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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

Caring, Richard Allan

child relation
Offspring entities and appointments 106
  • 1
    1ARCLEC LIMITED
    08559447 08610505... (more)
    26 - 28, Conway Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 4 - Director → ME
  • 2
    2ARCLEC LIMITED
    08563243 08610505... (more)
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 34 - Director → ME
  • 3
    46 BERKELEY SQUARE LTD
    09497091 15738343
    26-28 Conway Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-03-18 ~ now
    IIF 31 - Director → ME
  • 4
    49-50 BERKELEY SQUARE LIMITED
    15738343 09497091
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 26 - Director → ME
  • 5
    4ARCLEC LIMITED
    08615369 08610505... (more)
    3 Bunhill Row, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Has significant influence or control → OE
  • 6
    5ARCLEC LIMITED
    13647784 08610505... (more)
    3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-28 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 7
    6ARCLEC LIMITED
    13686228 08559447... (more)
    3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-18 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 8
    AMO CLINIC COMPANY LIMITED
    10900663
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 57 - Director → ME
  • 9
    ANNABEL'S (BERKELEY SQUARE) LIMITED
    00736066
    26-28 Conway Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-06-07 ~ now
    IIF 13 - Director → ME
  • 10
    BALATA 1 LIMITED
    - now 05256755 05256425... (more)
    NEWINCCO 392 LIMITED
    - 2004-10-15 05256755 05256425... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-14 ~ 2005-07-15
    IIF 78 - Director → ME
  • 11
    BILLS RESTAURANTS LTD.
    - now 05158252
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Active Corporate (26 parents)
    Officer
    2018-06-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 105 - Has significant influence or control → OE
  • 12
    BILLS STORES LIMITED
    06347385
    26-28 Conway Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-06-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 13
    BILLS TRADING LIMITED
    05256656
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-06-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 14
    BUNKER LIMITED
    - now 05221382
    WG ACQUISITION LIMITED - 2004-10-01
    NEWINCCO 379 LIMITED - 2004-09-08
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-13 ~ 2005-07-15
    IIF 82 - Director → ME
  • 15
    C / L PERCY STREET LIMITED
    09690240
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-08
    Due to be dissolved on 2019-08-24
    Olympia House, Armitage Road, London
    Dissolved Corporate (9 parents)
    Officer
    2015-07-16 ~ 2016-09-26
    IIF 58 - Director → ME
  • 16
    C/M BAKERY LIMITED
    08749206
    26-28 Conway Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-12-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 17
    C/M BOULANGERIE LIMITED
    08749212
    26-28 Conway Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-12-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    C/M COVENT GARDEN LIMITED
    - now 07874858
    CAPRICE COVENT GARDEN LIMITED
    - 2012-04-12 07874858 08610505
    NEWINCCO 1143 LIMITED
    - 2012-01-10 07874858 07874811... (more)
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2012-01-09 ~ now
    IIF 15 - Director → ME
  • 19
    CABINET VENTURES HOLDINGS LIMITED
    - now 12033878
    HOUSE CABINET HOLDINGS LIMITED
    - 2020-01-31 12033878
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-07-03 ~ 2021-11-30
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CABINET VENTURES LIMITED
    - now 12034007
    HOUSE CABINET LIMITED
    - 2020-01-31 12034007
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-10 ~ now
    IIF 41 - Director → ME
  • 21
    CAPRICE (UK) SERVICE LIMITED
    17289338
    26-28 Conway Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-20 ~ now
    IIF 35 - Director → ME
  • 22
    CAPRICE BASIL STREET LIMITED
    - now 10292039
    SHEEKEY COLLECTIONS LIMITED
    - 2017-06-16 10292039
    26-28 Conway Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-07-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-07-20
