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

Guy, Andrew Graham

    Related profiles found in government register
  • Guy, Andrew Graham
    British chief executive born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ailanthus House, 65 Wood Lane Highgate, London, N6 5UD, England

      IIF 1

    • Avenfield House, 118-127 Park Lane, London, W1K 7AG, England

      IIF 2
  • Guy, Andrew Graham
    British co director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD

      IIF 3 IIF 4 IIF 5

    • 5, Ailunthus House, 65 Wood Lane, Highgate, London, N6 5UD, United Kingdom

      IIF 6
  • Guy, Andrew Graham
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Guy, Andrew Graham
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Guy, Andrew Graham
    British managing director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD

      IIF 50
  • Guy, Andrew Graham
    British none supplied born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • British Hospitality Association, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

      IIF 51
  • Guy, Andrew Graham
    British restauranteur born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Guy, Andrew Graham
    British restaurateur born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Graham Guy
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5 Ailanthus House, 63-65 Wood Lane, London, N6 5UD

      IIF 69
  • Guy, Andrew Graham
    British managing director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 62 Britton Street, London, EC1M 5UY

      IIF 70
  • Guy, Andrew Graham
    British operations director born in May 1948

    Registered addresses and corresponding companies

    • 20 Orchard Mews, 733 Finchley Road, London, NW11

      IIF 71
  • Guy, Andrew Graham
    British company director

    Registered addresses and corresponding companies

    • 5, Ailanthus House, 65 Wood Lane Highgate, London, N6 5UD, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 11
  • 1
    Flat 5 Ailanthus House, 63-65 Wood Lane, London
    Corporate (8 parents)
    Equity (Company account)
    4,709 GBP2024-03-31
    Officer
    1998-12-09 ~ now
    IIF 22 - director → ME
    1998-12-09 ~ now
    IIF 72 - secretary → ME
  • 2
    Avenfield House, 118-127 Park Lane, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 34 - director → ME
  • 3
    CREPEAFFAIRE HOLDINGS LIMITED - 2017-11-13
    Pennant House 1 - 2 Napier Court, Napier Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 38 - director → ME
  • 4
    Kpmg, 15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 27 - director → ME
  • 5
    ED'S EASY DINER GROUP LIMITED - 2016-10-14
    APPLE PAN HOLDINGS LIMITED - 2010-10-26
    Kpmg, 15 Canada Square, London
    Dissolved corporate (12 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 26 - director → ME
  • 6
    ED'S EASY DINER HOLDINGS LIMITED - 2016-12-09
    RANKVALE HOSPITALITY LIMITED - 2010-10-26
    Kpmg, 15 Canada Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2009-05-12 ~ dissolved
    IIF 28 - director → ME
  • 7
    62 Britton Street, London
    Corporate (16 parents)
    Officer
    2005-09-14 ~ now
    IIF 70 - director → ME
  • 8
    MEMPHIS DINERS LIMITED - 2015-05-27
    Avenfield House, 118-127 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 36 - director → ME
  • 9
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -7,875 GBP2023-12-31
    Officer
    2015-07-28 ~ now
    IIF 9 - director → ME
  • 10
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -40,062 GBP2023-12-31
    Officer
    2015-11-18 ~ now
    IIF 8 - director → ME
  • 11
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -304,793 GBP2023-12-31
    Officer
    2015-07-28 ~ now
    IIF 7 - director → ME
Ceased 58
  • 1
    Flat 5 Ailanthus House, 63-65 Wood Lane, London
    Corporate (8 parents)
    Equity (Company account)
    4,709 GBP2024-03-31
    Person with significant control
    2016-12-08 ~ 2017-12-08
    IIF 69 - Has significant influence or control → OE
  • 2
    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 (2 parents)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 58 - director → ME
  • 3
    20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-30
    Officer
    2006-06-01 ~ 2007-08-10
    IIF 45 - director → ME
  • 4
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    10 Bloomsbury Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-01-01 ~ 2018-06-19
    IIF 25 - director → ME
  • 5
