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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

Easterbrook, Stephen James

child relation
Offspring entities and appointments 24
  • 1
    BALCOMBE STREET HOLDINGS LIMITED - now
    PIZZAEXPRESS HOLDINGS LIMITED
    - 2014-09-24 07501525 09521869... (more)
    Dissolved Corporate (10 parents)
    Officer
    2011-10-31 ~ 2012-09-14
    IIF 13 - Director → ME
  • 2
    LION/KATSU INVESTMENTS LIMITED
    - now 05448349
    PLANESILVER LIMITED - 2005-06-08
    Dissolved Corporate (12 parents)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 22 - Director → ME
  • 3
    MABEL MEZZCO LIMITED
    07556501
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 25 - Director → ME
  • 4
    MABEL MIDCO LIMITED
    07556491 07556525
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 24 - Director → ME
  • 5
    MABEL TOPCO LIMITED
    07556481
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2012-09-17 ~ 2013-04-16
    IIF 18 - Director → ME
  • 6
    MCD EUROPE LIMITED
    - now 05206138
    TRUSHELFCO (NO.3085) LIMITED - 2004-09-22
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2010-12-01 ~ 2011-10-10
    IIF 1 - Director → ME
  • 7
    MCDI HOLDINGS LIMITED - now
    MCDONALD'S HAMBURGERS LIMITED
    - 2015-10-29 02321900 01002769
    FC8912 LIMITED - 1989-02-28
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2010-10-29
    IIF 8 - Director → ME
  • 8
    MCDONALD'S EUROPE LIMITED
    - now 01739890
    MCDONALD'S DEVELOPMENT COMPANY LIMITED - 2002-04-17
    MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15
    BRINTGROVE LIMITED - 1983-08-12
    Converted / Closed Corporate (23 parents)
    Officer
    2010-12-01 ~ 2011-10-01
    IIF 9 - Director → ME
  • 9
    MCDONALD'S MARKETING CO-OPERATIVE LIMITED
    02923382
    Active Corporate (61 parents)
    Officer
    2001-12-05 ~ 2004-11-19
    IIF 7 - Director → ME
  • 10
    MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
    - now 04459056 04459588... (more)
    MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED - 2002-08-09
    TRUSHELFCO (NO.2891) LIMITED - 2002-06-19
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2010-10-29
    IIF 3 - Director → ME
  • 11
    MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED
    - now 04459588 04459056... (more)
    MCDONALDS'S REAL ESTATE COMPANY NO.2 LIMITED - 2002-08-28
    TRUSHELFCO (NO.2892) LIMITED - 2002-06-19
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2010-10-29
    IIF 5 - Director → ME
  • 12
    MCDONALD'S RESTAURANTS LIMITED
    - now 01002769 NF002994
    MCDONALD'S HAMBURGERS LIMITED - 1989-02-28
    Active Corporate (62 parents, 8 offsprings)
    Officer
    2005-01-01 ~ 2010-10-29
    IIF 4 - Director → ME
    2010-12-01 ~ 2011-10-01
    IIF 6 - Director → ME
  • 13
    MCDONALDS RESTAURANTS LIMITED
    NF002994 01002769
    Converted / Closed Corporate (18 parents)
    Officer
    2005-01-01 ~ now
    IIF 2 - Director → ME
  • 14
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2012-09-14
    IIF 11 - Director → ME
  • 15
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED - 1993-04-21
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2011-10-31 ~ 2012-09-14
    IIF 12 - Director → ME
  • 16
    PIZZAEXPRESS LIMITED
    - now 01404552 00646528
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2011-10-31 ~ 2012-09-14
    IIF 10 - Director → ME
  • 17
    PJT RESTAURANTS LIMITED
    - now 04416191
    FORSTERS SHELFCO 140 LIMITED
    - 2002-04-24 04416191 04310475... (more)
    Active Corporate (9 parents)
    Officer
    2002-04-19 ~ 2006-07-18
    IIF 14 - Director → ME
  • 18
    RAMEN ACQUISITIONS LIMITED
    - now 05175404
    DE FACTO 1142 LIMITED - 2004-09-02
    Dissolved Corporate (9 parents)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 15 - Director → ME
  • 19
    RAMEN HOLDINGS LIMITED
    - now 05182964
    DE FACTO 1145 LIMITED - 2004-09-02
    Dissolved Corporate (10 parents)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 19 - Director → ME
  • 20
    RAMEN LIMITED
    - now 05207571
    DE FACTO 1147 LIMITED - 2004-09-02
    Dissolved Corporate (9 parents)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 21 - Director → ME
  • 21
    RAMEN USA LIMITED
    - now 05175554
    DE FACTO 1143 LIMITED - 2004-09-02
    Active Corporate (21 parents)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 16 - Director → ME
  • 22
    WAGAMAMA (HOLDINGS) LIMITED - now
    MABEL BIDCO LIMITED
    - 2023-01-20 07556525 07556491
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 23 - Director → ME
  • 23
    WAGAMAMA GROUP LIMITED
    - now 03237591
    RELAYDOME LIMITED - 1999-01-25
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-09-17 ~ 2013-04-16
    IIF 17 - Director → ME
  • 24
    WAGAMAMA LIMITED
    - now 02605751
    CHINA DINER LIMITED - 1992-12-16
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.