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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

Critoph, Stephen Mark Anthony

    Related profiles found in government register
  • Critoph, Stephen Mark Anthony
    British accountant born in June 1960

    Registered addresses and corresponding companies
  • Critoph, Stephen Mark Anthony
    British company director born in June 1960

    Registered addresses and corresponding companies

    • 183 Gleneldon Road, Streatham, London, SW16 2BX

      IIF 13 IIF 14
  • Critoph, Stephen Mark Anthony
    British

    Registered addresses and corresponding companies

    • 183 Gleneldon Road, Streatham, London, SW16 2BX

      IIF 15

    • 5-7, Marshalsea Road, London, SE1 1EP, England

      IIF 16
  • Critoph, Stephen Mark Anthony
    British company secretary

    Registered addresses and corresponding companies

    • 183 Gleneldon Road, Streatham, London, SW16 2BX

      IIF 17
  • Critoph, Stephen Mark Anthony
    British director

    Registered addresses and corresponding companies

    • 183 Gleneldon Road, Streatham, London, SW16 2BX

      IIF 18
  • Critoph, Stephen Mark Anthony
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 19 IIF 20
  • Critoph, Stephen Mark Anthony
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Critoph, Stephen Mark Anthony
    British consultant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42, Becmead Avenue, London, United Kingdom

      IIF 49
  • Critoph, Stephen Mark Anthony
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5-7 Marshalsea Road Borough, London, SE1 1EP

      IIF 50 IIF 51

    • 42, Becmead Avenue, London, SW16 1UQ

      IIF 52

    • 5-7, Marshalsea Road, London, SE1 1EP, United Kingdom

      IIF 53
  • Critoph, Stephen Mark Anthony
    British founder and managing director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42, Becmead Avenue, London, SW16 1UQ, United Kingdom

