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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

Payne, Roger

    Related profiles found in government register
  • Payne, Roger
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Payne, Roger
    British consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Payne, Roger
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5
  • Payne, Roger
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 Rattington Street, Chartham, Canterbury, CT4 7JG, England

      IIF 6 IIF 7

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Roger Payne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

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

      IIF 13
  • Mr Roger Payne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14

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

      IIF 15
  • Payne, Roger Christopher
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Square, Rattington Street, Canterbury, CT4 7JL, United Kingdom

      IIF 16

    • Jubilee House, Townsend Lane, Kingsbury, NW9 8TZ, England

      IIF 17

    • C/o Psb Accountants, Jubilee House Townsend Lane, London, NW9 8TZ, England

      IIF 18 IIF 19 IIF 20

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

      IIF 23 IIF 24 IIF 25

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30

    • Jubillee House, Townsend Lane, London, NW9 8TZ, England

      IIF 31

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

      IIF 32

    • Psb Accountants Ltd, Jubilee House , Townsend Lane, London, NW9 8TZ, England

      IIF 33

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 34
  • Payne, Roger Christopher
    British co director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 35
  • Payne, Roger Christopher
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 36 IIF 37 IIF 38

    • C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 39

    • Block E, Brunswick Square, Union Street, Oldham, Lancs, OL1 1DF, England

      IIF 40
  • Payne, Roger Christopher
    British consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 41

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 42
  • Payne, Roger Christopher
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Square, Rattington Street, Canterbury, CT4 7JL, United Kingdom

      IIF 43

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 44

    • C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 45

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

      IIF 46

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

      IIF 47
  • Payne, Roger Christopher
    British managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49
  • Payne, Roger Christopher
    British restaurateur and hospitality consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 50
  • Payne, Roger Christopher
    British co director

    Registered addresses and corresponding companies

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 51
  • Mr Roger Christopher Payne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Chalk Farm Road, London, NW1 8AG, England

      IIF 52

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 53

    • 54-56, Camden Lock Place, London, NW1 8AF

      IIF 54

    • C/o Psb Accountants, Jubilee House Townsend Lane, London, NW9 8TZ, England

      IIF 55 IIF 56

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

      IIF 57
  • Mr Roger Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 58

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 59
  • Mr Roger Payne
    United Kingdom born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roger Payne, 26 Hartland Road, Camden, London, Camden, NW1 8DD, United Kingdom

      IIF 60
  • Payne, Roger Christopher
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 63

    • Jubillee House, Townsend Lane, London, NW9 8TZ, England

      IIF 64
  • Payne, Roger Christopher
    British business consultant born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Roger Christopher
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Chalk Farm Road, Camden, London, NW1 8AG, England

      IIF 68

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 69
  • Payne, Roger Christopher
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • BA2

      IIF 70

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, England

      IIF 71

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, United Kingdom

      IIF 72 IIF 73

    • 15, Chalk Farm Road, Camden, London, NW1 8AG, United Kingdom

      IIF 74

    • Jubilee House, Townsend Lane, Kingsbury, NW9 8TZ, England

      IIF 75

    • 15 Chalk Farm Road, London, NW1 8AG, England

      IIF 76

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn House, London, WC1V 6RL

      IIF 77

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 78

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 79 IIF 80 IIF 81

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

      IIF 88
  • Payne, Roger Christopher
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 89
  • Mrs Lesley Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90
  • Mr Roger Christopher Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • BA2

