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
Gee, Stephen Trevor
- British born in February 1944
Gee, Stephen Trevor
Resident in United Kingdom
Registered addresses and corresponding companiesChurch Farm, Barns, Wick Road Oaksey, Malmesbury, Wiltshire, SN16 9TE, United Kingdom
IIF 1Church Farm Barns, Oaksey, Wiltshire, SN16 9TE
IIF 2 IIF 3 IIF 4 (more)(less)
- British company director born in February 1944
Gee, Stephen Trevor
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1944
Gee, Stephen Trevor
Resident in United Kingdom
Registered addresses and corresponding companies15, Grosvenor Street, London, W1K 4QZ, England
IIF 9 IIF 1035, Rose Street, London, WC2E 9EB, Uk
IIF 1135, Rose Street, London, WC2E 9EB, United Kingdom
IIF 12Second Floor, Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom
IIF 13 IIF 14100, St. James Road, Northampton, NN5 5LF
IIF 15Church Farm Barns, Oaksey, Wiltshire, SN16 9TE
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in February 1944
Mr Stephen Trevor Gee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1944
Gee, Stephen Trevor
Resident in England
Registered addresses and corresponding companies2, Burleigh Street, London, WC2E 7PX, England
IIF 26
- British company director born in February 1944
Gee, Stephen Trevor
Resident in England
Registered addresses and corresponding companies6th Floor, Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 27
- British director born in February 1944
Gee, Stephen Trevor
Resident in England
Registered addresses and corresponding companies2nd Floor, 42-48 Great Portland Street, London, W1W 7NB
IIF 28
- British born in February 1944Registered addresses and corresponding companies
Gee, Stephen Trevor
Petersfield House, Hadlow Down, Sussex, TN22 4EL
IIF 29 IIF 30 IIF 31 (more)(less)
- British chartered accountant born in February 1944Registered addresses and corresponding companies
Gee, Stephen Trevor
Petersfield House, Hadlow Down, Sussex, TN22 4EL
IIF 33 IIF 34 IIF 35 (more)(less)
- British company director born in February 1944Registered addresses and corresponding companies
Gee, Stephen Trevor
8 Rue Du Nant, Geneva, 1207, FOREIGN, Switzerland
IIF 43Petersfield House, Hadlow Down, Sussex, TN22 4EL
IIF 44 IIF 45 IIF 46 (more)(less)
- British Registered addresses and corresponding companies
Gee, Stephen Trevor
Petersfield House, Hadlow Down, Sussex, TN22 4EL
IIF 48 IIF 49 IIF 50 (more)(less)Church Farm Barns, Oaksey, Wiltshire, SN16 9TE
IIF 56
- British born in February 1944
Stephen Trevor Gee
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gee, Stephen Trevor
- British company director born in February 1944Registered addresses and corresponding companies
Gee, Stephen Nicholas Jonathan
Flat 1, 2 Airlie Gardens, London, W8 7AJ
IIF 62
Related profiles found in government register
Offspring entities and appointments
44
- 102468112 LIMITED - nowASHTENNE HOLDINGS LIMITED - 2013-11-01Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (16 parents)Officer(before 1991-02-01) ~ 2005-05-17IIF 33 - Director → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-24
Dissolved on 2023-08-30BUSABA EATHAI LTD. - 2006-09-15BUSABA UK LIMITED - 1999-07-09CHELSEA CORPORATION LIMITED - 1998-12-086th Floor, 2 London Wall Place, LondonDissolved Corporate (18 parents)Officer2008-06-26 ~ 2009-05-18IIF 18 - Director → ME - 3BEAT FM LIMITED - nowBB CAPITAL LIMITED - 2005-12-28
BEACH BLANKET BABYLON LIMITED
- 1999-07-01 0266190230 Leicester Square, LondonActive Corporate (29 parents)Officer1995-02-13 ~ 1997-08-04IIF 44 - Director → ME1995-09-01 ~ 1996-04-01IIF 51 - Secretary → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-24
Dissolved on 2023-08-30FACTORMART LIMITED - 2001-01-172 London Wall, Barbican, LondonDissolved Corporate (19 parents)Officer2008-06-26 ~ 2009-05-18IIF 17 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-27
Dissolved on 2023-09-12DE FACTO 1631 LIMITED - 2008-06-182 London Wall Place, LondonDissolved Corporate (15 parents)Officer2008-06-26 ~ 2015-07-22IIF 19 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-24
