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

Bandura, Frank

    Related profiles found in government register
  • Bandura, Frank
    British cfo born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, King Street, Knutsford, WA16 6DX, England

      IIF 1 IIF 2
  • Bandura, Frank
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bandura, Frank
    British finance director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 7-9 Swallow Street, London, W1B 4DE

      IIF 9
  • Bandura, Frank, Mr.
    British cfo born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, King Street, Knutsford, WA16 6DX, England

      IIF 10

    • 35, Rose Street, London, WC2E 9EB, United Kingdom

      IIF 11
  • Bandura, Frank, Mr.
    British chartered accountant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Spencer Road, Twickenham, Middlesex, TW2 5TH

      IIF 12
  • Bandura, Frank, Mr.
    British chief financial officer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Rose Street, Covent Garden, London, England, WC2E 9EB, England

      IIF 13
  • Bandura, Frank, Mr.
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 14

    • 1-2, Church Hill, Knutsford, WA16 6DH, United Kingdom

      IIF 15

    • Unit 8, Acton Park, The Vale, London, W3 7QE, England

      IIF 16

    • St Andrews House, West Street, Woking, GU21 6EB, England

      IIF 17 IIF 18

    • St Andrews House, West Street, Woking, GU21 6EB, United Kingdom

      IIF 19
  • Bandura, Frank, Mr.
    British finance director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four, Brindley Place, Birmingham, B1 2HZ

      IIF 20

    • Four Brindley Place, Brindley Place, Birmingham, B1 2HZ

      IIF 21

    • Four Brindleyplace, Birmingham, B1 2HZ

      IIF 22

    • Frp Advisory Llp Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 23 IIF 24 IIF 25

    • Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 29

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 30 IIF 31

    • Fourth Floor 7-9, Swallow Street, London, W1B 4DE

      IIF 32 IIF 33
  • Bandura, Frank, Mr.
    British group chief financial officer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Rose Street, London, WC2E 9EB, United Kingdom

      IIF 34
  • Bandura, Frank
    British finance director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Llp Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 35
  • Bandura, Frank, Mr.
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillcrest, 22 Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA, England

      IIF 36
  • Bandura, Frank
    British

    Registered addresses and corresponding companies

    • 17, Spencer Road, Twickenham, Middlesex, TW2 5TH

      IIF 37
  • Mr Frank Bandura
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hillcrest, 22 Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA, England

      IIF 38
  • Bandura, Frank

    Registered addresses and corresponding companies

    • Four Brindley Place, Brindley Place, Birmingham, B1 2HZ

      IIF 39

    • Four Brindleyplace, Birmingham, B1 2HZ

      IIF 40

    • Frp Advisory Llp, Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex, CM13 3BE

