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
    • 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
    • 16, Kirby Street, London, EC1 8TS, United Kingdom

      IIF 2
    • 47-48, St John's Square, Clerkenwell, London, EC1V 4JJ

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

    Resident in England

    Registered addresses and corresponding companies
    • 16, Kirby Street, London, EC1N 8TS, United Kingdom

      IIF 4 IIF 5
  • Gunewardena, Desmond Antony Lalith
    British chartered accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 17 Copse Hill, Wimbledon, London, SW20 0NB

      IIF 6
  • Gunewardena, Desmond Antony Lalith
    British chief executive born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 17 Copse Hill, Wimbledon, London, SW20 0NB

      IIF 7 IIF 8
  • 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
    • 16, Kirby Street, London, EC1N 8TS

      IIF 15
  • 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
    • 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
    • 16, Kirby Street, London, EC1N 8TS, United Kingdom

      IIF 74
  • Gunewardena, Desmond Anthony Lalith
    British

    Registered addresses and corresponding companies
    • 63 Wandsworth Common, Westside, London, SW18

      IIF 75
  • Gunewardena, Desmond Antony Lalith
    British

    Registered addresses and corresponding companies
  • Gunewardena, Desmond Antony Lalith
    British chartered accountant

    Registered addresses and corresponding companies
    • 17 Copse Hill, Wimbledon, London, SW20 0NB

