIMITED - 1992-05-14
    Dissolved Corporate (22 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 16 - Director → ME
  • 73
    NOVUS LEISURE GROUP LIMITED - now
    SURVIVOR LIMITED
    - 2017-02-13 08118391
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    2012-07-27 ~ 2013-06-28
    IIF 92 - Director → ME
  • 74
    NOVUS LEISURE LIMITED
    - now 06934120 04383546... (more)
    BROOMCO (4183) LIMITED
    - 2009-08-06 06934120 07025656... (more)
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2009-06-15 ~ 2013-06-28
    IIF 17 - Director → ME
  • 75
    ORIEL RESTAURANTS LIMITED
    - now 02913605
    ADAMSTAR LIMITED - 2006-05-16
    Dissolved Corporate (25 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 49 - Director → ME
  • 76
    ORTEGA BARS LIMITED
    - now 03002219
    INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
    INSIGNIA RESTAURANTS ONE PLC - 2002-06-07
    M&R 1005 PLC - 1995-01-23
    Dissolved Corporate (23 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 30 - Director → ME
  • 77
    ORTEGA RESTAURANTS LIMITED
    - now 02948534
    EASTACRE LIMITED - 2006-05-16
    Dissolved Corporate (28 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 46 - Director → ME
  • 78
    PARK RESORTS LIMITED
    - now 04133998
    RBCO 355 LIMITED - 2001-03-08
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 119 - Director → ME
  • 79
    PARK RESORTS TRANSPORT LIMITED
    04295935
    Active Corporate (21 parents)
    Officer
    2019-05-24 ~ now
    IIF 106 - Director → ME
  • 80
    PARKDEAN CARAVAN PARKS LIMITED
    - now 05231267
    CROSSCO (826) LIMITED - 2004-10-01
    Active Corporate (15 parents)
    Officer
    2019-05-24 ~ now
    IIF 22 - Director → ME
  • 81
    PARKDEAN HOLIDAY PARKS LIMITED
    - now 04086679
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    CROSSCO (513) LIMITED - 2001-03-21
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 101 - Director → ME
  • 82
    PARKDEAN HOLIDAYS LIMITED
    - now 03864124 02452138... (more)
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 95 - Director → ME
  • 83
    PARKDEAN PROPERTIES LIMITED
    - now 01378529
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    Active Corporate (37 parents)
    Officer
    2019-05-24 ~ now
    IIF 120 - Director → ME
  • 84
    PARKDEAN RESORTS LIMITED
    - now 09697677 05729719
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 100 - Director → ME
  • 85
    PARKDEAN RESORTS UK LIMITED
    - now 05729719 09697677
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 98 - Director → ME
  • 86
    PD PARKS LIMITED
    05729731
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 103 - Director → ME
  • 87
    PELICAN RESTAURANTS LIMITED
    - now 03178115
    SILVERCHANCE LIMITED - 1996-04-24
    Dissolved Corporate (22 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 39 - Director → ME
  • 88
    PINCO 1771 LIMITED
    04439527 04444011... (more)
    Dissolved Corporate (16 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 57 - Director → ME
  • 89
    POMEROYS RESTAURANTS LIMITED
    - now 01829152
    NEEDFIRE LIMITED - 1985-05-09
    Dissolved Corporate (21 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 56 - Director → ME
  • 90
    PREMIER DAWN PROPERTIES LIMITED
    - now 03864163
    BROOMCO (1968) LIMITED - 2000-04-20
    Active Corporate (16 parents)
    Officer
    2019-05-24 ~ now
    IIF 96 - Director → ME
  • 91
    PRIMA PASTA LIMITED
    - now 00909029
    RANK TRAVEL LIMITED - 1993-01-08
    WINGS LIMITED - 1989-12-28
    RANK TRAVEL LIMITED - 1986-09-30
    OWNERS' SERVICES LIMITED - 1982-11-01
    Dissolved Corporate (34 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 65 - Director → ME
