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

De Stefano, John Francis

    Related profiles found in government register
  • De Stefano, John Francis
    French co director born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies

    • Le Shangri-la, 11 Boulevard Albert 1 Er, Monte Carlo, 98000, Monaco

      IIF 1 IIF 2
  • De Stefano, John Francis
    French company director born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies
  • De Stefano, John Francis
    French none born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies

    • Le Shangri-la, 11 Boulevard Albert 1er, Monte Carlo, 98000, Monaco

      IIF 78
  • De Stefano, John Francis
    British company director born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies

    • 11, Boulevard Albert 1er, Mc 98000, Monaco

      IIF 79
  • De Stefano, John Francis
    British co director born in July 1945

    Resident in France

    Registered addresses and corresponding companies

    • 11, Boulevard Albert 1er, Monaco, MC98000, Monaco

      IIF 80
  • De Stefano, John Francis
    British company director born in July 1945

    Resident in France

    Registered addresses and corresponding companies
  • De Stefano, John Francis
    British company director born in July 1945

    Registered addresses and corresponding companies

    • 30 Harley House, Marylebone Road, London, NW1 5HF

      IIF 85 IIF 86
  • De Stefano, John Francis
    British property consultant born in July 1945

    Registered addresses and corresponding companies

    • 13 Stratford Place, London, W1N 9AF

      IIF 87

    • 30 Harley House, Marylebone Road, London, NW1 5HF

      IIF 88 IIF 89
  • De Stefano, John Francis
    British

    Registered addresses and corresponding companies
  • De Stefano, John Francis
    British company director

    Registered addresses and corresponding companies

    • 30 Harley House, Marylebone Road, London, NW1 5HF

      IIF 96
  • De Stefano, John Francis
    British property consultant

    Registered addresses and corresponding companies

    • 30 Harley House, Marylebone Road, London, NW1 5HF

      IIF 97 IIF 98
  • Mr John Francis De Stefano
    French born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 99
  • Mr John De Stefano
    British born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies

    • 148, Holland Park Avenue, London, W11 4UE

      IIF 100
  • Mr John Francis De Stefano
    British born in July 1945

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr John Francis De Stefano
    British born in July 1945

    Resident in France

    Registered addresses and corresponding companies

    • 171, Chorley New Road, Bolton, BL1 4QZ

      IIF 104

    • 16-18, Lowndes Street, London, SW1X 9EY, England

      IIF 105 IIF 106

    • Vintage House, 6 Heathmans Road, London, SW6 4TJ

      IIF 107 IIF 108
  • Mr John Francis De Stefano
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Lowndes Street, London, SW1X 9EY, England