      IIF 91

    • C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 92

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, England

      IIF 93 IIF 94

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, United Kingdom

      IIF 95 IIF 96

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, Wales

      IIF 97

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

      IIF 98

    • Jubilee House, Townsend Lane, Kingsbury, NW9 8TZ, England

      IIF 99 IIF 100 IIF 101

    • 15 Chalk Farm Road, London, NW1 8AG, England

      IIF 102

    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 103

    • C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 104 IIF 105 IIF 106

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 109

    • C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 110

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn House, London, WC1V 6RL

      IIF 111

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 112 IIF 113

    • C/o Qunatuma Advisory Limited 7th Floor 20, St Andrew Street, London, EC4A 3AG

      IIF 114

    • Jubilee House, Townsend Lane, C/o Psb Accountants, London, NW9 8TZ, England

      IIF 115

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

      IIF 116 IIF 117

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 118 IIF 119 IIF 120

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

      IIF 125 IIF 126

    • Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 127

    • Psb Accountants Ltd, Jubilee House , Townsend Lane, London, NW9 8TZ, England

      IIF 128

    • 81, Station Road, Marlow, Buckinghamshire, SL7 1NS

      IIF 129
  • Mr Roger Christopher Payne
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 130
child relation
Offspring entities and appointments 73
  • 1
    26 PROMOTIONS AND EVENTS LTD
    14971660
    C/o Psb Accountants Jubilee House, Townsend Lane, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-30 ~ 2025-05-01
    IIF 8 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    53 32 LIMITED
    11240071
    Psb Accountants Jubilee House, Townsend Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-07-23 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 3
    ASIAN FUSION RESTAURANTS LIMITED
    15080473
    C/o Qunatuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-12-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 4
    ATLANTICA LONDON LTD
    10792605
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-26 ~ 2021-08-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 5
    ATRIUM DINING LTD
    10084592
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-24 ~ 2016-05-03
    IIF 74 - Director → ME
  • 6
    BLACKS HOLDINGS LIMITED
    - now 10378244
    THE DINERS INN 5 LIMITED
    - 2017-10-18 10378244 15936027... (more)
    Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 119 - Has significant influence or control → OE
  • 7
    BLACKS LIMITED
    02721400
    29 Craven Street, London
    Liquidation Corporate (17 parents)
    Officer
    2017-10-19 ~ 2022-05-04
    IIF 82 - Director → ME
    Person with significant control
    2017-10-19 ~ 2022-05-04
    IIF 120 - Ownership of shares – 75% or more → OE
  • 8
    BOOK MY TABLE LIMITED
    07766726
    Jubilee House, Townsend Lane, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-06 ~ now
    IIF 24 - Director → ME
    2011-09-08 ~ 2012-02-21
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 9
    BRICKFIELD STABLES LIMITED
    10722909
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2017-04-12 ~ 2017-04-26
    IIF 71 - Director → ME
    Person with significant control
    2017-04-12 ~ 2017-04-26
    IIF 93 - Has significant influence or control → OE
  • 10
    BURY STREET LOCATION LIMITED
    13117070
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-06 ~ 2022-06-01
    IIF 46 - Director → ME
    2023-11-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CAMDEN COFFEE COMPANY LTD
    10136842
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2016-04-20 ~ 2017-09-20
    IIF 68 - Director → ME
    Person with significant control
    2016-04-20 ~ 2017-09-20
    IIF 54 - Ownership of shares – 75% or more → OE
  • 12
    CAMDEN EXECUTIVE LIMITED
    08966933
    Jubilee House, Townsend Lane, London
    Active Corporate (4 parents)
    Officer
    2020-04-01 ~ 2025-05-01
    IIF 25 - Director → ME
    2016-04-21 ~ 2018-03-01
