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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

Caring, Richard Allan

    Related profiles found in government register
  • Caring, Richard Allan
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British entrepreneur born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 42 IIF 43

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 44
  • Caring, Richard Allan
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ

      IIF 45 IIF 46 IIF 47

    • 26-28, Conway Street, London, W1T 6BQ, England

      IIF 48

    • 26-28, Conway Street, London, W1T 6BQ, United Kingdom

      IIF 49

    • 31, Melbury Road, London, W14 8AB, England

      IIF 50

    • Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 51 IIF 52
  • Caring, Richard Allan
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 53
  • Caring, Richard Allan
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British entrepreneur born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 86 IIF 87
  • Caring, Richard Allan
    British non-executive director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 88
  • Caring, Richard Allan
    British executive born in June 1948

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British manager born in June 1948

    Registered addresses and corresponding companies

    • 19 Southbay Road, Repulse Bay, FOREIGN, Hong Kong

      IIF 91
  • Mr Richard Allan Caring
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 92

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 93
  • Richard Allan Caring
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Spaniards Field, Wildwood Rise, London, , NW11 6SY,

      IIF 107
  • Mr Richard Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richarda Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Richard Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 62
  • 1
    26 - 28, Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2013-06-06 ~ dissolved
    IIF 37 - Director → ME
  • 2
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2013-06-10 ~ dissolved
    IIF 39 - Director → ME
  • 3
    26-28 Conway Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-18 ~ now
    IIF 27 - Director → ME
  • 4
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 23 - Director → ME
  • 5
    3 Bunhill Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 6
    3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-09-28 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 7
    3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2021-10-18 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 8
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-29
    Officer
    2017-08-04 ~ dissolved
    IIF 87 - Director → ME
  • 9
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 10 - Director → ME
  • 10
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-06-12 ~ now
    IIF 7 - Director → ME
  • 11
    26-28 Conway Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 12
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 13
    26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-12-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-12-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 15
    CAPRICE COVENT GARDEN LIMITED - 2012-04-12
    NEWINCCO 1143 LIMITED - 2012-01-10
    26-28 Conway Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-01-09 ~ now
    IIF 12 - Director → ME
  • 16
    HOUSE CABINET HOLDINGS LIMITED - 2020-01-31
    180 The Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    552,829 GBP2024-12-31
    Officer
    2019-07-10 ~ now
    IIF 1 - Director → ME
  • 17
    HOUSE CABINET LIMITED - 2020-01-31
    180 The Strand, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -188,948 GBP2024-12-31
    Officer
    2019-07-10 ~ now
    IIF 2 - Director → ME
  • 18
    SHEEKEY COLLECTIONS LIMITED - 2017-06-16
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ now
    IIF 29 - Director → ME
  • 19
    Alan Wong, 26-28 Conway Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-29
    Officer
    2014-06-02 ~ dissolved
    IIF 38 - Director → ME
  • 20
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 86 - Director → ME
  • 21
    26-28 Conway Street, London
    Active Corporate (4 parents)
    Officer
    2014-06-19 ~ now
    IIF 26 - Director → ME
  • 22
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    26-28 Conway Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2005-06-27 ~ now
    IIF 17 - Director → ME
  • 23
    3ARCLEC LIMITED - 2014-05-08
    26-28 Conway Street, London
    Active Corporate (4 parents)
    Officer
    2014-05-08 ~ now
    IIF 22 - Director → ME
  • 24
    NEWINCCO 454 LIMITED - 2005-07-15
    26-28 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-07-15 ~ now
    IIF 32 - Director → ME
  • 25
    26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -272,216 GBP2021-03-31
    Officer
    2005-05-06 ~ dissolved
    IIF 82 - Director → ME
  • 26
    NEWINCCO 439 LIMITED - 2005-05-20
    26-28 Conway Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 27
    26-28 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-04-30 ~ now
    IIF 19 - Director → ME
  • 28
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 29
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 21 - Director → ME
  • 30
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-07 ~ now
    IIF 14 - Director → ME
  • 31
    VINOTECA (KX) PROP CO LIMITED - 2024-07-09
    26-28 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-26 ~ now
    IIF 13 - Director → ME
  • 32
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-17 ~ now
    IIF 30 - Director → ME
  • 33
    ICDH (FOUR) LIMITED - 2003-11-20
    CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-14
    26-28 Conway Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,992,762 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 34
    JUMP KNITWEAR LIMITED - 1995-06-12
    LOUIS CARING (SALES) LIMITED - 1979-12-31
    26-28 Conway Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,660,740 GBP2024-04-30
    Officer
    1999-02-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 35
    Flat 64 Aylesbury House, Hatton Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-08-13 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 43 - Director → ME
  • 37
    44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-05-06 ~ now
    IIF 49 - Director → ME
  • 38
    26-28 Conway Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,191,824 GBP2025-07-31
    Officer
    2016-10-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 39
    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 (2 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2016-10-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 40
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 41 - Director → ME
  • 41
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 11 - Director → ME
  • 42
    26-28 Conway Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2007-06-07 ~ now
    IIF 20 - Director → ME
  • 43
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 6 - Director → ME
  • 44
    NEWINCCO 700 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 45
    NEWINCCO 701 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 46
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 55 - Director → ME
  • 47
    26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2025-03-31
    Officer
    2014-09-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 48
    26-28 Conway Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,661 GBP2024-03-31
    Officer
    2018-11-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 49
