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

Mr Roger Christopher Payne

    Related profiles found in government register
  • 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 1
  • Mr Roger Christopher Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • BA2

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43
  • 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 44
  • Mr Roger Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • 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 51
  • 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 52

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

      IIF 53
  • Payne, Roger Christopher
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • BA2

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 74
  • 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 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81
  • Mrs Lesley Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • 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 83 IIF 84

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

      IIF 85
  • 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 86

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

      IIF 87
  • Payne, Roger Christopher
    British co director

    Registered addresses and corresponding companies

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

      IIF 88
  • 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 89

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

      IIF 90

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

      IIF 91

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

      IIF 92
  • 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 93
  • 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 94 IIF 95 IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99
  • 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 100

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

      IIF 101 IIF 102
  • 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 103 IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 112

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

      IIF 113 IIF 114

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

      IIF 115 IIF 116

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

      IIF 117

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

      IIF 118
  • 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 119

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

      IIF 120 IIF 121
  • 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 122
  • 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 123
  • Roger Payne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 129
  • Payne, Roger
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 134
  • 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 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 85 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 24 - 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 68 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 28 - 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 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - 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 115 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - 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 98 - director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 38 - 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 106 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 76 - 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 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - 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 101 - director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 46 - 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 73 - 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 14 - 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 113 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 33 - 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 119 - director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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 8 - 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 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - 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 44 - 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 93 - director → ME
    2008-11-19 ~ dissolved
    IIF 88 - secretary → ME
  • 18
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2009-04-14 ~ dissolved
    IIF 94 - 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 17 - 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 47 - 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 50 - director → ME
  • 22
    Jubilee House, Townsend Lane, London, England
    Corporate (3 parents)
    Officer
    2019-03-05 ~ now
    IIF 92 - 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 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - 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 60 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 11 - 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 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - 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 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - 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 97 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 12 - 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 23 - 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 49 - 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 6 - 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 123 - director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 81 - 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 109 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 16 - 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 62 - director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 21 - 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 65 - director → ME
  • 36
    20 St. Andrew Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 37
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 95 - 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 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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 129 - director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 86 - 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 114 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 27 - 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 111 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 108 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 110 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 96 - 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 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 46
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 99 - 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 48 - director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - 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 37 - 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 134 - 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 59 - 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 67 - director → ME
    Person with significant control
    2017-10-19 ~ 2022-05-04
    IIF 29 - 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 103 - director → ME
  • 5
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2017-04-12 ~ 2017-04-26
    IIF 55 - director → ME
    Person with significant control
    2017-04-12 ~ 2017-04-26
    IIF 4 - 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 116 - 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 52 - director → ME
    Person with significant control
    2016-04-20 ~ 2017-09-20
    IIF 40 - 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 51 - 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 10 - 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 82 - Has significant influence or control → OE
    2016-04-06 ~ 2019-11-29
    IIF 78 - 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 102 - 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 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    2023-03-01 ~ 2024-05-01
    IIF 77 - 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 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 100 - director → ME
    Person with significant control
    2019-12-16 ~ 2022-01-02
    IIF 39 - 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 122 - 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 105 - 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 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-02
    IIF 34 - 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 83 - 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 43 - 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 61 - 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 87 - 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 117 - 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 53 - 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 107 - director → ME
    Person with significant control
    2018-03-08 ~ 2025-02-01
    IIF 5 - 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 64 - director → ME
    2018-01-18 ~ 2018-03-01
    IIF 66 - director → ME
    2017-07-13 ~ 2018-01-18
    IIF 57 - 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 36 - 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 133 - director → ME
    Person with significant control
    2021-01-05 ~ 2022-03-01
    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
  • 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 131 - director → ME
    Person with significant control
    2021-01-05 ~ 2022-03-01
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - 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 121 - 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 120 - 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 118 - 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 132 - director → ME
    Person with significant control
    2021-01-05 ~ 2023-04-28
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - 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 54 - director → ME
    Person with significant control
    2017-10-03 ~ 2021-11-05
    IIF 2 - 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 69 - director → ME
    Person with significant control
    2016-09-16 ~ 2022-01-02
    IIF 32 - 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 104 - 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 135 - 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 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-26
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - 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 56 - director → ME
    Person with significant control
    2017-07-13 ~ 2021-08-01
    IIF 7 - 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 72 - director → ME
    2015-09-18 ~ 2015-09-19
    IIF 84 - 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 130 - director → ME
    Person with significant control
    2021-01-05 ~ 2022-09-01
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - 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.