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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

Mr Simon Kossoff

    Related profiles found in government register
  • Mr Simon Kossoff
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 19, Mattock Lane, London, W5 5BH

      IIF 1
    • 19 Mattock Lane, London, W5 5BH, United Kingdom

      IIF 2
    • Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PG

      IIF 3
  • Kossoff, Simon
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 13, Crescent Place, London, Greater London, SW3 2EA, England

      IIF 4
    • 19 Mattock Lane, London, W5 5BH

      IIF 5 IIF 6
    • 19, Mattock Lane, London, W5 5BH, United Kingdom

      IIF 7
  • Kossoff, Simon
    British ceo born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 35, Rose Street, London, WC2E 9EB, United Kingdom

      IIF 8
  • Kossoff, Simon
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, The Billings, Walnut Tree Close, Guildford, GU1 4UL, United Kingdom

      IIF 9
    • 19 Mattock Lane, London, W5 5BH

      IIF 10
    • 35, Rose Street, Covent Garden, London, England, WC2E 9EB, England

      IIF 11
  • Kossoff, Simon
    British group chief executive officer born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 35 Rose Street, London, WC2E 9EB, United Kingdom

      IIF 12
  • Kossoff, Simon
    British non-exec director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 13 IIF 14
  • Simon Kossoff
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Mattock Lane, London, W5 5BH, United Kingdom

      IIF 15
  • Kossoff, Simon
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 19, Mattock Lane, London, W5 5BH, Uk

      IIF 16
  • Kossoff, Simon
    British company director born in August 1960

    Registered addresses and corresponding companies
    • 41 Clovelly Road, London, W5 5HF

      IIF 17
  • Kossoff, Simon
    British restaurateur born in August 1960

    Registered addresses and corresponding companies
    • 41 Clovelly Road, London, W5 5HF

      IIF 18
  • Kossoff, Simon

    Registered addresses and corresponding companies
    • 19, Mattock Lane, London, W5 5BH, United Kingdom

      IIF 19 IIF 20
child relation
Offspring entities and appointments 14
  • 1
    63/65 WARWICK ROAD MANAGEMENT LIMITED
    01600086
    13 Crescent Place, London, Greater London, England
    Active Corporate (12 parents)
    Officer
    2004-12-25 ~ 2026-02-17
    IIF 4 - Director → ME
    2001-01-27 ~ 2001-06-01
    IIF 17 - Director → ME
  • 2
    ALTUS PRODUCTIONS 3 LIMITED
    06985028 06984193... (more)
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    C1 2014 LIMITED
    09316845
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (15 parents)
    Officer
    2014-11-18 ~ 2016-08-01
    IIF 12 - Director → ME
  • 4
    C1 ACQUISITIONS LIMITED
    07357672
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (15 parents)
    Officer
    2010-10-12 ~ 2016-08-01
    IIF 8 - Director → ME
  • 5
    C1 REALISATIONS (2020) LIMITED - now
    CARLUCCIO'S LIMITED
    - 2020-08-12 02001576
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (20 parents, 1 offspring)
    Officer
    1999-07-23 ~ 2016-08-01
    IIF 10 - Director → ME
  • 6
    CAPITAL RADIO RESTAURANTS LIMITED
    - now 01311073
    MY KINDA TOWN (UK) LIMITED
    - 1998-01-12 01311073
    MY KINDA TOWN LIMITED
    - 1994-05-09 01311073
    ZADNIK LIMITED - 1980-12-31
    30 Leicester Square, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1993-12-02 ~ 1998-04-10
    IIF 18 - Director → ME
  • 7
    CARLUCCIO'S USA LIMITED
    08709589
    35 Rose Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-27 ~ 2016-08-01
    IIF 11 - Director → ME
  • 8
    CLACKMANNANSHIRE REGENERATION LLP
    SO303061
    Fernbank, 4/2 Allanshaw Gardens, Hamilton
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2012-01-27 ~ 2020-10-24
    IIF 16 - LLP Member → ME
  • 9
    FLAT FOUR LETTINGS LTD
    13377358
    19 Mattock Lane, Ealing, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-05 ~ now
    IIF 7 - Director → ME
    2021-05-05 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    GIGGLING RESTAURANTS LTD
    07094305
    Unit 2 Riverview Business Park, Walnut Tree Close, Walnut Tree Close, Guildford, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-11-12 ~ 2019-08-02
    IIF 9 - Director → ME
  • 11
    OTTOLENGHI GROUP LIMITED
    13294063
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2022-08-01 ~ 2025-02-28
    IIF 13 - Director → ME
  • 12
    OTTOLENGHI LIMITED
    04393165
    2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2022-08-01 ~ 2025-02-28
    IIF 14 - Director → ME
  • 13
    REFLEX ADMINISTRATION LIMITED
    04267592
    19 Mattock Lane, London
    Active Corporate (7 parents)
    Officer
    2004-11-15 ~ now
    IIF 6 - Director → ME
    2012-06-20 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    WILDFIRE RESTAURANTS LTD
    03525408
    19 Mattock Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE

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