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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

Panchal, Dipak

    Related profiles found in government register
  • Panchal, Dipak
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Stanley Road, Carshalton, Surrey, SM5 4LE, England

      IIF 1 IIF 2
    • Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England

      IIF 3 IIF 4 IIF 5
    • Unit 2, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England

      IIF 9
    • 1, Richmond Mews, London, W1D 3DA, England

      IIF 10 IIF 11
    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 12
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 13 IIF 14 IIF 15
    • Flat 1, 32, Floral Street, London, WC2E 9DJ, England

      IIF 19
    • Vegan World, C/o Eoffice, Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 20
  • Panchal, Dipak
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Mathison House, Coleridge Gardens, SW10 0RR, England

      IIF 21
    • 46a, Carnaby Street, Top Floor, London, W1F 9PS, England

      IIF 22
    • 51, Mathison House, Coleridge Gardens, London, SW10 0RR, England

      IIF 23
    • 51, Mathison House, Coleridge Gardens, London, SW10 0RR, Great Britain

      IIF 24
    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 25
    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 26
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 27
  • Panchal, Dipak
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Stanley Road, Carshalton, Surrey, SM5 4LE, England

      IIF 28
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 29 IIF 30
    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 31 IIF 32 IIF 33
    • 46 Carnaby Street, London, W1F 9PS, United Kingdom

      IIF 35
    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 36 IIF 37 IIF 38
    • Finsgate 5-7, Cranwood Street, London, EC1V 9EE

      IIF 41
    • Flat 31, Mathison House, Coleridge Gardens, London, SW10 0RR, United Kingdom

      IIF 42
    • 47-48, Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 43
  • Panchal, Dipak
    British entrepeneur born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 44
  • Panchal, Dipak
    British entrepreneur born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, Sloane Square, London, SW1V 8AX

      IIF 45
    • 6th Floor 9, Appold Street, London, EC2A 2AP

      IIF 46
  • Panchal, Dipak
    British none born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 47
    • The Loft, 34-35 Eastcastle Street, London, W1W 8DW, United Kingdom

      IIF 48
  • Panchal, Dipak
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 14, Felden Street, Fulham, SW6 5AE, England

      IIF 49
    • 1, Richmond Mews, London, W1D 3DA, England

      IIF 50
    • 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 51
  • Panchal, Dipak
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 51, Stanley Road, Carshalton, Surrey, SM5 4LE, United Kingdom

      IIF 52 IIF 53
    • 206, Upper Richmond Road West, London, SW14 8AH, United Kingdom

      IIF 54
    • Top Floor, 46 Carnaby Street, London, W1F 9PS, United Kingdom

      IIF 55 IIF 56
  • Dipak Panchal
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Stanley Road, Carshalton, Surrey, SM5 4LE, England

      IIF 57 IIF 58
    • Unit 2, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England

      IIF 59
  • Mr Dipak Panchal
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Stanley Road, Carshalton, Surrey, SM5 4LE

      IIF 60
    • Bcl House, 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England

      IIF 61
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 62
    • 33, Ackmar Road, London, SW6 4UR, United Kingdom

      IIF 63
  • Mr Dipak Panchal
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Woodstock Grove, Shepherds Bush, London, England, W12 8LE, England

      IIF 64
  • Panchal, Dipak, Dr
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 18, Stoneleigh Broadway, Epsom, KT17 2HU, England

      IIF 65
    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 66
  • Dipak Panchal
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 14, Felden Street, Fulham, SW6 5AE, England

      IIF 67
    • 1, Richmond Mews, London, W1D 3DA, England

      IIF 68 IIF 69
    • Finsgate 5-7, Cranwood Street, London, EC1V 9EE

      IIF 70
  • Dr Dipak Panchal
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 46a, Carnaby Street, London, W1F 9PS, England

      IIF 71
  • Mr Dipak Panchal
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 51, Stanley Road, Carshalton, Surrey, SM5 4LE, England

      IIF 72
    • 51, Stanley Road, Carshalton, Surrey, SM5 4LE, United Kingdom

      IIF 73 IIF 74
    • Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England

      IIF 75 IIF 76
    • 1, Richmond Mews, London, W1D 3DA, England

      IIF 77
    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 78
    • 46a, Carnaby Street, Top Floor, London, W1F 9PS, England

