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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

Wilson, Strahan Leonard Arthur

    Related profiles found in government register
  • Wilson, Strahan Leonard Arthur
    British

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British finance director born in February 1975

    Resident in Uk

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 200, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 22
  • Wilson, Strahan Leonard Arthur
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pricewaterhousecoopers, 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 23 IIF 24

    • 200 Aldergate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 25

    • 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 26

    • 200, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 27 IIF 28 IIF 29

    • C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 33
  • Wilson, Strahan Leonard Arthur
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British accountant born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Goldsworth Road, Woking, Surrey, GU21 6JT

      IIF 42
  • Wilson, Strahan Leonard Arthur
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British finance director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British financial controller born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    15 ANDERSON STREET LIMITED
    16031425
    15 Anderson Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ 2025-11-08
    IIF 16 - Director → ME
  • 2
    BETTER TASTE HOLDING 2 LTD
    12872316
    47c Kensington Court, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-09-29 ~ 2021-03-31
    IIF 20 - Director → ME
  • 3
    BOUNCE 4 LIMITED
    - now 11348982
    BOUNCE PING PONG VENUES LIMITED
    - 2024-09-09 11348982
    7 Savoy Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 44 - Director → ME
  • 4
    BOUNCE 5 LIMITED
    - now 13656229
    BOUNCE SHEPHERDS BUSH LIMITED
    - 2024-09-09 13656229
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ 2025-04-04
    IIF 43 - Director → ME
  • 5
    BOUNCE BATTERSEA LIMITED
    - now 12385801
    BOUNCE (WEST LONDON) LIMITED
    - 2021-07-29 12385801
    STATE OF PLAY HOSPITALITY LIMITED - 2021-04-23
    BOUNCE BIRMINGHAM LIMITED - 2021-03-23
    7 Savoy Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 49 - Director → ME
  • 6
    BOUNCE FARRINGDON LTD
    - now 07542645
    BOUNCE LEISURE LTD
    - 2022-03-18 07542645
    ACEBOUNCE LTD
    - 2022-03-02 07542645
    BLEISURE LIMITED - 2012-08-21
    BOUNCE LEISURE LIMITED - 2012-05-04
    7 Savoy Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 47 - Director → ME
  • 7
    BOUNCE OLD STREET LIMITED
    - now 07749949
    BOUNCE SHOREDITCH LIMITED
    - 2022-03-18 07749949
    BOUNCE LEISURE LTD
    - 2022-03-02 07749949
    ACEBOUNCE LIMITED - 2012-05-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 40 - Director → ME
  • 8
    BOUNCE PING PONG LTD
    - now 09490510
    BOUNCE 4 LIMITED
    - 2022-03-05 09490510
    BOUNCE SHOREDITCH LIMITED
    - 2022-03-01 09490510
    7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 39 - Director → ME
  • 9
    BURGER KING (UNITED KINGDOM) LIMITED
    05811453
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (27 parents)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 13 - Director → ME
  • 10
    BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED
    - now 04599613
    EVER 1972 LIMITED - 2003-01-31
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 14 - Director → ME
  • 11
    BURGERKING LIMITED
    - now SC031456
    GRANDMET RESTAURANTS LIMITED - 1992-06-03
    UB RESTAURANTS LIMITED - 1989-10-03
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 10 - Director → ME
  • 12
    COTE AT HOME LIMITED
    12608856
    200 Aldergate Aldersgate Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 25 - Director → ME
  • 13
    COTE DELIVERIES LTD
    12873022
    47c Kensington Court, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-29 ~ 2021-03-31
    IIF 19 - Director → ME
  • 14