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 23
    CAPRICE BERKELEY SQUARE LIMITED
    09066944
    Alan Wong, 26-28 Conway Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 29 - Director → ME
  • 24
    CAPRICE CAFE LIMITED
    12066260
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 56 - Director → ME
  • 25
    CAPRICE CHELSEA GRILL LIMITED
    09093135
    26-28 Conway Street, London
    Active Corporate (7 parents)
    Officer
    2014-06-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 122 - Has significant influence or control → OE
  • 26
    CAPRICE HOLDINGS LIMITED
    - now 01661349
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    26-28 Conway Street, London, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2005-06-27 ~ now
    IIF 20 - Director → ME
  • 27
    CAPRICE IVY COVENT GARDEN LIMITED
    - now 08610505 07874858
    3ARCLEC LIMITED
    - 2014-05-08 08610505 08559447... (more)
    26-28 Conway Street, London
    Active Corporate (8 parents)
    Officer
    2014-05-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 123 - Has significant influence or control → OE
  • 28
    CAPRICE PROPERTIES LIMITED
    - now 05506966
    NEWINCCO 454 LIMITED
    - 2005-07-15 05506966 04219837... (more)
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-07-15 ~ now
    IIF 42 - Director → ME
  • 29
    CCGC TRADING LIMITED
    05446079
    26-28 Conway Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-06-05 ~ 2022-08-08
    IIF 129 - Ownership of shares – 75% or more → OE
  • 30
    CH ACQUISITION LIMITED
    - now 05415071
    NEWINCCO 439 LIMITED
    - 2005-05-20 05415071 05751892... (more)
    26-28 Conway Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2005-05-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 31
    CHELSFIELD PARTICIPATIONS LIMITED
    - now 02271790 02729155
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 49 - Director → ME
    2005-02-07 ~ 2005-07-14
    IIF 68 - Director → ME
  • 32
    COTE RESTAURANTS LIMITED
    - now 05982915
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28
    Administration ended on 2022-09-28
    NEWINCCO 630 LIMITED
    - 2006-12-07 05982915 05379191... (more)
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-07 ~ 2013-09-11
    IIF 87 - Director → ME
  • 33
    DEAN STREET MANAGEMENT SERVICES LIMITED
    - now 07101304
    NEWINCCO 960 LIMITED
    - 2009-12-23 07101304 06807308... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 50 - Director → ME
  • 34
    DUFFER 10 LIMITED
    05266156 05268506... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 69 - Director → ME
  • 35
    DUFFER 7 LIMITED
    05266125 05266148... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 81 - Director → ME
  • 36
    DUFFER 8 LIMITED
    05266133 05266148... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 63 - Director → ME
  • 37
    DUFFER 9 LIMITED
    05266148 05256768... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 72 - Director → ME
  • 38
    EAST NIBLICK LIMITED
    - now 05221200
    NEWINCCO 385 LIMITED - 2004-10-04
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-13 ~ 2005-07-14
    IIF 62 - Director → ME
  • 39
    FOOD ETC RESTAURANTS LIMITED
    04525126
    26-28 Conway Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 22 - Director → ME
  • 40
    FREEMANS PUBLIC LIMITED COMPANY
    - now 00321643
    FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (62 parents, 5 offsprings)
    Officer
    1999-08-27 ~ 2006-07-19
    IIF 97 - Director → ME
  • 41
    FRIDAY (LONDON) LTD
    11268265
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    G20 STRATEGIC DEVELOPMENTS LIMITED
    07930372
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ 2012-02-10
    IIF 60 - Director → ME
  • 43
    GEORGE (MOUNT STREET) LIMITED
    - now 03759332
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-06-07 ~ now
    IIF 24 - Director → ME
  • 44
    GRATTAN PUBLIC LIMITED COMPANY
    - now 00249001
    GRATTAN WAREHOUSES LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (57 parents, 13 offsprings)
    Officer
    1999-09-15 ~ 2006-07-19
    IIF 96 - Director → ME
  • 45
    HARRY'S BAR LIMITED
    - now 00216595
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-06-07 ~ now