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    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, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    1994-06-30 ~ 2003-11-17
    IIF 54 - director → ME
  • 6
    DENES HOLIDAY CAMP LIMITED - 1993-09-15
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 56 - director → ME
  • 7
    MY KINDA TOWN (UK) LIMITED - 1998-01-12
    MY KINDA TOWN LIMITED - 1994-05-09
    ZADNIK LIMITED - 1980-12-31
    30 Leicester Square, London
    Corporate (3 parents, 7 offsprings)
    Officer
    ~ 1993-06-16
    IIF 71 - director → ME
  • 8
    BURGINHALL 1050 LIMITED - 1998-07-20
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 2003-11-17
    IIF 52 - director → ME
  • 9
    BURGINHALL 1049 LIMITED - 1998-07-20
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 2003-11-17
    IIF 53 - director → ME
  • 10
    C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
    Corporate (2 parents)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 67 - director → ME
  • 11
    BELHAVEN HOLDINGS LIMITED - 1989-08-22
    PRECISEPORT LIMITED - 1984-08-02
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 61 - director → ME
  • 12
    CASA PASTA LIMITED - 2011-11-10
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 68 - director → ME
  • 13
    CITY HOTELS LIMITED - 1977-12-31
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 62 - director → ME
  • 14
    C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -418,625 GBP2023-12-31
    Officer
    2017-11-13 ~ 2022-04-04
    IIF 37 - director → ME
  • 15
    THE FOOD RETAIL DEVELOPMENT GROUP LIMITED - 2004-06-16
    C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -899,527 GBP2023-12-31
    Officer
    2017-01-01 ~ 2022-04-04
    IIF 49 - director → ME
  • 16
    COMPLAMENT LIMITED - 2001-09-04
    5-7 Marshalsea Road Borough, London
    Corporate (2 parents)
    Officer
    2004-02-11 ~ 2006-01-11
    IIF 3 - director → ME
    2001-12-31 ~ 2002-10-23
    IIF 15 - director → ME
  • 17
    VERLUMAN LIMITED - 1983-09-21
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 57 - director → ME
  • 18
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-31 ~ 2003-11-17
    IIF 18 - director → ME
  • 19
    RICHOUX GROUP LIMITED - 2019-04-05
    RICHOUX GROUP PLC - 2019-03-12
    GOURMET HOLDINGS PLC - 2008-07-17
    CITY GOURMETS HOLDINGS PLC - 2000-04-19
    WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
    10 Fleet Place, London
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2004-07-29 ~ 2007-08-10
    IIF 41 - director → ME
  • 20
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59 GBP2016-03-31
    Officer
    2010-11-02 ~ 2016-10-12
    IIF 33 - director → ME
  • 21
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    2015-07-30 ~ 2016-10-12
    IIF 35 - director → ME
  • 22
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-12-09 ~ 2016-10-12
    IIF 40 - director → ME
  • 23
    10 Bloomsbury Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-04-29 ~ 2018-07-04
    IIF 31 - director → ME
  • 24
    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 (2 parents, 3 offsprings)
    Officer
    2000-07-31 ~ 2003-11-17
    IIF 19 - director → ME
  • 25
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-10-18 ~ 2003-11-17
    IIF 21 - director → ME
  • 26
    SHELFGATE LIMITED - 2001-01-19
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-01-16 ~ 2003-11-17
    IIF 48 - director → ME
  • 27
    GENESIS RESTAURANTS LIMITED - 1997-04-25
    INHOCO 345 LIMITED - 1994-07-29
    C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2003-11-17
    IIF 16 - director → ME
  • 28
    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 (2 parents)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 60 - director → ME
  • 29
    LIVING VENTURES RESTAURANTS LTD - 2013-09-17
    EST EST EST RESTAURANTS LIMITED - 2007-07-18
    LILLEY'S RESTAURANT LIMITED - 1995-08-21
    81 King Street, Knutsford, England
    Corporate (4 parents)
    Officer
    2000-10-18 ~ 2003-11-17
    IIF 17 - director → ME
  • 30
    AUTOGRILL CATERING UK LIMITED - 2017-03-15
    THE BAGEL STREET COMPANY LIMITED - 2008-09-19
    5 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-17 ~ 2010-02-05
    IIF 11 - director → ME
  • 31
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-31 ~ 2003-11-17
    IIF 24 - director → ME
  • 32
    PAYTASTE LIMITED - 1990-06-25
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 64 - director → ME
  • 33
