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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

The Executors Of The Late Brian Peter Stein

    Related profiles found in government register
  • The Executors Of The Late Brian Peter Stein
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian Peter Stein
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian Peter Stein
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 30
  • Mr Br Peter Stein
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Ockwells Manor, Ockwells Road, Maidenhead, SL6 3AB, England

      IIF 31
  • Stein, Brian Peter
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 32
  • Stein, Brian Peter
    British company director born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP

      IIF 33
  • Stein, Brian Peter
    British director born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP

      IIF 34
  • Stein, Brian Peter
    British managing director born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • 22 Henrietta Street, Henrietta Street, London, WC2E 8ND, England

      IIF 35
  • Stein, Brian Peter
    British restauranteur born in August 1943

    Resident in England

    Registered addresses and corresponding companies
  • Stein, Brian Peter
    British restaurateur born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • C/o Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 40

    • Wentworth House, 122 New Road Side, Hosforth, Leeds, West Yorkshire, LS18 4QB

      IIF 41

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 42

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 47

    • Ockwells Manor, Ockwells Road, Maidenhead, SL6 3AB, England

      IIF 48 IIF 49
  • Stein, Brian Peter
    born in August 1943

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    BEAUQUEST LIMITED
    04935241
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-06 during the appointment or period of control
    Due to be dissolved on 2024-10-10 during the appointment or period of control
    Wentworth House, 122 New Road Side, Hosforth, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    BILL AND BRIAN LTD.
    - now 03986327
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-23 during the appointment or period of control
    Dissolved on 2024-12-03 during the appointment or period of control
    LEMINCROSS LIMITED
    - 2000-06-08 03986327
    Live Recoveries Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2000-05-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BRAHMS AND LISZT (WINE BARS) LIMITED
    - now 01261193
    RUDLAND AND OLIVER LIMITED
    - 1980-12-31 01261193
    Ockwells Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-10-14) ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    CHELSEA BRASSERIE LTD
    - now 12822596
    BLD BRASSERIE LTD
    - 2020-11-26 12822596
    SHALLTOP LTD - 2020-09-22
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-01 ~ 2023-07-04
    IIF 44 - Director → ME
    Person with significant control
    2023-12-07 ~ 2024-04-15
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    2020-10-01 ~ 2023-12-07
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    GUANABARA LIMITED
    06265621
    Ockwells Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (6 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    GUARDS POLO CLUB HOLDINGS LIMITED
    04393415
    Smiths Lawn, Windsor Great Park, Egham, Surrey
    Active Corporate (50 parents, 1 offspring)
    Officer
    2002-04-01 ~ 2014-04-26
    IIF 34 - Director → ME
    2015-04-25 ~ 2023-05-22
    IIF 33 - Director → ME
  • 7
    JOE'S SOUTHERN KITCHEN LTD
    - now 03515019
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-12-17 during the appointment or period of control
    CRINNIGANS ENTERPRISES LIMITED
    - 2015-03-13 03515019
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    LONDON BRASSERIES LTD
    - now 12742609 15239832
    ALDERWAY LTD - 2020-09-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-23 ~ 2023-07-04
    IIF 47 - Director → ME
    Person with significant control
    2020-09-23 ~ 2023-12-06
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    2023-12-07 ~ 2024-04-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    MAXWELLS BOULEVARD LLP
    OC349587
    Ockwells Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    MAXWELLS CACTUS BLUE LLP
    OC345764
    22 Henrietta Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    MAXWELLS CAFE DE PARIS LLP
    OC345756
    Ockwells Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (4 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    MAXWELLS COVENT GARDEN LLP
    OC345759
    Ockwells Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (4 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    MAXWELLS NAVAJO JOE LLP
    OC345758
    Ockwells Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (4 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    MAXWELLS OXFORD LLP
    OC345757
    22 Henrietta Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    MAXWELLS PALM COURT LLP
    OC345760
    Ockwells Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (4 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to surplus assets - 75% or more → OE
  • 16
    MAXWELLS PJS BAR & GRILL LLP
    OC345762
    Ockwells Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (4 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 17
    MAXWELLS PROPERTY LLP
    OC346779
    Ockwells Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2009-06-29 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 18
    MAXWELLS RESTAURANTS (1994) LIMITED
    - now 02880401 01038660
    JUSTDALE LIMITED
    - 1994-01-04 02880401
    Ockwells Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (6 parents)
    Officer
    1993-12-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 19
    MAXWELLS RESTAURANTS LIMITED
    01038660 02880401
    C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, Leeds
    Liquidation Corporate (6 parents, 11 offsprings)
    Officer
    ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    MAXWELLS ROADHOUSE LLP
    OC345755
    22 Henrietta Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 21
    MAXWELLS STICKY FINGERS LLP
    OC345767
    22 Henrietta Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 22
    NYC BARS & RESTAURANTS LIMITED
    03250389
    Ockwells Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (5 parents)
    Officer
    1996-09-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 23
    OLD COMPTON BRASSERIE LTD
    - now 12753287
    RANTHORP LTD - 2020-09-09
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-09-23 ~ 2023-07-04
    IIF 45 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-04-15
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2020-09-23 ~ 2024-01-04
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 24
    PALM COURT BRASSERIE LTD
    - now 12763335
    CRANBRIGHT LTD - 2020-09-22
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-01 ~ 2023-07-04
    IIF 46 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-04-15
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2020-10-01 ~ 2024-01-04
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    PIAZZA BRASSERIE LTD
    12906658
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-10-01 ~ 2023-07-04
    IIF 43 - Director → ME
    Person with significant control
    2020-10-01 ~ 2024-01-04
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2024-01-04 ~ 2024-04-15
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 26
    SCOTT49 LTD - now
    LONDON BRASSERIES MANAGEMENT LTD
    - 2025-10-13 12927205
    PJS BAR & GRILL LTD
    - 2021-08-25 12927205
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-10-05 ~ 2023-07-04
    IIF 32 - Director → ME
    Person with significant control
    2020-10-05 ~ 2024-01-04
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    2024-01-04 ~ 2024-04-15
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 27
    STICKY FINGERS RESTAURANT LIMITED
    - now 04059001
    OUTMASTER LIMITED
    - 2000-10-16 04059001
    Ockwells Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (5 parents)
    Officer
    2000-09-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    THE HURLINGHAM POLO ASSOCIATION
    05049372
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2023-05-15
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.