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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

Thomas, Nicholas Edward Heale

    Related profiles found in government register
  • Thomas, Nicholas Edward Heale
    British cfo born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Evelyn Partners Llp, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

      IIF 1 IIF 2

    • icon of address 30, Finsbury Square, London, EC2A 1AG

      IIF 3 IIF 4 IIF 5

    • icon of address 550 Second Floor, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

      IIF 6 IIF 7

    • icon of address 550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England

      IIF 8 IIF 9 IIF 10

    • icon of address 550, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 17 IIF 18 IIF 19

    • icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

      IIF 21 IIF 22

    • icon of address C/o Evelyn Partners Llp, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

      IIF 23 IIF 24 IIF 25

    • icon of address C/o Evelyn Partners Llp, Th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

      IIF 28

    • icon of address C/o Evelyn Partners Llp,4th Floor,cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

      IIF 29

    • icon of address Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

      IIF 30 IIF 31
  • Thomas, Nicholas Edward Heale
    British chartered accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Nicholas Edward Heale
    British chief financial officer born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 550 Second Floor, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 34

    • icon of address 550, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

      IIF 35 IIF 36

    • icon of address Buck House, Wetherby Road, Rufforth, York, Y023 3QF, United Kingdom

      IIF 37
  • Thomas, Nicholas Edward Heale
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 38

    • icon of address The Lightbox, 127-133 Charing Cross Road, London, WC2H 0EW, England

      IIF 39

    • icon of address 32 Frenchay Road, Oxford, OX2 6TG

      IIF 40 IIF 41

    • icon of address 550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England

      IIF 42 IIF 43 IIF 44

    • icon of address 550, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 47

    • icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

      IIF 48
  • Thomas, Nicholas Edward Heale
    British finance director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127 - 133, Charing Cross Road, London, WC2H 0EW, England

      IIF 49

    • icon of address 127-133, Charing Cross Road, London, WC2H 0EW

      IIF 50

    • icon of address 127-133 Charing Cross Road, London, WC2H 0EW, United Kingdom

      IIF 51
  • Thomas, Nicholas Edward Heale
    British chartered accountant born in October 1962

    Registered addresses and corresponding companies
  • Thomas, Nicholas Edward Heale
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Greystoke Road, York, YO30 5FD, England

      IIF 58
  • Thomas, Nicholas Edward Heale
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, South Parade, Leeds, LS1 5QX, United Kingdom

      IIF 59 IIF 60 IIF 61

    • icon of address Suite 7 Fountain House, 4 South Parade, Leeds, LS1 5QX

      IIF 62 IIF 63

    • icon of address Suite 7, Fountain House, 4 South Parade, Leeds, LS1 5QX, United Kingdom

      IIF 64 IIF 65 IIF 66

    • icon of address 28, Beech Croft Road, Oxford, Oxfordshire, OX2 7AZ

      IIF 67
  • Thomas, Nicholas
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England

      IIF 68
  • Mr Nicholas Thomas
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rumbletums Ltd, 26 Well Terrace, Clitheroe, Lancashire, BB7 2AD

      IIF 69
  • Thomas, Nicholas Edward Heale, Mrmr

    Registered addresses and corresponding companies

    • icon of address 30, Finsbury Square, London, EC2A 1AG

      IIF 70
  • Thomas, Nicholas Edward Heale

    Registered addresses and corresponding companies
  • Thomas, Nicholas Edward Neale

    Registered addresses and corresponding companies

    • icon of address 127-133, Charing Cross Road, London, WC2H 0EW

      IIF 100

    • icon of address 550, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 101
  • Thomas, Nicholas, Mr.
    British chief financial officer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 550 Second Floor, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 102 IIF 103
  • Thomas, Nicholas
    British chief financial office born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 550 Second Floor, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 104
  • Thomas, Nicholas
    British chief financial officer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 550 Second Floor, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 105
  • Thomas, Nicholas
    British shop owner born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Water Street, Great Harwood, Blackburn, BB6 7QR

      IIF 106
  • Thomas, Nicholas

    Registered addresses and corresponding companies

    • icon of address 550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England