      IIF 79
    • 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 80
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 81 IIF 82 IIF 83
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 84
    • Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 85
    • Top Floor, 46 Carnaby Street, London, W1F 9PS, United Kingdom

      IIF 86 IIF 87
    • Vegan World, C/o Eoffice, Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 88
child relation
Offspring entities and appointments
Active 48
  • 1
    6th Floor 9 Appold Street, London
    Dissolved Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    22,001 GBP2021-07-31
    Officer
    2015-07-28 ~ dissolved
    IIF 38 - Director → ME
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,113 GBP2021-10-31
    Officer
    2020-10-23 ~ now
    IIF 13 - Director → ME
  • 3
    1 Richmond Mews, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,666 GBP2022-03-31
    Officer
    2019-03-06 ~ now
    IIF 18 - Director → ME
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,180,257 GBP2022-03-31
    Officer
    2019-03-06 ~ now
    IIF 15 - Director → ME
  • 6
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,666 GBP2022-03-31
    Officer
    2019-03-06 ~ now
    IIF 17 - Director → ME
  • 7
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,926,241 GBP2022-03-31
    Officer
    2019-03-25 ~ now
    IIF 16 - Director → ME
  • 8
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 27 - Director → ME
  • 9
    Finsgate 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,232 GBP2020-08-31
    Officer
    2017-08-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    51 Stanley Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 11
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-02-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 30 - Director → ME
  • 13
    Westpoint House - Hero Brands Ltd, 5 Redwood Place, East Kilbride, South Lanarkshire, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    6th Floor 9 Appold Street, London
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    -525,628 GBP2021-11-30
    Officer
    2017-02-01 ~ now
    IIF 26 - Director → ME
  • 15
    6th Floor 9 Appold Street, London
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    -429,239 GBP2021-06-30
    Officer
    2015-06-18 ~ now
    IIF 40 - Director → ME
  • 16
    6th Floor 9 Appold Street, London
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    1,026 GBP2021-03-31
    Officer
    2015-03-27 ~ now
    IIF 36 - Director → ME
  • 17
    47/49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    118,763 GBP2022-06-30
    Officer
    2015-06-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 72 - Has significant influence or control as a member of a firmOE
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Right to appoint or remove directors as a member of a firmOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
  • 18
    Unit 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,141 GBP2024-02-28
    Officer
    2023-03-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of shares – 75% or moreOE
  • 19
    46 Carnaby Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-07-08 ~ dissolved
    IIF 35 - Director → ME
  • 20
    DIRTY BONES TRADING LIMITED - 2017-09-07
    DBONES3 LIMITED - 2017-05-16
    6th Floor 9 Appold Street, London
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    -2,862,078 GBP2021-01-31
    Officer
    2017-06-22 ~ now
    IIF 37 - Director → ME
  • 21
    6th Floor 9 Appold Street, London
    Insolvency Proceedings Corporate (4 parents)
    Equity (Company account)
    374,733 GBP2021-11-30
    Officer
    2012-11-08 ~ now
    IIF 46 - Director → ME
  • 22
    Church Cottage Woodmansgreen, Linch, Liphook, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    32 Woodstock Grove Shepherds Bush, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-16 ~ dissolved
    IIF 33 - Director → ME
  • 24
    SK LONDON GALORE LIMITED - 2025-03-05
    1 Richmond Mews, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of shares – 75% or moreOE
  • 25
    Holden House, 57 Rathbone Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-09-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 85 - Has significant influence or controlOE
  • 26
    51 Stanley Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-18 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or moreOE
  • 27
    Unit 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    1 Richmond Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2023-10-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
  • 29
    Top Floor, 46 Carnaby Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
  • 30
    1 Richmond Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -849,814 GBP2021-10-31
    Officer
    2012-10-26 ~ dissolved
    IIF 39 - Director → ME
  • 32
    ROCKY E VENTURES LTD - 2012-11-27
    51 Stanley Road, Carshalton, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -239,427 GBP2015-11-30
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Ownership of shares – 75% or moreOE
  • 33
    ROCK PLJ LTD - 2014-02-05
    Holden House, 57 Rathbone Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2014-01-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 78 - Has significant influence or controlOE
