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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
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parent relation
Individuals in focus

Wright, Simon

    Related profiles found in government register
  • Wright, Simon
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, United Kingdom

      IIF 1 IIF 2 IIF 3

    • C/o Pas Accountants, 2nd Floor, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 4

    • C/o Pas Accountants, 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, United Kingdom

      IIF 5

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 6 IIF 7 IIF 8

    • 3, Henrietta Street, London, WC2E 8PS, England

      IIF 9 IIF 10 IIF 11

    • 3, Henrietta Street, London, WC2E 8PS, United Kingdom

      IIF 16

    • 81, Broxholm Road, London, SE27 0BJ, England

      IIF 17

    • Jubilee House 2nd Floor, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 18
  • Wright, Simon
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171, Union Street, London, SE1 0LN, England

      IIF 19 IIF 20

    • 81, Broxholm Road, London, SE27 0BJ, England

      IIF 21
  • Wright, Simon
    British consultant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 22 IIF 23

    • 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 24

    • 3 Chandlers House, Hamton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 25

    • C/o Pas Accountants, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, United Kingdom

      IIF 26 IIF 27

    • 276, Vauxhall Bridge Rd, London, England, SW1V 1BB, England

      IIF 28

    • First Floor, 11 Dover Street, London, W1S 4LH, United Kingdom

      IIF 29

    • First Floor, 11, Dover Street, Mayfair, London, W1S 4LH, England

      IIF 30

    • First Floor, 11 Dover Street, Mayfair, London, W1S 4LH, United Kingdom

      IIF 31 IIF 32
  • Wright, Simon
    British consultant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wright, Simon
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 40

    • C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, HA3 7SP, England

      IIF 41 IIF 42 IIF 43

    • 02, Nd Floor , Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 44

    • 3, Rd Floor, 276 Vauxhall Bridge Road, London, SW1V 1BB, United Kingdom

      IIF 45

    • 81 Broxholm Road, London, SE27 0BJ

      IIF 46

    • C/o Pas 2nd Floor, Jubilee House, Townsend Lane, London, United Kingdom

      IIF 47

    • Jubilee House, 2nd Floor, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 48 IIF 49

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 50 IIF 51
  • Wright, Simon
    British entrepreneur born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 52 IIF 53 IIF 54

    • 46, Vivian Avenue, Hendon Central, London, NW4 3XP

      IIF 55
  • Wright, Simon
    British restaurant manager born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wright, Simon
    British restaurant owner born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Broxholm Road, London, SE27 0BJ

      IIF 64
  • Wright, Simon
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Broxholm Road, London, SE27 0BJ

      IIF 65

    • Jubilee House, 02nd Floor, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 66
  • Wright, Simon
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 67
  • Mr Simon Wright
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 68

    • C/o Pas Accountants, 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, United Kingdom