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 50
    26-28 Conway Street, London
    Active Corporate (2 parents)
    Officer
    2004-09-06 ~ now
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 51
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-11-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-08-25 ~ now
    IIF 3 - Director → ME
  • 53
    26-28 Conway Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 28 - Director → ME
  • 54
    26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 55
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 4 - Director → ME
  • 56
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18
    CHILD HUNGER LTD - 2019-11-08
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-02
    1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    314,894 GBP2015-03-31
    Officer
    2005-01-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 57
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-05 ~ now
    IIF 24 - Director → ME
  • 58
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,038,307 GBP2022-02-28
    Officer
    2007-02-23 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 59
    OVALSCENE LIMITED - 1991-09-27
    26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 60
    26-28 Conway Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-04-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 61
    26-28 Conway Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 62
    44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-09-09 ~ now
    IIF 47 - Director → ME
Ceased 46
  • 1
    NEWINCCO 392 LIMITED - 2004-10-15
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-14 ~ 2005-07-15
    IIF 73 - Director → ME
  • 2
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 99 - Has significant influence or control → OE
  • 3
    WG ACQUISITION LIMITED - 2004-10-01
    NEWINCCO 379 LIMITED - 2004-09-08
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-13 ~ 2005-07-15
    IIF 77 - Director → ME
  • 4
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    560,290 GBP2016-09-30
    Officer
    2015-07-16 ~ 2016-09-26
    IIF 57 - Director → ME
  • 5
    HOUSE CABINET HOLDINGS LIMITED - 2020-01-31
    180 The Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    552,829 GBP2024-12-31
    Person with significant control
    2020-07-03 ~ 2021-11-30
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SHEEKEY COLLECTIONS LIMITED - 2017-06-16
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-22 ~ 2017-07-20
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 7
    26-28 Conway Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 116 - Has significant influence or control → OE
  • 8
    3ARCLEC LIMITED - 2014-05-08
    26-28 Conway Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 117 - Has significant influence or control → OE
  • 9
    26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -272,216 GBP2021-03-31
    Person with significant control
    2016-06-05 ~ 2022-08-08
    IIF 123 - Ownership of shares – 75% or more → OE
  • 10
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2005-07-14
    IIF 66 - Director → ME
    2005-02-07 ~ 2014-09-26
    IIF 54 - Director → ME
  • 11
    NEWINCCO 630 LIMITED - 2006-12-07
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ 2013-09-11
    IIF 80 - Director → ME
  • 12
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 67 - Director → ME
  • 13
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 76 - Director → ME
  • 14
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 62 - Director → ME
  • 15
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 69 - Director → ME
  • 16
    NEWINCCO 385 LIMITED - 2004-10-04
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-13 ~ 2005-07-14
    IIF 61 - Director → ME
  • 17
    FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-08-27 ~ 2006-07-19
    IIF 90 - Director → ME
  • 18
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-31 ~ 2012-02-10
    IIF 60 - Director → ME
  • 19
    GRATTAN WAREHOUSES LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1999-09-15 ~ 2006-07-19
    IIF 89 - Director → ME
  • 20
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-07-17 ~ 2019-02-04
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 21
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 70 - Director → ME
  • 22
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 68 - Director → ME
  • 23
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 63 - Director → ME
  • 24
    Imperial War Museum, Lambeth Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    46,961 GBP2024-12-31
    Officer
    2016-01-13 ~ 2025-04-28
    IIF 59 - Director → ME
  • 25
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-22 ~ 2017-03-30
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 26
    ZENTIA (UK) RESTAURANTS LIMITED - 2013-10-24
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ 2016-01-08
    IIF 58 - Director → ME
  • 27
    GRILLSHACK RESTAURANTS LIMITED - 2016-01-27
    NEWINCCO 1207 LIMITED - 2012-10-19
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-19 ~ 2016-01-08
    IIF 56 - Director → ME
  • 28
    31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 79 - Director → ME
  • 29
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-25 ~ 2005-07-15
    IIF 78 - Director → ME
  • 30
    HM ONE LIMITED - 2010-02-10
    FORSTERS SHELFCO 304 LIMITED - 2009-03-04
    180 The Strand, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-04-17 ~ 2020-12-02
    IIF 34 - Director → ME
  • 31
    NEWINCCO 457 LIMITED - 2005-07-19
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-07-27 ~ 2007-05-30
    IIF 64 - Director → ME
  • 32
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 81 - Director → ME
  • 33
    NEWINCCO 768 LIMITED - 2007-10-30
    180 The Strand, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2021-12-02
    IIF 36 - Director → ME
  • 34
    22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 72 - Director → ME
  • 35
    SOHO HOUSE PLC - 2005-06-23
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    180 The Strand, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2008-01-16 ~ 2021-12-02
    IIF 35 - Director → ME
  • 36
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    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 (2 parents)
    Officer
    2007-05-30 ~ 2007-12-06
    IIF 88 - Director → ME
  • 37
    CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-24
    26-28 Conway Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 110 - Has significant influence or control → OE
  • 38
    66-70 Vicar Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-23
    IIF 91 - Director → ME
  • 39
    22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2019-11-06
    IIF 75 - Director → ME
  • 40
    SETTLEHOPE LIMITED - 1983-12-07
    22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 52 - Director → ME
  • 41
    SPIRITNEXT LIMITED - 1989-10-26
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 74 - Director → ME
  • 42
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 71 - Director → ME
  • 43
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    31 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 84 - Director → ME
  • 44
    NEWINCCO 383 LIMITED - 2004-10-04
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-12 ~ 2005-07-15
    IIF 53 - Director → ME
  • 45
    NEWINCCO 445 LIMITED - 2005-06-21
    31 Hill Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2014-09-26
    IIF 65 - Director → ME
  • 46
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1998-06-25 ~ 2002-07-25
    IIF 83 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.