    IIF 62 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 13
    CAMDEN PUB COMPANY LIMITED
    10010782
    Jubilee House, Townsend Lane, Kingsbury, England
    Active Corporate (2 parents)
    Officer
    2016-02-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-03-09
    IIF 99 - Ownership of shares – 75% or more → OE
  • 14
    CAMDEN STABLES HOLDINGS LIMITED
    08278742
    Jubilee House, Townsend Lane, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 90 - Has significant influence or control → OE
  • 15
    CAMDEN TOWN CLUBS LTD
    11721901
    C/o Quantuma Advisory Limited, 20 St. Andrew Street 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-10 ~ 2021-07-01
    IIF 42 - Director → ME
  • 16
    CANAL AND MARKET HOLDINGS LIMITED
    11737623
    Psb Accountants Ltd Jubilee House, Townsend Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 17
    CHICAGO RIB SHACK GROUP LIMITED
    - now 05897197
    THE CHICAGO RIB SHACK LIMITED - 2013-12-06
    CRS ONE LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 87 - Director → ME
  • 18
    CITY BARS OF LONDON LIMITED
    14685535
    C/o Pas Accountants Limited , The Red House, 74-76 High Street, Bushey, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-01 ~ 2026-01-01
    IIF 104 - Ownership of shares – 75% or more → OE
  • 19
    CITY ICON BARS LIMITED
    - now 10378235
    CAMDEN ICONS LIMITED
    - 2024-02-01 10378235
    THE DINERS INN 2 LIMITED
    - 2018-10-11 10378235 10378244... (more)
    Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Officer
    2016-09-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 124 - Has significant influence or control → OE
  • 20
    COMRADESHIP INVESTMENTS HOLDING LIMITED
    14065763
    C/o Psb Accountants Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DAIQUIRI BARS LTD
    11217771
    C/o Qunatuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 22
    ECLECTION GROUP LIMITED
    - now 07767150
    LONDON STABLES HOLDINGS LIMITED
    - 2023-11-30 07767150
    Jubilee House, Townsend Lane, London
    Active Corporate (3 parents)
    Officer
    2016-09-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 23
    ELLIPSIS BARS LIMITED
    14097066
    Jubilee House, Townsend Lane, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-10 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-10
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ENHANCED HOSPITALITY SOLUTIONS LTD
    12365034
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ 2022-01-02
    IIF 41 - Director → ME
    Person with significant control
    2019-12-16 ~ 2022-01-02
    IIF 53 - Ownership of shares – 75% or more → OE
  • 25
    FINIS LIMITED
    - now 06749737
    CUBAN RESTAURANTS LTD
    - 2008-12-02 06749737
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 35 - Director → ME
    2008-11-19 ~ dissolved
    IIF 51 - Secretary → ME
  • 26
    FRIENDS OF EDUCATION AFRICA
    06816105
    30 St. Giles, Oxford, England
    Active Corporate (36 parents)
    Officer
    2012-06-11 ~ 2016-09-23
    IIF 50 - Director → ME
  • 27
    HEART OF LONDON BUSINESS ALLIANCE
    - now 04293930
    PICCADILLY CIRCUS PARTNERSHIP
    - 2007-07-20 04293930
    80-81 St. Martin's Lane, London, England
    Active Corporate (80 parents)
    Officer
    2004-06-03 ~ 2011-07-12
    IIF 44 - Director → ME
  • 28
    HEPBURN'S BAR LTD
    06876303
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 36 - Director → ME
  • 29
    HOSPITALITY PLUS CONSULTING LIMITED
    - now 09509557
    ENHANCED HOSPITALITY LIMITED
    - 2021-02-03 09509557
    CAMDEN DINING LIMITED
    - 2017-11-27 09509557
    Olympia House, Armitage Road, London
    Liquidation Corporate (4 parents)
    Officer
    2016-09-07 ~ 2018-03-01
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-02
    IIF 125 - Ownership of shares – 75% or more → OE
  • 30
    JAPANESE FUSION LONDON LIMITED
    16542012
    Jubilee House Townsend Lane, C/o Psb Accountants, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-23 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 31
    JAPANESE RESTAURANT LIMITED
    14685426
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2024-03-18 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 32
    KORNICIS INVESTMENTS LIMITED
    06750502
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 65 - Director → ME
  • 33
    KORNICIS PROPERTIES LIMITED
    06750199
