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. Graham Turner

    Related profiles found in government register
  • Mr. Graham Turner
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bailiffs Cottage, Bowers Lane, Aston By Stone, Staffordshire, ST15 0BN, England

      IIF 1

    • Bailiffs Cottage, Bowers Lane, Aston, Stone, ST15 0BN, England

      IIF 2

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 3
  • Mr Graham Turner
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, The Court House, 72 Moorland Road Burslem, Stoke-on-trent, ST6 1DY

      IIF 4

    • Unit 7, The Court House, 72 Moorland Road, Stoke-on-trent, ST6 1DY, England

      IIF 5

    • Unit 7, The Court House, 72 Moorland Road, Stoke-on-trent, ST6 1DY, United Kingdom

      IIF 6
  • Mr. Graham Turner
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chestnut House, Lea Road, Hixon, Staffordshire, ST18 0NR, United Kingdom

      IIF 7 IIF 8

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 9
  • Turner, Graham, Mr.
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bailiffs Cottage, Bowers Lane, Aston By Stone, Staffordshire, ST15 0BN, England

      IIF 10

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 11
  • Turner, Graham
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bailiffs Cottage, Bowers Lane, Aston, Stone, ST15 0BN, England

      IIF 12
  • Turner, Graham
    British chairman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Albert Terrace, London, NW1 7SU, England

      IIF 13
  • Turner, Graham
    British accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Fenners Grove, Trentham, Stoke-on-trent, Staffordshire, ST4 8FH

      IIF 14
  • Turner, Graham
    British accoutnant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, The Court House, 72 Moorland Road, Stoke-on-trent, ST6 1DY, United Kingdom

      IIF 15
  • Turner, Graham
    British certified accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, The Court House, 72 Moorland Road, Stoke-on-trent, ST6 1DY, England

      IIF 16
  • Turner, Graham
    British certified chartered accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, The Court House, 72 Moorland Road, Stoke-on-trent, ST6 1DY, England

      IIF 17
  • Turner, Graham
    British chartered certified accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, The Court House, 72 Moorland Road Burslem, Stoke-on-trent, ST6 1DY

      IIF 18

    • Unit 7, The Court House, 72 Moorland Road, Stoke-on-trent, ST6 1DY, United Kingdom

      IIF 19
  • Turner, Graham
    British finance director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Court House, 72 Moorland Road, Burslem, Stoke-on-trent, ST6 1DY, England

      IIF 20

    • Unit 7, The Court House, 72 Moorland Road Burslem, Stoke-on-trent, Staffordshire, ST6 1DY

      IIF 21

    • Unit 7 The Court House, 72 Moorland Road, Stoke-on-trent, ST6 1DY, England

      IIF 22

    • Unit 7, The Court House, 72 Moorland Road, Stoke-on-trent, ST6 1DY, United Kingdom

      IIF 23
  • Turner, Graham
    British chartered accountant born in May 1963

    Registered addresses and corresponding companies

    • 75 Bolingbroke Grove, London, SW11 5HD

      IIF 24
  • Turner, Graham
    British director born in May 1963

    Registered addresses and corresponding companies

    • Flat 4, 142 Haverstock Hill, London, NW3 2AY

      IIF 25
  • Turner, Graham
    British finance director born in May 1963

    Registered addresses and corresponding companies

    • 75 Bolingbroke Grove, London, SW11 5HD

      IIF 26
  • Turner, Graham
    British director born in March 1967

    Registered addresses and corresponding companies

    • 28 Friesian Gardens, Newcastle Under Lyme, Staffordshire, ST5 6BB

      IIF 27
  • Turner, Graham
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 28
  • Turner, Graham
    British accountant

    Registered addresses and corresponding companies

    • 1 Fenners Grove, Trentham, Stoke-on-trent, Staffordshire, ST4 8FH

      IIF 29
  • Turner, Graham
    British director

    Registered addresses and corresponding companies

    • 28 Friesian Gardens, Newcastle Under Lyme, Staffordshire, ST5 6BB

      IIF 30
  • Turner, Graham
    British ceo born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 163 Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 31
  • Turner, Graham
    British chairman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Graham
    British chief executive born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Graham
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clareville House, Oxendon Street, London, SW1Y 4EL, England

      IIF 87
  • Turner, Graham
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 88

    • 1st Floor, 163 Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 89 IIF 90 IIF 91

    • 55 Elsynge Road, Wandsworth Common, London, SW18 2HR

      IIF 95

    • C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 96
  • Turner, Graham
    British finance director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Graham
    British non-executive chairman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Fairfax Avenue, Didsbury, Manchester, M20 6AJ, United Kingdom