      IIF 107 IIF 108
child relation
Offspring entities and appointments
Active 50
  • 1
    GRAYSONS EDUCATION LIMITED - 2014-08-30
    GRAYSONS RESTAURANTS LIMITED - 2013-05-30
    icon of address 550 Second Floor Thames Valley Park, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address 550 Second Floor Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address 550 Second Floor Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2018-06-18 ~ dissolved
    IIF 74 - Secretary → ME
  • 4
    icon of address Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 30 - Director → ME
  • 5
    BLUE APPLE CATERING LIMITED - 2014-04-22
    icon of address James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    258,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 35 - Director → ME
  • 6
    APPLE CONTRACT CATERING COMPANY LIMITED - 1998-06-23
    icon of address James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    711,285 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 36 - Director → ME
  • 7
    icon of address 550 Thames Valley Park Drive, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2018-06-18 ~ dissolved
    IIF 97 - Secretary → ME
  • 8
    icon of address C/o Evelyn Partners Llp, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address C/o Evelyn Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 2 - Director → ME
  • 10
    MUIRHEAD HOLDINGS LIMITED - 2015-07-25
    icon of address 550 Second Floor Thames Valley Park, Reading, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 15 - Director → ME
  • 11
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    icon of address 550 Second Floor Thames Valley Park, Reading, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 13 - Director → ME
  • 12
    CHARLTON HOUSE CATERING SERVICES LIMITED - 2010-05-06
    SOUNDRARE LIMITED - 1991-08-08
    icon of address 550 Second Floor Thames Valley Park, Reading, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 10 - Director → ME
  • 13
    ABBOTS 309 LIMITED - 2003-06-17
    icon of address 550 Second Floor Thames Valley Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2018-06-18 ~ dissolved
    IIF 76 - Secretary → ME
  • 14
    CHESTER BOYD CATERING BY DESIGN LIMITED - 1983-10-24
    VOLTSUN LIMITED - 1983-07-07
    icon of address 550 Second Floor Thames Valley Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2018-06-18 ~ dissolved
    IIF 90 - Secretary → ME
  • 15
    icon of address Linea House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 103 - Director → ME
  • 16
    icon of address Linea House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents)
    Equity (Company account)
    -152,254 GBP2023-12-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 102 - Director → ME
  • 17
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -272,871 GBP2023-08-31
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 38 - Director → ME
  • 18
    KENWOOD HOSPITALITY LIMITED - 2003-01-24
    TRIASSIC PROJECTS LIMITED - 1997-11-13
    icon of address 550 Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    700,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 68 - Director → ME
  • 19
    THE ULTIMATE EXPERIENCE LIMITED - 2013-03-01
    THE ULTIMATE EXPERIENCE SPORTING HERITAGE LIMITED - 2003-06-25
    THE SPORTING HERITAGE LIMITED - 1992-02-03
    icon of address C/o Evelyn Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 21 - Director → ME
  • 20
    CHARCO 1176 LIMITED - 2009-01-12
    icon of address 550 Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 20 - Director → ME
  • 21
    BUSINESS PURSUITS LIMITED - 2003-07-07
    icon of address C/o Evelyn Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 23 - Director → ME
  • 22
    RGC EVENTS LIMITED - 2001-03-29
    LANBRAY LIMITED - 1996-02-13
    icon of address C/o Evelyn Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 22 - Director → ME
  • 23
    CREATIVEVENTS EVENT MANAGEMENT & PROMOTIONS LTD - 2007-03-27
    icon of address C/o Evelyn Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 48 - Director → ME
  • 24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2018-06-18 ~ dissolved
    IIF 73 - Secretary → ME
  • 25
    icon of address C/o Evelyn Partners Llp, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 27 - Director → ME
  • 26
    MITIE CATERING SERVICES LIMITED - 2019-09-09