    IIF 17 - Director → ME
  • 46
    HARRYS BAR RESTAURANTS KX PROPCO LIMITED
    - now 15133977
    VINOTECA (KX) PROP CO LIMITED - 2024-07-09
    26-28 Conway Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-26 ~ now
    IIF 16 - Director → ME
  • 47
    HARRY’S BAR RESTAURANTS LIMITED
    10869780
    26-28 Conway Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-07-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-07-17 ~ 2019-02-04
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 48
    HERMES ONE LIMITED
    05250404
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 74 - Director → ME
  • 49
    HERMES THREE LIMITED
    05250380
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 71 - Director → ME
  • 50
    HERMES TWO LIMITED
    05250391
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 64 - Director → ME
  • 51
    HOWDEN ONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2010-12-25
    AMANDA WAKELEY (HOLDINGS) LIMITED - 2009-05-06
    AMANDA WAKELEY (HOLDINGS) LIMITED
    - 2009-04-27 03217019
    AMANDA WAKELEY LIMITED
    - 2000-11-08 03217019 02515273
    AQUATRIN HOLDINGS LIMITED
    - 2000-06-14 03217019
    AQUATRIN LIMITED - 2000-05-03
    GILLON WAKELEY LIMITED - 2000-01-28
    C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-06-01 ~ 2003-07-31
    IIF 93 - Director → ME
  • 52
    HOWDEN THREE LIMITED - now
    AMANDA WAKELEY LIMITED
    - 2009-07-21 02515273 03217019
    GW LIMITED
    - 2000-11-08 02515273
    SIMON PROPERTY (EUROPE) LIMITED - 1994-05-13
    SIMON HAWTHORN PROPERTY (EUROPE) LTD. - 1992-05-20
    CLEANTREND LIMITED - 1990-07-16
    80 Fulham Road, London
    Dissolved Corporate (15 parents)
    Officer
    2000-06-01 ~ 2003-07-31
    IIF 75 - Director → ME
  • 53
    HOWDEN TWO LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2010-11-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2011-04-05
    AMANDA WAKELEY (RETAIL) LIMITED
    - 2009-05-06 02515270
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-01-05
    G W RETAIL LIMITED
    - 2000-11-08 02515270
    GW INVESTMENTS LIMITED - 1996-07-08
    SIMON HAWTHORN PROPERTY HOLDINGS (EUROPE) LTD. - 1994-06-02
    CHECKSECTOR LIMITED - 1990-07-19
    C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-06-01 ~ 2003-07-31
    IIF 67 - Director → ME
  • 54
    ICD TAILORING LIMITED
    - now 02616284
    ICDH (FOUR) LIMITED - 2003-11-20
    CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-14
    26-28 Conway Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 55
    IMPERIAL WAR MUSEUM FOUNDATION
    07215941
    Imperial War Museum, Lambeth Road, London, England
    Active Corporate (19 parents)
    Officer
    2016-01-13 ~ 2025-04-28
    IIF 94 - Director → ME
  • 56
    INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED
    - now 00895642
    JUMP KNITWEAR LIMITED - 1995-06-12
    LOUIS CARING (SALES) LIMITED - 1979-12-31
    26-28 Conway Street, London
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1999-02-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 57
    INTERNATIONAL IVY HOUSE OF COFFEE AND TEA LTD
    12154647
    Flat 64 Aylesbury House, Hatton Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-08-13 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    IVY COLLECTIONS LIMITED
    10291842
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-03-30
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 59
    JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
    FC032495
    44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-05-06 ~ now
    IIF 55 - Director → ME
  • 60
    JACKSON AND RYE RESTAURANTS LIMITED
    - now 08504197
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28
    Administration ended on 2022-09-28
    ZENTIA (UK) RESTAURANTS LIMITED
    - 2013-10-24 08504197
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (16 parents)
    Officer
    2013-04-25 ~ 2016-01-08
    IIF 59 - Director → ME
  • 61
    JEAMLAND LIMITED
    01010004
    26-28 Conway Street, London
    Active Corporate (18 parents)
    Officer
    2016-10-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 62
    JUMP KNITWEAR LIMITED
    - now 02616283 00895642
    ICDH (TWO) LIMITED - 1995-07-11
    BY FLAMINGO LIMITED - 1994-10-01