      IIF 109
  • Turner, Graham Christopher, Mr.
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 110
  • Turner, Graham Christopher, Mr.
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chestnut House, Lea Road, Hixon, Staffordshire, ST18 0NR, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 22
  • 1
    Flat 2 1 Albert Terrace, London
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2022-12-08 ~ now
    IIF 13 - director → ME
  • 2
    15-17 Church Street, Stourbridge, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,760 GBP2017-07-11
    Officer
    2013-04-02 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    Bailiffs Cottage, Bowers Lane, Aston By Stone, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    109,667 GBP2023-06-30
    Officer
    2020-06-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-06-24 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Unit 7 The Court House, 72 Moorland Road, Stoke-on-trent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,021 GBP2023-08-31
    Officer
    2022-03-01 ~ now
    IIF 19 - director → ME
  • 5
    10 Limewood Close, Blythe Bridge, Stoke-on-trent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,958 GBP2024-03-31
    Officer
    2016-11-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 32 - director → ME
  • 7
    Unit 7 The Court House, 72 Moorland Road Burslem, Stoke-on-trent
    Corporate (2 parents)
    Equity (Company account)
    5,050 GBP2023-11-30
    Officer
    2005-10-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    Unit 7 The Court House, 72 Moorland Road, Stoke-on-trent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,031 GBP2024-09-30
    Officer
    2018-09-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    Unit 7 The Court House, 72 Moorland Road, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-05 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-03-28 ~ now
    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
  • 11
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,066,420 GBP2022-02-28 ~ 2023-02-26
    Officer
    2021-06-18 ~ now
    IIF 35 - director → ME
  • 12
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -789,135 GBP2022-02-27 ~ 2023-02-26
    Officer
    2025-03-07 ~ now
    IIF 36 - director → ME
  • 13
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -19,200 GBP2022-02-28 ~ 2023-02-26
    Officer
    2025-03-07 ~ now
    IIF 33 - director → ME
  • 14
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    BARBURRITO LIMITED - 2020-12-10
    GLOBE DELIVERY LIMITED - 2007-03-27
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-05-24 ~ dissolved
    IIF 96 - director → ME
  • 16
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -216,016 GBP2024-02-28
    Officer
    2024-09-19 ~ now
    IIF 38 - director → ME
  • 17
    8th Floor 52 Grosvenor Gardens, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    6,964,518 GBP2023-03-31
    Officer
    2020-04-14 ~ now
    IIF 41 - director → ME
  • 18
    15-17 Church Street, Stourbridge, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    98,154 GBP2023-06-30
    Officer
    1998-08-25 ~ now
    IIF 110 - director → ME
  • 19
    Unit 7 The Court House, 72 Moorland Road, Stoke-on-trent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,870 GBP2024-02-28
    Officer
    2020-12-16 ~ dissolved
    IIF 22 - director → ME
  • 20
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-04-26 ~ dissolved
    IIF 40 - director → ME
  • 21
    Unit 7, The Court House, 72 Moorland Road, Stoke-on-trent, England
    Corporate (4 parents)
    Equity (Company account)
    11,847 GBP2023-07-31
    Officer
    2018-09-03 ~ now
    IIF 16 - director → ME
  • 22
    Unit 7 The Court House, 72 Moorland Road, Stoke-on-trent, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    39,843 GBP2024-05-21
    Officer
    2022-03-09 ~ dissolved
    IIF 23 - director → ME
Ceased 78
  • 1
    SIGNAL TELECOM LIMITED - 2021-04-21
    36 Castle Street, Hertford, Hertfordshire
    Corporate (1 parent)
    Officer
    2000-11-06 ~ 2002-03-28
    IIF 27 - director → ME
    2000-11-06 ~ 2002-03-28
    IIF 30 - secretary → ME
  • 2
    GRENPARK LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 62 - director → ME
  • 3
    PIZZALAND LIMITED - 2002-05-01
    ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-02-21
    Ist Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 80 - director → ME
  • 4
    5-7 Marshalsea Road Borough, London, England
    Corporate (3 parents)
    Officer
    2020-12-03 ~ 2022-07-11
    IIF 109 - director → ME
  • 5
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2002-03-20 ~ 2004-09-30
    IIF 99 - director → ME
  • 6
    BELLA ITALIA GROUP LIMITED - 2020-10-15
    BRIGHTREASONS GROUP LIMITED - 2006-05-16
    BRIGHTREASONS LIMITED - 1994-04-25
    BRIGHTREASON LIMITED - 1991-01-14
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved corporate (1 offspring)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 72 - director → ME
  • 7
    BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
    BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
    PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-05-16
    ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 48 - director → ME
  • 8
    BELLA PASTA LIMITED - 2020-11-10