      IIF 69

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 70 IIF 71 IIF 72

    • C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, HA3 7SP, England

      IIF 73 IIF 74

    • 171, Union Street, London, SE1 0LN, England

      IIF 75 IIF 76

    • 3, Henrietta Street, London, WC2E 8PS, England

      IIF 77 IIF 78

    • 3, Henrietta Street, London, WC2E 8PS, United Kingdom

      IIF 79

    • C/o Pas Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 80

    • First Floor, 11 Dover Street, London, W1S 4LH, United Kingdom

      IIF 81

    • Jubilee House 2nd Floor, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 82
  • Wright, Simon
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 65
  • 1
    142 LEASE LTD
    09265136
    Minster House Qabc, Tgp International, 1st Floor, 272-274 Vauxhall Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-06 ~ 2019-02-28
    IIF 21 - Director → ME
    2014-10-15 ~ 2016-10-19
    IIF 44 - Director → ME
  • 2
    142 TRADING LIMITED
    08411667
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 55 - Director → ME
  • 3
    24 ENDELL STREET LIMITED
    05493102
    24 Endell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-08 ~ 2006-06-07
    IIF 64 - Director → ME
  • 4
    3 HENRIETTA STREET LIMITED
    12908470
    2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-28 ~ now
    IIF 3 - Director → ME
  • 5
    ALKEBULAN FOOD HALLS LTD
    - now 12428191
    HARLEM FOOD HALLS LIMITED
    - 2021-12-09 12428191
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (3 parents)
    Officer
    2020-01-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHINA GRILL MANAGEMENT ME LLC LTD
    10378191
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (1 parent)
    Officer
    2016-09-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 70 - Has significant influence or control → OE
  • 7
    CRAB TAVERN LTD
    09271825
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-20 ~ 2015-10-19
    IIF 48 - Director → ME
  • 8
    CRAB TAVERN TRADING LTD
    09271778
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-20 ~ 2015-10-19
    IIF 49 - Director → ME
  • 9
    DOUGHNATION PIZZA LIMITED
    10893478
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (1 parent)
    Officer
    2017-08-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 10
    DRURY HOUSE TRADING LIMITED
    - now 11952493
    QOOT LABANESE BAKERY LTD
    - 2019-04-26 11952493
    C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2019-04-17 ~ 2021-05-10
    IIF 32 - Director → ME
  • 11
    EL TAKOY (STRATFORD) LTD
    14416214
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-13 ~ dissolved
    IIF 54 - Director → ME
  • 12
    ELTAKOY LIMITED
    12883434
    2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-16 ~ now
    IIF 2 - Director → ME
  • 13
    FLAT CAP MARKETING LIMITED
    04816522
    31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2003-07-01 ~ 2008-03-21
    IIF 56 - Director → ME
    2003-07-01 ~ 2008-03-21
    IIF 83 - Secretary → ME
  • 14
    FLOOZIE LIMITED
    13475764
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2021-06-24 ~ 2022-02-10
    IIF 23 - Director → ME
  • 15
    FRONT ROOM RESTAURANTS LIMITED
    - now 04145014
    BERNAZ LIMITED
    - 2001-02-28 04145014
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-01-22 ~ dissolved
    IIF 61 - Director → ME
  • 16
    GAME CHANGERS HO LTD
    13075836
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 24 - Director → ME
  • 17
    GAME CHANGERS INVESTMENTS LIMITED
    12451578
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2020-02-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GAME CHANGERS RESTAURANTS LIMITED
    16730800
    3 Henrietta Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GC BRIT GASTRO LIMITED
    14188960
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2022-06-22 ~ now
    IIF 14 - Director → ME
  • 20
    GC LATIN ASIAN LIMITED
    - now 13959797
    KL FOOD & BEVERAGE MANAGEMENT LIMITED
    - 2022-06-09 13959797
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-07 ~ now
    IIF 10 - Director → ME
  • 21
    GCI LONG CHIM LIMITED
    13389316
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-05-11 ~ dissolved
    IIF 22 - Director → ME
  • 22
    GENTLEMEN BARISTAS THREE LIMITED
    12487143 09078042
    Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore
    Liquidation Corporate (6 parents)
    Officer
    2020-02-27 ~ 2021-04-30
    IIF 19 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Has significant influence or control → OE
  • 23
    GENTLEMEN BARISTAS TWO LIMITED
    12442755
    Parker Getty Limited Devonshire House, 582 Honeypot Lane, Stanmore
    Liquidation Corporate (5 parents)
    Officer
    2020-02-04 ~ 2020-12-01
    IIF 20 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 24
    GRILLE ROOM TRADING LIMITED
    - now 06628223
    ASP DISTRIBUTION SERVICES LIMITED - 2008-12-04
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-06-25 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HOSPITALITY & LEISURE INVESTMENTS LIMITED
    09060967
    C/o Pas 2nd Floor Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 47 - Director → ME
  • 26
    KIMBERLY LIN LIMITED
    12951145
    2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-10-14 ~ now
    IIF 15 - Director → ME
  • 27
    KL FOOD & BEVERAGE SERVICES LIMITED
    13959758
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-07 ~ dissolved
    IIF 53 - Director → ME
  • 28
    LILLY'S (KL) CAFE LIMITED
    14324492
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (2 parents)
    Officer
    2022-08-30 ~ now
    IIF 12 - Director → ME
  • 29
    LONG CHIM (UK) LIMITED
    13194107
    C/o Pas Accountants, 2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 27 - Director → ME
  • 30
