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

Wittich, John David

child relation
Offspring entities and appointments
Active 5
  • 1
    41 ST GEORGES SQUARE LIMITED - 2008-12-28
    41 St Georges Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-03-09 ~ dissolved
    IIF 44 - director → ME
    2007-03-09 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Gateway House, Highport Business Village, Henwood, Ashford
    Dissolved corporate (2 parents)
    Equity (Company account)
    -257,913 GBP2017-01-01
    Officer
    2001-12-07 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 3
    Flat 3, 41 St Georges Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -46,803 GBP2017-12-31
    Officer
    2002-01-23 ~ dissolved
    IIF 65 - director → ME
  • 4
    41 St Georges Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -447,904 GBP2017-12-31
    Officer
    2005-03-29 ~ dissolved
    IIF 43 - director → ME
  • 5
    Flat 3, 41 St Georges Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-10-09 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
Ceased 34
  • 1
    41 SGS LIMITED - 2008-12-28
    140 Tachbrook Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2008-11-20 ~ 2021-10-14
    IIF 59 - director → ME
    2008-11-20 ~ 2021-10-14
    IIF 28 - secretary → ME
    Person with significant control
    2020-12-17 ~ 2021-10-14
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
    BEDINAIRE LIMITED - 1983-02-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 53 - director → ME
    ~ 2001-08-01
    IIF 8 - secretary → ME
  • 3
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 47 - director → ME
    ~ 2001-08-01
    IIF 1 - secretary → ME
  • 4
    DENES HOLIDAY CAMP LIMITED - 1993-09-15
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 52 - director → ME
    ~ 2001-08-01
    IIF 11 - secretary → ME
  • 5
    BURGINHALL 1050 LIMITED - 1998-07-20
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 2001-08-01
    IIF 41 - director → ME
    1998-08-04 ~ 2001-08-01
    IIF 33 - secretary → ME
  • 6
    BURGINHALL 1049 LIMITED - 1998-07-20
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 2001-08-01
    IIF 39 - director → ME
    1998-08-04 ~ 2001-08-01
    IIF 29 - secretary → ME
  • 7
    C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
    Corporate (2 parents)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 69 - director → ME
    ~ 2001-08-01
    IIF 22 - secretary → ME
  • 8
    BELHAVEN HOLDINGS LIMITED - 1989-08-22
    PRECISEPORT LIMITED - 1984-08-02
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 40 - director → ME
    ~ 2001-08-01
    IIF 17 - secretary → ME
  • 9
    CASA PASTA LIMITED - 2011-11-10
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 46 - director → ME
    ~ 2001-08-01
    IIF 10 - secretary → ME
  • 10
    CITY HOTELS LIMITED - 1977-12-31
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 49 - director → ME
    ~ 2001-08-01
    IIF 15 - secretary → ME
  • 11
    VERLUMAN LIMITED - 1983-09-21
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 45 - director → ME
    ~ 2001-08-01
    IIF 9 - secretary → ME
  • 12
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-24 ~ 2001-08-01
    IIF 66 - director → ME
    2000-07-31 ~ 2001-08-01
    IIF 21 - secretary → ME
  • 13
    EST EST EST LIMITED - 1995-08-21
    INHOCO 397 LIMITED - 1995-03-22
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1997-04-24 ~ 2001-08-01
    IIF 67 - director → ME
    2000-07-31 ~ 2001-08-01
    IIF 2 - secretary → ME
  • 14
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-04-24 ~ 2001-08-01
    IIF 54 - director → ME
    2000-10-18 ~ 2001-08-01
    IIF 24 - secretary → ME
  • 15
    SHELFGATE LIMITED - 2001-01-19
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-01-16 ~ 2001-08-01
    IIF 36 - director → ME
    2001-01-16 ~ 2001-08-01
    IIF 32 - secretary → ME
  • 16
    GENESIS RESTAURANTS LIMITED - 1997-04-25
    INHOCO 345 LIMITED - 1994-07-29
    C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-04-24 ~ 2001-08-01