  • 34
    32 Woodstock Grove, Shepherds Bush, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 34 - Director → ME
  • 35
    32 Woodstock Grove, Shepherds Bush, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 32 - Director → ME
  • 36
    32 Woodstock Grove, Shepherds Bush, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 31 - Director → ME
  • 37
    Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-05-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    350,551 GBP2024-09-30
    Officer
    2014-05-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -279,481 GBP2023-03-31
    Officer
    2018-06-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
  • 40
    1 Richmond Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2023-10-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
  • 41
    Bhardwaj Limited, 47-48 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 43 - Director → ME
  • 42
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,408,425 GBP2022-03-31
    Officer
    2018-11-10 ~ now
    IIF 14 - Director → ME
  • 43
    2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-29 ~ now
    IIF 5 - Director → ME
  • 44
    2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-29 ~ now
    IIF 8 - Director → ME
  • 45
    Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -415,140 GBP2024-09-30
    Officer
    2023-02-14 ~ now
    IIF 4 - Director → ME
  • 46
    Top Floor, 46 Carnaby Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Ownership of shares – 75% or moreOE
  • 47
    Vegan World, C/o Eoffice Holden House, 57 Rathbone Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,575 GBP2024-09-30
    Officer
    2018-09-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
  • 48
    51 Stanley Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 23 - Director → ME
Ceased 16
  • 1
    6th Floor 9 Appold Street, London
    Dissolved Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    22,001 GBP2021-07-31
    Person with significant control
    2017-02-28 ~ 2017-09-07
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Right to appoint or remove directors OE
    2016-04-06 ~ 2019-03-26
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,113 GBP2021-10-31
    Person with significant control
    2020-10-23 ~ 2023-06-16
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Ownership of shares – 75% or more OE
  • 3
    6th Floor 9 Appold Street, London
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    1,026 GBP2021-03-31
    Person with significant control
    2016-04-07 ~ 2017-03-01
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 4
    6th Floor 9 Appold Street, London
    Insolvency Proceedings Corporate (4 parents)
    Equity (Company account)
    374,733 GBP2021-11-30
    Person with significant control
    2016-11-01 ~ 2017-03-01
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    824,769 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2017-03-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Right to appoint or remove directors OE
  • 6
    ICARUS LEISURE SHOREDITCH LIMITED - 2013-09-26
    Gladstone House 77-79 High Street, Egham, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,019,586 GBP2022-07-31
    Officer
    2014-03-18 ~ 2016-02-29
    IIF 21 - Director → ME
  • 7
    PARKJOCKEY LONDON LIMITED - 2013-09-27
    124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2013-08-12 ~ 2015-10-04
    IIF 42 - Director → ME
  • 8
    RESTAURANT BRANDS MANAGEMENT LTD - 2019-09-04
    Unit 5c Covent Garden, London, The Piazza, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,303,240 GBP2022-12-31
    Officer
    2018-05-25 ~ 2019-08-21
    IIF 66 - Director → ME
  • 9
    PARKJOCKEY LONDON LIMITED - 2019-09-04
    PARKJOCKEY LIMITED - 2013-09-27
    Unit 5c Covent Garden, London, The Piazza, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,733,765 GBP2022-12-31
    Officer
    2013-11-28 ~ 2013-11-28
    IIF 45 - Director → ME
    2013-11-28 ~ 2019-08-21
    IIF 44 - Director → ME
  • 10
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -849,814 GBP2021-10-31
    Person with significant control
    2016-10-01 ~ 2017-03-01
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    ROCKY E VENTURES LTD - 2012-11-27
    51 Stanley Road, Carshalton, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -239,427 GBP2015-11-30
    Officer
    2012-11-22 ~ 2017-01-01
    IIF 28 - Director → ME
  • 12
    The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    474,412 GBP2022-07-31
    Officer
    2014-03-18 ~ 2016-02-29
    IIF 47 - Director → ME
  • 13
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    544,625 GBP2022-07-31
    Officer
    2014-06-18 ~ 2016-02-29
    IIF 24 - Director → ME
  • 14
    ICARUS LEISURE NOTTING HILL LIMITED - 2020-02-05
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -308,676 GBP2022-07-31
    Officer
    2014-03-17 ~ 2016-02-29
    IIF 25 - Director → ME
  • 15
    TRK PRODUCTS LIMITED - 2018-08-21
    The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -987 GBP2022-07-31
    Officer
    2014-11-11 ~ 2016-02-29
    IIF 48 - Director → ME
  • 16
    34 - 35 Clarges Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    423,062 GBP2025-03-31
    Officer
    2020-03-31 ~ 2022-05-06
    IIF 54 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.