    MITIE CATERING LIMITED - 2002-03-27
    ADMINFORMAT LIMITED - 1998-10-02
    icon of address 550 Second Floor Thames Valley Park, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 44 - Director → ME
  • 27
    SIDELIKE LIMITED - 1997-06-06
    icon of address 550 Second Floor Thames Valley Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2018-06-18 ~ dissolved
    IIF 84 - Secretary → ME
  • 28
    icon of address C/o Evelyn Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 26 - Director → ME
  • 29
    icon of address C/o Evelyn Partners Llp,4th Floor,cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 29 - Director → ME
  • 30
    HOST CONTRACT MANAGEMENT LIMITED - 2012-08-28
    HOST FOOD MANAGEMENT LIMITED - 2004-03-04
    HOST CONTRACT MANAGEMENT LIMITED - 2004-02-06
    BEALAW (669) LIMITED - 2003-09-17
    icon of address C/o Evelyn Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 25 - Director → ME
  • 31
    icon of address Evelyn Partners 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 31 - Director → ME
  • 32
    icon of address 127 - 133 Charing Cross Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 49 - Director → ME
  • 33
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2018-06-18 ~ dissolved
    IIF 70 - Secretary → ME
  • 34
    CASHMERE BIDCO LTD - 2019-03-01
    icon of address 550 Second Floor Thames Valley Park, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 46 - Director → ME
  • 35
    CASHMERE MIDCO II LTD - 2019-03-01
    icon of address 550 Second Floor Thames Valley Park, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 43 - Director → ME
  • 36
    CASHMERE MIDCO LTD - 2019-03-01
    icon of address 550 Second Floor Thames Valley Park, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 42 - Director → ME
  • 37
    CASHMERE TOPCO LTD - 2019-03-01
    icon of address 550 Second Floor Thames Valley Park, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 45 - Director → ME
  • 38
    icon of address Linea House, Harvest Crescent, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 104 - Director → ME
  • 39
    GROUP 90 CATERING LIMITED - 1997-08-29
    icon of address Linea House, Harvest Crescent, Fleet, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,716,113 GBP2023-12-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 105 - Director → ME
  • 40
    icon of address 25 Greystoke Road, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 58 - Director → ME
  • 41
    icon of address 550 Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 19 - Director → ME
  • 42
    EVER 2347 LIMITED - 2004-10-19
    icon of address 550 Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    876,182 GBP2019-12-31
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 34 - Director → ME
  • 43
    icon of address Rumbletums Ltd, 26 Well Terrace, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,939 GBP2024-04-30
    Officer
    icon of calendar 2003-04-04 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 44
    icon of address C/o Evelyn Partners Llp Th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 28 - Director → ME
  • 45
    THE IN-HOUSE CATERING COMPANY LIMITED - 2004-09-16
    IN-HOUSE CATERING LIMITED - 2004-09-09
    TRIALDESIGN LIMITED - 1995-09-19
    icon of address 550 Second Floor Thames Valley Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2018-06-18 ~ dissolved
    IIF 89 - Secretary → ME
  • 46
    NETWORK CATERING LIMITED - 2006-03-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2018-06-18 ~ dissolved
    IIF 72 - Secretary → ME
  • 47
    GRAISON (HAC) LIMITED - 2001-02-06
    NICELIKE LIMITED - 1997-05-28
    icon of address 550 Second Floor Thames Valley Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2018-06-18 ~ dissolved
    IIF 92 - Secretary → ME
  • 48
    VENUESEEKER CONCERTO LIMITED - 2013-03-06
    RFD CONCERTO LIMITED - 2012-05-23
    icon of address 550 Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 17 - Director → ME
  • 49
    icon of address C/o Evelyn Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 24 - Director → ME
  • 50
    icon of address 550 Thames Valley Park Drive, Reading, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    612,299 GBP2018-09-01 ~ 2019-08-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 47 - Director → ME
Ceased 43
  • 1
    GRAYSONS EDUCATION LIMITED - 2014-08-30
