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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gunewardena, Desmond Anthony Lalith

    Related profiles found in government register
  • Gunewardena, Desmond Anthony Lalith
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16-18 Kirby Street, London, EC1N 8TS, United Kingdom

      IIF 1
  • Gunewardena, Desmond Antony Lalith
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Kirby Street, London, EC1 8TS, United Kingdom

      IIF 2

    • icon of address 47-48, St John's Square, Clerkenwell, London, EC1V 4JJ

      IIF 3
  • Gunewardena, Desmond Antony Lalith
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Kirby Street, London, EC1N 8TS

      IIF 4

    • icon of address 16, Kirby Street, London, EC1N 8TS, England

      IIF 5

    • icon of address 16 Kirkby Street, London, EC1N 8TS, United Kingdom

      IIF 6

    • icon of address 17 Copse Hill, Wimbledon, London, SW20 0NB

      IIF 7

    • icon of address The Mezzanine, First Floor, Royal Exchange, London, EC3V 3LQ, England

      IIF 8 IIF 9 IIF 10
  • Gunewardena, Desmond Antony Lalith
    British ceo born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Kirby Street, London, EC1N 8TS, United Kingdom

      IIF 13 IIF 14
  • Gunewardena, Desmond Antony Lalith
    British chartered accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Copse Hill, Wimbledon, London, SW20 0NB

      IIF 15
  • Gunewardena, Desmond Antony Lalith
    British chief executive born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gunewardena, Desmond Antony Lalith
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gunewardena, Desmond Antony Lalith
    British dir born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Kirby Street, London, EC1N 8TS

      IIF 24
  • Gunewardena, Desmond Antony Lalith
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gunewardena, Desmond Antony Lalith
    British financial director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Copse Hill, Wimbledon, London, SW20 0NB

      IIF 73
  • Gunewardena, Desmond Antony Lalith
    British none born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Kirby Street, London, EC1N 8TS, United Kingdom

      IIF 74
  • Gunewardena, Desmond Anthony Lalith
    British

    Registered addresses and corresponding companies

    • icon of address 63 Wandsworth Common, Westside, London, SW18

      IIF 75
  • Gunewardena, Desmond Antony Lalith
    British

    Registered addresses and corresponding companies
  • Gunewardena, Desmond Antony Lalith
    British company director

    Registered addresses and corresponding companies

    • icon of address 17 Copse Hill, Wimbledon, London, SW20 0NB

      IIF 86
  • Gunewardena, Desmond Antony Lalith
    British director

    Registered addresses and corresponding companies
  • Gunewardena, Desmond Antony Lalith
    British finance dir