    MA POTTER'S LIMITED - 2015-12-21
    MA POTTER'S PLC - 2002-12-20
    MA POTTER'S LIMITED - 2002-05-29
    GATER CATERING LIMITED - 1996-07-04
    CASEINSURE LIMITED - 1995-10-26
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2012-08-01
    IIF 51 - director → ME
  • 9
    BELLA PASTA RESTAURANTS LIMITED - 2020-11-12
    CHARGRILL LIMITED - 2015-12-21
    DIPLEMA 390 LIMITED - 1998-03-12
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-21 ~ 2012-08-01
    IIF 82 - director → ME
  • 10
    MONSEIGNEUR GRILLS LIMITED - 1994-04-29
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 77 - director → ME
  • 11
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-12-12 ~ 2004-10-13
    IIF 25 - director → ME
  • 12
    ELGINMINSTER LIMITED - 1984-02-01
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 52 - director → ME
  • 13
    WINTRAN LIMITED - 1989-02-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 64 - director → ME
  • 14
    TRAGUS BIDCO LIMITED - 2015-03-11
    MONTJEU BIDCO LIMITED - 2007-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (2 offsprings)
    Officer
    2006-12-15 ~ 2012-08-01
    IIF 75 - director → ME
  • 15
    TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2002-05-16
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 71 - director → ME
  • 16
    TRAGUS LIMITED - 2015-03-11
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2012-08-01
    IIF 46 - director → ME
  • 17
    TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
    STAMPGROOVE LIMITED - 2005-01-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2005-01-12 ~ 2012-08-01
    IIF 83 - director → ME
  • 18
    TRAGUS GROUP LIMITED - 2015-03-11
    MONTJEU TOPCO LIMITED - 2007-03-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-12-15 ~ 2012-08-01
    IIF 50 - director → ME
  • 19
    ESPRESSO LIMITED - 2015-12-21
    DIPLEMA 443 LIMITED - 2000-01-05
    163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-21 ~ 2012-08-01
    IIF 53 - director → ME
  • 20
    ESPRESSO UK LIMITED - 2015-12-21
    DIPLEMA 485 LIMITED - 2000-09-04
    163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-21 ~ 2012-08-01
    IIF 78 - director → ME
  • 21
    BELLA PASTA LIMITED - 2015-12-21
    822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 79 - director → ME
  • 22
    BELLA PASTA RESTAURANTS LTD - 2015-12-21
    GREATFRONT LIMITED - 1991-08-16
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 66 - director → ME
  • 23
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 42 - director → ME
  • 24
    CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
    LAWNLINE INVESTMENTS LIMITED - 2013-10-24
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 58 - director → ME
  • 25
    CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 11 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 70 - director → ME
  • 26
    DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
    DRAGON RESTAURANTS LIMITED - 1992-08-26
    BUSHDALE LIMITED - 1992-07-24
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 76 - director → ME
  • 27
    HEATHGATE RESTAURANTS LIMITED - 2015-12-21
    HEATHGATE RESTAURANTS PLC - 2002-08-28
    JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 63 - director → ME
  • 28
    HANDYMINSTER LIMITED - 2015-12-21
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 57 - director → ME
  • 29
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -941,000 GBP2024-02-25
    Officer
    2019-09-17 ~ 2022-12-13
    IIF 34 - director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    602,000 GBP2024-02-25
    Officer
    2017-03-02 ~ 2022-03-01
    IIF 37 - director → ME
  • 31
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 81 - director → ME
  • 32
    First Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 45 - director → ME
  • 33
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 43 - director → ME
  • 34
    HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
    BUNTERS RESTAURANTS LIMITED - 2007-06-12
    DOME RESTAURANTS LIMITED - 2002-05-01
    HAZELBRIGHT LIMITED - 1994-11-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 85 - director → ME
  • 35
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 44 - director → ME
  • 36
    PUBLISHING TECHNOLOGY PLC - 2016-05-12
    INGENTA PLC - 2007-02-27
    DELYN GROUP PLC - 2000-05-26
    DELYN PACKAGING PLC - 1991-03-28
    DELYN LIMITED - 1981-12-08
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-09-17 ~ 1998-02-06
    IIF 24 - director → ME
  • 37
    JACKSONS 107 LIMITED - 2002-04-03
    Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    182,756 GBP2022-03-31
    Officer
    2002-03-20 ~ 2005-12-02
    IIF 14 - director → ME
    2002-03-20 ~ 2005-12-02
    IIF 29 - secretary → ME
  • 38
    DRAGON RESTAURANTS LIMITED - 1992-06-24
    TRAKAPE LIMITED - 1992-06-10
    First Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 68 - director → ME
  • 39
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 55 - director → ME
  • 40
    PLAYTONE LIMITED - 1994-05-10
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2012-08-01
    IIF 92 - director → ME
  • 41
    163 Eversholt Street - First Floor, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 49 - director → ME
  • 42
    First Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 73 - director → ME