      IIF 54
  • Mr Stephen Mark Anthony Critoph
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42, Becmead Avenue, London, SW16 1UQ, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 52
  • 1
    BECMEAD ASSOCIATES LIMITED
    10832792
    42 Becmead Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-23 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 2
    BLACK ANGUS STEAK HOUSES LIMITED
    - now 01691515
    NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
    BEDINAIRE LIMITED - 1983-02-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 39 - Director → ME
  • 3
    BLUBECKERS LIMITED
    01994330
    5-7 Marshalsea Road Borough, London
    Active Corporate (28 parents)
    Officer
    2005-06-21 ~ 2016-04-29
    IIF 50 - Director → ME
  • 4
    BRUNNING AND PRICE LIMITED
    - now 01543132
    PUBS LIMITED - 1998-08-13
    SATORBALE LIMITED - 1983-05-27
    5-7 Marshalsea Road, London, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2007-10-16 ~ 2016-04-29
    IIF 53 - Director → ME
  • 5
    BTG LEISURE HOLDINGS LIMITED - now
    THE RESTAURANT GROUP (UK) LIMITED
    - 2023-11-01 00894426
    CITY CENTRE RESTAURANTS (UK) LIMITED
    - 2011-11-10 00894426
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 34 - Director → ME
  • 6
    CAFFE UNO LIMITED
    - now 00994602
    DENES HOLIDAY CAMP LIMITED - 1993-09-15
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 25 - Director → ME
  • 7
    CCR PROPERTIES (NO.1) LIMITED
    - now 03557628
    BURGINHALL 1050 LIMITED - 1998-07-20
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 45 - Director → ME
  • 8
    CCR PROPERTIES (NO.2) LIMITED
    - now 03557631
    BURGINHALL 1049 LIMITED - 1998-07-20
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 31 - Director → ME
  • 9
    CHARITYCOMMS
    06210121
    15 West Street, Brighton, England
    Active Corporate (45 parents)
    Officer
    2019-03-01 ~ 2020-03-09
    IIF 49 - Director → ME
  • 10
    CHIQUITO LIMITED
    01854767
    C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
    Liquidation Corporate (20 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 24 - Director → ME
  • 11
    CITY CENTRE RESTAURANTS (HOLDINGS) LTD
    - now 01709729
    BELHAVEN HOLDINGS LIMITED - 1989-08-22
    PRECISEPORT LIMITED - 1984-08-02
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (10 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 29 - Director → ME
  • 12
    CITY CENTRE RESTAURANTS (UK) LIMITED
    - now 01981776
    CASA PASTA LIMITED
    - 2011-11-10 01981776
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 37 - Director → ME
  • 13
    CITY CENTRE RESTAURANTS PLC
    - now 04785902
    THE RESTAURANT GROUP PLC - 2004-01-14
    SSL SHELFCO 3 PLC - 2003-11-27
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2003-06-26
    One London Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 52 - Director → ME
  • 14
    CITY HOTELS GROUP LIMITED
    - now 00786521
    CITY HOTELS LIMITED - 1977-12-31
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 23 - Director → ME
  • 15
    COLDRAW SERVICES LIMITED
    02855376
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (29 parents)
    Officer
    2001-01-15 ~ 2004-04-23
    IIF 5 - Director → ME
  • 16
    D J H LEISURE LIMITED
    SC080170
    C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-10-23 ~ 2004-04-23
    IIF 4 - Director → ME
  • 17
    D.P.P. RESTAURANTS LIMITED
    - now 04273322
    COMPLAMENT LIMITED - 2001-09-04
    5-7 Marshalsea Road Borough, London
    Active Corporate (21 parents)
    Officer
    2006-01-11 ~ 2016-04-29
    IIF 51 - Director → ME
  • 18
    DEAFBLIND U.K.
    - now 02426281
    NATIONAL DEAFBLIND LEAGUE - 1996-06-21
    NATIONAL DEAF-BLIND LEAGUE - 1994-03-23
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (60 parents)
    Officer
    2019-03-27 ~ now
    IIF 19 - Director → ME
  • 19
    DEAFBLIND U.K. TRADING LIMITED
    05082057
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (13 parents)
    Officer
    2019-06-26 ~ now
    IIF 20 - Director → ME
  • 20
    DEEP PAN PIZZA COMPANY LIMITED
    - now 01747651
    VERLUMAN LIMITED - 1983-09-21
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 41 - Director → ME
  • 21
    DENHALL RESTAURANTS LIMITED
    01110982
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 33 - Director → ME
  • 22
    DUOBRIDGE LIMITED
    02644891
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (22 parents)
    Officer
    2000-11-23 ~ 2004-04-23
    IIF 8 - Director → ME
  • 23
    EST EST EST GROUP LIMITED
    - now 03025091
    EST EST EST LIMITED - 1995-08-21
    INHOCO 397 LIMITED - 1995-03-22
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 30 - Director → ME
  • 24
    FACTMULTI LIMITED
    02722197
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 26 - Director → ME
  • 25
    FRANKIE & BENNY'S (UK) LIMITED
    - now 04135605
    SHELFGATE LIMITED - 2001-01-19
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 36 - Director → ME
  • 26
    G.R. LIMITED
    - now 02931606
    GENESIS RESTAURANTS LIMITED - 1997-04-25
    INHOCO 345 LIMITED - 1994-07-29
    C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 22 - Director → ME
  • 27
    GARFUNKELS RESTAURANTS LIMITED
    - now 01275016
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-05-16
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-04-24
    CITY CENTRE RESTAURANTS LIMITED - 1989-08-03
    GARFUNKELS (RESTAURANTS) LIMITED - 1982-10-20
    DUKES (RESTAURANTS) LIMITED - 1980-12-31
    CHURNSIDE LIMITED - 1978-12-31
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 40 - Director → ME
  • 28