    GRAYSONS RESTAURANTS LIMITED - 2013-05-30
    icon of address 550 Second Floor Thames Valley Park, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2013-05-09
    IIF 40 - Director → ME
    icon of calendar 2018-06-18 ~ 2020-03-27
    IIF 79 - Secretary → ME
  • 2
    icon of address 550 Second Floor Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2020-03-27
    IIF 75 - Secretary → ME
  • 3
    AVANT-GARDE LIMITED - 1993-04-02
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-28 ~ 2004-11-01
    IIF 57 - Director → ME
  • 4
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1984-02-03
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2004-11-01
    IIF 54 - Director → ME
  • 5
    icon of address Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2020-03-27
    IIF 81 - Secretary → ME
  • 6
    DENCOPSE LIMITED - 1997-02-25
    icon of address Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-05-29 ~ 2013-07-01
    IIF 60 - Director → ME
  • 7
    MANORCHARM LIMITED - 2001-07-09
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-08 ~ 2004-11-01
    IIF 55 - Director → ME
  • 8
    icon of address C/o Evelyn Partners Llp, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2020-03-27
    IIF 91 - Secretary → ME
  • 9
    icon of address C/o Evelyn Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2020-03-27
    IIF 88 - Secretary → ME
  • 10
    MUIRHEAD HOLDINGS LIMITED - 2015-07-25
    icon of address 550 Second Floor Thames Valley Park, Reading, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2020-03-27
    IIF 85 - Secretary → ME
  • 11
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    icon of address 550 Second Floor Thames Valley Park, Reading, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2020-03-27
    IIF 77 - Secretary → ME
  • 12
    CHARLTON HOUSE CATERING SERVICES LIMITED - 2010-05-06
    SOUNDRARE LIMITED - 1991-08-08
    icon of address 550 Second Floor Thames Valley Park, Reading, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2020-03-27
    IIF 80 - Secretary → ME
  • 13
    KENWOOD HOSPITALITY LIMITED - 2003-01-24
    TRIASSIC PROJECTS LIMITED - 1997-11-13
    icon of address 550 Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    700,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    icon of calendar 2019-09-30 ~ 2020-03-27
    IIF 107 - Secretary → ME
  • 14
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (14 parents, 44 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2007-11-02
    IIF 32 - Director → ME
  • 15
    GRANADA PURCHASING LIMITED - 2000-10-06
    CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
    SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
    FROMATE LIMITED - 1994-09-26
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2007-11-30
    IIF 33 - Director → ME
  • 16
    THE ULTIMATE EXPERIENCE LIMITED - 2013-03-01
    THE ULTIMATE EXPERIENCE SPORTING HERITAGE LIMITED - 2003-06-25
    THE SPORTING HERITAGE LIMITED - 1992-02-03
    icon of address C/o Evelyn Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-18 ~ 2020-03-27
    IIF 96 - Secretary → ME
  • 17
    CHARCO 1176 LIMITED - 2009-01-12
    icon of address 550 Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2020-03-27
    IIF 94 - Secretary → ME
  • 18
    BUSINESS PURSUITS LIMITED - 2003-07-07
    icon of address C/o Evelyn Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2020-03-27
    IIF 101 - Secretary → ME
  • 19
    RGC EVENTS LIMITED - 2001-03-29
    LANBRAY LIMITED - 1996-02-13
    icon of address C/o Evelyn Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2020-03-27
    IIF 99 - Secretary → ME
  • 20
    CREATIVEVENTS EVENT MANAGEMENT & PROMOTIONS LTD - 2007-03-27
    icon of address C/o Evelyn Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-09-06 ~ 2020-03-27
    IIF 87 - Secretary → ME
  • 21
    icon of address C/o Evelyn Partners Llp, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2020-03-27
    IIF 82 - Secretary → ME
  • 22
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -84,331 GBP2024-03-31
    Officer
    icon of calendar 2018-07-17 ~ 2021-01-15
    IIF 37 - Director → ME
  • 23
    SIMPLY SMART DINING LTD - 2017-01-05
    icon of address Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2012-05-29 ~ 2013-07-01
    IIF 61 - Director → ME
  • 24
    GRAYSONS KITCHEN LIMITED - 2014-08-21
    FOOD R N LIMITED - 2012-06-28