  • 43
    MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
    YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 60 - director → ME
  • 44
    ADAMSTAR LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 59 - director → ME
  • 45
    INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
    INSIGNIA RESTAURANTS ONE PLC - 2002-06-07
    M&R 1005 PLC - 1995-01-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 86 - director → ME
  • 46
    EASTACRE LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 69 - director → ME
  • 47
    SILVERCHANCE LIMITED - 1996-04-24
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 65 - director → ME
  • 48
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2012-08-01
    IIF 94 - director → ME
  • 49
    NEEDFIRE LIMITED - 1985-05-09
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 74 - director → ME
  • 50
    RANK TRAVEL LIMITED - 1993-01-08
    WINGS LIMITED - 1989-12-28
    RANK TRAVEL LIMITED - 1986-09-30
    OWNERS' SERVICES LIMITED - 1982-11-01
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 67 - director → ME
  • 51
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 54 - director → ME
  • 52
    NEWINCCO 457 LIMITED - 2005-07-19
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-05-30 ~ 2012-08-01
    IIF 88 - director → ME
  • 53
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 56 - director → ME
  • 54
    SIGNATURE RESTAURANTS LIMITED - 2014-10-14
    SIGNATURE RESTAURANTS PLC - 2003-05-09
    BELGO GROUP PLC - 2001-11-06
    LONSDALE HOLDINGS PLC - 1998-01-13
    SHIELD GROUP PLC(THE) - 1996-11-25
    TRAMHATCH LIMITED - 1983-10-17
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2012-08-01
    IIF 93 - director → ME
  • 55
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2012-08-01
    IIF 91 - director → ME
  • 56
    STRADA RESTAURANTS LIMITED - 2014-10-03
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-30 ~ 2012-08-01
    IIF 90 - director → ME
  • 57
    INTERCEDE 2447 LIMITED - 2012-07-11
    Novus Leisure Limited, Clareville House, Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-05 ~ 2014-08-11
    IIF 87 - director → ME
  • 58
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (3 parents)
    Officer
    2007-05-30 ~ 2012-08-01
    IIF 89 - director → ME
  • 59
    15-17 Church Street, Stourbridge, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    98,154 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 60
    BOXATTIC LIMITED - 1994-03-29
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 61 - director → ME
  • 61
    LAW 1055 PLC - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    1999-03-12 ~ 2004-09-30
    IIF 105 - director → ME
  • 62
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2021-10-07
    IIF 39 - director → ME
  • 63
    55a Duke Street, Stoke-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-09-28 ~ 2019-06-14
    IIF 21 - director → ME
  • 64
    MONTJEU BONDCO LIMITED - 2007-03-07
    11 Old Jewry, 7th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-15 ~ 2012-08-01
    IIF 84 - director → ME
  • 65
    Walkers Spv Limited, Walker House 87, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Corporate (1 parent)
    Officer
    2007-07-25 ~ 2012-08-01
    IIF 95 - director → ME
  • 66
    40 Berkeley Square, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2012-05-23 ~ 2012-08-01
    IIF 31 - director → ME
  • 67
    55a Duke Street, C/o Food Hub Limited, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2015-09-28 ~ 2019-04-29
    IIF 20 - director → ME
  • 68
    LAW 1054 LIMITED - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2004-09-30
    IIF 108 - director → ME
  • 69
    INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED - 2002-04-17
    SADDLECLOSE LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2002-03-11 ~ 2004-09-30
    IIF 104 - director → ME
  • 70
    INNTREPRENEUR PUB PROPERTIES BETA LIMITED - 2002-04-17
    LAMPVALE LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2002-03-11 ~ 2004-09-30
    IIF 97 - director → ME
  • 71
    INNTREPRENEUR PUB PROPERTIES GAMMA LIMITED - 2002-04-17
    LAMPFROST LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2002-03-11 ~ 2004-09-30
    IIF 101 - director → ME
  • 72
    LAW 1051 LIMITED - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    1999-03-11 ~ 2004-09-30
    IIF 100 - director → ME
  • 73
    INNTREPRENEUR PUB PROPERTIES THETA LIMITED - 2002-04-17
    LAMPDRIVE LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2002-03-11 ~ 2004-09-30
    IIF 98 - director → ME
  • 74
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-03-25 ~ 2004-09-30
    IIF 107 - director → ME
    1999-03-12 ~ 1999-03-19
    IIF 26 - director → ME
  • 75
    BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-03-20 ~ 2004-09-30
    IIF 103 - director → ME
  • 76
    BEDE LEISURE RETAIL LIMITED - 2001-04-05
    ALNERY NO. 2090 LIMITED - 2000-12-11
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2002-03-20 ~ 2004-09-30
    IIF 102 - director → ME
  • 77
    SNIPMAIN LIMITED - 1981-12-31
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2002-03-20 ~ 2004-09-30
    IIF 106 - director → ME
  • 78
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 47 - director → ME

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