      IIF 109
  • Mr John Francis De Stefano
    British born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Dover Street, London, W1S 4LX, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 82
  • 1
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 4 - director → ME
  • 2
    LONDON & HENLEY LEISURE LIMITED - 2005-08-22
    16-18 Lowndes Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,305 GBP2021-03-31
    Officer
    2002-07-19 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 3
    ALLORO RESTAURANT LIMITED - 2005-11-16
    LONDON & HENLEY RESTAURANTS ONE LIMITED - 2005-10-28
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 47 - director → ME
  • 4
    BIOSIGN LIMITED - 1993-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-12-16 ~ dissolved
    IIF 84 - director → ME
  • 5
    LAW 524 LIMITED - 1993-09-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-06 ~ dissolved
    IIF 42 - director → ME
  • 6
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 70 - director → ME
  • 7
    ELEVEN PARK WALK LIMITED - 2010-09-16
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 78 - director → ME
  • 8
    25 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-18 ~ dissolved
    IIF 8 - director → ME
  • 9
    BARSTART LIMITED - 2000-12-21
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 40 - director → ME
  • 10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-12-24 ~ dissolved
    IIF 61 - director → ME
  • 11
    WAWSAS 1012 LIMITED - 1994-06-07
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 69 - director → ME
  • 12
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 43 - director → ME
  • 13
    ELEVEN PARK WALK LIMITED - 2011-08-23
    AUBERGINE RESTAURANTS LIMITED - 2010-09-16
    LONDON & HENLEY RESTAURANTS TWO LIMITED - 2005-10-10
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 36 - director → ME
  • 14
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1996-12-31 ~ dissolved
    IIF 32 - director → ME
  • 15
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    2003-02-21 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-21 ~ dissolved
    IIF 46 - director → ME
  • 17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-21 ~ dissolved
    IIF 45 - director → ME
  • 18
    ENFRANCHISE 408 LIMITED - 2002-05-28
    148 Holland Park Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    -140,499 GBP2023-03-31
    Person with significant control
    2016-04-30 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BERNERS TRADING LIMITED - 2011-08-23
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 77 - director → ME
  • 20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-07-17 ~ dissolved
    IIF 10 - director → ME
  • 21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-03-10 ~ dissolved
    IIF 74 - director → ME
  • 22
    Vintage House, 6 Heathmans Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 27 - director → ME
  • 23
    RAPID 280 LIMITED - 1985-12-19
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 24
    HIGHLOOK LIMITED - 1996-07-22
    6 Heathmans Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    1996-04-16 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 25
    LONDON & HENLEY RESTAURANTS THREE LIMITED - 2005-12-20
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 25 - director → ME
  • 26
    LONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27
    LASTSCAPE LIMITED - 2001-03-26
    C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-08 ~ dissolved
    IIF 82 - director → ME
  • 27
    RIVERBANK (FIVE) LIMITED - 2008-06-16
    25 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-26 ~ dissolved
    IIF 55 - director → ME
  • 28
    BREAKWAY LIMITED - 2001-06-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-11 ~ dissolved
    IIF 35 - director → ME
  • 29
    SELLOAK LIMITED - 2000-03-28
    25 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-07-27 ~ dissolved
    IIF 58 - director → ME
  • 30
    HAZELGAP LIMITED - 1999-12-16
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-06 ~ dissolved
    IIF 49 - director → ME
  • 31
    PLUMESWAY LIMITED - 1999-07-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-10 ~ dissolved
    IIF 52 - director → ME
  • 32
    FINALDAY LIMITED - 1999-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-03 ~ dissolved
    IIF 44 - director → ME
  • 33
    TRANSKEY (CROYDON) LIMITED - 2000-03-28
    STANDPAST LIMITED - 1999-03-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 28 - director → ME
  • 34
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved corporate (1 parent)
    Officer
    2002-07-19 ~ dissolved
    IIF 31 - director → ME
  • 35
    TALBUTE LIMITED - 2001-11-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-19 ~ dissolved
    IIF 18 - director → ME
  • 36
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    49 GBP2016-03-31
    Officer
    2006-10-23 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 37
    LEMONTAP LIMITED - 2002-03-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-05 ~ dissolved
    IIF 14 - director → ME
  • 38
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-01 ~ dissolved
    IIF 26 - director → ME
  • 39
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ dissolved
    IIF 33 - director → ME
  • 40
    TOPOVER LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-03 ~ dissolved
    IIF 13 - director → ME
  • 41
    AMBLELAY LIMITED - 2000-05-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-06 ~ dissolved
    IIF 71 - director → ME
  • 42
    EAGLEWISE LIMITED - 2000-12-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-03-04 ~ dissolved
    IIF 81 - director → ME
  • 43
    LFR PROPERTIES (READING) LIMITED - 2002-04-05
    PACIFIC SHELF 1095 LIMITED - 2001-12-21
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 72 - director → ME
  • 44
    TRANSKEY (MARLOW) LIMITED - 2000-03-28
    RAVENDARK LIMITED - 1999-03-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-02-23 ~ dissolved
    IIF 7 - director → ME
  • 45
    BEECASK LIMITED - 2000-03-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-09 ~ dissolved
    IIF 41 - director → ME
  • 46
    LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
    DARKREAM LIMITED - 1999-09-10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-08-04 ~ dissolved
    IIF 65 - director → ME
  • 47
    JACKLOST LIMITED - 2002-02-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-12-21 ~ dissolved
    IIF 15 - director → ME
  • 48
    SKITOP LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-03 ~ dissolved
    IIF 79 - director → ME
  • 49
    BALLTRAP LIMITED - 2004-03-26
    16-18 Lowndes Street, London, England
    Corporate (1 parent)
    Officer
    2002-03-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    25 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-23 ~ dissolved