Dissolved on 2023-08-19DE FACTO 1632 LIMITED - 2008-06-186th Floor 2 London Walll Place, LondonDissolved Corporate (23 parents)Officer2008-06-26 ~ 2015-07-22IIF 20 - Director → ME - 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-28
Date of completion or termination of CVA on 2021-12-17Insolvency (Case 2) In administration
Administration started on 2025-07-16AMERIN LIMITED - 2006-09-155th Floor Grove House, 24a Marylebone Road, LondonIn Administration Corporate (22 parents)Officer2008-06-26 ~ 2015-07-22IIF 21 - Director → ME - 8
C1 2014 LIMITED
09316845Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-11
Dissolved on 2021-03-07C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (17 parents)Officer2014-11-26 ~ 2015-01-13IIF 11 - Director → ME - 9
C1 ACQUISITIONS LIMITED
07357672Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-10
Dissolved on 2021-03-07C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (17 parents)Officer2010-10-12 ~ 2015-01-13IIF 12 - Director → ME - 10C1 REALISATIONS (2020) LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2026-04-22CARLUCCIO'S LIMITED
- 2020-08-12 02001576Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-11-23Insolvency (Case 2) In administration
Administration started on 2020-03-30CARLUCCIO'S PLC
- 2010-12-17 02001576CARLUCCIO'S LIMITED
- 2005-12-05 02001576CARLUCCIO ENTERPRISES LIMITED - 1990-01-112nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (24 parents, 1 offspring)Officer1999-07-23 ~ 2015-01-13IIF 2 - Director → ME - 11CAPCO CG WELLINGTON (JAH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-02-06JOE ALLEN HOLDINGS LIMITED
- 2017-08-08 0828215755 Baker Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2012-11-06 ~ 2017-08-04IIF 7 - Director → ME - 12CAPCO CG WELLINGTON (JAR) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-02-06JOE ALLEN RESTAURANTS LIMITED
- 2017-08-08 0127318455 Baker Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2012-11-30 ~ 2017-08-04IIF 10 - Director → ME - 13CAPCO CG WELLINGTON (O) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-02-06ORSO RESTAURANTS LIMITED
- 2017-08-08 0187778555 Baker Street, LondonDissolved Corporate (16 parents)Officer2012-11-30 ~ 2017-08-04IIF 9 - Director → ME - 14CAPITAL RADIO RESTAURANTS GROUP LIMITED - now
MY KINDA TOWN GROUP LIMITED
- 1997-12-31 01650740MY KINDA HOLDINGS LIMITED
- 1987-09-04 01650740ANTONHOUSE DEVELOPMENTS LIMITED
- 1982-11-05 0165074030 Leicester Square, LondonActive Corporate (30 parents, 2 offsprings)Officer(before 1992-07-16) ~ 1997-08-04IIF 41 - Director → ME1995-09-01 ~ 1996-04-01IIF 52 - Secretary → ME - 15CAPITAL RADIO RESTAURANTS LIMITED - now
MY KINDA TOWN (UK) LIMITED
- 1998-01-12 01311073MY KINDA TOWN LIMITED
- 1994-05-09 01311073ZADNIK LIMITED
- 1980-12-31 0131107330 Leicester Square, LondonActive Corporate (33 parents, 7 offsprings)Officer(before 1992-07-16) ~ 1997-08-04IIF 35 - Director → ME1995-09-01 ~ 1996-04-01IIF 55 - Secretary → ME - 16
CERU RESTAURANTS LTD
09097079Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-08 during the appointment or period of control
Due to be dissolved on 2025-02-14 during the appointment or period of control100 St. James Road, NorthamptonDissolved Corporate (5 parents)Officer2015-06-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-07IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CHEERDALE LIMITED
0259899630 Leicester Square, LondonActive Corporate (34 parents, 2 offsprings)Officer1995-02-13 ~ 1997-08-04IIF 47 - Director → ME1995-09-01 ~ 1996-04-01IIF 50 - Secretary → ME - 18ENGLISH COUNTRY INNS LIMITED - now
ENGLISH COUNTRY INNS PLC
- 2006-03-08 03896380VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31St Johns House, St Johns Square, Wolverhampton, United KingdomDissolved Corporate (26 parents)Officer2000-11-06 ~ 2005-09-15IIF 4 - Director → ME - 19
FOXHEDGE LIMITED
03811715124 Holland Park Avenue, LondonActive Corporate (7 parents)Officer2007-01-24 ~ nowIIF 3 - Director → ME2007-01-24 ~ 2007-11-11IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23
Commencement of winding up on 2018-09-19
Conclusion of winding up on 2020-11-10
