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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

Anderson, Thomas Luke

    Related profiles found in government register
  • Anderson, Thomas Luke
    British caterer born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Acton Hill Mews, Uxbridge Road, London, W3 9QN, England

      IIF 1
  • Anderson, Thomas Luke
    British director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Acton Hill, Acton Hill Mews, Uxbridge Road, London, W3 9QN, United Kingdom

      IIF 2
  • Anderson, Thomas Luke
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 24, Britten Road, Reading, RG2 0AU, England

      IIF 3 IIF 4
    • 24, Robert Cort, Britten Road, Reading, RG2 0AU, England

      IIF 5 IIF 6 IIF 7
    • 24, Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, RG2 0AU, England

      IIF 9 IIF 10
    • 24, Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, RG2 0AU, United Kingdom

      IIF 11 IIF 12
  • Anderson, Thomas Luke
    British company director born in June 1989

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Thomas Luke
    British director born in June 1989

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Thomas
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 24, Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, RG2 0AU, England

      IIF 25
  • Mr Thomas Luke Anderson
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Acton Hill Mews, Uxbridge Road, London, W3 9QN, England

      IIF 26 IIF 27
    • Flat 3, 25 Kings Road, Reading, Berkshire, RG1 3AR, England

      IIF 28
  • Mr Thomas Anderson
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 24, Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, RG2 0AU, England

      IIF 29
  • Mr Thomas Luke Anderson
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • 9 Acton Hill, Acton Hill Mews, Uxbridge Road, London, W3 9QN, United Kingdom

      IIF 30
    • 24, Britten Road, Reading, RG2 0AU, England

      IIF 31 IIF 32 IIF 33
    • 24, Robert Cort, Britten Road, Reading, RG2 0AU, England

      IIF 35
child relation
Offspring entities and appointments 25
  • 1
    BILLIONAIRE BARS LIMITED
    - now 07577423
    BILLIONAIRES BAR LIMITED
    - 2011-03-25 07577423
    9 Acton Hill Mews, Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 22 - Director → ME
  • 2
    CALIFORNIA ONE LIMITED
    12937302
    24 Britten Road, Reading, England
    Active Corporate (2 parents)
    Officer
    2020-10-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 3
    CALIFORNIA RESTAURANT GROUP LIMITED
    12927896
    24 Britten Road, Reading, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-10-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 4
    CAPITAL LONDON MOTORS LTD
    08445164
    Peterden House, 1a Leighton Road, West Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 20 - Director → ME
  • 5
    EVISSA UK LTD
    08770083
    Peterden House, 1a Leighton Road, West Ealing, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 15 - Director → ME
  • 6
    EVISSA WORLDWIDE LTD
    08770077
    Peterden House, 1a Leighton Road, West Ealing, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 17 - Director → ME
  • 7
    HENLEY RURAL PROPERTY SERVICES LIMITED
    08266692
    9 Acton Hill Mews, Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 8
    L.A. TAN LIMITED
    08623740
    Peterden House, 1a Leighton Road, West Ealing
    Dissolved Corporate (1 parent)
    Officer
    2013-07-24 ~ dissolved
    IIF 18 - Director → ME
  • 9
    NEW YORK COCKTAIL COMPANY LIMITED
    09900160
    Pemberton Professionals Limited, 9 Acton Hill Acton Hill Mews, Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
  • 10
    NEW YORK COFFEE CO LIMITED
    09622275
    9 Acton Hill Mews, Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-06-03 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 11
    PALM COVE RESTAURANTS LIMITED
    15584996
    24 Britten Road, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-03-22 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 12
    PARIS INVESTMENTS LTD
    08623756
    9 Acton Hill Mews, Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
  • 13
    RODEO GOODS LTD
    - now 10740633
    DOUGHNUT TIME (RETAIL) LTD
    - 2024-11-29 10740633
    24 Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2017-04-25 ~ now
    IIF 10 - Director → ME
  • 14
    RODEO GROUP LONDON LTD
    - now 11095074
    DT BRANDS LTD
    - 2024-11-29 11095074
    24 Robert Cort, Britten Road, Reading, England
    Active Corporate (1 parent)
    Officer
    2017-12-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 15
    RODEO HOLDING COMPANY LTD
    - now 10738608
    DT & MF HOLDINGS LTD
    - 2024-11-29 10738608
    24 Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2017-04-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 16
    RODEO PROPERTY 1 LTD
    - now 10740662 10944517... (more)
    DOUGHNUT TIME PROPERTIES LTD
    - 2024-11-29 10740662
    24 Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-25 ~ now
    IIF 12 - Director → ME
  • 17
    RODEO PROPERTY 2 LTD
    - now 11605884 11477881... (more)
    DT FLEET STREET LTD
    - 2024-11-29 11605884
    24 Robert Cort, Britten Road, Reading, England
    Active Corporate (2 parents)
    Officer
    2018-10-04 ~ now
    IIF 5 - Director → ME
  • 18
    RODEO PROPERTY 3 LTD
    - now 11477881 10944517... (more)
    DT BOND STREET LTD
    - 2024-11-29 11477881
    24 Robert Cort, Britten Road, Reading, England
    Active Corporate (2 parents)
    Officer
    2018-07-23 ~ now
    IIF 8 - Director → ME
  • 19
    RODEO PROPERTY 4 LTD
    - now 11410977 10944517... (more)
    DT PROP WEMBLEY LTD
    - 2024-11-29 11410977
    24 Robert Cort, Britten Road, Reading, England
    Active Corporate (1 parent)
    Officer
    2018-06-12 ~ now
    IIF 6 - Director → ME
  • 20
    RODEO PROPERTY 5 LTD
    - now 10944517 11477881... (more)
    DOUGHNUT TIME PROPERTY LONDON LTD
    - 2024-11-29 10944517
    24 Robert Cort Industrial Estate, Britten Road, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-04 ~ now
    IIF 11 - Director → ME
  • 21
    RODEO PROPERTY 6 LTD
    16770379 10944517... (more)
    24 Britten Road, Reading, England
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 4 - Director → ME
  • 22
    RUM LEISURE LIMITED
    09117422
    9 Acton Hill Mews, Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 23 - Director → ME
  • 23
    THE CROFT (POPES FARM) MANAGEMENT COMPANY LIMITED
    12025834
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-01-18 ~ now
    IIF 9 - Director → ME
  • 24
    VACATION COFFEE LIMITED
    12466447
    24 Britten Road, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 25
    W LEISURE LONDON LIMITED
    08445182
    Peterden House, 1a Leighton Road, West Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.