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.
Mr Carlo Spetale
- British born in July 1956
Mr Carlo Spetale
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 363, 19-21, Crawford Street, London, W1H 1PJ, England
IIF 1
- British born in July 1956
Mr Carlo Spetale
Resident in England
Registered addresses and corresponding companiesMargaret Powell House 415c, Midsummer Boulevard, Milton Keynes, MK9 3BN, England
IIF 2
- British born in July 1946
Mr Carlo Spetale
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC1 9JQ, United Kingdom
IIF 3
- British born in July 1946
Spetale, Carlo
Resident in United Kingdom
Registered addresses and corresponding companies20 Brewster Gardens, London, W10 6AJ
IIF 4 IIF 5 IIF 6 (more)(less)C/o Haines Watts, Egmont House, 25-31 Tavistock Place, London, WC1H 9SF
IIF 11C/o Hw Chartered Accountants, Egmont House, 25-31 Tavistock Place, London, London, WC1H 9SF, United Kingdom
IIF 12Egmont House, 25-31 Tavistock Place, London, WC1H 9SF
IIF 13New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 14One, Kemble Street, London, WC1B 4TS
IIF 15
- British born in July 1956
Spetale, Carlo
Resident in England
Registered addresses and corresponding companies - British born in July 1946
Spetale, Carlo
Resident in England
Registered addresses and corresponding companies - British born in July 1946
Baron Carlo Cristofano Spetale
Resident in England
Registered addresses and corresponding companies - British born in July 1946Registered addresses and corresponding companies
Fpetale, Carlo
20 Brewster Gardens, London, W10 6AJ
IIF 25
- British Registered addresses and corresponding companies
Spetale, Carlo
20 Brewster Gardens, London, W10 6AJ
IIF 26
- British born in July 1946
Spetale, Carlo Cristofano, Baron
Resident in England
Registered addresses and corresponding companiesVyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 27 IIF 2815, Portland Place, London, W1B 1PT, England
IIF 29 IIF 3015, Portland Place, London, W1B 1PT, United Kingdom
IIF 31Suite 363, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 3295, Peascod Street, Windsor, SL4 1DH, England
IIF 33 IIF 34
- Registered addresses and corresponding companies
Spetale, Carlo
- 1FOURFIRES VENTURES LIMITED - 2019-04-254385, 11775004: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-08-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
ALOUNAK (KENSINGTON) LIMITED
1445346610 Russell Gardens, London, EnglandDissolved Corporate (2 parents)Officer2022-10-31 ~ 2023-02-10IIF 19 - Director → MEPerson with significant control2022-10-31 ~ 2023-02-10IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
ANZEE LIMITED
06237009C/o Haines Watts Egmont House, 25-31 Tavistock Place, LondonDissolved Corporate (2 parents)Officer2007-05-03 ~ dissolvedIIF 9 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-15 during the appointment or period of control
Dissolved on 2012-10-05 during the appointment or period of controlCOLONY LONDON LIMITED
- 2010-12-22 07032140The Treasury Solicitor's Department, One, Kemble Street, LondonDissolved Corporate (5 parents)Officer2009-09-28 ~ dissolvedIIF 15 - Director → ME - 5
FIRST HOSPITALITY LIMITED
1557950871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
FIRST RESTAURANT GROUP LIMITED
10936213Suite 363 19-21 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-02-25
Date of completion or termination of CVA on 2022-10-2018 Bristol Gardens, London, EnglandActive Corporate (10 parents)Officer2006-08-11 ~ 2008-04-05IIF 7 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2021-08-26DRC 2007 LIMITED - 2007-10-03Devonshire House, 60 Goswell Road, LondonDissolved Corporate (13 parents)Officer2017-11-14 ~ 2018-03-21IIF 33 - Director → ME - 9
- 10
FRANDEK LIMITED
0428674218 Bristol Gardens, London, EnglandActive Corporate (13 parents)Officer2006-09-05 ~ 2008-04-05IIF 8 - Director → ME - 11
JOINT VENTURE GROUP (EUROPE) LIMITED
07777458Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-09-19 ~ dissolvedIIF 28 - Director → ME2011-09-19 ~ dissolvedIIF 35 - Secretary → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-14 during the appointment or period of control
Commencement of winding up on 2012-10-08 during the appointment or period of control
Conclusion of winding up on 2015-05-07 during the appointment or period of control
Dissolved on 2015-08-21 during the appointment or period of controlTAMANGANG LIMITED
- 2008-10-31 05850368SCALINI HOLDINGS LIMITED
- 2006-09-11 05850368SHINEKITE LIMITED
- 2006-08-16 05850368C/o Haines Watts, Egmont House 25-31 Tavistock Place, LondonDissolved Corporate (6 parents)Officer2006-08-11 ~ dissolvedIIF 13 - Director → ME - 13MHT (BALHAM) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-14
Dissolved on 2014-05-05NOTTING HILL BRASSERIE LIMITED
- 2011-10-21 0462430624 Conduit Place, LondonDissolved Corporate (9 parents)Officer2002-12-31 ~ 2008-04-05IIF 6 - Director → ME2002-12-30 ~ 2003-01-02IIF 25 - Director → ME2002-12-31 ~ 2008-04-05IIF 26 - Secretary → ME - 14
NOTTING HILL BRASSERIE (LONDON) LIMITED
06850304C/o Hw Chartered Accountants Egmont House, 25-31 Tavistock Place, London, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-18 ~ dissolvedIIF 12 - Director → ME - 15
PORTOBELLO HOLDINGS LIMITED
0943527115 Portland Place, London, EnglandDissolved Corporate (1 parent)Officer2015-02-12 ~ dissolvedIIF 16 - Director → ME - 16
PIGGIN HAPPY INNS LIMITED
- 1999-08-09 03532458The Waterway, 54-56 Formosa Street, LondonDissolved Corporate (8 parents)Officer1998-03-31 ~ 2008-04-05IIF 5 - Director → ME - 17C/o Haines Watts Egmont House, 25-31 Tavistock Place, LondonDissolved Corporate (4 parents)Officer2007-04-25 ~ dissolvedIIF 11 - Director → ME
- 18
JHRG RESTAURANTS LTD
- 2018-08-28 1092625795 Peascod Street, Windsor, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-08-22 ~ 2018-03-21IIF 34 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
TARONBOND LIMITED
04363297Insolvency (Case 1) In administration
Administration started on 2006-05-25
Administration ended on 2007-05-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-08-07
Date of completion or termination of CVA on 2009-12-01Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-12-27Mcr, 43-45 Portman Square, London, United KingdomDissolved Corporate (15 parents)Officer2007-07-05 ~ 2008-04-07IIF 4 - Director → ME - 20
- 21
THE JOINT VENTURE GROUP LIMITED
06849778New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-17 ~ dissolvedIIF 14 - Director → ME - 22
THE JV GROUP (INVESTMENTS) LIMITED
1061594815 Portland Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 23
- 24
UKAI RESTAURANTS LIMITED
08794875Green Park, 15 Portland Place, LondonDissolved Corporate (1 parent)Officer2013-11-28 ~ dissolvedIIF 29 - Director → ME - 25
WINE INVESTMENT CHINA (EUROPE) LIMITED
07777046Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 27 - Director → ME2011-09-16 ~ dissolvedIIF 36 - Secretary → ME - 26
WINE INVESTMENT CHINA LIMITED
0854266545 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 20 - Director → ME
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