    Registered addresses and corresponding companies

    • icon of address 17 Copse Hill, Wimbledon, London, SW20 0NB

      IIF 98
  • Gunewardena, Desmond Antony Lalith
    British finance director

    Registered addresses and corresponding companies
  • Mr Desmond Antony Lalith Gunewardena
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address The Mezzanine, First Floor, Royal Exchange, London, England
    Active Corporate (1 parent, 3 offsprings)
    Cash at bank and in hand (Company account)
    2,193 GBP2024-09-30
    Officer
    icon of calendar 2023-11-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 2
    icon of address The Mezzanine, First Floor, Royal Exchange, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -30,226 GBP2024-02-18 ~ 2024-09-30
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address 16-18 Kirby Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    IIF 52 - Director → ME
  • 4
    icon of address 16-18 Kirby Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    IIF 1 - Director → ME
  • 5
    THE CUBE RESTAURANTS LIMITED - 2013-07-01
    D&D VENTURES LIMITED - 2009-10-10
    icon of address 16 Kirby Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    IIF 29 - Director → ME
  • 6
    icon of address The Mezzanine, First Floor, Royal Exchange, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,450 GBP2024-02-17 ~ 2024-09-30
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 11 - Director → ME
  • 7
    02859782 LIMITED - 2020-11-25
    DRAWBONUS LIMITED - 1994-11-11
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-10-26 ~ now
    IIF 27 - Director → ME
  • 8
    FLORIDITA LONDON LIMITED - 2016-12-20
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-14 ~ dissolved
    IIF 46 - Director → ME
  • 9
    icon of address 16 Kirby Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-20 ~ dissolved
    IIF 50 - Director → ME
  • 10
    icon of address The Mezzanine, First Floor, Royal Exchange, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -62,056 GBP2023-11-15 ~ 2024-09-30
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address The Mezzanine, First Floor, Royal Exchange, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -761,536 GBP2024-09-30
    Officer
    icon of calendar 2023-11-06 ~ now
    IIF 8 - Director → ME
  • 12
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-31 ~ dissolved
    IIF 3 - Director → ME
  • 13
    Company number 03270470
    Non-active corporate
    Officer
    icon of calendar 1997-01-07 ~ now
    IIF 57 - Director → ME
  • 14
    Company number 03337128
    Non-active corporate
    Officer
    icon of calendar 1997-04-02 ~ now
    IIF 63 - Director → ME
Ceased 63
  • 1
    MEZZO PROPERTIES LIMITED - 2015-09-10
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -8,308,676 GBP2024-09-30
    Officer
    icon of calendar 2004-03-19 ~ 2022-09-22
    IIF 40 - Director → ME
    icon of calendar 2004-03-19 ~ 2004-03-30
    IIF 84 - Secretary → ME
  • 2
    MIRRORCHANCE LIMITED - 2001-12-27
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,048 GBP2024-09-30
    Officer
    icon of calendar 1997-09-03 ~ 2022-09-22
    IIF 44 - Director → ME
    icon of calendar 1997-09-03 ~ 2004-03-30
    IIF 92 - Secretary → ME
  • 3
    LYNXCREDIT LIMITED - 2001-12-27
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,246 GBP2024-09-30
    Officer
    icon of calendar 1997-09-03 ~ 2022-09-22
    IIF 30 - Director → ME
    icon of calendar 1997-09-03 ~ 2004-03-30
    IIF 97 - Secretary → ME
  • 4
    ALEXANDER AND BJORK LIMITED - 2015-10-30
    ODE EVENTS LIMITED - 2015-09-23
    icon of address The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -390,146 GBP2023-09-30
    Officer
    icon of calendar 2015-08-21 ~ 2022-09-22
    IIF 6 - Director → ME
  • 5
    SWIFT 1330 LIMITED - 1986-02-28
    icon of address Michelin House, 81 Fulham Road, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -669,357 GBP2024-12-31
    Officer
    icon of calendar ~ 2006-02-07
    IIF 82 - Secretary → ME
  • 6
    LIFEBULGE LIMITED - 1989-08-31
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -271,431 GBP2024-09-30
    Officer
    icon of calendar ~ 2022-09-22
    IIF 31 - Director → ME
    icon of calendar 1992-04-23 ~ 2004-03-30
    IIF 79 - Secretary → ME
  • 7
