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

Guinness, Ewan Diarmid

    Related profiles found in government register
  • Guinness, Ewan Diarmid
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 1

    • 156, Oxford Gardens, London, W10 6ND, England

      IIF 2 IIF 3 IIF 4

    • 156 Oxford Gardens, London, W10 6ND, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 8

    • Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 9

    • C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, England

      IIF 10

    • The Union, Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom

      IIF 11

    • 40a Chalk House, Upper Woodford, Salisbury, SP4 6NU, England

      IIF 12 IIF 13 IIF 14
  • Guinness, Ewan Diarmid
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156 Oxford Gardens, London, W10 6ND, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 156, Oxford Gardens, Oxford Gardens, London, W10 6ND, England

      IIF 18

    • 168 Kensington Park Road, London, W11 2ER

      IIF 19 IIF 20

    • 40a, Chalk House, Upper Woodford, Salisbury, SP4 6NU, England

      IIF 21 IIF 22
  • Guinness, Ewan Diarmid
    British none born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Oxford Gardens, London, W10 6ND, United Kingdom

      IIF 23
  • Guinness, Ewan Diarmid
    British company director born in October 1965

    Registered addresses and corresponding companies

    • 12 Poplar Grove, London, W6 7RE

      IIF 24
  • Guinness, Ewan Diarmid
    British pub co director born in October 1965

    Registered addresses and corresponding companies

    • 12 Poplar Grove, London, W6 7RE

      IIF 25
  • Guinness, Ewan Diarmid
    British restauranteur born in October 1965

    Registered addresses and corresponding companies

    • 20c St Stephens Gardens, London, W2 5QX

      IIF 26
  • Mr Ewan Diarmid Guinness
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 27

    • 156, Oxford Gardens, London, W10 6ND, England

      IIF 28

    • 3rd Floor East, 47-50 Margaret Street, London, W1W 8SB, England

      IIF 29
  • Guinness, Ewan Diarmid
    British

    Registered addresses and corresponding companies

    • 12 Poplar Grove, London, W6 7RE

      IIF 30

    • 156 Oxford Gardens, London, W10 6ND, United Kingdom

      IIF 31
  • Guinness, Ewan Diarmid
    British company director

    Registered addresses and corresponding companies

    • 156 Oxford Gardens, London, W10 6ND, United Kingdom

      IIF 32 IIF 33
  • Guinness, Ewan Diarmid
    British director

    Registered addresses and corresponding companies

    • 156 Oxford Gardens, London, W10 6ND, United Kingdom

      IIF 34 IIF 35
  • Guiness, Ewan
    British director born in October 1965

    Registered addresses and corresponding companies

    • 12 Poplar Grove, London, W6 7RE

      IIF 36
  • Guinness, Ewan Diarmid

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,067,370 GBP2015-11-01
    Officer
    2006-04-10 ~ dissolved
    IIF 17 - director → ME
    2006-04-10 ~ dissolved
    IIF 34 - secretary → ME
  • 2
    Gu1 3qt, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-01-25 ~ dissolved
    IIF 5 - director → ME
    2006-01-25 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    414,789 GBP2015-11-01
    Officer
    2006-04-10 ~ dissolved
    IIF 15 - director → ME
    2006-04-10 ~ dissolved
    IIF 35 - secretary → ME
  • 4
    16 St Peters Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 3 - director → ME
  • 5
    16 St Peters Square, London
    Dissolved corporate (7 parents)
    Current Assets (Company account)
    8 GBP2016-09-30
    Officer
    2007-08-31 ~ dissolved
    IIF 2 - director → ME
  • 6
    16 St Peters Square, London
    Dissolved corporate (6 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 4 - director → ME
  • 7
    C/o Dixon Wilson, 22 Chancery Lane, London, England
    Corporate (5 parents)
    Officer
    2022-02-11 ~ now
    IIF 10 - director → ME
  • 8
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 8 - director → ME
  • 9
    Building 5 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    937,044 GBP2024-02-11
    Officer
    2004-09-21 ~ now
    IIF 7 - director → ME
    2004-09-21 ~ now
    IIF 33 - secretary → ME
  • 10
    Building 5 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -146,363 GBP2024-02-11
    Officer
    2007-04-03 ~ now
    IIF 6 - director → ME
    2007-04-03 ~ now
    IIF 32 - secretary → ME
  • 11
    Building 5 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    126,596 GBP2024-02-11
    Officer
    2011-01-31 ~ now
    IIF 9 - director → ME
  • 12
    Building 5 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 1 - director → ME
  • 13
    The Union Building 5 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 11 - director → ME
  • 14
    Building 5 Chiswick High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 16 - director → ME
Ceased 14
  • 1
    Pier House, 86-93 Strand On The Green, London, England
    Corporate (5 parents)
    Officer
    2001-11-26 ~ 2005-08-15
    IIF 36 - director → ME
    2005-07-27 ~ 2005-08-15
    IIF 30 - secretary → ME
  • 2
    Office 4 31, Market Place, Henley-on-thames, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-04-13 ~ 2009-10-01
    IIF 20 - director → ME
  • 3
    REL PUB CO LIMITED - 2019-08-27
    THE CHELSEA PIG LIMITED - 2018-06-01
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -351,052 GBP2019-02-17
    Officer
    2010-05-13 ~ 2018-05-18
    IIF 23 - director → ME
    Person with significant control
    2017-05-13 ~ 2018-05-18
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Pier House, 86-93 Strand On The Green, London, England
    Corporate (5 parents)
    Officer
    2005-01-18 ~ 2005-08-15
    IIF 25 - director → ME
    2005-01-18 ~ 2005-08-15
    IIF 37 - secretary → ME
  • 5
    C/o Frp Advisory 4, Beaconsfield Road, St Albans
    Dissolved corporate (3 parents)
    Equity (Company account)
    -154,511 GBP2021-09-30
    Officer
    2010-07-13 ~ 2023-11-01
    IIF 14 - director → ME
  • 6
    C/o Frp Advisory 4, Beaconsfield Road, St Albans
    Dissolved corporate (3 parents)
    Equity (Company account)
    -62,186 GBP2021-09-30
    Officer
    2008-08-28 ~ 2023-11-01
    IIF 13 - director → ME
  • 7
    40a Chalk House Upper Woodford, Salisbury, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -116,217 GBP2021-09-30
    Officer
    2020-11-25 ~ 2023-11-17
    IIF 22 - director → ME
  • 8
    C/o Frp 4, Beaconsfield Road, St Albans
    Dissolved corporate (3 parents)
    Officer
    2022-05-04 ~ 2023-09-01
    IIF 21 - director → ME
  • 9
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    485,810 GBP2021-09-30
    Officer
    2006-03-13 ~ 2023-11-01
    IIF 12 - director → ME
  • 10
    40a Chalk House Upper Woodford, Salisbury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,331 GBP2021-09-30
    Officer
    2012-11-20 ~ 2023-11-17
    IIF 18 - director → ME
  • 11
    Ian Franses, 24 Conduit Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2009-10-01
    IIF 19 - director → ME
  • 12
    Pier House, 86-93 Strand On The Green, London, England
    Corporate (5 parents)
    Officer
    1994-06-02 ~ 2005-08-15
    IIF 24 - director → ME
    1994-06-02 ~ 2005-08-15
    IIF 38 - secretary → ME
  • 13
    20 St Stephens Gardens, London W2
    Corporate (5 parents)
    Officer
    ~ 1997-01-10
    IIF 26 - director → ME
  • 14
    Building 5 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -146,363 GBP2024-02-11
    Person with significant control
    2017-03-20 ~ 2019-07-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.