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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

Mr Richard Allan Caring

    Related profiles found in government register
  • Mr Richard Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richarda Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Richard Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Allan Caring
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 24

    • icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 25
  • Caring, Richard Allan
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28 Conway Street, London, W1T 6BQ

      IIF 26 IIF 27

    • icon of address Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 28
  • Caring, Richard Allan
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British entrepreneur born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 63 IIF 64
  • Caring, Richard Allan
    British non-executive director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 65
  • Caring, Richard Allan
    British none born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28, Conway Street, London, W1T 6BQ

      IIF 66
  • Richard Allan Caring
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richarda Allan
    British chairman born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 78
  • Caring, Richarda Allan
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28, Conway Street, London, W1T 6BQ, England

      IIF 79
  • Caring, Richarda Allan
    British none born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28, Conway Street, London, W1T 6BQ, United Kingdom

      IIF 80
  • Caring, Richard Allan
    born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spaniards Field, Wildwood Rise, London, NW11 6SY

      IIF 81
  • Caring, Richard Allan
    British executive born in June 1948

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British manager born in June 1948

    Registered addresses and corresponding companies

    • icon of address 19 Southbay Road, Repulse Bay, FOREIGN, Hong Kong

      IIF 84
  • Caring, Richard Allan
    British company director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British entrepreneur born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 63
  • 1
    icon of address 26 - 28, Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 96 - Director → ME
  • 2
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2013-06-10 ~ dissolved
    IIF 117 - Director → ME
  • 3
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ now
    IIF 123 - Director → ME
  • 4
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 88 - Director → ME
  • 5
    icon of address 3 Bunhill Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 6
    icon of address 3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    icon of address 3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-29
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 64 - Director → ME
  • 9
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 102 - Director → ME
  • 10
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    icon of address 26-28 Conway Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 11
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 12
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 13
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-12-18 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-12-18 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    CAPRICE COVENT GARDEN LIMITED - 2012-04-12
    NEWINCCO 1143 LIMITED - 2012-01-10
    icon of address 26-28 Conway Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-09 ~ now
    IIF 104 - Director → ME
  • 16
    HOUSE CABINET HOLDINGS LIMITED - 2020-01-31
    icon of address 180 The Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,992 GBP2023-12-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 91 - Director → ME
  • 17
    HOUSE CABINET LIMITED - 2020-01-31
    icon of address 180 The Strand, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -514,602 GBP2023-12-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 92 - Director → ME
  • 18
    SHEEKEY COLLECTIONS LIMITED - 2017-06-16
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 126 - Director → ME
  • 19
    icon of address Alan Wong, 26-28 Conway Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-29
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 115 - Director → ME
  • 20
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    IIF 63 - Director → ME
  • 21
    icon of address 26-28 Conway Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-19 ~ now
    IIF 116 - Director → ME
  • 22
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    icon of address 26-28 Conway Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ now
    IIF 108 - Director → ME
  • 23
    3ARCLEC LIMITED - 2014-05-08
    icon of address 26-28 Conway Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 113 - Director → ME
  • 24
    NEWINCCO 454 LIMITED - 2005-07-15
    icon of address 26-28 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ now
    IIF 120 - Director → ME
  • 25
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -272,216 GBP2021-03-31
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 59 - Director → ME
  • 26
    NEWINCCO 439 LIMITED - 2005-05-20
    icon of address 26-28 Conway Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 27
    icon of address 26-28 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-30 ~ now
    IIF 110 - Director → ME
  • 28
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 29
    BIRLEY KHANLARI LIMITED - 2001-03-26
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 112 - Director → ME
  • 30
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    icon of address 26-28 Conway Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 106 - Director → ME
  • 31
    VINOTECA (KX) PROP CO LIMITED - 2024-07-09
    icon of address 26-28 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 105 - Director → ME
  • 32
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 127 - Director → ME
  • 33
    ICDH (FOUR) LIMITED - 2003-11-20
    CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-14
    icon of address 26-28 Conway Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,992,762 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 34
    icon of address Imperial War Museum, Lambeth Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    15,323 GBP2023-12-31
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 34 - Director → ME
  • 35
    JUMP KNITWEAR LIMITED - 1995-06-12
    LOUIS CARING (SALES) LIMITED - 1979-12-31
    icon of address 26-28 Conway Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,660,740 GBP2024-04-30
    Officer
    icon of calendar 1999-02-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Flat 64 Aylesbury House, Hatton Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 125 - Director → ME
  • 38
    icon of address 44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-06 ~ now
    IIF 80 - Director → ME
  • 39
    icon of address 26-28 Conway Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,191,824 GBP2024-07-31
    Officer
    icon of calendar 2016-10-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 40
    ICDH (TWO) LIMITED - 1995-07-11
    BY FLAMINGO LIMITED - 1994-10-01
    ICDH (TWO) LIMITED - 1994-08-10
    CURSITOR (EIGHTY-FOUR) LIMITED - 1991-10-14
    icon of address 26-28 Conway Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2016-10-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 41
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 119 - Director → ME
  • 42
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 103 - Director → ME
  • 43
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 111 - Director → ME
  • 44
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 100 - Director → ME
  • 45
    NEWINCCO 700 LIMITED - 2007-05-18
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 46
    NEWINCCO 701 LIMITED - 2007-05-18
    icon of address 26-28 Conway Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-18 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 47
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 30 - Director → ME
  • 48
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2024-03-31