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2002-09-09 ~ 2017-09-21
    IIF 62 - Director → ME
  • 8
    CONRAN FINANCE LIMITED - 2021-10-04
    MICROARENA LIMITED - 1998-06-01
    icon of address Ground Floor, 30a Great Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-21 ~ 2007-03-31
    IIF 67 - Director → ME
    icon of calendar 1995-08-21 ~ 2004-03-30
    IIF 94 - Secretary → ME
  • 9
    FINLAW 531 LIMITED - 2006-09-07
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    26,000 GBP2024-09-30
    Officer
    icon of calendar 2006-08-18 ~ 2022-09-22
    IIF 45 - Director → ME
  • 10
    CONRAN HOLDINGS LIMITED - 2024-01-23
    icon of address C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -0 GBP2020-03-31 ~ 2021-03-30
    Officer
    icon of calendar 1993-07-15 ~ 2013-06-18
    IIF 56 - Director → ME
    icon of calendar 1993-08-12 ~ 2004-03-30
    IIF 76 - Secretary → ME
  • 11
    TERENCE CONRAN LIMITED - 2001-12-13
    CONRAN LIMITED - 2022-06-17
    BLAKERANGE LIMITED - 1990-07-23
    icon of address Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar ~ 2013-06-18
    IIF 68 - Director → ME
    icon of calendar 1992-03-16 ~ 2004-03-30
    IIF 99 - Secretary → ME
  • 12
    CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
    GRAMGEN LIMITED - 1989-09-25
    CD PARTNERSHIP LIMITED - 1999-08-23
    icon of address 30a Great Sutton Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,768,301 GBP2024-03-30
    Officer
    icon of calendar ~ 2013-06-18
    IIF 20 - Director → ME
    icon of calendar ~ 2004-03-30
    IIF 80 - Secretary → ME
  • 13
    CONTENT BY CONRAN LIMITED - 2015-02-19
    icon of address 22 Shad Thames, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2007-03-31
    IIF 59 - Director → ME
  • 14
    TENDERANGLE LIMITED - 1997-02-12
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -969,034 GBP2024-09-30
    Officer
    icon of calendar 1996-09-27 ~ 2022-09-22
    IIF 43 - Director → ME
    icon of calendar 1996-09-27 ~ 2004-03-30
    IIF 89 - Secretary → ME
  • 15
    CONRAN PROPERTIES (MARYLEBONE) LIMITED - 2023-12-20
    TRACEINSURE LIMITED - 1997-01-28
    icon of address Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -0 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 1996-11-13 ~ 2007-03-31
    IIF 70 - Director → ME
    icon of calendar 1996-11-13 ~ 2004-03-30
    IIF 91 - Secretary → ME
  • 16
    HOTSORT LIMITED - 1989-09-20
    CONRAN ROCHE LTD - 2023-10-04
    icon of address Salthrop House, Hay Lane, Basset Down, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-03-31
    IIF 15 - Director → ME
    icon of calendar ~ 2004-03-30
    IIF 96 - Secretary → ME
  • 17
    CONRAN SHOP (MARYLEBONE) LIMITED - 2021-06-03
    CAREERHAPPY LIMITED - 1995-12-01
    icon of address Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-05 ~ 2007-03-31
    IIF 64 - Director → ME
    icon of calendar 1995-01-05 ~ 2004-03-30
    IIF 100 - Secretary → ME
  • 18
    icon of address 16-18 Kirby Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,413,315 GBP2024-09-30
    Officer
    icon of calendar 2015-05-27 ~ 2022-09-22
    IIF 55 - Director → ME
  • 19
    icon of address 16-18 Kirby Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2022-09-22
    IIF 51 - Director → ME
  • 20
    icon of address 16 Kirby Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -78,299 GBP2024-09-30
    Officer
    icon of calendar 2017-02-08 ~ 2022-09-22
    IIF 47 - Director → ME
  • 21
    icon of address 16 Kirby Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-28 ~ 2022-09-22
    IIF 13 - Director → ME
  • 22
    D&D BATTERSEA LIMITED - 2019-08-19
    LAUNCESTON PLACE LIMITED - 2015-08-21
    D AND D (COVENT GARDEN) LIMITED - 2014-12-18
    D & D COVENT GARDEN LIMITED - 2015-04-21
    D&D VICTORIA GATE LIMITED - 2016-12-22
    icon of address 16-18 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -8,754,789 GBP2024-09-30
    Officer
    icon of calendar 2014-12-03 ~ 2022-09-22
    IIF 54 - Director → ME
  • 23
    icon of address 16-18 Kirby Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-28 ~ 2022-09-22
    IIF 18 - Director → ME
  • 24
    icon of address 16 Kirby Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,437,243 GBP2024-09-30
    Officer
    icon of calendar 2017-12-22 ~ 2022-09-22