Dissolved on 2021-04-20DE FACTO 1385 LIMITED - 2006-07-21Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (17 parents, 1 offspring)Officer2006-08-02 ~ 2007-12-14IIF 43 - Director → ME - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23
Commencement of winding up on 2018-09-19
Conclusion of winding up on 2020-11-10
Dissolved on 2021-04-20Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexDissolved Corporate (22 parents, 2 offsprings)Officer2007-12-14 ~ 2016-01-15IIF 16 - Director → ME - 22
- 23
- 24
- 25
HEALTHBUILD LIMITED
0255557930 Leicester Square, LondonActive Corporate (25 parents)Officer1995-02-20 ~ 1997-08-04IIF 30 - Director → ME1995-09-01 ~ 1996-04-01IIF 49 - Secretary → ME - 26
IBERICA FOOD & CULTURE LIMITED
06256137Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-25 during the appointment or period of control
Date of completion or termination of CVA on 2022-03-02 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2024-12-13 during the appointment or period of control25 Farringdon Street, LondonIn Administration Corporate (15 parents, 1 offspring)Officer2011-11-02 ~ nowIIF 1 - Director → ME - 27
IN PAELLA (LONDON) LIMITED
11017170Second Floor Windsor House, 40/41 Great Castle Street, London, United KingdomActive Corporate (4 parents)Officer2018-07-12 ~ 2025-08-01IIF 14 - Director → ME - 28
IN PAELLA LIMITED
10194767Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-30 during the appointment or period of control
Date of completion or termination of CVA on 2022-12-05 during the appointment or period of controlSecond Floor Windsor House, 40/41 Great Castle Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-07-12 ~ 2025-08-01IIF 13 - Director → ME - 29
- 302 Burleigh Street, London, EnglandActive Corporate (4 parents)Officer2017-02-24 ~ nowIIF 26 - Director → MEPerson with significant control2017-02-24 ~ 2017-05-25IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE2017-02-24 ~ 2017-02-24IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 31
MWAH MWAH LIMITED
0292398730 Leicester Square, LondonDissolved Corporate (25 parents)Officer1995-02-13 ~ 1997-08-04IIF 46 - Director → ME - 32
- 33
MY KINDA BONES LIMITED
0155135830 Leicester Square, LondonDissolved Corporate (22 parents)Officer(before 1991-07-16) ~ 1997-08-04IIF 40 - Director → ME - 34
- 35
MY KINDA SQUARE LIMITED
0150203430 Leicester Square, LondonActive Corporate (24 parents)Officer~ 1997-08-04IIF 34 - Director → ME - 36DE FACTO 2055 LIMITED - 2013-10-112nd Floor 42-48 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2013-10-14 ~ dissolvedIIF 28 - Director → ME
- 3730 Leicester Square, LondonActive Corporate (23 parents)Officer~ 1997-08-04IIF 37 - Director → ME1995-09-01 ~ 1996-04-01IIF 61 - Secretary → ME
- 38
RESTAURANT PARTNERS LIMITED
09816428Second Floor Windsor House, 40/41 Great Castle Street, London, EnglandDissolved Corporate (3 parents)Officer2015-10-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-28AISLEGATE PUBLIC LIMITED COMPANY
- 1985-10-02 019485995th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (31 parents, 1 offspring)Officer(before 1992-07-31) ~ 1993-09-24IIF 42 - Director → ME(before 1992-07-31) ~ 1993-09-24IIF 54 - Secretary → ME - 40
- 41
T. S. HOLDINGS LIMITED
0279581730 Leicester Square, LondonActive Corporate (27 parents, 1 offspring)Officer1995-02-13 ~ 1997-08-04IIF 29 - Director → ME1995-09-01 ~ 1996-04-01IIF 48 - Secretary → ME - 42
TERMCONTROL PROPERTY MANAGEMENT LIMITED
0283347113 Crescent Place, London, Greater London, EnglandActive Corporate (16 parents)Officer2003-07-17 ~ 2006-03-07IIF 62 - Director → ME - 43
THE REAL FOOD PUB COMPANY LIMITED
- 2017-01-24 06207495THE CLANFIELD TAVERN LIMITED
- 2007-06-28 06207495Hop Kettle Brewery Unit 4 Newcombe Drive, Hawksworth Industrial Estate, Swindon, WiltsActive Corporate (7 parents)Officer2007-04-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
WALLACE CLIFTON LIMITED
01565105Church Farm Barns, Oaksey, Malmesbury, WiltshireDissolved Corporate (4 parents)Officer(before 1992-08-23) ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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