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

Payne, Roger Christopher

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12

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

      IIF 13 IIF 14
  • 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 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30
  • 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, England

      IIF 31

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

      IIF 32 IIF 33
  • 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 34
  • Payne, Roger Christopher
    British self employed born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Payne, Roger Christopher
    British business consultant born in January 1961

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41

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

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

    Resident in England

    Registered addresses and corresponding companies

    • BA2

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 63
  • 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 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69
  • 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 70
  • Payne, Roger
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Roger Christopher
    British business consultant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Payne, Roger
    British retired born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middletons Lane, Hellesdon, Norwich, Norfolk, NR6 5SB, United Kingdom

      IIF 76
  • 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 77

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

      IIF 78
  • 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 79 IIF 80 IIF 81

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

      IIF 83
  • Payne, Roger Christopher
    British co director

    Registered addresses and corresponding companies

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

      IIF 84
  • Mr Roger Christopher Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • BA2

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106

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

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110 IIF 111 IIF 112

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

      IIF 117 IIF 118

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

      IIF 119

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

      IIF 120
  • 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 121 IIF 122

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

      IIF 123
  • 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 124
  • Mr Roger Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126
  • 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 127
  • Mrs Lesley Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128
  • Mrs Lesley Marie Payne
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133 IIF 134

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

      IIF 135
child relation
Offspring entities and appointments
Active 48
  • 1
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -46,074 GBP2024-06-30
    Officer
    2023-06-30 ~ now
    IIF 123 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 2
    C/o Qunatuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Corporate (2 parents)
    Person with significant control
    2023-12-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 3
    THE DINERS INN 5 LIMITED - 2017-10-18
    Jubilee House, Townsend Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,549 GBP2024-09-30
    Officer
    2016-09-16 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 111 - Has significant influence or control → OE
  • 4
    Jubilee House, Townsend Lane, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    437,172 GBP2023-09-30
    Officer
    2015-01-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 5
    Jubilee House, Townsend Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    195,452 GBP2024-01-31
    Officer
    2023-11-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Jubilee House, Townsend Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -722,415 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 7
    Jubilee House, Townsend Lane, Kingsbury, England
    Corporate (1 parent)
    Equity (Company account)
    -20,931 GBP2024-02-29
    Officer
    2016-02-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 8
    Jubilee House, Townsend Lane, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -29,796 GBP2023-09-30
    Officer
    2015-01-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 9
    Psb Accountants Ltd Jubilee House, Townsend Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -132,174 GBP2023-12-31
    Officer
    2020-11-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 10
    THE CHICAGO RIB SHACK LIMITED - 2013-12-06
    CRS ONE LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2018-10-17 ~ dissolved
    IIF 62 - director → ME
  • 11
    C/o Pas Accountants Limited , The Red House, 74-76 High Street, Bushey, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2024-05-01 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 12
    CAMDEN ICONS LIMITED - 2024-02-01
    THE DINERS INN 2 LIMITED - 2018-10-11
    Jubilee House, Townsend Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -587,371 GBP2023-09-30
    Officer
    2016-09-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 116 - Has significant influence or control → OE
  • 13
    C/o Psb Accountants Jubilee House, Townsend Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -662 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 14
    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 91 - Has significant influence or control → OE
  • 15
    LONDON STABLES HOLDINGS LIMITED - 2023-11-30
    Jubilee House, Townsend Lane, London
    Corporate (1 parent)
    Equity (Company account)
    81,335 GBP2023-09-30
    Officer
    2016-09-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 16
    Jubilee House, Townsend Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    16,605 GBP2023-05-31
    Officer
    2022-05-10 ~ now
    IIF 75 - director → ME
  • 17
    CUBAN RESTAURANTS LTD - 2008-12-02
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 5 - director → ME
    2008-11-19 ~ dissolved
    IIF 84 - secretary → ME
  • 18
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2009-04-14 ~ dissolved
    IIF 6 - director → ME
  • 19