    COTE GROUP (BIDCO) LIMITED
    - now 08662633
    CHABLIS BIDCO LIMITED - 2013-10-08
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-09-06 ~ dissolved
    IIF 22 - Director → ME
  • 15
    COTE GROUP (FINANCING) LIMITED
    - now 08662609
    CHABLIS MIDCO LIMITED - 2013-10-08
    200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-09-06 ~ dissolved
    IIF 26 - Director → ME
  • 16
    COTE KITCHENS LIMITED
    12599618
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 32 - Director → ME
  • 17
    COTE RESTAURANT COLLECTION LIMITED
    13027669
    47c Kensington Court, London, England
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2021-03-31
    IIF 21 - Director → ME
  • 18
    COTE RESTAURANT GROUP LTD
    12873009
    47c Kensington Court, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2021-03-31
    IIF 17 - Director → ME
  • 19
    COTE RESTAURANTS GROUP HOLDINGS LIMITED
    - now 08659502
    CHABLIS TOPCO LIMITED - 2013-10-08
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2016-09-06 ~ dissolved
    IIF 33 - Director → ME
  • 20
    COTE RESTAURANTS LIMITED
    - now 05982915
    NEWINCCO 630 LIMITED - 2006-12-07
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (17 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 31 - Director → ME
  • 21
    EAT 2008 LIMITED
    - now 06522686
    INTERCEDE 2265 LIMITED - 2008-04-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 54 - Director → ME
  • 22
    EAT LIMITED
    - now 03213728
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 53 - Director → ME
  • 23
    EAT. THE REAL FOOD COMPANY LIMITED
    - now 05498237
    DMWSL 469 LIMITED - 2005-07-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 55 - Director → ME
  • 24
    FINGER LICKIN' CHICKEN LIMITED
    - now 02534095
    ANGLIAN FAST FOODS LIMITED - 2005-09-01
    ANGLIAN FAST FOOD LIMITED - 1991-12-11
    MIDMASTER LIMITED - 1990-11-06
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 9 - Secretary → ME
  • 25
    GREENFIELD FOOD SUPPLY LTD
    12873026
    47c Kensington Court, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-29 ~ 2021-03-31
    IIF 18 - Director → ME
  • 26
    GREENFIELDS MEAT LIMITED
    - now 09486138
    CHABLIS RESTAURANTS LIMITED
    - 2020-05-12 09486138
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (8 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 30 - Director → ME
  • 27
    HAYESCREST LIMITED
    - now 01891786
    KOLBER RESTAURANTS LIMITED - 1986-06-25
    HAYESCREST LIMITED - 1985-04-22
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 11 - Director → ME
  • 28
    HIJINGO 2 LIMITED
    14841229
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-02 ~ 2025-04-04
    IIF 48 - Director → ME
  • 29
    HIJINGO 3 LIMITED
    - now 14232361
    HIJINGO LIVERPOOL LIMITED
    - 2024-09-09 14232361
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-13 ~ 2025-04-04
    IIF 45 - Director → ME
  • 30
    HIJINGO LTD
    - now 13923737
    HIJINGO WORSHIP STREET LTD
    - 2022-02-24 13923737
    7 Savoy Court, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-02-17 ~ 2025-04-04
    IIF 38 - Director → ME
  • 31
    HIJINGO WORSHIP STREET LTD
    - now 11517541
    STATE OF PLAY (BINGO) LIMITED
    - 2022-03-18 11517541
    SOCIAL ENTERTAINMENT VENTURES (BINGO) LIMITED - 2021-03-26
    7 Savoy Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 35 - Director → ME
  • 32
    HUCKLEBERRY'S LIMITED
    - now 00502269
    CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (46 parents)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 15 - Director → ME
  • 33
    JACKSON AND RYE RESTAURANTS LIMITED
    - now 08504197
    ZENTIA (UK) RESTAURANTS LIMITED - 2013-10-24
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (13 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 27 - Director → ME
  • 34
    K F C ADVERTISING LIMITED
    01178568
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (60 parents)
    Officer
    2004-11-01 ~ 2008-03-13
    IIF 3 - Secretary → ME
  • 35
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (63 parents, 20 offsprings)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 6 - Secretary → ME