    IIF 23 - director → ME
  • 51
    MAZETOP LIMITED - 2000-05-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-17 ~ dissolved
    IIF 67 - director → ME
  • 52
    TRANSKEY SERVICES LIMITED - 2000-03-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1998-05-11 ~ dissolved
    IIF 63 - director → ME
  • 53
    LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-30 ~ dissolved
    IIF 24 - director → ME
  • 54
    HOVERANGE LIMITED - 1999-12-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-06 ~ dissolved
    IIF 39 - director → ME
  • 55
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,589 GBP2016-03-31
    Officer
    2005-10-12 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    DOORPLANE LIMITED - 1996-05-30
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1996-05-21 ~ dissolved
    IIF 9 - director → ME
  • 57
    LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1996-12-30 ~ dissolved
    IIF 5 - director → ME
  • 58
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ dissolved
    IIF 76 - director → ME
  • 59
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    20,454 GBP2016-03-31
    Officer
    2003-02-10 ~ dissolved
    IIF 66 - director → ME
  • 60
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2005-05-26 ~ dissolved
    IIF 48 - director → ME
  • 61
    LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1996-12-30 ~ dissolved
    IIF 6 - director → ME
  • 62
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-03-31
    Officer
    2007-09-10 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    2 GBP2016-03-31
    Officer
    1997-12-19 ~ dissolved
    IIF 83 - director → ME
  • 64
    LONDON & HENLEY RESTAURANTS FOUR LIMITED - 2005-10-17
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 73 - director → ME
  • 65
    LONDON & HENLEY RESTAURANTS FIVE LIMITED - 2005-10-17
    Ideal Corporate Solutions Limited, 171 Chorley New Road, Bolton
    Corporate (2 parents)
    Equity (Company account)
    -568,980 GBP2021-03-31
    Officer
    2004-12-07 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-08-17 ~ dissolved
    IIF 60 - director → ME
  • 67
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 11 - director → ME
  • 68
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 53 - director → ME
  • 69
    25 Dover Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 21 - director → ME
  • 70
    HH & P THIRTY SIX LIMITED - 2004-04-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-31 ~ dissolved
    IIF 34 - director → ME
  • 71
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-17 ~ dissolved
    IIF 1 - director → ME
  • 72
    LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-15 ~ dissolved
    IIF 64 - director → ME
  • 73
    HH & P TWENTY ONE LIMITED - 2003-03-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-17 ~ dissolved
    IIF 80 - director → ME
  • 74
    HH & P TWENTY THREE LIMITED - 2003-03-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-17 ~ dissolved
    IIF 2 - director → ME
  • 75
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-05 ~ dissolved
    IIF 22 - director → ME
  • 76
    LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06
    CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
    SANDYDATA LIMITED - 1987-01-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 12 - director → ME
  • 77
    LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
    FORESET LIMITED - 2002-03-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-08 ~ dissolved
    IIF 17 - director → ME
  • 78
    LAW 522 LIMITED - 1993-09-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-06 ~ dissolved
    IIF 59 - director → ME
  • 79
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-11-01 ~ dissolved
    IIF 51 - director → ME
  • 80
    Vintage House, 6 Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 38 - director → ME
  • 81
    LONDON & HENLEY RESTAURANTS SEVEN LIMITED - 2005-10-13
    16-18 Lowndes Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,316,260 GBP2021-03-31
    Officer
    2004-12-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,844 GBP2019-03-31
    Officer
    2006-07-04 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-02-11 ~ 2003-07-21
    IIF 91 - secretary → ME
  • 2
    SUNPLOY LIMITED - 1994-03-18
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,533,212 GBP2024-04-30
    Officer
    1994-03-10 ~ 1995-10-24
    IIF 88 - director → ME
    1994-03-10 ~ 1995-10-24
    IIF 98 - secretary → ME
  • 3
    ENFRANCHISE 408 LIMITED - 2002-05-28
    148 Holland Park Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    -140,499 GBP2023-03-31
    Officer
    2006-07-31 ~ 2021-09-03
    IIF 75 - director → ME
  • 4
    RAPID 280 LIMITED - 1985-12-19
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-02-19
    IIF 89 - director → ME
    ~ 1995-03-23
    IIF 95 - secretary → ME
  • 5
    SELLOAK LIMITED - 2000-03-28
    25 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-07-27 ~ 2003-07-21
    IIF 96 - secretary → ME
  • 6
    PLUMESWAY LIMITED - 1999-07-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-10 ~ 1999-06-10
    IIF 97 - secretary → ME
  • 7
    TRANSKEY (CROYDON) LIMITED - 2000-03-28
    STANDPAST LIMITED - 1999-03-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-07-21
    IIF 92 - secretary → ME
  • 8
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-23 ~ 2013-07-30
    IIF 20 - director → ME
  • 9
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ 2003-07-21
    IIF 90 - secretary → ME
  • 10
    SIXTRUS INVESTMENTS LIMITED - 1987-10-27
    Nuffield House, Nuffield, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,952,823 GBP2024-03-31
    Officer
    1993-03-05 ~ 1998-03-20
    IIF 87 - director → ME
  • 11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-07-21
    IIF 93 - secretary → ME
  • 12
    LONDON & HENLEY RESTAURANTS SIX LIMITED - 2009-03-25
    1 The Green, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-12-07 ~ 2005-09-02
    IIF 86 - director → ME
  • 13
    THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17
    MCCALLIG LIMITED - 1998-11-12
    43 Portland Road, London
    Corporate (4 parents)
    Equity (Company account)
    6,210 GBP2024-03-31
    Officer
    1998-11-02 ~ 2005-02-16
    IIF 85 - director → ME
  • 14
    LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06
    CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
    SANDYDATA LIMITED - 1987-01-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-07-21
    IIF 94 - secretary → ME
  • 15
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,159,004 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-08-01 ~ 2012-03-07
    IIF 57 - director → ME

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