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 67 - Director → ME
  • 34
    KORNICIS TRADING LIMITED
    06697509
    Jubilee House, Townsend Lane, London, England
    Active Corporate (9 parents)
    Officer
    2019-03-05 ~ now
    IIF 31 - Director → ME
  • 35
    LATINO LONDON LTD
    10085964
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-25 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 36
    LCFM LONDON LIMITED
    09785269
    Jubilee House, Townsend Lane, Kingsbury, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 75 - Director → ME
    2015-09-18 ~ 2015-09-19
    IIF 6 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 37
    LICENSED CITY WINES LIMITED
    - now 09378956
    PAN ASIAN SPICE LIMITED
    - 2022-10-18 09378956
    GILGAMESH LIMITED
    - 2021-12-21 09378956
    3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 38
    LOCK CAMDEN ENTERTAINMENT LIMITED
    11689081
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-21 ~ 2018-11-21
    IIF 57 - Has significant influence or control → OE
  • 39
    LONG STABLES LIMITED
    07767726
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 40
    MADOX HOLDINGS LIMITED
    13055338
    C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London
    Insolvency Proceedings Corporate (1 parent)
    Officer
    2020-12-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 41
    MAHIKI MANCHESTER HOLDINGS LTD
    - now 10378293
    THE DINERS INN 3 LIMITED
    - 2018-05-02 10378293 10378244... (more)
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ 2018-05-01
    IIF 76 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 42
    MESH ESSENTIALS LIMITED
    - now 11688539
    CANAL SIDE ENTERTAINMENT LIMITED
    - 2021-01-30 11688539
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-21 ~ 2021-07-01
    IIF 15 - Has significant influence or control → OE
  • 43
    MTHR CROSSHARBOUR LIMITED
    13460575
    Psb Accountant Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-16 ~ 2022-01-31
    IIF 47 - Director → ME
  • 44
    NW1 CLUBS LIMITED
    10723099
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2017-11-17 ~ 2018-03-01
    IIF 69 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 45
    PAN CENTRAL RESTAURANT LIMITED
    - now 11243481
    W2 CAFE LIMITED
    - 2024-05-15 11243481
    Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-08 ~ 2025-02-01
    IIF 45 - Director → ME
    Person with significant control
    2018-03-08 ~ 2025-02-01
    IIF 94 - Has significant influence or control → OE
  • 46
    PAPERPAINT LIMITED
    06626035
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 66 - Director → ME
  • 47
    PINA COLADA LIMITED
    10863701
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2018-03-01 ~ 2018-03-01
    IIF 79 - Director → ME
    2018-01-18 ~ 2018-03-01
    IIF 81 - Director → ME
    2017-07-13 ~ 2018-01-18
    IIF 73 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 48
    PLATINUM PROPERTIES HOLDING LTD
    10455473
    Psb Accountants Ltd, Jubilee House , Townsend Lane, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-11-01 ~ 2022-11-01
    IIF 128 - Has significant influence or control → OE
  • 49
    QUALITY COSTS CONSULTANTS LIMITED
    06453515
    C/o Psb Accountants, Jubilee House, Townsend Lane, London, England
    Active Corporate (6 parents)
    Officer
    2023-05-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 50
    RIB SHACK HOLDINGS LIMITED
    10876441
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 51
    RIB SHACK LIMITED
    - now 05897171
    CRS TWO LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 80 - Director → ME
  • 52
    SE11 HOLDINGS LIMITED
    13114806
    C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-05 ~ 2022-03-01
    IIF 5 - Director → ME
    Person with significant control
    2021-01-05 ~ 2022-03-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SE11 PUB CO LIMITED
    13114700
    C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-05 ~ 2022-03-01
    IIF 3 - Director → ME
    Person with significant control
    2021-01-05 ~ 2022-03-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    SOHO MEETERY LIMITED
    14065615
    20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-04-25 ~ 2023-02-01
    IIF 49 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    SOUND TOO LIMITED
    05716163
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 37 - Director → ME
