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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Easthope, Stephen Graham
- British born in December 1972
Easthope, Stephen Graham
Resident in England
Registered addresses and corresponding companies11-15, Swallow Street, London, United Kingdom, W1B 4DG, United Kingdom
IIF 1 IIF 211-15, Swallow Street, London, W1B 4DG, England
IIF 3 IIF 4 IIF 5 (more)(less)82, St. John Street, London, EC1M 4JN, England
IIF 882, St John Street, London, EC1M 4JN, United Kingdom
IIF 9C/o Etc Hospitality Limited, The News Building, 3 London Bridge Street, London, SE1 9SG, England
IIF 10C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
IIF 11Cobalt Building, 19-20 Noel Street, Soho, London, W1F 8GW, United Kingdom
IIF 12
- British finance director born in December 1972
Easthope, Stephen Graham
Resident in England
Registered addresses and corresponding companies - British born in December 1972Registered addresses and corresponding companies
Easthope, Stephen Graham
B3, Montevetro Building, Battersea Church Road, London, SW11 3YJ
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in December 1972
Easthope, Stephen
Resident in Surrey
Registered addresses and corresponding companies71, - 75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 21
- British born in December 1972
Easthope, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies23 Stephen Sanders Court, London, SW11 6DD
IIF 22 IIF 23 IIF 24 (more)(less)82, St. John Street, London, EC1M 4JN, England
IIF 27
- British born in December 1972
Mr Stephen Graham Easthope
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Easthope, Stephen
- Registered addresses and corresponding companies
Easthope, Stephen Graham
11-15, Swallow Street, London, W1B 4DG, England
IIF 33
- Registered addresses and corresponding companies
Easthope, Stephen
- British born in December 1972
Mr Stephen Easthope
Resident in United Kingdom
Registered addresses and corresponding companies82, St. John Street, London, EC1M 4JN, England
IIF 36
Related profiles found in government register
Offspring entities and appointments
30
- 1
ARM & SEA FINANCE LIMITED
1158344982 St. John Street, London, EnglandActive Corporate (2 parents)Officer2018-09-24 ~ nowIIF 27 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BENTLEY'S SEAFOOD RESTAURANTS LIMITED
0545574911 - 15 Swallow Street, LondonActive Corporate (7 parents, 1 offspring)Officer2019-11-01 ~ 2024-12-19IIF 15 - Director → ME - 3
COASTAL FISH (R2) LIMITED
1363135811-15 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2021-09-20 ~ dissolvedIIF 6 - Director → ME - 4
COASTAL FISH LIMITED
1340946511-15 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2021-05-19 ~ dissolvedIIF 3 - Director → ME - 5
EPICUREAN ROOM (CHESTER) LIMITED
0683485135 Vine Street, LondonDissolved Corporate (2 parents)Officer2009-03-03 ~ dissolvedIIF 18 - Director → ME - 6
EPICUREAN ROOM (LEEDS) LIMITED
0683484935 Vine Street, LondonDissolved Corporate (2 parents)Officer2009-03-03 ~ dissolvedIIF 17 - Director → ME - 7
EPICUREAN ROOM (LINCOLN) LIMITED
0683485635 Vine Street, LondonDissolved Corporate (2 parents)Officer2009-03-03 ~ dissolvedIIF 20 - Director → ME - 8
ESCABARS LIMITED
0637898483, Alma Road Mile House, Plymouth, DevonDissolved Corporate (3 parents)Officer2007-09-24 ~ 2008-06-09IIF 22 - Director → ME - 9Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2021-12-20 during the appointment or period of controlETC HOSPITALITY LIMITED
- 2021-03-31 06887573Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-10-09 during the appointment or period of control82 St John Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-04-24 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ETC GROUP HOLDINGS LTD
1441458882 St. John Street, London, EnglandActive Corporate (2 parents)Officer2022-10-12 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 11
ETC HOSPITALITY (NORTH) LIMITED
09193008C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (7 parents)Officer2014-08-29 ~ dissolvedIIF 11 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2009-01-20 during the appointment or period of control
