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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Strahan Leonard Arthur

    Related profiles found in government register
  • Wilson, Strahan Leonard Arthur
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British accountant born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Goldsworth Road, Woking, Surrey, GU21 6JT

      IIF 9
  • Wilson, Strahan Leonard Arthur
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British finance director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British financial controller born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 200, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 31
  • Wilson, Strahan Leonard Arthur
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pricewaterhousecoopers, 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 32 IIF 33

    • 200 Aldergate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 34

    • 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 35

    • 200, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 36 IIF 37 IIF 38

    • C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 42
  • Wilson, Strahan Leonard Arthur
    British finance director born in February 1975

    Resident in Uk

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    15 ANDERSON STREET LIMITED
    16031425
    15 Anderson Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ 2025-11-08
    IIF 25 - Director → ME
  • 2
    BETTER TASTE HOLDING 2 LTD
    12872316 12872150
    47c Kensington Court, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-09-29 ~ 2021-03-31
    IIF 29 - Director → ME
  • 3
    BOUNCE 4 LIMITED
    - now 11348982 09490510... (more)
    BOUNCE PING PONG VENUES LIMITED
    - 2024-09-09 11348982
    7 Savoy Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 11 - Director → ME
  • 4
    BOUNCE 5 LIMITED
    - now 13656229 09490510... (more)
    BOUNCE SHEPHERDS BUSH LIMITED
    - 2024-09-09 13656229
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ 2025-04-04
    IIF 10 - Director → ME
  • 5
    BOUNCE BATTERSEA LIMITED
    - now 12385801
    BOUNCE (WEST LONDON) LIMITED
    - 2021-07-29 12385801
    STATE OF PLAY HOSPITALITY LIMITED - 2021-04-23
    BOUNCE BIRMINGHAM LIMITED - 2021-03-23
    7 Savoy Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 16 - Director → ME
  • 6
    BOUNCE FARRINGDON LTD
    - now 07542645
    BOUNCE LEISURE LTD
    - 2022-03-18 07542645 07749949
    ACEBOUNCE LTD
    - 2022-03-02 07542645 07749949
    BLEISURE LIMITED - 2012-08-21
    BOUNCE LEISURE LIMITED - 2012-05-04
    7 Savoy Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 14 - Director → ME
  • 7
    BOUNCE OLD STREET LIMITED
    - now 07749949
    BOUNCE SHOREDITCH LIMITED
    - 2022-03-18 07749949 09490510
    BOUNCE LEISURE LTD
    - 2022-03-02 07749949 07542645... (more)
    ACEBOUNCE LIMITED - 2012-05-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 7 - Director → ME
  • 8
    BOUNCE PING PONG LTD
    - now 09490510 09244666
    BOUNCE 4 LIMITED
    - 2022-03-05 09490510 11348982... (more)
    BOUNCE SHOREDITCH LIMITED
    - 2022-03-01 09490510 07749949
    7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 6 - Director → ME
  • 9
    BURGER KING (UNITED KINGDOM) LIMITED
    05811453
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (27 parents)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 46 - Director → ME
  • 10
    BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED
    - now 04599613
    EVER 1972 LIMITED - 2003-01-31
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 47 - Director → ME
  • 11
    BURGERKING LIMITED
    - now SC031456
    GRANDMET RESTAURANTS LIMITED - 1992-06-03
    UB RESTAURANTS LIMITED - 1989-10-03
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 43 - Director → ME
  • 12
    COTE AT HOME LIMITED
    12608856
    200 Aldergate Aldersgate Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 34 - Director → ME
  • 13
    COTE DELIVERIES LTD
    12873022
    47c Kensington Court, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-29 ~ 2021-03-31
    IIF 28 - Director → ME
  • 14
    COTE GROUP (BIDCO) LIMITED
    - now 08662633
    CHABLIS BIDCO LIMITED - 2013-10-08
