logo
explain how to read the page

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

Blumenthal, Heston Marc

    Related profiles found in government register
  • Blumenthal, Heston Marc
    British company director born in May 1966

    Registered addresses and corresponding companies

    • icon of address Grymsdyke Main Road, Lacey Green, Aylesbury, Buckinghamshire, HP27 0RB

      IIF 1
  • Blumenthal, Heston Marc
    British restauranteur born in May 1966

    Registered addresses and corresponding companies

    • icon of address 27 Riverpark Drive, Marlow, Buckinghamshire, SL7 1QT

      IIF 2 IIF 3
  • Blumenthal, Heston Marc
    British restaurateur born in May 1966

    Registered addresses and corresponding companies
  • Blumenthal, Heston Marc
    British business person born in May 1966

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Hotley Bottom Barn, Hotley Bottom Lane, Prestwood, Great Missenden, HP16 9PL, England

      IIF 10
  • Mr Heston Marc Blumenthal
    British born in May 1966

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Hotley Bottom Barn, Hotley Bottom Lane, Prestwood, Great Missenden, HP16 9PL, England

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Hotley Bottom Barn Hotley Bottom Lane, Prestwood, Great Missenden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-10-31
    Person with significant control
    icon of calendar 2020-10-02 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    MAPLE RENTAL LIMITED - 1990-11-19
    AMALGAMATED TANKS INTERNATIONAL LIMITED - 1999-05-10
    icon of address Thamesfield Way, Pasteur Road, Great Yarmouth, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    2,768,773 GBP2024-07-31
    Officer
    icon of calendar ~ 1997-05-27
    IIF 1 - Director → ME
  • 2
    icon of address Riverside Brasserie Bray Marina, Monkey Island Lane, Bray, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-10 ~ 2004-10-01
    IIF 6 - Director → ME
  • 3
    icon of address Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    705,044 GBP2018-05-27
    Officer
    icon of calendar 2006-03-09 ~ 2006-11-15
    IIF 3 - Director → ME
  • 4
    icon of address Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-26
    Officer
    icon of calendar 2005-05-17 ~ 2006-11-15
    IIF 7 - Director → ME
  • 5
    icon of address Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-26
    Officer
    icon of calendar 2005-05-03 ~ 2006-11-15
    IIF 5 - Director → ME
  • 6
    icon of address Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    464,848 GBP2017-05-28
    Officer
    icon of calendar 2005-04-09 ~ 2006-11-15
    IIF 8 - Director → ME
  • 7
    THE FAT DUCK GROUP LIMITED - 2009-05-21
    icon of address Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    30,873 GBP2024-05-26
    Officer
    icon of calendar 1998-12-02 ~ 2006-11-15
    IIF 2 - Director → ME
  • 8
    THE FAT DUCK RESTAURANTS LIMITED - 2006-03-20
    icon of address Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -83,534 GBP2023-05-29 ~ 2024-05-26
    Officer
    icon of calendar 1998-12-02 ~ 2006-11-15
    IIF 4 - Director → ME
  • 9
    THE FAT DUCK LIMITED - 2006-03-16
    icon of address Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -246,765 GBP2023-05-29 ~ 2024-05-26
    Officer
    icon of calendar 1998-11-30 ~ 2006-11-15
    IIF 9 - Director → ME
  • 10
    icon of address Hotley Bottom Barn Hotley Bottom Lane, Prestwood, Great Missenden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-10-31
    Officer
    icon of calendar 2020-10-02 ~ 2023-02-01
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.