    IIF 62 - director → ME
    2000-07-31 ~ 2001-08-01
    IIF 12 - secretary → ME
  • 17
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-05-16
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-04-24
    CITY CENTRE RESTAURANTS LIMITED - 1989-08-03
    GARFUNKELS (RESTAURANTS) LIMITED - 1982-10-20
    DUKES (RESTAURANTS) LIMITED - 1980-12-31
    CHURNSIDE LIMITED - 1978-12-31
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 55 - director → ME
    ~ 2001-08-01
    IIF 3 - secretary → ME
  • 18
    LIVING VENTURES RESTAURANTS LTD - 2013-09-17
    EST EST EST RESTAURANTS LIMITED - 2007-07-18
    LILLEY'S RESTAURANT LIMITED - 1995-08-21
    81 King Street, Knutsford, England
    Corporate (4 parents)
    Officer
    1997-04-24 ~ 2001-08-01
    IIF 64 - director → ME
    2000-10-18 ~ 2001-08-01
    IIF 14 - secretary → ME
  • 19
    Flat 3 41 St Georges Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    387 GBP2022-08-31
    Officer
    2015-10-08 ~ 2021-10-14
    IIF 70 - director → ME
    2015-10-08 ~ 2021-10-14
    IIF 35 - secretary → ME
  • 20
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-24 ~ 2001-08-01
    IIF 50 - director → ME
    2000-07-31 ~ 2001-08-01
    IIF 6 - secretary → ME
  • 21
    PAYTASTE LIMITED - 1990-06-25
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 56 - director → ME
    ~ 2001-08-01
    IIF 25 - secretary → ME
  • 22
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-24 ~ 2001-08-01
    IIF 68 - director → ME
    2000-07-31 ~ 2001-08-01
    IIF 23 - secretary → ME
  • 23
    BELHAVEN HOTELS(FALKIRK)LIMITED - 1992-07-16
    LEAPARK HOTEL LIMITED - 1985-05-17
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 57 - director → ME
    1989-08-01 ~ 2001-08-01
    IIF 7 - secretary → ME
  • 24
    ROADSIDE DINERS LIMITED - 1995-02-24
    EGG NEST LIMITED(THE) - 1994-06-21
    First Floor, Merchant Exchange, Waters Green, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    885,574 GBP2023-12-31
    Officer
    1994-06-30 ~ 2001-09-10
    IIF 48 - director → ME
    ~ 2001-09-10
    IIF 13 - secretary → ME
  • 25
    Gateway House, Highport Business Village, Henwood, Ashford
    Dissolved corporate (2 parents)
    Equity (Company account)
    -257,913 GBP2017-01-01
    Officer
    2001-12-07 ~ 2013-04-05
    IIF 34 - secretary → ME
  • 26
    Flat 3, 41 St Georges Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -46,803 GBP2017-12-31
    Officer
    2002-01-23 ~ 2013-04-05
    IIF 26 - secretary → ME
  • 27
    41 St Georges Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -447,904 GBP2017-12-31
    Officer
    2005-03-29 ~ 2013-04-05
    IIF 31 - secretary → ME
  • 28
    Flat 3, 41 St Georges Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-10-09 ~ 2013-04-05
    IIF 27 - secretary → ME
  • 29
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-24 ~ 2001-08-01
    IIF 61 - director → ME
    2000-07-31 ~ 2001-08-01
    IIF 18 - secretary → ME
  • 30
    PADVARD LIMITED - 1982-08-09
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 58 - director → ME
    ~ 2001-08-01
    IIF 19 - secretary → ME
  • 31
    THE RESTAURANT GROUP PLC - 2024-01-02
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    1996-03-18 ~ 2001-05-01
    IIF 38 - director → ME
    1989-08-01 ~ 2001-08-01
    IIF 4 - secretary → ME
  • 32
    ADAMS RIB LIMITED - 2020-03-26
    BELHAVEN INNS LIMITED - 1989-08-22
    BREWINSON LIMITED - 1985-03-08
    5-7 Marshalsea Road Borough, London
    Corporate (3 parents, 1 offspring)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 60 - director → ME
    ~ 2001-08-01
    IIF 16 - secretary → ME
  • 33
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-24 ~ 2001-08-01
    IIF 63 - director → ME
    2000-07-31 ~ 2001-08-01
    IIF 5 - secretary → ME
  • 34
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-24 ~ 2001-08-01
    IIF 51 - director → ME
    2000-07-31 ~ 2001-08-01
    IIF 20 - secretary → ME

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