    ICDH (TWO) LIMITED - 1994-08-10
    CURSITOR (EIGHTY-FOUR) LIMITED - 1991-10-14
    26-28 Conway Street, London
    Active Corporate (17 parents)
    Officer
    2016-10-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 63
    KINGS CROSS RESTAURANTS LIMITED
    11885007
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 38 - Director → ME
  • 64
    LIMEYARD RESTAURANTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28
    Administration ended on 2022-09-28
    GRILLSHACK RESTAURANTS LIMITED
    - 2016-01-27 08207403
    NEWINCCO 1207 LIMITED
    - 2012-10-19 08207403 08206393... (more)
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (16 parents)
    Officer
    2012-10-19 ~ 2016-01-08
    IIF 54 - Director → ME
  • 65
    LINDGRAY (WENTWORTH) LIMITED
    01001050
    31 Hill Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 85 - Director → ME
  • 66
    LUDGATE 342 LIMITED
    05263983 05335920... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-25 ~ 2005-07-15
    IIF 84 - Director → ME
  • 67
    MARK BIRLEY ASSOCIATES LIMITED
    00618293
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-06-07 ~ now
    IIF 14 - Director → ME
  • 68
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    26-28 Conway Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2007-06-07 ~ now
    IIF 23 - Director → ME
  • 69
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-06-07 ~ now
    IIF 9 - Director → ME
  • 70
    MBG HOSPITALITY LTD
    17091470
    26-28 Conway Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2026-03-13 ~ now
    IIF 5 - Director → ME
  • 71
    MBH GROUP (UK) LIMITED
    - now 06227148
    NEWINCCO 700 LIMITED
    - 2007-05-18 06227148 06259808... (more)
    26-28 Conway Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-05-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 72
    MBH PUTCO LIMITED
    - now 06227164
    NEWINCCO 701 LIMITED
    - 2007-05-18 06227164 04597195... (more)
    26-28 Conway Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-05-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 73
    NEWINCCO 1156 LIMITED
    07954210 07867580... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-01 during the appointment or period of control
    Dissolved on 2013-05-05 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 51 - Director → ME
  • 74
    NEWINCCO 1316 LIMITED
    09191749 09114888... (more)
    26-28 Conway Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-09-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 75
    ONSLOW SQUARE CONSTRUCTION LIMITED
    11693639
    26-28 Conway Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 76
    PIZZA EAST LIMITED
    - now 06598262
    HM ONE LIMITED
    - 2010-02-10 06598262
    FORSTERS SHELFCO 304 LIMITED - 2009-03-04
    180 The Strand, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-04-17 ~ 2020-12-02
    IIF 1 - Director → ME
  • 77
    PLPH COMPANY LTD
    13457051
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 78
    RC AVIATION LLP
    OC309150
    26-28 Conway Street, London
    Active Corporate (3 parents)
    Officer
    2004-09-06 ~ now
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 79
    S&B ACQUISITION LIMITED
    - now 05507411
    NEWINCCO 457 LIMITED - 2005-07-19
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2007-05-30
    IIF 65 - Director → ME
  • 80
    SETTLEHOPE LIMITED
    - now 00258557 01679530
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 88 - Director → ME
  • 81
    SHG ACQUISITION (UK) LIMITED
    - now 06395943
    NEWINCCO 768 LIMITED
    - 2007-10-30 06395943 05515017... (more)
    180 The Strand, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2021-12-02
    IIF 3 - Director → ME
  • 82
    SIR LINDSAY PARKINSON & CO. LIMITED
    00329741
    22 Baker Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 77 - Director → ME
  • 83
    SLOANE STREET DELI LIMITED
    12311711
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-16 during the appointment or period of control
    Due to be dissolved on 2025-06-13 during the appointment or period of control
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (4 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 84
    SOHO HOUSE LIMITED
    - now 03288116 02864389