      IIF 85
  • Gunewardena, Desmond Antony Lalith
    British company director

    Registered addresses and corresponding companies
    • 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
    • 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
    The Mezzanine, First Floor, Royal Exchange, London, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Right to appoint or remove directorsOE
  • 2
    The Mezzanine, First Floor, Royal Exchange, London, England
    Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 72 - director → ME
  • 3
    16-18 Kirby Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 46 - director → ME
  • 4
    16-18 Kirby Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 1 - director → ME
  • 5
    THE CUBE RESTAURANTS LIMITED - 2013-07-01
    D&D VENTURES LIMITED - 2009-10-10
    16 Kirby Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 20 - director → ME
  • 6
    The Mezzanine, First Floor, Royal Exchange, London, England
    Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 71 - director → ME
  • 7
    02859782 LIMITED - 2020-11-25
    DRAWBONUS LIMITED - 1994-11-11
    16 Kirby Street, London
    Corporate (3 parents)
    Officer
    1993-10-26 ~ now
    IIF 18 - director → ME
  • 8
    FLORIDITA LONDON LIMITED - 2016-12-20
    81 Station Road, Marlow, Bucks
    Dissolved corporate (3 parents)
    Officer
    2004-01-14 ~ dissolved
    IIF 38 - director → ME
  • 9
    16 Kirby Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 43 - director → ME
  • 10
    The Mezzanine, First Floor, Royal Exchange, London, England
    Corporate (1 parent)
    Officer
    2023-11-15 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
    IIF 106 - Right to appoint or remove directorsOE
  • 11
    The Mezzanine, First Floor, Royal Exchange, London, England
    Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 68 - director → ME
  • 12
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 3 - director → ME
  • 13
    Company number 03270470
    Non-active corporate
    Officer
    1997-01-07 ~ now
    IIF 51 - director → ME
  • 14
    Company number 03337128
    Non-active corporate
    Officer
    1997-04-02 ~ now
    IIF 57 - director → ME
Ceased 63
  • 1
    MEZZO PROPERTIES LIMITED - 2015-09-10
    16 Kirby Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,052,002 GBP2023-09-30
    Officer
    2004-03-19 ~ 2022-09-22
    IIF 32 - director → ME
    2004-03-19 ~ 2004-03-30
    IIF 83 - secretary → ME
  • 2
    MIRRORCHANCE LIMITED - 2001-12-27
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,040 GBP2023-09-30
    Officer
    1997-09-03 ~ 2022-09-22
    IIF 36 - director → ME
    1997-09-03 ~ 2004-03-30
    IIF 92 - secretary → ME
  • 3
    LYNXCREDIT LIMITED - 2001-12-27
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,263 GBP2023-09-30
    Officer
    1997-09-03 ~ 2022-09-22
    IIF 21 - director → ME
    1997-09-03 ~ 2004-03-30
    IIF 97 - secretary → ME
  • 4
    ALEXANDER AND BJORK LIMITED - 2015-10-30
    ODE EVENTS LIMITED - 2015-09-23
    The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -390,146 GBP2023-09-30
    Officer
    2015-08-21 ~ 2022-09-22
    IIF 44 - director → ME
  • 5
    SWIFT 1330 LIMITED - 1986-02-28
    Michelin House, 81 Fulham Road, London
    Corporate (6 parents)
    Equity (Company account)
    -561,894 GBP2022-12-31
    Officer
    ~ 2006-02-07
    IIF 81 - secretary → ME
  • 6
    LIFEBULGE LIMITED - 1989-08-31
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -816,788 GBP2023-09-30
    Officer
    ~ 2022-09-22
    IIF 22 - director → ME
    1992-04-23 ~ 2004-03-30
    IIF 78 - secretary → ME
  • 7
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    2002-09-09 ~ 2017-09-21
    IIF 56 - director → ME
  • 8
    CONRAN FINANCE LIMITED - 2021-10-04
    MICROARENA LIMITED - 1998-06-01
    Ground Floor, 30a Great Sutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-08-21 ~ 2007-03-31
    IIF 62 - director → ME
    1995-08-21 ~ 2004-03-30
    IIF 94 - secretary → ME
  • 9
    FINLAW 531 LIMITED - 2006-09-07
    16 Kirby Street, London
    Corporate (3 parents, 31 offsprings)
    Profit/Loss (Company account)
    -21,884,000 GBP2022-10-01 ~ 2023-09-30
    Officer
    2006-08-18 ~ 2022-09-22
    IIF 37 - director → ME
  • 10
    CONRAN HOLDINGS LIMITED - 2024-01-23
    C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -415,000 GBP2020-03-31 ~ 2021-03-30
    Officer
    1993-07-15 ~ 2013-06-18
    IIF 50 - director → ME
    1993-08-12 ~ 2004-03-30
    IIF 76 - secretary → ME
  • 11
    CONRAN LIMITED - 2022-06-17
    TERENCE CONRAN LIMITED - 2001-12-13
    BLAKERANGE LIMITED - 1990-07-23
    Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    250,000 GBP2021-03-31
    Officer
    ~ 2013-06-18
    IIF 63 - director → ME
    1992-03-16 ~ 2004-03-30
    IIF 99 - secretary → ME
  • 12
    CD PARTNERSHIP LIMITED - 1999-08-23
    CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
    GRAMGEN LIMITED - 1989-09-25
    30a Great Sutton Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1,768,301 GBP2024-03-30
    Officer
    ~ 2013-06-18
    IIF 11 - director → ME
    ~ 2004-03-30
    IIF 79 - secretary → ME
  • 13
    CONTENT BY CONRAN LIMITED - 2015-02-19
    22 Shad Thames, London
    Corporate (3 parents)
    Officer
    2004-11-01 ~ 2007-03-31
