logo
explain how to read the page

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 Steven Richard Whibley

    Related profiles found in government register
  • Mr Steven Richard Whibley
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • St James Court, St James Parade, Bristol, BS1 3LH

      IIF 1
  • Mr Steven Richard Whibley
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85 Park Street, Park Street, Bristol, BS1 5PJ, England

      IIF 2
  • Whibley, Steven Richard
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 8, Mervyn Road, Bristol, Somerset, BS7 9EL, England

      IIF 3
  • Mr Steven Whibley
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 4
  • Whibley, Steven Richard
    British born in September 1974

    Registered addresses and corresponding companies
    • 174a Lower Clapton Road, Clapton, London, E5 0QA

      IIF 5
  • Whibley, Steven Richard
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 170 Great Portland Street, London, W1W 5QB

      IIF 6 IIF 7 IIF 8 (more)(less)
    • Flat 13, Elmfield Way, London, W9 3UG

      IIF 10
    • Flat 17, 100-102 Sutherland Avenue, London, W9 2QR, United Kingdom

      IIF 11
    • International House, Holborn Viaduct, London, EC1A 2BN

      IIF 12
    • St. James Court, St James Parade, Bristol, BS1 3LH

      IIF 13
  • Whibley, Steven
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St James Court, St James Parade, Bristol, BS1 3LH

      IIF 14
    • 5-7, John Princes Street, London, W1G 0JN, England

      IIF 15
    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 16
  • Whibley, Steven

    Registered addresses and corresponding companies
    • St James Court, St James Parade, Bristol, BS1 3LH

      IIF 17
    • 23 Wyndham Road, Wyndham Road, London, W13 9TE, England

      IIF 18
    • St. James Court, St James Parade, Bristol, BS1 3LH

      IIF 19
child relation
Offspring entities and appointments 13
  • 1
    100 - 102 SUTHERLAND AVENUE LIMITED
    07740934 01995195... (more)
    Flat 15, 100-102 Sutherland Avenue Flat 15, 100-102 Sutherland Avenue, London, England
    Active Corporate (14 parents)
    Officer
    2011-08-15 ~ 2014-04-08
    IIF 11 - Director → ME
  • 2
    58 THE GROVE MANAGEMENT COMPANY LTD
    09086815
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-06-16 ~ 2016-03-24
    IIF 3 - Director → ME
  • 3
    BRUNCHCO UK LIMITED
    12657196
    Insolvency (Case 1) In administration
    Administration started on 2023-06-30
    Administration ended on 2024-07-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2020-06-09 ~ 2021-06-11
    IIF 12 - Director → ME
  • 4
    CASA DEL CAFFE LTD
    13894227
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-18
    Due to be dissolved on 2025-05-12
    64 North Row, London
    Dissolved Corporate (4 parents)
    Officer
    2022-04-04 ~ 2023-08-17
    IIF 15 - Director → ME
  • 5
    LE PAIN QUOTIDIEN, LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-11
    Administration ended on 2021-12-29
    VILLAGE DU PAIN LIMITED
    - 2011-12-23 05140197
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (24 parents)
    Officer
    2008-07-01 ~ 2010-12-27
    IIF 10 - Director → ME
  • 6
    MAISON MADELEINE LIMITED
    - now 07306401
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-09
    Dissolved on 2019-09-21
    NODAN LIMITED - 2010-11-04
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2012-03-02
    IIF 9 - Director → ME
  • 7
    NATURAL BAKING LIMITED
    10941685
    Insolvency (Case 1) In administration
    Administration started on 2019-12-13 during the appointment or period of control
    Administration ended on 2021-07-22 during the appointment or period of control
    St. James Court, St James Parade, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 13 - Director → ME
    2019-05-31 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    VILLANDRY FOODSTORE RESTAURANT LIMITED - 2006-07-17
    P.S. CATERING CONSULTANCY LIMITED - 1998-06-29
    170 Great Portland Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 6 - Director → ME
  • 9
    PINK JELLY LTD
    12440782
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-19 during the appointment or period of control
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (3 parents)
    Officer
    2020-02-04 ~ now
    IIF 16 - Director → ME
    2020-02-04 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 10
    PINKMANS BAKERY LTD
    09338265
    Insolvency (Case 1) In administration
    Administration started on 2017-09-07 during the appointment or period of control
    Administration ended on 2018-08-23 during the appointment or period of control
    St James Court, St James Parade, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 14 - Director → ME
    2015-04-21 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 11
    SECURETERM RESIDENTS MANAGMENT LIMITED
    02246288
    174 Lower Clapton Road, London
    Active Corporate (19 parents)
    Officer
    2004-07-19 ~ 2004-07-19
    IIF 5 - Director → ME
  • 12
    THE FOODSTORE GROUP LIMITED
    05581405
    170 Great Portland Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2012-03-02
    IIF 8 - Director → ME
  • 13
    VILLANDRY FOODSTORE RESTAURANT LIMITED
    - now 02696611 03364237
    Insolvency (Case 1) In administration
    Administration started on 2018-08-09
    Administration ended on 2020-02-11
    NOLAMOR LIMITED - 2006-07-17
    55 Baker Street, Marylebone, London
    Dissolved Corporate (19 parents)
    Officer
    2011-04-26 ~ 2012-03-02
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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