    SOHO HOUSE PLC - 2005-06-23
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    180 The Strand, London, United Kingdom
    Active Corporate (31 parents, 21 offsprings)
    Officer
    2008-01-16 ~ 2021-12-02
    IIF 2 - Director → ME
  • 85
    SSRL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-12-05
    SIGNATURE & STRADA RESTAURANTS LIMITED
    - 2014-10-09 03038667 01728953... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-09-29
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2007-05-30 ~ 2007-12-06
    IIF 70 - Director → ME
  • 86
    STARSPUR LIMITED
    06365614
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2010-08-25 ~ now
    IIF 6 - Director → ME
  • 87
    TAPESTRY DESIGN COMPANY LIMITED
    - now 02598765
    CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-24
    26-28 Conway Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 116 - Has significant influence or control → OE
  • 88
    TCATI LIMITED
    15967936
    26-28 Conway Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 33 - Director → ME
  • 89
    THE ANONYMOUS CLOTHING COMPANY LIMITED
    02699513
    26-28 Conway Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 90
    THE BATH AND RACQUETS CLUB LIMITED
    - now 02143261
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2007-06-07 ~ now
    IIF 7 - Director → ME
  • 91
    THE CARING FAMILY FOUNDATION
    - now 05333148
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN
    - 2019-12-18 05333148
    CHILD HUNGER LTD
    - 2019-11-08 05333148
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN
    - 2019-10-02 05333148
    1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-01-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 92
    THE IVY WEST STREET LIMITED
    11658425
    26-28 Conway Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-05 ~ now
    IIF 27 - Director → ME
  • 93
    THE LAKES (DEVON) LIMITED
    06126576
    26-28 Conway Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 94
    THE NASHVILLE CORPORATION LIMITED
    - now 02601584
    OVALSCENE LIMITED - 1991-09-27
    26-28 Conway Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 95
    TOGETHER LIMITED
    01818712
    66-70 Vicar Lane, Bradford, England
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-09-14) ~ 1998-06-23
    IIF 95 - Director → ME
  • 96
    TROIA (UK) RESTAURANTS LIMITED
    08504201
    26-28 Conway Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2013-04-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 97
    TROIA II LIMITED
    12964208
    26-28 Conway Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 98
    TROIA LIMITED
    FC032757
    44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-09-09 ~ now
    IIF 52 - Director → ME
  • 99
    WENTWORTH CLUB LIMITED
    00201357
    22 Baker Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2019-11-06
    IIF 80 - Director → ME
  • 100
    WENTWORTH ESTATES LIMITED
    - now 01679530 00258557
    SETTLEHOPE LIMITED - 1983-12-07
    22 Baker Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 86 - Director → ME
  • 101
    WENTWORTH GOLF AND COUNTRY CLUB LIMITED
    - now 02272056
    SPIRITNEXT LIMITED - 1989-10-26
    31 Hill Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 79 - Director → ME
  • 102
    WENTWORTH GROUP HOLDINGS LIMITED
    - now 02271092
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 76 - Director → ME
  • 103
    WENTWORTH MANAGEMENT SERVICES LIMITED
    - now 02284019
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    31 Hill Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 91 - Director → ME
  • 104
    WEST NIBLICK LIMITED
    - now 05221191
    NEWINCCO 383 LIMITED - 2004-10-04
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-12 ~ 2005-07-15
    IIF 83 - Director → ME
  • 105
    WGA (UK) HOLDINGS LIMITED
    - now 05455442
    NEWINCCO 445 LIMITED
    - 2005-06-21 05455442 05268159... (more)
    31 Hill Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2014-09-26
    IIF 66 - Director → ME
  • 106
    WHISTLES LIMITED
    - now 01514754
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    41 Lothbury, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1998-06-25 ~ 2002-07-25
    IIF 90 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.