  • 56
    ST ANNES LOCATION LIMITED
    14065625
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2022-04-25 ~ 2023-02-01
    IIF 48 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 57
    ST JAMES RESTAURANT LIMITED
    13282609
    C/o Quantuma Advisory Limited, 20 St Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-03-22 ~ 2023-02-01
    IIF 32 - Director → ME
  • 58
    SW13 PUB CO LIMITED
    - now 13114695
    SW15 PUB CO LIMITED
    - 2021-01-07 13114695
    C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
    In Administration Corporate (2 parents)
    Officer
    2021-01-05 ~ 2023-04-28
    IIF 4 - Director → ME
    Person with significant control
    2021-01-05 ~ 2023-04-28
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SW4 PUBS LIMITED
    - now 10992824
    SW4 CLUBS LIMITED
    - 2017-10-12 10992824
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ 2018-03-01
    IIF 70 - Director → ME
    Person with significant control
    2017-10-03 ~ 2021-11-05
    IIF 91 - Has significant influence or control → OE
  • 60
    THE CAMDEN OFFICE LTD
    12365336
    Psb Accounting Ltd, Jubilee House, Townsend Lane, Kindsbury, London
    Dissolved Corporate (1 parent)
    Officer
    2019-12-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 61
    THE DINERS INN 1 LIMITED
    10378557 10378244... (more)
    C/o Libertas 3 Chandlers House, Hampton News, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2016-09-16 ~ 2022-01-02
    IIF 83 - Director → ME
    Person with significant control
    2016-09-16 ~ 2022-01-02
    IIF 123 - Has significant influence or control → OE
  • 62
    THE DINERS INN 4 LIMITED
    10378635 10378244... (more)
    Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Officer
    2016-09-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 118 - Has significant influence or control → OE
  • 63
    THE DINERS INN 5 LIMITED
    15936027 10378244... (more)
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 64
    THE DINERS INN 6 LIMITED
    15935974 10378244... (more)
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ 2025-09-02
    IIF 18 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 65
    THE DINERS INN 7 LIMITED
    15936063 15935974... (more)
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ 2025-09-02
    IIF 20 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 66
    THE SHAKA ZULU TRADING COMPANY LIMITED
    06976850
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 38 - Director → ME
  • 67
    THE TABLE SERVICES LIMITED
    07766742
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-01-06 ~ now
    IIF 28 - Director → ME
    2011-09-08 ~ 2012-02-21
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 68
    TRIANGLE RESTAURANT LIMITED
    09379325
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2016-09-07 ~ 2017-04-26
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-26
    IIF 122 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
    IIF 122 - Has significant influence or control → OE
  • 69
    UM CRASSUS RESTAURANT LIMITED
    10864181
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2017-07-13 ~ 2017-07-13
    IIF 72 - Director → ME
    Person with significant control
    2017-07-13 ~ 2021-08-01
    IIF 96 - Has significant influence or control → OE
  • 70
    VIBEZONE LIMITED
    07398793
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 40 - Director → ME
  • 71
    WE ARE BAR GROUP LIMITED
    - now 06626201
    KORNICIS GROUP LIMITED - 2016-09-30
    MAINPAINT LIMITED - 2008-08-28
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (16 parents, 4 offsprings)
    Officer
    2019-03-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    YAKINIKU & DSTRKT LONDON LIMITED
    - now 09784953
    YAKINIKU LONDON LIMITED
    - 2016-12-15 09784953
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-18 ~ 2015-09-19
    IIF 7 - Director → ME
    2016-09-07 ~ 2018-03-01
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 73
    ZULU VIBES LIMITED - now
    SW13 HOLDINGS LIMITED
    - 2022-11-15 13114646
    SW15 HOLDINGS LIMITED
    - 2021-01-07 13114646
    C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-05 ~ 2022-09-02
    IIF 1 - Director → ME
    Person with significant control
    2021-01-05 ~ 2022-09-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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