  • 36
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) PENSION TRUST LIMITED
    - now 02765738
    EGGSHELL (247) LIMITED - 1994-03-04
    32 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2007-03-07 ~ 2011-04-01
    IIF 42 - Director → ME
  • 37
    KENTUCKY FRIED CHICKEN LIMITED - now
    NORFOLK FAST FOODS LIMITED
    - 2016-08-15 00799830
    G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (29 parents)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 7 - Secretary → ME
  • 38
    LIMEYARD RESTAURANTS LIMITED
    - now 08207403
    GRILLSHACK RESTAURANTS LIMITED - 2016-01-27
    NEWINCCO 1207 LIMITED - 2012-10-19
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (13 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 29 - Director → ME
  • 39
    MINI-MEALS LIMITED
    00636692
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 12 - Director → ME
  • 40
    RESTAURANT HOLDINGS LIMITED
    - now 05735916
    HACKREMCO (NO. 2345) LIMITED
    - 2006-03-31 05735916
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2007-11-23 ~ 2011-03-31
    IIF 57 - Director → ME
    2006-03-31 ~ 2006-10-03
    IIF 8 - Secretary → ME
  • 41
    SOUTHERN FAST FOODS LIMITED
    - now 00980582
    MILNE FAST FOODS LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (35 parents)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 1 - Secretary → ME
  • 42
    STATE OF PLAY FINANCING LIMITED
    15897762
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-14 ~ 2025-04-04
    IIF 34 - Director → ME
  • 43
    STATE OF PLAY HOSPITALITY LIMITED
    - now 09244666
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED - 2014-10-22
    7 Savoy Court, London, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 37 - Director → ME
  • 44
    STATE OF PLAY INTERNATIONAL LIMITED
    - now 13548890
    STATE OF PLAY LIMITED
    - 2022-02-22 13548890
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-08-05 ~ 2025-04-04
    IIF 36 - Director → ME
  • 45
    STATE OF PLAY LIMITED
    14216818
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-05 ~ 2025-04-04
    IIF 50 - Director → ME
  • 46
    SUFFOLK FAST FOODS LIMITED
    - now 01816286
    ROSE BROTHERS LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (29 parents)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 2 - Secretary → ME
  • 47
    TACO BELL UK AND EUROPE LIMITED - now
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED
    - 2016-08-31 00928917
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 5 - Secretary → ME
  • 48
    TASTE BIDCO LIMITED
    09654975
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-09-06 ~ dissolved
    IIF 28 - Director → ME
  • 49
    TASTE MIDCO 1 LIMITED
    09660145
    C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-09-06 ~ dissolved
    IIF 24 - Director → ME
  • 50
    TASTE MIDCO 2 LIMITED
    09654886
    C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-09-06 ~ dissolved
    IIF 23 - Director → ME
  • 51
    VILLIERS ACQUISITION LIMITED
    - now 07448025
    DE FACTO 1823 LIMITED - 2011-02-16
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 41 - Director → ME
  • 52
    VILLIERS MIDCO LIMITED
    - now 07447965
    VILLIERS FINANCE LIMITED
    - 2015-10-15 07447965
    DE FACTO 1824 LIMITED - 2011-02-16
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 52 - Director → ME
  • 53
    VILLIERS TOPCO LIMITED
    - now 07450194
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 51 - Director → ME
  • 54
    WONDERBALL LIMITED
    13665358
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-06 ~ 2025-04-04
    IIF 46 - Director → ME
  • 55
    YUM! RESTAURANT HOLDINGS
    - now 03387088
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2007-11-23 ~ 2011-03-31
    IIF 56 - Director → ME
  • 56
    YUM! RESTAURANTS LIMITED
    - now 05735793
    HACKREMCO (2344) LIMITED
    - 2006-03-31 05735793
    Orion Gate, Guildford Road, Woking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-03-31 ~ 2006-10-03
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.