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-09-06 ~ dissolved
    IIF 31 - Director → ME
  • 15
    COTE GROUP (FINANCING) LIMITED
    - now 08662609
    CHABLIS MIDCO LIMITED - 2013-10-08
    200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-09-06 ~ dissolved
    IIF 35 - Director → ME
  • 16
    COTE KITCHENS LIMITED
    12599618
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 41 - Director → ME
  • 17
    COTE RESTAURANT COLLECTION LIMITED
    13027669
    47c Kensington Court, London, England
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2021-03-31
    IIF 30 - Director → ME
  • 18
    COTE RESTAURANT GROUP LTD
    12873009
    47c Kensington Court, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2021-03-31
    IIF 26 - Director → ME
  • 19
    COTE RESTAURANTS GROUP HOLDINGS LIMITED
    - now 08659502
    CHABLIS TOPCO LIMITED - 2013-10-08
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2016-09-06 ~ dissolved
    IIF 42 - Director → ME
  • 20
    COTE RESTAURANTS LIMITED
    - now 05982915
    NEWINCCO 630 LIMITED - 2006-12-07
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (17 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 40 - Director → ME
  • 21
    EAT 2008 LIMITED
    - now 06522686 12969589... (more)
    INTERCEDE 2265 LIMITED - 2008-04-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 21 - Director → ME
  • 22
    EAT LIMITED
    - now 03213728 08857536... (more)
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 20 - Director → ME
  • 23
    EAT. THE REAL FOOD COMPANY LIMITED
    - now 05498237
    DMWSL 469 LIMITED - 2005-07-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 22 - Director → ME
  • 24
    FINGER LICKIN' CHICKEN LIMITED
    - now 02534095
    ANGLIAN FAST FOODS LIMITED - 2005-09-01
    ANGLIAN FAST FOOD LIMITED - 1991-12-11
    MIDMASTER LIMITED - 1990-11-06
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 57 - Secretary → ME
  • 25
    GREENFIELD FOOD SUPPLY LTD
    12873026
    47c Kensington Court, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-29 ~ 2021-03-31
    IIF 27 - Director → ME
  • 26
    GREENFIELDS MEAT LIMITED
    - now 09486138
    CHABLIS RESTAURANTS LIMITED
    - 2020-05-12 09486138
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (8 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 39 - Director → ME
  • 27
    HAYESCREST LIMITED
    - now 01891786
    KOLBER RESTAURANTS LIMITED - 1986-06-25
    HAYESCREST LIMITED - 1985-04-22
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 44 - Director → ME
  • 28
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-02 ~ 2025-04-04
    IIF 15 - Director → ME
  • 29
    HIJINGO 3 LIMITED
    - now 14232361 14841229... (more)
    HIJINGO LIVERPOOL LIMITED
    - 2024-09-09 14232361
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-13 ~ 2025-04-04
    IIF 12 - Director → ME
  • 30
    HIJINGO WORSHIP STREET LTD
    - 2022-02-24 13923737 11517541
    7 Savoy Court, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-02-17 ~ 2025-04-04
    IIF 5 - Director → ME
  • 31
    HIJINGO WORSHIP STREET LTD
    - now 11517541 13923737
    STATE OF PLAY (BINGO) LIMITED
    - 2022-03-18 11517541
    SOCIAL ENTERTAINMENT VENTURES (BINGO) LIMITED - 2021-03-26
    7 Savoy Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 2 - Director → ME
  • 32
    HUCKLEBERRY'S LIMITED
    - now 00502269
    CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (46 parents)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 48 - Director → ME
  • 33
    JACKSON AND RYE RESTAURANTS LIMITED
    - now 08504197
    ZENTIA (UK) RESTAURANTS LIMITED - 2013-10-24
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (13 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 36 - Director → ME
  • 34
    K F C ADVERTISING LIMITED
    01178568
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (60 parents)
    Officer
    2004-11-01 ~ 2008-03-13
    IIF 51 - Secretary → ME
  • 35
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403 07649411... (more)
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (63 parents, 20 offsprings)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 54 - Secretary → ME
  • 36
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) PENSION TRUST LIMITED