  • 92
    RED RESTAURANTS LIMITED
    - now 02335985
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 89 - Director → ME
  • 93
    RICHMOND UK BIDCO LIMITED
    10517715
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 111 - Director → ME
  • 94
    RICHMOND UK HOLDCO LIMITED
    10537415 10535878
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-24 ~ now
    IIF 113 - Director → ME
  • 95
    RICHMOND UK TOP HOLDCO LIMITED
    10535878 10537415
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-05-24 ~ now
    IIF 117 - Director → ME
  • 96
    RUDA HOLIDAY PARK LIMITED - now
    PDR NEWCO LIMITED
    - 2025-06-26 16357814
    Active Corporate (8 parents)
    Officer
    2025-04-01 ~ 2025-06-25
    IIF 130 - Director → ME
  • 97
    S&B ACQUISITION LIMITED
    - now 05507411
    NEWINCCO 457 LIMITED - 2005-07-19
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 31 - Director → ME
  • 98
    SAN GREGORIO UK LIMITED
    09961322
    Dissolved Corporate (8 parents)
    Officer
    2018-02-05 ~ 2019-04-30
    IIF 42 - Director → ME
  • 99
    SHEILA'S PUBLIC HOUSES LIMITED
    02888607
    Dissolved Corporate (22 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 66 - Director → ME
  • 100
    SOUTH LAKELAND GROUP LIMITED
    05841393
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 108 - Director → ME
  • 101
    SOUTH LAKELAND PARKS LIMITED
    - now 02906868
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 115 - Director → ME
  • 102
    SOUTHERNESS HOLIDAY VILLAGE LIMITED
    - now SC255082
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    Active Corporate (19 parents)
    Officer
    2019-05-24 ~ now
    IIF 21 - Director → ME
  • 103
    SOUTHVIEW LEISURE PARK LIMITED
    - now 05936854
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    Active Corporate (28 parents)
    Officer
    2019-05-24 ~ now
    IIF 121 - Director → ME
  • 104
    SRL REALISATIONS LIMITED
    - now 01728953 05679151... (more)
    SIGNATURE RESTAURANTS LIMITED
    - 2014-10-14 01728953 03038667
    SIGNATURE RESTAURANTS PLC - 2003-05-09
    BELGO GROUP PLC - 2001-11-06
    LONSDALE HOLDINGS PLC - 1998-01-13
    SHIELD GROUP PLC(THE) - 1996-11-25
    TRAMHATCH LIMITED - 1983-10-17
    Dissolved Corporate (22 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 43 - Director → ME
  • 105
    SSRL REALISATIONS LIMITED
    - now 03038667 01728953... (more)
    SIGNATURE & STRADA RESTAURANTS LIMITED
    - 2014-10-09 03038667 01728953... (more)
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    Dissolved Corporate (25 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 60 - Director → ME
  • 106
    ST REALISATIONS LIMITED
    - now 03559657
    STRADA RESTAURANTS LIMITED
    - 2014-10-03 03559657
    Dissolved Corporate (17 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 73 - Director → ME
  • 107
    STELOUJAC DATA LIMITED
    03514432
    Dissolved Corporate (5 parents)
    Officer
    1998-02-20 ~ dissolved
    IIF 126 - Director → ME
  • 108
    SURVIVOR GROUP HOLDINGS LIMITED
    - now 08132379
    INTERCEDE 2447 LIMITED - 2012-07-11
    Dissolved Corporate (17 parents)
    Officer
    2012-07-27 ~ 2013-06-28
    IIF 93 - Director → ME
  • 109
    SURVIVOR GROUP LIMITED
    - now 08132364
    INTERCEDE 2446 LIMITED - 2012-07-11
    Dissolved Corporate (16 parents)
    Officer
    2012-07-27 ~ 2013-06-28
    IIF 91 - Director → ME
  • 110
    T.R.M. TISCH LIMITED
    02594188
    Liquidation Corporate (27 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 74 - Director → ME
  • 111
    THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS
    03964186
    Active Corporate (37 parents)
    Officer
    2008-04-24 ~ 2010-04-29