    24-28 Toynbee Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    563,256 GBP2023-09-30
    Officer
    2012-12-07 ~ 2015-08-21
    IIF 29 - director → ME
  • 34
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-31 ~ 2003-11-17
    IIF 14 - director → ME
  • 35
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-01 ~ 2007-08-10
    IIF 44 - director → ME
  • 36
    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 (2 parents)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 59 - director → ME
  • 37
    ROADSIDE DINERS LIMITED - 1995-02-24
    EGG NEST LIMITED(THE) - 1994-06-21
    First Floor, Merchant Exchange, Waters Green, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    885,574 GBP2023-12-31
    Officer
    1996-08-29 ~ 2001-09-10
    IIF 65 - director → ME
  • 38
    ATLASPORT LIMITED - 1989-05-17
    Page Registrars Ltd The Hyde, Hyde House, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    228,592 GBP2023-03-31
    Officer
    ~ 1998-03-25
    IIF 4 - director → ME
  • 39
    4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-02-13 ~ 2010-02-05
    IIF 10 - director → ME
  • 40
    RICHOUX GROUP LIMITED - 2008-07-17
    THE GASTRONOMIC PUB COMPANY LIMITED - 2008-03-04
    LANICA LIMITED - 2005-05-05
    LANICA SERVICES LIMITED - 1996-11-18
    DE FACTO 537 LIMITED - 1996-11-05
    20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-30
    Officer
    2006-06-01 ~ 2007-08-10
    IIF 42 - director → ME
  • 41
    RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
    CORANBAR LIMITED - 1979-12-31
    10 Fleet Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-06-01 ~ 2007-08-10
    IIF 43 - director → ME
  • 42
    EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
    20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-30
    Officer
    2006-06-01 ~ 2007-08-10
    IIF 47 - director → ME
  • 43
    RICHOUX LIMITED - 1995-06-02
    E.RICHOUX LIMITED - 1979-12-31
    20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,000 GBP2019-12-30
    Officer
    2006-06-01 ~ 2007-08-10
    IIF 46 - director → ME
  • 44
    APPLE PAN LIMITED - 2019-10-02
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    2015-07-30 ~ 2016-10-12
    IIF 39 - director → ME
  • 45
    8 Duddingston Park South, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-04-29 ~ 2018-07-04
    IIF 30 - director → ME
  • 46
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-31 ~ 2003-11-17
    IIF 20 - director → ME
  • 47
    PADVARD LIMITED - 1982-08-09
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 63 - director → ME
  • 48
    BULLDOG HOTEL GROUP LTD. - 2015-07-31
    BULLDOG PUB COMPANY LIMITED - 2012-02-29
    Friars House, Quaker Lane, Boston, Lincolnshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    6,532,505 GBP2021-03-31
    Officer
    2015-04-27 ~ 2020-02-17
    IIF 2 - director → ME
  • 49
    THE RESTAURANT GROUP PLC - 2024-01-02
    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
    Corporate (7 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2003-11-17
    IIF 55 - director → ME
  • 50
    SPRINGBOARD CHARITABLE TRUST - 2009-03-18
    TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
    Coopers' Hall, 13 Devonshire Square, London, England
    Corporate (10 parents)
    Officer
    2013-02-19 ~ 2016-03-08
    IIF 1 - director → ME
    1999-12-08 ~ 2005-09-27
    IIF 50 - director → ME
  • 51
    ADAMS RIB LIMITED - 2020-03-26
    BELHAVEN INNS LIMITED - 1989-08-22
    BREWINSON LIMITED - 1985-03-08
    5-7 Marshalsea Road Borough, London
    Corporate (3 parents, 1 offspring)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 66 - director → ME
  • 52
    6th Floor 10 Bloomsbury Way, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2018-03-07
    IIF 51 - director → ME
  • 53
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-31 ~ 2003-11-17
    IIF 13 - director → ME
  • 54
    10 Bloomsbury Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-04-29 ~ 2018-07-04
    IIF 32 - director → ME
  • 55
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (2 parents)
    Officer
    2008-11-07 ~ 2010-02-05
    IIF 12 - director → ME
  • 56
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-31 ~ 2003-11-17
    IIF 23 - director → ME
  • 57
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-28 ~ 2010-03-30
    IIF 5 - director → ME
  • 58
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-08 ~ 2010-03-30
    IIF 6 - director → ME

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