    IIF 53 - director → ME
  • 14
    TENDERANGLE LIMITED - 1997-02-12
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -861,383 GBP2023-09-30
    Officer
    1996-09-27 ~ 2022-09-22
    IIF 35 - director → ME
    1996-09-27 ~ 2004-03-30
    IIF 89 - secretary → ME
  • 15
    CONRAN PROPERTIES (MARYLEBONE) LIMITED - 2023-12-20
    TRACEINSURE LIMITED - 1997-01-28
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Corporate (2 parents)
    Profit/Loss (Company account)
    -314,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    1996-11-13 ~ 2007-03-31
    IIF 65 - director → ME
    1996-11-13 ~ 2004-03-30
    IIF 91 - secretary → ME
  • 16
    CONRAN ROCHE LTD - 2023-10-04
    HOTSORT LIMITED - 1989-09-20
    Salthrop House, Hay Lane, Basset Down, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-03-31
    IIF 6 - director → ME
    ~ 2004-03-30
    IIF 96 - secretary → ME
  • 17
    CONRAN SHOP (MARYLEBONE) LIMITED - 2021-06-03
    CAREERHAPPY LIMITED - 1995-12-01
    Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-01-05 ~ 2007-03-31
    IIF 58 - director → ME
    1995-01-05 ~ 2004-03-30
    IIF 100 - secretary → ME
  • 18
    16-18 Kirby Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,839,224 GBP2023-09-30
    Officer
    2015-05-27 ~ 2022-09-22
    IIF 49 - director → ME
  • 19
    16-18 Kirby Street, London
    Corporate (3 parents)
    Officer
    2014-12-19 ~ 2022-09-22
    IIF 45 - director → ME
  • 20
    16 Kirby Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -839,957 GBP2023-09-30
    Officer
    2017-02-08 ~ 2022-09-22
    IIF 39 - director → ME
  • 21
    16 Kirby Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-28 ~ 2022-09-22
    IIF 4 - director → ME
  • 22
    D&D BATTERSEA LIMITED - 2019-08-19
    D&D VICTORIA GATE LIMITED - 2016-12-22
    LAUNCESTON PLACE LIMITED - 2015-08-21
    D & D COVENT GARDEN LIMITED - 2015-04-21
    D AND D (COVENT GARDEN) LIMITED - 2014-12-18
    16-18 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -8,656,778 GBP2023-09-30
    Officer
    2014-12-03 ~ 2022-09-22
    IIF 48 - director → ME
  • 23
    16-18 Kirby Street, London, England
    Corporate (3 parents)
    Officer
    2021-10-28 ~ 2022-09-22
    IIF 9 - director → ME
  • 24
    16 Kirby Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    446,363 GBP2023-09-30
    Officer
    2017-12-22 ~ 2022-09-22
    IIF 47 - director → ME
  • 25
    D&D LONDON VENTURES LIMITED - 2013-07-01
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -5,392,000 GBP2023-09-30
    Officer
    2010-02-26 ~ 2022-09-22
    IIF 40 - director → ME
  • 26
    CONRAN RESTAURANTS LIMITED - 2007-03-01
    BONUSDAILY LIMITED - 1993-12-21
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -3,174,673 GBP2023-09-30
    Officer
    1993-10-26 ~ 2022-09-22
    IIF 19 - director → ME
    1993-10-26 ~ 2004-03-30
    IIF 103 - secretary → ME
  • 27
    D&D PAYROLL LIMITED - 2018-03-06
    NEWINCCO 1383 LIMITED - 2017-03-16
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,307,796 GBP2023-09-30
    Officer
    2015-11-16 ~ 2022-09-22
    IIF 74 - director → ME
    Person with significant control
    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
    16 Kirby Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-16 ~ 2022-09-22
    IIF 5 - director → ME
  • 29
    16 Kirby Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-06 ~ 2022-09-22
    IIF 42 - director → ME
  • 30
    02859782 LIMITED - 2020-11-25
    DRAWBONUS LIMITED - 1994-11-11
    16 Kirby Street, London
    Corporate (3 parents)
    Officer
    1993-10-26 ~ 2004-03-30
    IIF 93 - secretary → ME
  • 31
    FITCH RS PLC - 1992-06-05
    FITCH-RS PLC - 1990-06-13
    FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY - 1988-07-04
    SUMMARY EIGHTY LIMITED - 1982-10-07
    27 Farm Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-11-17 ~ 1999-05-28
    IIF 52 - director → ME
  • 32
    ACREBASIC LIMITED - 2000-11-24
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-02-18 ~ 2006-03-13
    IIF 8 - director → ME
  • 33
    GOLDGUIDE PLC - 2003-06-11
    16 Kirby Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2022-09-22
    IIF 33 - director → ME
  • 34
    INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
    BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2000-10-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-05-16 ~ 2008-03-31
    IIF 10 - director → ME
  • 35
    KITSAVE LIMITED - 1990-09-26
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,646,646 GBP2023-09-30
    Officer
    ~ 2022-09-22
    IIF 31 - director → ME
    ~ 2004-03-30
    IIF 77 - secretary → ME
  • 36
    NEWINCCO 1289 LIMITED - 2015-04-23
    16 Kirby Street, London
    Corporate (4 parents)
    Equity (Company account)
    -94,164 GBP2023-09-30
    Officer
    2014-04-14 ~ 2022-09-22
    IIF 15 - director → ME
  • 37
    MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
    CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
    16 Kirby Street, London
    Corporate (3 parents)
    Officer
    2007-06-25 ~ 2022-09-22
    IIF 28 - director → ME
  • 38
    FLORIDITA LONDON LIMITED - 2016-12-20
    81 Station Road, Marlow, Bucks
    Dissolved corporate (3 parents)
    Officer
    2004-01-14 ~ 2004-03-31
    IIF 84 - secretary → ME