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 49
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,661 GBP2024-03-31
    Officer
    icon of calendar 2018-11-23 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 50
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-15 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 51
    icon of address 26-28 Conway Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-06 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 52
    icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-25 ~ now
    IIF 97 - Director → ME
  • 54
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 89 - Director → ME
  • 55
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 56
    ALDERSOUND LIMITED - 1987-08-05
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 98 - Director → ME
  • 57
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18
    CHILD HUNGER LTD - 2019-11-08
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-02
    icon of address 1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    314,894 GBP2015-03-31
    Officer
    icon of calendar 2005-01-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 58
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 122 - Director → ME
  • 59
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,038,307 GBP2022-02-28
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 60
    OVALSCENE LIMITED - 1991-09-27
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2016-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 61
    icon of address 26-28 Conway Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-25 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 62
    icon of address 26-28 Conway Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-21 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 63
    icon of address 44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-09 ~ now
    IIF 66 - Director → ME
Ceased 44
  • 1
    NEWINCCO 392 LIMITED - 2004-10-15
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2005-07-15
    IIF 49 - Director → ME
  • 2
    WG ACQUISITION LIMITED - 2004-10-01
    NEWINCCO 379 LIMITED - 2004-09-08
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2005-07-15
    IIF 53 - Director → ME
  • 3
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    560,290 GBP2016-09-30
    Officer
    icon of calendar 2015-07-16 ~ 2016-09-26
    IIF 32 - Director → ME
  • 4
    HOUSE CABINET HOLDINGS LIMITED - 2020-01-31
    icon of address 180 The Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,992 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-03 ~ 2021-11-30
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SHEEKEY COLLECTIONS LIMITED - 2017-06-16
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-22 ~ 2017-07-20
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    icon of address 26-28 Conway Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-25
    IIF 11 - Has significant influence or control → OE
  • 7
    3ARCLEC LIMITED - 2014-05-08
    icon of address 26-28 Conway Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-25
    IIF 12 - Has significant influence or control → OE
  • 8
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -272,216 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-06-05 ~ 2022-08-08
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    COASTCREST LIMITED - 1988-09-23
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 29 - Director → ME
    icon of calendar 2005-02-07 ~ 2005-07-14
    IIF 42 - Director → ME
  • 10
    NEWINCCO 630 LIMITED - 2006-12-07
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2013-09-11
    IIF 57 - Director → ME
  • 11
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2005-07-15
    IIF 43 - Director → ME
  • 12
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2005-07-15
    IIF 52 - Director → ME
  • 13
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2005-07-15
    IIF 38 - Director → ME
  • 14
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2005-07-15
    IIF 45 - Director → ME
  • 15
    NEWINCCO 385 LIMITED - 2004-10-04
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2005-07-14
    IIF 37 - Director → ME
  • 16
    FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31
    icon of address 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1999-08-27 ~ 2006-07-19
    IIF 83 - Director → ME
  • 17
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-31 ~ 2012-02-10
    IIF 35 - Director → ME
  • 18
    GRATTAN WAREHOUSES LIMITED - 1981-12-31
    icon of address 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2006-07-19
    IIF 82 - Director → ME
  • 19
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-07-17 ~ 2019-02-04
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 20
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2005-07-15
    IIF 46 - Director → ME
  • 21
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2005-07-15
    IIF 44 - Director → ME
  • 22
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2005-07-15
    IIF 39 - Director → ME
  • 23
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-22 ~ 2017-03-30
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    ZENTIA (UK) RESTAURANTS LIMITED - 2013-10-24
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2016-01-08
    IIF 33 - Director → ME
  • 25
    GRILLSHACK RESTAURANTS LIMITED - 2016-01-27
    NEWINCCO 1207 LIMITED - 2012-10-19
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2016-01-08
    IIF 31 - Director → ME
  • 26
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 55 - Director → ME
  • 27
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-25 ~ 2005-07-15
    IIF 54 - Director → ME
  • 28
    HM ONE LIMITED - 2010-02-10
    FORSTERS SHELFCO 304 LIMITED - 2009-03-04
    icon of address 180 The Strand, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-17 ~ 2020-12-02
    IIF 93 - Director → ME
  • 29
    NEWINCCO 457 LIMITED - 2005-07-19
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ 2007-05-30
    IIF 40 - Director → ME
  • 30
    WENTWORTH ESTATES LIMITED - 1983-12-07
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 58 - Director → ME
  • 31
    NEWINCCO 768 LIMITED - 2007-10-30
    icon of address 180 The Strand, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2021-12-02
    IIF 95 - Director → ME
  • 32
    icon of address 22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 48 - Director → ME
  • 33
    SOHO HOUSE PLC - 2005-06-23
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    icon of address 180 The Strand, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2021-12-02
    IIF 94 - Director → ME
  • 34
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    icon of address The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2007-12-06
    IIF 65 - Director → ME
  • 35
    CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-24
    icon of address 26-28 Conway Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control → OE
  • 36
    icon of address 66-70 Vicar Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-06-23
    IIF 84 - Director → ME
  • 37
    icon of address 22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2019-11-06
    IIF 51 - Director → ME
  • 38
    SETTLEHOPE LIMITED - 1983-12-07
    icon of address 22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 56 - Director → ME
  • 39
    SPIRITNEXT LIMITED - 1989-10-26
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 50 - Director → ME
  • 40
    INKWISE LIMITED - 1988-10-11
    icon of address 31 Hill Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 47 - Director → ME
  • 41
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    icon of address 31 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 61 - Director → ME
  • 42
    NEWINCCO 383 LIMITED - 2004-10-04
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-12 ~ 2005-07-15
    IIF 28 - Director → ME
  • 43
    NEWINCCO 445 LIMITED - 2005-06-21
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2014-09-26
    IIF 41 - Director → ME
  • 44
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    icon of address 163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2002-07-25
    IIF 60 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.