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Corporate (2 parents)
    Person with significant control
    2024-03-18 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 20
    Jubilee House, Townsend Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2019-03-05 ~ dissolved
    IIF 36 - director → ME
  • 21
    Jubilee House, Townsend Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2019-03-05 ~ dissolved
    IIF 39 - director → ME
  • 22
    Jubilee House, Townsend Lane, London, England
    Corporate (3 parents)
    Officer
    2019-03-05 ~ now
    IIF 4 - director → ME
  • 23
    Jubilee House, Townsend Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 24
    Jubilee House, Townsend Lane, Kingsbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2017-10-01 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 25
    PAN ASIAN SPICE LIMITED - 2022-10-18
    GILGAMESH LIMITED - 2021-12-21
    3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -70,622 GBP2022-09-30
    Officer
    2015-01-08 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 26
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 27
    C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London
    Corporate (1 parent)
    Equity (Company account)
    -128,340 GBP2022-12-31
    Officer
    2020-12-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 28
    THE DINERS INN 3 LIMITED - 2018-05-02
    Jubilee House, Townsend Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 29
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -594,477 GBP2018-04-30
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 30
    Jubilee House, Townsend Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-03-05 ~ dissolved
    IIF 38 - director → ME
  • 31
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 32
    Psb Accountants Ltd, Jubilee House , Townsend Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,803 GBP2023-11-30
    Officer
    2016-11-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 33
    C/o Psb Accountants, Jubilee House, Townsend Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 34
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
    Dissolved corporate (2 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 35
    CRS TWO LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2018-10-17 ~ dissolved
    IIF 54 - director → ME
  • 36
    20 St. Andrew Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 37
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 7 - director → ME
  • 38
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 39
    Psb Accounting Ltd, Jubilee House, Townsend Lane, Kindsbury, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-16 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 40
    Jubilee House, Townsend Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -48,229 GBP2023-09-30
    Officer
    2016-09-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 110 - Has significant influence or control → OE
  • 41
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 42
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-09-04 ~ 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
  • 43
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 44
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 8 - director → ME
  • 45
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Corporate (1 parent)
    Equity (Company account)
    3,280 GBP2023-09-30
    Officer
    2015-01-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 46
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 11 - director → ME
  • 47
    KORNICIS GROUP LIMITED - 2016-09-30
    MAINPAINT LIMITED - 2008-08-28
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,494,953 GBP2019-09-30 ~ 2020-09-27
    Officer
    2019-03-05 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    YAKINIKU LONDON LIMITED - 2016-12-15
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -75,477 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
Ceased 40
  • 1
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -168,451 GBP2021-05-31
    Person with significant control
    2017-05-26 ~ 2021-08-01
    IIF 127 - Ownership of shares – 75% or more → OE
  • 2
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Turnover/Revenue (Company account)
    687,854 GBP2016-04-01 ~ 2017-03-31
    Officer
    2016-03-24 ~ 2016-05-03
    IIF 48 - director → ME
  • 3
    29 Craven Street, London
    Corporate (1 parent)
    Equity (Company account)
    -110,240 GBP2022-07-31
    Officer
    2017-10-19 ~ 2022-05-04
    IIF 56 - director → ME
    Person with significant control
    2017-10-19 ~ 2022-05-04
    IIF 112 - Ownership of shares – 75% or more → OE
  • 4
    Jubilee House, Townsend Lane, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    437,172 GBP2023-09-30
    Officer
    2011-09-08 ~ 2012-02-21
    IIF 15 - director → ME
  • 5
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2017-04-12 ~ 2017-04-26
    IIF 44 - director → ME
    Person with significant control
    2017-04-12 ~ 2017-04-26
    IIF 87 - Has significant influence or control → OE
  • 6
    Jubilee House, Townsend Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    195,452 GBP2024-01-31
    Officer
    2021-01-06 ~ 2022-06-01
    IIF 28 - director → ME
  • 7
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-04-20 ~ 2017-09-20
    IIF 41 - director → ME
    Person with significant control
    2016-04-20 ~ 2017-09-20
    IIF 66 - Ownership of shares – 75% or more → OE
  • 8
    Jubilee House, Townsend Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -722,415 GBP2024-03-31
    Officer
    2016-04-21 ~ 2018-03-01
    IIF 40 - director → ME
  • 9
    Jubilee House, Townsend Lane, Kingsbury, England
    Corporate (1 parent)
    Equity (Company account)
    -20,931 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2023-03-09
    IIF 93 - Ownership of shares – 75% or more → OE
  • 10
    Jubilee House, Townsend Lane, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -29,796 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 128 - Has significant influence or control → OE
    2016-04-06 ~ 2019-11-29
    IIF 132 - Ownership of shares – 75% or more → OE
  • 11
    C/o Quantuma Advisory Limited, 20 St. Andrew Street 7th Floor, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,283,902 GBP2021-12-31
    Officer
    2020-01-10 ~ 2021-07-01
    IIF 14 - director → ME
  • 12
    C/o Pas Accountants Limited , The Red House, 74-76 High Street, Bushey, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-23 ~ 2023-03-01