    - now 02765738 07649411... (more)
    EGGSHELL (247) LIMITED - 1994-03-04
    32 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2007-03-07 ~ 2011-04-01
    IIF 9 - Director → ME
  • 37
    KENTUCKY FRIED CHICKEN LIMITED - now
    NORFOLK FAST FOODS LIMITED
    - 2016-08-15 00799830
    G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (29 parents)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 55 - Secretary → ME
  • 38
    LIMEYARD RESTAURANTS LIMITED
    - now 08207403
    GRILLSHACK RESTAURANTS LIMITED - 2016-01-27
    NEWINCCO 1207 LIMITED - 2012-10-19
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (13 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 38 - Director → ME
  • 39
    MINI-MEALS LIMITED
    00636692
    15 Bath Road, Slough, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2011-07-20 ~ 2013-11-22
    IIF 45 - Director → ME
  • 40
    RESTAURANT HOLDINGS LIMITED
    - now 05735916 03387088... (more)
    HACKREMCO (NO. 2345) LIMITED
    - 2006-03-31 05735916 05766459... (more)
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2007-11-23 ~ 2011-03-31
    IIF 24 - Director → ME
    2006-03-31 ~ 2006-10-03
    IIF 56 - Secretary → ME
  • 41
    SOUTHERN FAST FOODS LIMITED
    - now 00980582
    MILNE FAST FOODS LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (35 parents)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 49 - Secretary → ME
  • 42
    STATE OF PLAY FINANCING LIMITED
    15897762
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-14 ~ 2025-04-04
    IIF 1 - Director → ME
  • 43
    STATE OF PLAY HOSPITALITY LIMITED
    - now 09244666 12385801
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED - 2014-10-22
    7 Savoy Court, London, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2021-04-27 ~ 2025-04-04
    IIF 4 - Director → ME
  • 44
    STATE OF PLAY INTERNATIONAL LIMITED
    - now 13548890
    STATE OF PLAY LIMITED
    - 2022-02-22 13548890 14216818
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-08-05 ~ 2025-04-04
    IIF 3 - Director → ME
  • 45
    STATE OF PLAY LIMITED
    14216818 13548890
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-05 ~ 2025-04-04
    IIF 17 - Director → ME
  • 46
    SUFFOLK FAST FOODS LIMITED
    - now 01816286
    ROSE BROTHERS LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (29 parents)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 50 - Secretary → ME
  • 47
    TACO BELL UK AND EUROPE LIMITED - now
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED
    - 2016-08-31 00928917
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2008-07-16
    IIF 53 - Secretary → ME
  • 48
    TASTE BIDCO LIMITED
    09654975
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-09-06 ~ dissolved
    IIF 37 - Director → ME
  • 49
    TASTE MIDCO 1 LIMITED
    09660145 09654886
    C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-09-06 ~ dissolved
    IIF 33 - Director → ME
  • 50
    TASTE MIDCO 2 LIMITED
    09654886 09660145
    C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-09-06 ~ dissolved
    IIF 32 - Director → ME
  • 51
    VILLIERS ACQUISITION LIMITED
    - now 07448025
    DE FACTO 1823 LIMITED - 2011-02-16
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 8 - Director → ME
  • 52
    VILLIERS MIDCO LIMITED
    - now 07447965
    VILLIERS FINANCE LIMITED
    - 2015-10-15 07447965
    DE FACTO 1824 LIMITED - 2011-02-16
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 19 - Director → ME
  • 53
    VILLIERS TOPCO LIMITED
    - now 07450194
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2016-06-27
    IIF 18 - Director → ME
  • 54
    WONDERBALL LIMITED
    13665358
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-06 ~ 2025-04-04
    IIF 13 - Director → ME
  • 55
    YUM! RESTAURANT HOLDINGS
    - now 03387088 06374958
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2007-11-23 ~ 2011-03-31
    IIF 23 - Director → ME
  • 56
    YUM! RESTAURANTS LIMITED
    - now 05735793 00928917... (more)
    HACKREMCO (2344) LIMITED
    - 2006-03-31 05735793
    Orion Gate, Guildford Road, Woking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-03-31 ~ 2006-10-03
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.