Administration ended on 2010-01-14 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-25 during the appointment or period of control
Commencement of winding up on 2011-01-26 during the appointment or period of control
Conclusion of winding up on 2012-07-12 during the appointment or period of control
Dissolved on 2012-10-19 during the appointment or period of controlHALLCO 419 PLC - 2000-05-23Baker Tilly, 25 Farringdon Street, LondonDissolved Corporate (27 parents)Officer2008-02-18 ~ dissolvedIIF 23 - Director → ME2008-02-18 ~ dissolvedIIF 32 - Secretary → ME - 13
- 14
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-05 during the appointment or period of control
Dissolved on 2014-01-14 during the appointment or period of controlRELISH RESTAURANTS LIMITED - 2006-08-1082 St John Street, LondonDissolved Corporate (9 parents)Officer2011-02-02 ~ dissolvedIIF 35 - Secretary → ME - 16
NOMAD PUBS LIMITED
07769495Etc Hospitality Ltd, 71 - 75, Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-12 ~ dissolvedIIF 21 - Director → ME - 17
OYSTER BOY LIMITED
1191297382 St. John Street, LondonActive Corporate (5 parents)Officer2019-10-23 ~ 2025-03-31IIF 7 - Director → ME - 18PIZZALUXE (STRATFORD) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2019-01-16PIZZALUXE LIMITED
- 2013-10-17 06834840EPICUREAN ROOM (MANCHESTER) LIMITED
- 2010-06-03 0683484026-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2009-03-03 ~ 2010-11-29IIF 16 - Director → ME - 19PIZZALUXE GROUP LIMITED - now
EPICUREAN HOLDINGS LIMITED
- 2013-12-30 06787203C/o Williams Stanley And Co First Floor, 85 Great Portland Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2009-01-09 ~ 2009-04-15IIF 19 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-05 during the appointment or period of control
Dissolved on 2014-01-14 during the appointment or period of controlRELISH 1 LIMITED - 2006-08-1082 St John Street, LondonDissolved Corporate (9 parents)Officer2011-02-02 ~ dissolvedIIF 34 - Secretary → ME - 21
- 22
SEARCY CORRIGAN RESTAURANTS LIMITED
- 2007-06-15 03392225OPENMAY LIMITED - 1997-07-1711-15 Swallow Street, LondonActive Corporate (14 parents, 1 offspring)Officer2006-03-06 ~ 2007-05-31IIF 24 - Director → ME2019-11-01 ~ 2024-12-19IIF 14 - Director → ME - 23
ROE & DOE LIMITED
1583735611-15 Swallow Street, London, EnglandDissolved Corporate (3 parents)Officer2024-07-14 ~ 2024-12-19IIF 33 - Secretary → ME - 24
SEARCY TANSLEY AND COMPANY LIMITED
00331909300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (29 parents, 5 offsprings)Officer2007-03-01 ~ 2007-12-10IIF 25 - Director → ME - 25
THE ENGLISH GARDEN PROPERTY LIMITED
06516693C/o Bentleys Seafood Restaurant, 11 - 15 Swallow Street, LondonActive Corporate (5 parents)Officer2019-11-01 ~ 2024-12-19IIF 1 - Director → ME - 26
THE FISH MARKET LIMITED
03028776Insolvency (Case 1) In administration
Administration started on 2009-01-20 during the appointment or period of control
Administration ended on 2010-01-14 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-24 during the appointment or period of control
Commencement of winding up on 2011-01-26 during the appointment or period of control
Conclusion of winding up on 2012-07-12 during the appointment or period of control
Dissolved on 2012-10-19 during the appointment or period of controlBaker Tilly, 25 Farringdon Street, LondonDissolved Corporate (22 parents)Officer2007-07-04 ~ dissolvedIIF 26 - Director → ME2007-07-04 ~ dissolvedIIF 31 - Secretary → ME - 27
THE LUXURY GARDEN AND SPA COMPANY LTD
1306058077 Povey Cross Road, Horley, EnglandDissolved Corporate (3 parents)Person with significant control2022-09-08 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
- 29
VERDELIN LIMITED
06501750C/o The 10 Cases 16 Endell Street, Covent Garden, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2018-10-23 ~ 2020-10-23IIF 10 - Director → ME - 30
VIRGINIA PARK LODGE LIMITED
0872827711/15 Swallow Street, LondonActive Corporate (5 parents)Officer2019-11-01 ~ 2024-12-19IIF 13 - Director → ME
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