    GUSTO RESTAURANTS LIMITED - now
    LIVING VENTURES RESTAURANTS LTD - 2013-09-17
    EST EST EST RESTAURANTS LIMITED
    - 2007-07-18 02177931
    LILLEY'S RESTAURANT LIMITED - 1995-08-21
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (33 parents)
    Officer
    2004-09-27 ~ 2005-03-31
    IIF 14 - Director → ME
  • 29
    HARRY RAMSDEN'S (RESTAURANT) LIMITED
    - now 00252628
    ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
    SEAFARER RESTAURANTS LIMITED - 1978-12-31
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2000-08-08 ~ 2004-04-23
    IIF 1 - Director → ME
  • 30
    HEWLETT-PACKARD CDS LIMITED - now
    SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
    GRANADA COMPUTER SERVICES (UK) LIMITED
    - 1998-09-04 03032971
    DESIGNGIANT LIMITED
    - 1995-06-01 03032971
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    1995-05-26 ~ 1995-06-19
    IIF 15 - Secretary → ME
  • 31
    INTRODYNE LIMITED
    02040016
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 27 - Director → ME
  • 32
    J.R. RESTAURANTS LIMITED
    - now 02228650
    PAYTASTE LIMITED - 1990-06-25
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 38 - Director → ME
  • 33
    KITEVALE LIMITED
    02522705
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-01 ~ 2004-04-23
    IIF 2 - Director → ME
    2000-08-18 ~ 2000-12-14
    IIF 18 - Secretary → ME
  • 34
    MERRYCROWN LIMITED
    01453642
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 44 - Director → ME
  • 35
    MOTO HOSPITALITY LIMITED
    - now 00734299
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (54 parents, 21 offsprings)
    Officer
    2003-03-04 ~ 2004-09-24
    IIF 7 - Director → ME
  • 36
    NESS RECOVERIES 1 LIMITED - now
    THE LIVING ROOM GROUP LIMITED - 2010-01-19
    LIVING VENTURES LTD
    - 2007-07-16 03837985
    NEWCHOOSE LIMITED - 1999-12-10
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-11-11 ~ 2007-01-17
    IIF 46 - Director → ME
  • 37
    NUMBER ONE LEICESTER SQUARE LIMITED
    - now SC027054
    BELHAVEN HOTELS(FALKIRK)LIMITED - 1992-07-16
    LEAPARK HOTEL LIMITED - 1985-05-17
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 48 - Director → ME
  • 38
    PROSALT LIMITED - now
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
    - 2006-07-11 02395362
    ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (41 parents, 8 offsprings)
    Officer
    2000-08-08 ~ 2003-03-04
    IIF 12 - Director → ME
  • 39
    SIDEMET LIMITED
    02316172
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 35 - Director → ME
  • 40
    STEWART WATT LIMITED
    - now SC095721
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (19 parents)
    Officer
    1998-05-08 ~ 2003-02-04
    IIF 13 - Director → ME
  • 41
    STRIKES RESTAURANTS LIMITED
    - now 01608292
    PADVARD LIMITED - 1982-08-09
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 21 - Director → ME
  • 42
    SYNSTAR BUSINESS CONTINUITY LIMITED - now
    GRANADA BUSINESS CONTINUITY LIMITED - 1998-09-04
    COMPUTER DISASTER RECOVERY LIMITED
    - 1996-10-01 01849668
    DORANREALM LIMITED - 1984-11-01
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    1993-10-27 ~ 1995-06-19
    IIF 17 - Secretary → ME
  • 43
    THE RESTAURANT GROUP LIMITED - now
    THE RESTAURANT GROUP PLC
    - 2024-01-02 SC030343
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Active Corporate (55 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 47 - Director → ME
    2013-04-05 ~ 2015-09-01
    IIF 16 - Secretary → ME
  • 44
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED
    - 2004-03-30 00769170
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (75 parents, 42 offsprings)
    Officer
    1998-01-14 ~ 2002-12-14
    IIF 9 - Director → ME
  • 45
    TRG (HOLDINGS) LIMITED
    - now 05556066
    TRUSHELFCO (NO.3180) LIMITED
    - 2005-12-20 05556066
    5-7 Marshalsea Road Borough, London
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2005-12-20 ~ 2016-04-29
    IIF 32 - Director → ME
  • 46
    TRG LEISURE LIMITED - now
    ADAMS RIB LIMITED
    - 2020-03-26 01337324
    BELHAVEN INNS LIMITED - 1989-08-22
    BREWINSON LIMITED - 1985-03-08
    5-7 Marshalsea Road Borough, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 28 - Director → ME
  • 47
    ULTRAEXPAND LIMITED
    02666624
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (14 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 43 - Director → ME
  • 48
    WASELEY ELEVEN LIMITED - now
    HENRY HIGGINS LIMITED - 2006-05-25
    ALL AGE LEISURE LIMITED
    - 2004-08-17 01934651
    ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
    ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
    5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-12-14 ~ 2004-04-23
    IIF 6 - Director → ME
  • 49
    WELBOURNE CATERERS LIMITED
    - now 01775669
    FINCHPARK LIMITED - 1984-06-13
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (21 parents)
    Officer
    2001-01-05 ~ 2004-04-23
    IIF 11 - Director → ME
  • 50
    WELBOURNE ROSS LIMITED - now
    WELBOURNE ROSS PLC
    - 2007-09-22 02815348
    SOLVEQUICK LIMITED - 1993-06-28
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (25 parents)
    Officer
    2001-01-05 ~ 2004-04-23
    IIF 3 - Director → ME
  • 51
    WELBROOKE LIMITED
    - now 01781562
    BEAMFERN LIMITED - 1984-06-13
    5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-01-05 ~ 2004-04-23
    IIF 10 - Director → ME
  • 52
    WORKSIZE LIMITED
    02560087
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 42 - Director → ME

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