    MA PLUCKER UK LIMITED
    08763233
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 50 - Director → ME
  • 31
    MARK GREENAWAY LTD
    12777108
    C/o Libertas, 3 Chandlers House Hamton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-07-29 ~ dissolved
    IIF 25 - Director → ME
  • 32
    NAMPO LIMITED
    14310120
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 52 - Director → ME
  • 33
    PIE AND MASH VILLIERS LIMITED
    13237793
    C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 26 - Director → ME
  • 34
    QOOT BC BRANDS LIMITED
    - now 12723763
    TLB BRAND LIMITED
    - 2020-07-27 12723763 12826781
    First Floor, 11 Dover Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 35
    C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    2017-06-27 ~ 2021-05-10
    IIF 37 - Director → ME
  • 36
    C/o Libertas Associates Limited, 3 Chandlers House Hampton Mewssparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    2017-06-27 ~ 2021-04-29
    IIF 35 - Director → ME
  • 37
    C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 36 - Director → ME
  • 38
    C/o Libertas, 3 Chandlers House Hampton Mews, Bushey, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2018-10-23 ~ 2021-05-10
    IIF 28 - Director → ME
  • 39
    QOOT DAB2 UK LIMITED
    11637767
    C/o Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (4 parents)
    Officer
    2018-10-23 ~ 2021-05-12
    IIF 33 - Director → ME
  • 40
    QOOT INTERNATIONAL UK LIMITED
    11079855
    First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2017-11-23 ~ 2021-05-10
    IIF 31 - Director → ME
  • 41
    QOOT KITCHEN UK LTD
    12502547
    C/o Libertas, 3 Chandler House 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2020-03-06 ~ 2021-05-10
    IIF 30 - Director → ME
  • 42
    QOOT TLB1 UK LIMITED
    11080220 12313530
    First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 34 - Director → ME
  • 43
    QOOT TLB2 UK LIMITED
    12313530 11080220
    First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-13 ~ 2021-05-10
    IIF 39 - Director → ME
  • 44
    RED FARM LONDON LTD
    10119822
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (4 parents)
    Officer
    2016-04-12 ~ 2018-12-31
    IIF 17 - Director → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 80 - Has significant influence or control → OE
  • 45
    RESTAURANT HOLDINGS INTERNATIONAL LIMITED
    10740625
    6th Floor 2 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-04-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 46
    ROOM (CHESTER) LTD
    06519681
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-03-01 ~ dissolved
    IIF 46 - Director → ME
  • 47
    ROOM (HOXTON) LIMITED
    05762780
    Zolfo Cooper, Wellington Plaza 31 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 62 - Director → ME
    2006-03-30 ~ 2006-03-30
    IIF 84 - Secretary → ME
  • 48
    ROOM (KX) LIMITED
    - now 05476768
    BEAT W LONDON LIMITED
    - 2008-01-02 05476768
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-09 ~ dissolved
    IIF 57 - Director → ME
  • 49
    ROOM (LIVERPOOL) LIMITED
    05671742
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-11 ~ dissolved
    IIF 58 - Director → ME
  • 50
    ROOM (MANAGEMENT AND EVENTS) LIMITED
    05371476
    27 Mortimer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-22 ~ dissolved
    IIF 60 - Director → ME
  • 51
    ROOM (NEWCASTLE) LIMITED
    06432209
    62 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2007-11-20 ~ dissolved
    IIF 59 - Director → ME
  • 52
    SISBANCO LIMITED
    09854263
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (8 parents)
    Officer
    2016-06-24 ~ 2021-05-12
    IIF 38 - Director → ME
  • 53
    TGB CG LIMITED
    - now 05065833
    T G P CONSULTANCY LIMITED
    - 2020-07-15 05065833
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 54
    TGP BRANDS LIMITED
    09039330
    C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-14 ~ dissolved
    IIF 42 - Director → ME
  • 55
    TGP CAPITAL LTD
    13527619
    2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 1 - Director → ME
  • 56
    TGP DESIGN CONSULTANCY LIMITED
    08976180
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 45 - Director → ME
  • 57
    TGP INTERNATIONAL LIMITED
    10334500
    C/o Pas Accountants, 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-08-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 58
    THE CASTLE PUB COMPANY LIMITED
    06563268
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-16 ~ dissolved
    IIF 63 - Director → ME
  • 59
    THE GREAT BANQUET PARTNERS LIMITED
    16583820
    C/o Pas Accountants, 2nd Floor, 74-76 High Street, Bushey, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2025-07-15 ~ now
    IIF 4 - Director → ME
  • 60
    THE KOFFEE HOUSE LIMITED - now
    THE GENTLEMEN BARISTAS LIMITED
    - 2024-03-18 09078042 12487143
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2024-02-02
    IIF 67 - Director → ME
  • 61
    TRANSILVANIA LAND MANAGEMENT LLP
    OC338180
    Jubilee House 02nd Floor, Townsend Lane, Kingsbury, London
    Dissolved Corporate (16 parents)
    Officer
    2008-06-19 ~ 2008-06-19
    IIF 65 - LLP Designated Member → ME
    2014-01-02 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 62
    TTR MANAGEMENT LTD
    08895045
    C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 63
    TWICE THE RICE LIMITED
    08895011
    C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 64
    VEGAN DOUGH CO LIMITED
    12552409
    C/o Pas Accountants. 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2020-04-08 ~ now
    IIF 9 - Director → ME
  • 65
    WISK BRANDS LTD
    09019708
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 51 - Director → ME

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