    IIF 53 - Director → ME
  • 25
    D&D LONDON VENTURES LIMITED - 2013-07-01
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,740,783 GBP2024-09-30
    Officer
    icon of calendar 2010-02-26 ~ 2022-09-22
    IIF 5 - Director → ME
  • 26
    CONRAN RESTAURANTS LIMITED - 2007-03-01
    BONUSDAILY LIMITED - 1993-12-21
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,159,202 GBP2024-09-30
    Officer
    icon of calendar 1993-10-26 ~ 2022-09-22
    IIF 28 - Director → ME
    icon of calendar 1993-10-26 ~ 2004-03-30
    IIF 103 - Secretary → ME
  • 27
    NEWINCCO 1383 LIMITED - 2017-03-16
    D&D PAYROLL LIMITED - 2018-03-06
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,009,194 GBP2024-09-30
    Officer
    icon of calendar 2015-11-16 ~ 2022-09-22
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-28
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    icon of address 16 Kirby Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2022-09-22
    IIF 14 - Director → ME
  • 29
    icon of address 16 Kirby Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-06 ~ 2022-09-22
    IIF 49 - Director → ME
  • 30
    02859782 LIMITED - 2020-11-25
    DRAWBONUS LIMITED - 1994-11-11
    icon of address 16 Kirby Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-10-26 ~ 2004-03-30
    IIF 93 - Secretary → ME
  • 31
    FITCH RS PLC - 1992-06-05
    FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY - 1988-07-04
    FITCH-RS PLC - 1990-06-13
    SUMMARY EIGHTY LIMITED - 1982-10-07
    icon of address 27 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-17 ~ 1999-05-28
    IIF 58 - Director → ME
  • 32
    ACREBASIC LIMITED - 2000-11-24
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-18 ~ 2006-03-13
    IIF 17 - Director → ME
  • 33
    GOLDGUIDE PLC - 2003-06-11
    icon of address 16 Kirby Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ 2022-09-22
    IIF 41 - Director → ME
  • 34
    BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2000-10-03
    INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2008-03-31
    IIF 19 - Director → ME
  • 35
    KITSAVE LIMITED - 1990-09-26
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -780,866 GBP2024-09-30
    Officer
    icon of calendar ~ 2022-09-22
    IIF 39 - Director → ME
    icon of calendar ~ 2004-03-30
    IIF 77 - Secretary → ME
  • 36
    NEWINCCO 1289 LIMITED - 2015-04-23
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    604,086 GBP2024-09-30
    Officer
    icon of calendar 2014-04-14 ~ 2022-09-22
    IIF 24 - Director → ME
  • 37
    CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
    MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2022-09-22
    IIF 4 - Director → ME
  • 38
    FLORIDITA LONDON LIMITED - 2016-12-20
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-14 ~ 2004-03-31
    IIF 85 - Secretary → ME
  • 39
    YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
    MOVING IMAGE RESTAURANTS PLC - 2006-02-07
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2022-09-22
    IIF 32 - Director → ME
  • 40
    PACIFIC SHELF 895 LIMITED - 2000-05-02
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-26 ~ 2006-02-10
    IIF 16 - Director → ME
  • 41
    DINING VENTURES LIMITED - 2011-11-10
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -761,408 GBP2024-09-30
    Officer
    icon of calendar 2009-03-02 ~ 2022-09-22
    IIF 65 - Director → ME
  • 42
    KITDIRECT LIMITED - 1997-04-23
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,949,753 GBP2024-09-30
    Officer
    icon of calendar 1997-01-07 ~ 2022-09-22
    IIF 38 - Director → ME
    icon of calendar 1997-01-07 ~ 2004-03-30
    IIF 90 - Secretary → ME
  • 43
    PANTHER RESTAURANTS LIMITED - 2013-07-16
    D&D TOPCO LIMITED - 2013-07-15
    icon of address C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-26 ~ 2022-09-22
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-03
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    ATOMFORD LIMITED - 1991-05-09
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    280,552 GBP2024-09-30
    Officer
    icon of calendar 2007-06-25 ~ 2022-09-22
    IIF 25 - Director → ME
  • 45
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-08-12 ~ 2022-09-22
    IIF 35 - Director → ME