    GRAYSONS HOSPITALITY ASSOCIATES LTD - 2010-11-15
    icon of address Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -57,677 GBP2021-12-31
    Officer
    icon of calendar 2012-03-27 ~ 2013-07-01
    IIF 63 - Director → ME
  • 25
    MITIE CATERING SERVICES LIMITED - 2019-09-09
    MITIE CATERING LIMITED - 2002-03-27
    ADMINFORMAT LIMITED - 1998-10-02
    icon of address 550 Second Floor Thames Valley Park, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-06 ~ 2020-03-27
    IIF 86 - Secretary → ME
  • 26
    GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14
    FOOD R N LIMITED - 2010-11-15
    icon of address Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2013-07-01
    IIF 67 - Director → ME
  • 27
    RED EVENTFUL CUISINE LTD - 2014-11-18
    CONVEX LEISURE LIMITED - 2006-04-29
    icon of address Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2012-05-29 ~ 2013-07-01
    IIF 59 - Director → ME
  • 28
    icon of address Ascent 4 Farnborough Aerospace Centre, Farnborough, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-07 ~ 2013-07-01
    IIF 41 - Director → ME
  • 29
    GRAYSONS VENUES LIMITED - 2018-01-04
    CONVEX LEISURE LTD - 2014-11-18
    RED EVENTFUL CUISINE LIMITED - 2006-04-29
    LONDON CATERING SERVICES (2003) LIMITED - 2003-05-27
    RINGHEIGHTS LIMITED - 2003-02-13
    icon of address Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-05-29 ~ 2013-07-01
    IIF 65 - Director → ME
  • 30
    GRAYSONS RESTAURANTS LIMITED - 2018-01-04
    GRAYSONS CATERING LIMITED - 2013-06-05
    GRAYSONS EDUCATION LIMITED - 2013-05-07
    GRAYSONS FINE DINING LIMITED - 2012-09-04
    icon of address Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-27 ~ 2013-07-01
    IIF 62 - Director → ME
  • 31
    icon of address C/o Evelyn Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2017-06-01
    IIF 50 - Director → ME
    icon of calendar 2018-06-18 ~ 2020-03-27
    IIF 100 - Secretary → ME
  • 32
    icon of address C/o Evelyn Partners Llp,4th Floor,cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2020-03-27
    IIF 78 - Secretary → ME
  • 33
    icon of address Evelyn Partners 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2020-03-27
    IIF 83 - Secretary → ME
  • 34
    icon of address 550 Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2017-06-01
    IIF 39 - Director → ME
    icon of calendar 2018-06-18 ~ 2020-03-27
    IIF 95 - Secretary → ME
  • 35
    EVER 2347 LIMITED - 2004-10-19
    icon of address 550 Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    876,182 GBP2019-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2020-03-27
    IIF 108 - Secretary → ME
  • 36
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2004-11-01
    IIF 56 - Director → ME
  • 37
    JOYCOUNT LIMITED - 2003-04-01
    icon of address Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ 2013-07-01
    IIF 66 - Director → ME
  • 38
    VENUESEEKER CONCERTO LIMITED - 2013-03-06
    RFD CONCERTO LIMITED - 2012-05-23
    icon of address 550 Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2024-04-30
    IIF 93 - Secretary → ME
  • 39
    icon of address C/o Evelyn Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-12-01 ~ 2017-06-01
    IIF 51 - Director → ME
    icon of calendar 2018-06-18 ~ 2020-03-27
    IIF 98 - Secretary → ME
  • 40
    icon of address 550 Thames Valley Park Drive, Reading, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    612,299 GBP2018-09-01 ~ 2019-08-31
    Officer
    icon of calendar 2020-02-28 ~ 2020-03-27
    IIF 71 - Secretary → ME
  • 41
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    icon of address Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2004-11-01
    IIF 53 - Director → ME
  • 42
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    CCG SERVICES LIMITED - 1996-05-30
    CASTLE VIEW SERVICES LIMITED - 1996-04-24
    CCG (SERVICES) LIMITED - 1996-04-16
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    DEMOHURRY LIMITED - 1992-02-20
    icon of address Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-02-08 ~ 2004-11-01
    IIF 52 - Director → ME
  • 43
    BY WORD OF MOUTH FINE DINING LIMITED - 2019-01-14
    BLAKEDEW 687 LIMITED - 2007-08-31
    icon of address Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-05-29 ~ 2013-07-01
    IIF 64 - Director → ME

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