    IIF 5 - Director → ME
    2011-03-31 ~ now
    IIF 25 - Director → ME
  • 112
    THE PIZZA GALLERY LIMITED
    - now 02886353
    BOXATTIC LIMITED - 1994-03-29
    Dissolved Corporate (28 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 48 - Director → ME
  • 113
    THORNHILL CONSTRUCTION LTD
    13053556
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 114
    TIGER TIGER LIMITED
    - now 03467860 03594171
    URBIUM (1998) LIMITED
    - 2009-06-23 03467860 03594171... (more)
    CHORION (1998) LIMITED - 2002-09-24
    PUTLAND LIMITED - 1998-08-04
    CHORION LIMITED - 1998-04-23
    Dissolved Corporate (17 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 19 - Director → ME
  • 115
    TRAGUS CAYMAN BIDCO LIMITED
    FC027708
    Active Corporate (6 parents)
    Officer
    2014-04-30 ~ 2019-04-30
    IIF 86 - Director → ME
  • 116
    TRAGUS MIDCO LIMITED
    - now 09148063
    TRAGUS HOLDCO LIMITED
    - 2014-09-12 09148063
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 29 - Director → ME
  • 117
    TROCADERO HOLDINGS LIMITED
    - now 02924372
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1994-05-24
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 18 - Director → ME
  • 118
    TROCADERO LEISURE LIMITED
    - now 03277937
    NOVUS LEISURE LIMITED
    - 2005-12-06 03277937 04383546... (more)
    TROCADERO LEISURE LIMITED
    - 2005-11-16 03277937
    Dissolved Corporate (19 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 7 - Director → ME
  • 119
    TROCADERO LONDON LIMITED
    - now 02924197
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    Dissolved Corporate (25 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 9 - Director → ME
  • 120
    TROCADERO MANAGEMENT SERVICES LIMITED
    - now 03154839
    NOVUS BARS LIMITED
    - 2005-12-06 03154839 03043239... (more)
    TROCADERO MANAGEMENT SERVICES LIMITED
    - 2005-09-28 03154839
    URBIUM BARS LIMITED - 2002-05-16
    URBIUM LIMITED - 2002-03-21
    TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10
    AMBERVALUE LIMITED - 1996-02-26
    Dissolved Corporate (21 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 10 - Director → ME
  • 121
    TROCADERO NO. 2 LIMITED
    - now 03085881
    SAFFRONMIST LIMITED - 1995-10-13
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 8 - Director → ME
  • 122
    UK HOSPITALITY INDUSTRIES
    11114077
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-07 ~ now
    IIF 84 - Director → ME
  • 123
    UPPERBAY LIMITED
    03817280
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-05-24 ~ now
    IIF 105 - Director → ME
  • 124
    URBIUM (1998) LIMITED
    - now 03594171 03467860... (more)
    TIGER TIGER LIMITED
    - 2009-06-23 03594171 03467860
    Dissolved Corporate (8 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 3 - Director → ME
  • 125
    VAUXHALL HOLIDAY PARK LIMITED
    00651467
    Active Corporate (14 parents)
    Officer
    2019-05-24 ~ now
    IIF 102 - Director → ME
  • 126
    WEMYSS BAY CARAVAN PARK LIMITED
    - now 00951707
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    Active Corporate (21 parents)
    Officer
    2019-05-24 ~ now
    IIF 122 - Director → ME
  • 127
    WESTSTAR HOLIDAYS LIMITED
    - now 02086697
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    Active Corporate (25 parents)
    Officer
    2019-05-24 ~ now
    IIF 99 - Director → ME
  • 128
    YOA HOLDCO LIMITED
    09010395
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2019-04-30
    IIF 27 - Director → ME
  • 129
    ZEDLEASE LIMITED
    02939895
    Dissolved Corporate (23 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 44 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.