    icon of calendar 2002-08-12 ~ 2004-03-30
    IIF 83 - Secretary → ME
  • 46
    MYKIRK LIMITED - 1991-05-23
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,702,535 GBP2024-09-30
    Officer
    icon of calendar 1992-03-16 ~ 2022-09-22
    IIF 26 - Director → ME
    icon of calendar 1992-03-16 ~ 2004-03-30
    IIF 101 - Secretary → ME
  • 47
    LOGANCREST LIMITED - 1990-06-13
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
    CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
    icon of address Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1992-04-03 ~ 2013-06-18
    IIF 7 - Director → ME
    icon of calendar 1992-04-03 ~ 2004-03-30
    IIF 78 - Secretary → ME
  • 48
    CONRAN SHOP LIMITED(THE) - 2020-04-01
    icon of address Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1991-10-16 ~ 2013-06-18
    IIF 73 - Director → ME
    icon of calendar 2003-05-30 ~ 2004-03-30
    IIF 88 - Secretary → ME
  • 49
    GUARDSTAGE LIMITED - 1997-04-23
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,410,443 GBP2024-09-30
    Officer
    icon of calendar 1996-11-13 ~ 2022-09-22
    IIF 33 - Director → ME
    icon of calendar 1996-11-13 ~ 2004-03-30
    IIF 95 - Secretary → ME
  • 50
    FESTIVAL RESTAURANT LIMITED - 2007-04-02
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -84,297 GBP2024-09-30
    Officer
    icon of calendar 2005-10-20 ~ 2022-09-22
    IIF 36 - Director → ME
  • 51
    SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01
    D&D LONDON LIMITED - 2007-03-01
    D&D LONDON RESTAURANTS LIMITED - 2009-10-10
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,287,562 GBP2024-09-30
    Officer
    icon of calendar 2007-01-08 ~ 2022-09-22
    IIF 37 - Director → ME
  • 52
    CONRAN ROCHE LIMITED - 1989-08-24
    CONRAN ROCHE PROPERTIES LTD. - 1993-01-15
    icon of address 22 Shad Thames, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-03-31
    IIF 61 - Director → ME
    icon of calendar ~ 2004-03-30
    IIF 81 - Secretary → ME
  • 53
    TRIALALLIED LIMITED - 2000-02-03
    THE CONRAN CARD COMPANY LIMITED - 2021-06-02
    icon of address Ground Floor, 30a Great Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-02 ~ 2013-04-19
    IIF 66 - Director → ME
    icon of calendar 1997-04-02 ~ 2004-03-30
    IIF 87 - Secretary → ME
  • 54
    SUPABAND LIMITED - 1995-01-17
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,536,528 GBP2024-09-30
    Officer
    icon of calendar 1994-10-18 ~ 2022-09-22
    IIF 34 - Director → ME
    icon of calendar 1994-10-18 ~ 2004-03-30
    IIF 98 - Secretary → ME
  • 55
    KEYSUBMIT LIMITED - 1993-07-01
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -46,774 GBP2024-09-30
    Officer
    icon of calendar 1992-09-25 ~ 2022-09-22
    IIF 42 - Director → ME
    icon of calendar 1992-09-25 ~ 2004-03-30
    IIF 102 - Secretary → ME
  • 56
    icon of address 30 Westbourne Park Road, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1996-03-15 ~ 2017-02-10
    IIF 72 - Director → ME
    icon of calendar 1992-04-15 ~ 1996-03-15
    IIF 75 - Secretary → ME
  • 57
    THE FULHAM SHORE PLC - 2023-07-28
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2023-07-11
    IIF 23 - Director → ME
  • 58
    NEWINCCO 1268 LIMITED - 2013-11-12
    icon of address 16-18 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,027,992 GBP2024-09-30
    Officer
    icon of calendar 2013-11-14 ~ 2022-09-22
    IIF 2 - Director → ME
  • 59
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-11 ~ 2006-03-13
    IIF 60 - Director → ME
  • 60
    THE MODERN PANTRY TWO LIMITED - 2007-10-25
    icon of address 16 Kirby Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -236,782 GBP2024-09-30
    Officer
    icon of calendar 2007-09-28 ~ 2022-09-22
    IIF 69 - Director → ME
  • 61
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2009-11-16
    IIF 22 - Director → ME
  • 62
    PACKRATE LIMITED - 1997-06-18
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    icon of calendar 1995-09-19 ~ 2005-12-12
    IIF 21 - Director → ME
    icon of calendar 1995-09-19 ~ 2004-03-30
    IIF 86 - Secretary → ME
  • 63
    Company number 03163904
    Non-active corporate
    Officer
    icon of calendar 1996-02-23 ~ 2007-03-31
    IIF 71 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.