  • 39
    MOVING IMAGE RESTAURANTS PLC - 2006-02-07
    YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
    16 Kirby Street, London
    Corporate (3 parents)
    Officer
    2007-06-25 ~ 2022-09-22
    IIF 23 - director → ME
  • 40
    PACIFIC SHELF 895 LIMITED - 2000-05-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2000-07-26 ~ 2006-02-10
    IIF 7 - director → ME
  • 41
    DINING VENTURES LIMITED - 2011-11-10
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -791,964 GBP2023-09-30
    Officer
    2009-03-02 ~ 2022-09-22
    IIF 59 - director → ME
  • 42
    KITDIRECT LIMITED - 1997-04-23
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,470,604 GBP2023-09-30
    Officer
    1997-01-07 ~ 2022-09-22
    IIF 30 - director → ME
    1997-01-07 ~ 2004-03-30
    IIF 90 - secretary → ME
  • 43
    PANTHER RESTAURANTS LIMITED - 2013-07-16
    D&D TOPCO LIMITED - 2013-07-15
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2022-09-22
    IIF 41 - director → ME
    Person with significant control
    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
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -27,714 GBP2023-09-30
    Officer
    2007-06-25 ~ 2022-09-22
    IIF 16 - director → ME
  • 45
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (2 parents)
    Officer
    2002-08-12 ~ 2022-09-22
    IIF 26 - director → ME
    2002-08-12 ~ 2004-03-30
    IIF 82 - secretary → ME
  • 46
    MYKIRK LIMITED - 1991-05-23
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,962,255 GBP2023-09-30
    Officer
    1992-03-16 ~ 2022-09-22
    IIF 17 - director → ME
    1992-03-16 ~ 2004-03-30
    IIF 101 - secretary → ME
  • 47
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
    CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
    LOGANCREST LIMITED - 1990-06-13
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 2 offsprings)
    Officer
    1992-04-03 ~ 2013-06-18
    IIF 60 - director → ME
    1992-04-03 ~ 2004-03-30
    IIF 85 - secretary → ME
  • 48
    CONRAN SHOP LIMITED(THE) - 2020-04-01
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    1991-10-16 ~ 2013-06-18
    IIF 73 - director → ME
    2003-05-30 ~ 2004-03-30
    IIF 88 - secretary → ME
  • 49
    GUARDSTAGE LIMITED - 1997-04-23
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,288,059 GBP2023-09-30
    Officer
    1996-11-13 ~ 2022-09-22
    IIF 24 - director → ME
    1996-11-13 ~ 2004-03-30
    IIF 95 - secretary → ME
  • 50
    FESTIVAL RESTAURANT LIMITED - 2007-04-02
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -452,618 GBP2023-09-30
    Officer
    2005-10-20 ~ 2022-09-22
    IIF 27 - director → ME
  • 51
    SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01
    D&D LONDON RESTAURANTS LIMITED - 2009-10-10
    D&D LONDON LIMITED - 2007-03-01
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -5,030,536 GBP2023-09-30
    Officer
    2007-01-08 ~ 2022-09-22
    IIF 29 - director → ME
  • 52
    CONRAN ROCHE PROPERTIES LTD. - 1993-01-15
    CONRAN ROCHE LIMITED - 1989-08-24
    22 Shad Thames, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-03-31
    IIF 55 - director → ME
    ~ 2004-03-30
    IIF 80 - secretary → ME
  • 53
    THE CONRAN CARD COMPANY LIMITED - 2021-06-02
    TRIALALLIED LIMITED - 2000-02-03
    Ground Floor, 30a Great Sutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-04-02 ~ 2013-04-19
    IIF 61 - director → ME
    1997-04-02 ~ 2004-03-30
    IIF 87 - secretary → ME
  • 54
    SUPABAND LIMITED - 1995-01-17
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,105,693 GBP2023-09-30
    Officer
    1994-10-18 ~ 2022-09-22
    IIF 25 - director → ME
    1994-10-18 ~ 2004-03-30
    IIF 98 - secretary → ME
  • 55
    KEYSUBMIT LIMITED - 1993-07-01
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    74,031 GBP2023-09-30
    Officer
    1992-09-25 ~ 2022-09-22
    IIF 34 - director → ME
    1992-09-25 ~ 2004-03-30
    IIF 102 - secretary → ME
  • 56
    30 Westbourne Park Road, London, England
    Corporate (10 parents)
    Officer
    1996-03-15 ~ 2017-02-10
    IIF 67 - director → ME
    1992-04-15 ~ 1996-03-15
    IIF 75 - secretary → ME
  • 57
    THE FULHAM SHORE PLC - 2023-07-28
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2016-09-26 ~ 2023-07-11
    IIF 14 - director → ME
  • 58
    NEWINCCO 1268 LIMITED - 2013-11-12
    16-18 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -336,358 GBP2023-09-30
    Officer
    2013-11-14 ~ 2022-09-22
    IIF 2 - director → ME
  • 59
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-04-11 ~ 2006-03-13
    IIF 54 - director → ME
  • 60
    THE MODERN PANTRY TWO LIMITED - 2007-10-25
    16 Kirby Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,162,354 GBP2023-09-30
    Officer
    2007-09-28 ~ 2022-09-22
    IIF 64 - director → ME
  • 61
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (11 parents)
    Officer
    2003-10-09 ~ 2009-11-16
    IIF 13 - director → ME
  • 62
    PACKRATE LIMITED - 1997-06-18
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    1995-09-19 ~ 2005-12-12
    IIF 12 - director → ME
    1995-09-19 ~ 2004-03-30
    IIF 86 - secretary → ME
  • 63
    Company number 03163904
    Non-active corporate
    Officer
    1996-02-23 ~ 2007-03-31
    IIF 66 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.