      IIF 41 IIF 42 IIF 43

    • Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 45

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 46

    • 35, Rose Street, Covent Garden, London, England, WC2E 9EB, England

      IIF 47

    • Fourth Floor 7-9, Swallow Street, London, W1B 4DE

      IIF 48 IIF 49 IIF 50

    • Fourth Floor, 7-9 Swallow Street, London, W1B 4DE, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 25
  • 1
    Four Brindleyplace, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 22 - director → ME
    2017-02-24 ~ dissolved
    IIF 40 - secretary → ME
  • 2
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 24 - director → ME
    2017-10-11 ~ dissolved
    IIF 51 - secretary → ME
  • 3
    St Andrews House, West Street, Woking, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-27 ~ now
    IIF 19 - director → ME
  • 4
    St Andrews House, West Street, Woking, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-27 ~ now
    IIF 17 - director → ME
  • 5
    St Andrews House, West Street, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-27 ~ now
    IIF 18 - director → ME
  • 6
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 14 - director → ME
  • 7
    DE FACTO 1388 LIMITED - 2006-07-21
    Frp Advisory Llp Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-24 ~ dissolved
    IIF 28 - director → ME
    2017-02-24 ~ dissolved
    IIF 41 - secretary → ME
  • 8
    INHOCO 4070 LIMITED - 2005-06-06
    Frp Advisory Llp, Juniper House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-24 ~ dissolved
    IIF 29 - director → ME
    2017-02-24 ~ dissolved
    IIF 45 - secretary → ME
  • 9
    GAUCHO GRILL PLC - 2002-08-05
    GIOMA RESTAURANTS PLC - 2001-04-27
    PARAMBE P.L.C. - 1998-07-21
    Four Brindley Place, Brindley Place, Birmingham
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2017-02-24 ~ dissolved
    IIF 21 - director → ME
    2017-02-24 ~ dissolved
    IIF 39 - secretary → ME
  • 10
    DE FACTO 1385 LIMITED - 2006-07-21
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-24 ~ dissolved
    IIF 25 - director → ME
    2017-02-24 ~ dissolved
    IIF 42 - secretary → ME
  • 11
    Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-02-24 ~ dissolved
    IIF 31 - director → ME
    2017-02-24 ~ dissolved
    IIF 46 - secretary → ME
  • 12
    Fourth Floor 7-9 Swallow Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 32 - director → ME
    2017-02-24 ~ dissolved
    IIF 50 - secretary → ME
  • 13
    Fourth Floor 7-9 Swallow Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 33 - director → ME
    2017-02-24 ~ dissolved
    IIF 48 - secretary → ME
  • 14
    INNOVATE ASSET RENTAL LIMITED - 2010-08-31
    St Andrews House, West Street, Woking, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-27 ~ now
    IIF 5 - director → ME
  • 15
    INNOVATE BIDCO LIMITED - 2018-08-03
    AGHOCO 1623 LIMITED - 2017-12-13
    St Andrews House, West Street, Woking, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-27 ~ now
    IIF 6 - director → ME
  • 16
    INNOVATE MIDCO LIMITED - 2018-08-03
    AGHOCO 1622 LIMITED - 2017-12-13
    St Andrews House, West Street, Woking, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-27 ~ now
    IIF 7 - director → ME
  • 17
    INNOVATE TOPCO LIMITED - 2018-08-03
    AGHOCO 1621 LIMITED - 2017-12-13
    St Andrews House, West Street, Woking, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-27 ~ now
    IIF 8 - director → ME
  • 18
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-24 ~ dissolved
    IIF 26 - director → ME
    2017-02-24 ~ dissolved
    IIF 44 - secretary → ME
  • 19
    COOKS@SCHOOLS LIMITED - 2008-04-17
    St Andrews House, West Street, Woking, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-27 ~ now
    IIF 4 - director → ME
  • 20
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-02-24 ~ dissolved
    IIF 20 - director → ME
  • 21
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-24 ~ dissolved
    IIF 35 - director → ME
  • 22
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-24 ~ dissolved
    IIF 23 - director → ME
  • 23
    Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-02-24 ~ dissolved
    IIF 30 - director → ME
  • 24
    PAN EUROPEAN RESTAURANTS PLC - 2004-12-22
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 27 - director → ME
    2017-02-24 ~ dissolved
    IIF 43 - secretary → ME
  • 25
    Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    63,684 GBP2024-04-05
    Officer
    2019-08-09 ~ now
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to surplus assets - 75% or more → OE
Ceased 11
  • 1
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved corporate (3 parents)
    Officer
    2014-11-18 ~ 2016-09-05
    IIF 34 - director → ME
  • 2
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved corporate (1 parent)
    Officer
    2010-10-12 ~ 2016-09-05
    IIF 11 - director → ME
  • 3
    CARLUCCIO'S LIMITED - 2020-08-12
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-28 ~ 2016-09-05
    IIF 12 - director → ME
    2000-06-12 ~ 2016-09-05
    IIF 37 - secretary → ME
  • 4
    35 Rose Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-27 ~ 2016-11-18
    IIF 13 - director → ME
    2013-09-27 ~ 2016-11-18
    IIF 47 - secretary → ME
  • 5
    CITY HARVEST COMMUNITY INTEREST COMPANY - 2015-08-04
    Unit 8 Acton Park, The Vale, London, England
    Corporate (12 parents)
    Officer
    2020-07-06 ~ 2025-02-02
    IIF 16 - director → ME
  • 6
    Gusto Restaurants, 81 King Street, Knutsford, England
    Corporate (3 parents)
    Officer
    2020-08-25 ~ 2023-06-23
    IIF 15 - director → ME
  • 7
    2 & 3 Threadneedle Walk 60 Threadneedle Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-07-13 ~ 2019-03-05
    IIF 3 - director → ME
  • 8
    GIOMA (U K) LIMITED - 2005-01-25
    SEALRECORD LIMITED - 1990-08-03
    2 & 3 Threadneedle Walk 60 Threadneedle Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2019-03-04
    IIF 9 - director → ME
    2017-02-24 ~ 2019-03-04
    IIF 49 - secretary → ME
  • 9
    KITE TOPCO LIMITED - 2014-10-09
    SHOO 587 LIMITED - 2014-01-23
    81 King Street, Knutsford, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-11 ~ 2023-05-03
    IIF 1 - director → ME
  • 10
    LIVING VENTURES RESTAURANTS LTD - 2013-09-17
    EST EST EST RESTAURANTS LIMITED - 2007-07-18
    LILLEY'S RESTAURANT LIMITED - 1995-08-21
    81 King Street, Knutsford, England
    Corporate (4 parents)
    Officer
    2020-06-11 ~ 2023-05-03
    IIF 10 - director → ME
  • 11
    KITE BIDCO LIMITED - 2014-10-09
    SHOO 586 LIMITED - 2014-01-23
    81 King Street, Knutsford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-11 ~ 2023-05-03
    IIF 2 - director → ME

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