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    2023-03-01 ~ 2024-05-01
    IIF 131 - Ownership of shares – 75% or more → OE
  • 13
    Jubilee House, Townsend Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    16,605 GBP2023-05-31
    Person with significant control
    2022-05-10 ~ 2022-05-10
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,556 GBP2021-12-31
    Officer
    2019-12-16 ~ 2022-01-02
    IIF 12 - director → ME
    Person with significant control
    2019-12-16 ~ 2022-01-02
    IIF 65 - Ownership of shares – 75% or more → OE
  • 15
    30 St. Giles, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    7,483 GBP2023-06-30
    Officer
    2012-06-11 ~ 2016-09-23
    IIF 34 - director → ME
  • 16
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    80-81 St. Martin's Lane, London, England
    Corporate (17 parents)
    Equity (Company account)
    2,000,784 GBP2024-03-31
    Officer
    2004-06-03 ~ 2011-07-12
    IIF 17 - director → ME
  • 17
    ENHANCED HOSPITALITY LIMITED - 2021-02-03
    CAMDEN DINING LIMITED - 2017-11-27
    Olympia House, Armitage Road, London
    Corporate (1 parent)
    Equity (Company account)
    -403,829 GBP2021-09-30
    Officer
    2016-09-07 ~ 2018-03-01
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-02
    IIF 117 - Ownership of shares – 75% or more → OE
  • 18
    Jubilee House, Townsend Lane, Kingsbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2015-09-18 ~ 2015-09-19
    IIF 121 - director → ME
  • 19
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved corporate (1 parent)
    Person with significant control
    2018-11-21 ~ 2018-11-21
    IIF 69 - Has significant influence or control → OE
  • 20
    THE DINERS INN 3 LIMITED - 2018-05-02
    Jubilee House, Townsend Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-09-16 ~ 2018-05-01
    IIF 50 - director → ME
  • 21
    CANAL SIDE ENTERTAINMENT LIMITED - 2021-01-30
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -358,388 GBP2022-04-30
    Person with significant control
    2018-11-21 ~ 2021-07-01
    IIF 78 - Has significant influence or control → OE
  • 22
    Psb Accountant Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -188,072 GBP2022-06-30
    Officer
    2021-07-16 ~ 2022-01-31
    IIF 29 - director → ME
  • 23
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -594,477 GBP2018-04-30
    Officer
    2017-11-17 ~ 2018-03-01
    IIF 42 - director → ME
  • 24
    W2 CAFE LIMITED - 2024-05-15
    Jubilee House, Townsend Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-08 ~ 2025-02-01
    IIF 19 - director → ME
    Person with significant control
    2018-03-08 ~ 2025-02-01
    IIF 88 - Has significant influence or control → OE
  • 25
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2018-03-01 ~ 2018-03-01
    IIF 53 - director → ME
    2018-01-18 ~ 2018-03-01
    IIF 55 - director → ME
    2017-07-13 ~ 2018-01-18
    IIF 46 - director → ME
  • 26
    Psb Accountants Ltd, Jubilee House , Townsend Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,803 GBP2023-11-30
    Person with significant control
    2016-11-01 ~ 2022-11-01
    IIF 119 - Has significant influence or control → OE
  • 27
    C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-05 ~ 2022-03-01
    IIF 74 - director → ME
    Person with significant control
    2021-01-05 ~ 2022-03-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-05 ~ 2022-03-01
    IIF 72 - director → ME
    Person with significant control
    2021-01-05 ~ 2022-03-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    20 St. Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2022-04-25 ~ 2023-02-01
    IIF 33 - director → ME
  • 30
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2022-04-25 ~ 2023-02-01
    IIF 32 - director → ME
  • 31
    C/o Quantuma Advisory Limited, 20 St Andrew Street, London
    Corporate (2 parents)
    Equity (Company account)
    18,519 GBP2023-03-31
    Officer
    2021-03-22 ~ 2023-02-01
    IIF 30 - director → ME
  • 32
    SW15 PUB CO LIMITED - 2021-01-07
    C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
    Corporate (1 parent)
    Equity (Company account)
    -63,088 GBP2022-01-31
    Officer
    2021-01-05 ~ 2023-04-28
    IIF 73 - director → ME
    Person with significant control
    2021-01-05 ~ 2023-04-28
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SW4 CLUBS LIMITED - 2017-10-12
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -280,477 GBP2020-10-31
    Officer
    2017-10-03 ~ 2018-03-01
    IIF 43 - director → ME
    Person with significant control
    2017-10-03 ~ 2021-11-05
    IIF 85 - Has significant influence or control → OE
  • 34
    C/o Libertas 3 Chandlers House, Hampton News, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -353,243 GBP2022-09-30
    Officer
    2016-09-16 ~ 2022-01-02
    IIF 58 - director → ME
    Person with significant control
    2016-09-16 ~ 2022-01-02
    IIF 115 - Has significant influence or control → OE
  • 35
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Corporate (1 parent)
    Equity (Company account)
    3,280 GBP2023-09-30
    Officer
    2011-09-08 ~ 2012-02-21
    IIF 16 - director → ME
  • 36
    HELLESDON HIGH SCHOOL - 2016-02-26
    185 Middletons Lane, Norwich, England
    Corporate (9 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2015-09-18
    IIF 76 - director → ME
  • 37
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    266,273 GBP2016-09-30
    Officer
    2016-09-07 ~ 2017-04-26
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-26
    IIF 114 - Has significant influence or control → OE
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
  • 38
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -789,755 GBP2021-07-31
    Officer
    2017-07-13 ~ 2017-07-13
    IIF 45 - director → ME
    Person with significant control
    2017-07-13 ~ 2021-08-01
    IIF 90 - Has significant influence or control → OE
  • 39
    YAKINIKU LONDON LIMITED - 2016-12-15
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -75,477 GBP2017-09-30
    Officer
    2016-09-07 ~ 2018-03-01
    IIF 61 - director → ME
    2015-09-18 ~ 2015-09-19
    IIF 122 - director → ME
  • 40
    SW13 HOLDINGS LIMITED - 2022-11-15
    SW15 HOLDINGS LIMITED - 2021-01-07
    C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -460 GBP2022-01-31
    Officer
    2021-01-05 ~ 2022-09-02
    IIF 71 - director → ME
    Person with significant control
    2021-01-05 ~ 2022-09-01
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE

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