logo
explain how to read the page

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

Mr James Wyndham Stuart Lawrence

child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 26 - 28, Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 63 - Director → ME
  • 2
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2013-06-10 ~ dissolved
    IIF 66 - Director → ME
  • 3
    NEWINCCO 392 LIMITED - 2004-10-15
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2004-10-14 ~ dissolved
    IIF 128 - Secretary → ME
  • 4
    NEWINCCO 393 LIMITED - 2004-10-18
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2004-10-14 ~ dissolved
    IIF 126 - Secretary → ME
  • 5
    NEWINCCO 394 LIMITED - 2004-10-18
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2004-10-14 ~ dissolved
    IIF 119 - Secretary → ME
  • 6
    NEWINCCO 397 LIMITED - 2004-10-18
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2004-10-15 ~ dissolved
    IIF 134 - Secretary → ME
  • 7
    WG ACQUISITION LIMITED - 2004-10-01
    NEWINCCO 379 LIMITED - 2004-09-08
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2004-10-13 ~ dissolved
    IIF 131 - Secretary → ME
  • 8
    PAMPLEMOUSSE LIMITED - 2009-02-11
    CLASHFORCE LIMITED - 1994-01-10
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-29 ~ dissolved
    IIF 105 - Director → ME
  • 9
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-18 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2004-10-18 ~ dissolved
    IIF 133 - Secretary → ME
  • 10
    NEWINCCO 398 LIMITED - 2004-10-18
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2004-10-15 ~ dissolved
    IIF 117 - Secretary → ME
  • 11
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2004-10-15 ~ dissolved
    IIF 118 - Secretary → ME
  • 12
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2004-10-15 ~ dissolved
    IIF 115 - Secretary → ME
  • 13
    NEWINCCO 389 LIMITED - 2004-10-15
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2004-10-13 ~ dissolved
    IIF 132 - Secretary → ME
  • 14
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2004-10-21 ~ dissolved
    IIF 116 - Secretary → ME
  • 15
    NEWINCCO 403 LIMITED - 2004-12-13
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-13 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2004-12-13 ~ dissolved
    IIF 124 - Secretary → ME
  • 16
    NEWINCCO 390 LIMITED - 2004-10-15
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2004-10-13 ~ dissolved
    IIF 122 - Secretary → ME
  • 17
    NEWINCCO 391 LIMITED - 2004-10-15
    icon of address 28-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2004-10-13 ~ dissolved
    IIF 130 - Secretary → ME
  • 18
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2004-10-21 ~ dissolved
    IIF 129 - Secretary → ME
  • 19
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2004-10-21 ~ dissolved
    IIF 121 - Secretary → ME
  • 20
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2004-10-21 ~ dissolved
    IIF 127 - Secretary → ME
  • 21
    NEWINCCO 385 LIMITED - 2004-10-04
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2004-10-13 ~ dissolved
    IIF 114 - Secretary → ME
  • 22
    EVER THREE LIMITED - 2003-09-30
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-23 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2006-03-23 ~ dissolved
    IIF 138 - Secretary → ME
  • 23
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 109 - Director → ME
  • 24
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-27 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2004-10-27 ~ dissolved
    IIF 142 - Secretary → ME
  • 25
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-27 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2004-10-27 ~ dissolved
    IIF 146 - Secretary → ME
  • 26
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-27 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2004-10-27 ~ dissolved
    IIF 144 - Secretary → ME
  • 27
    icon of address 44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-06 ~ now
    IIF 107 - Director → ME
  • 28
    icon of address 169 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,603 GBP2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2005-04-25 ~ dissolved
    IIF 120 - Secretary → ME
  • 30
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 108 - Director → ME
  • 31
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    IIF 85 - Director → ME
  • 32
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    IIF 55 - Director → ME
  • 33
    OVALSCENE LIMITED - 1991-09-27
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2016-07-31
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    IIF 54 - Director → ME
  • 34
    icon of address 44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-09 ~ now
    IIF 106 - Director → ME
  • 35
    NEWINCCO 383 LIMITED - 2004-10-04
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2004-10-12 ~ dissolved
    IIF 125 - Secretary → ME
Ceased 78
  • 1
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2019-10-04
    IIF 175 - Secretary → ME
  • 2
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-29
    Officer
    icon of calendar 2017-08-04 ~ 2019-10-04
    IIF 174 - Secretary → ME
  • 3
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2019-10-04
    IIF 17 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 159 - Secretary → ME
  • 4
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-09 ~ 2019-10-04
    IIF 176 - Secretary → ME
  • 5
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    icon of address 26-28 Conway Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2019-10-18
    IIF 75 - Director → ME
  • 6
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-07 ~ 2019-10-18
    IIF 89 - Director → ME
  • 7
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2019-10-18
    IIF 80 - Director → ME
  • 8
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    560,290 GBP2016-09-30
    Officer
    icon of calendar 2015-07-16 ~ 2015-09-10
    IIF 7 - Director → ME
    icon of calendar 2015-07-16 ~ 2016-09-26
    IIF 177 - Secretary → ME
  • 9
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2019-10-04
    IIF 60 - Director → ME
    icon of calendar 2014-10-22 ~ 2019-10-04
    IIF 152 - Secretary → ME
  • 10
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2019-10-04
    IIF 59 - Director → ME
    icon of calendar 2014-10-21 ~ 2019-10-04
    IIF 156 - Secretary → ME
  • 11
    CAPRICE COVENT GARDEN LIMITED - 2012-04-12
    NEWINCCO 1143 LIMITED - 2012-01-10
    icon of address 26-28 Conway Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2012-12-19
    IIF 12 - Director → ME
    icon of calendar 2014-08-09 ~ 2019-10-04
    IIF 168 - Secretary → ME
  • 12
    SHEEKEY COLLECTIONS LIMITED - 2017-06-16
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2019-09-30
    IIF 9 - Director → ME
    icon of calendar 2016-07-22 ~ 2019-09-30
    IIF 173 - Secretary → ME
  • 13
    icon of address Alan Wong, 26-28 Conway Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-29
    Officer
    icon of calendar 2014-06-02 ~ 2019-10-04
    IIF 68 - Director → ME
  • 14
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-24 ~ 2019-10-04
    IIF 5 - Director → ME
  • 15
    icon of address 26-28 Conway Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-19 ~ 2019-09-30
    IIF 67 - Director → ME
  • 16
    CARACROFT LIMITED - 1995-03-10
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2019-10-04
    IIF 11 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 155 - Secretary → ME
  • 17
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    icon of address 26-28 Conway Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2019-10-04
    IIF 24 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 153 - Secretary → ME
  • 18
    3ARCLEC LIMITED - 2014-05-08
    icon of address 26-28 Conway Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-08 ~ 2019-09-30
    IIF 64 - Director → ME
  • 19
    NEWINCCO 454 LIMITED - 2005-07-15
    icon of address 26-28 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2019-10-04
    IIF 102 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 160 - Secretary → ME
    icon of calendar 2005-07-15 ~ 2006-01-04
    IIF 143 - Secretary → ME
  • 20
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -272,216 GBP2021-03-31
    Officer
    icon of calendar 2005-05-06 ~ 2019-05-22
    IIF 76 - Director → ME
  • 21
    icon of address Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2005-01-21 ~ 2008-02-22
    IIF 78 - Director → ME
  • 22
    NEWINCCO 439 LIMITED - 2005-05-20
    icon of address 26-28 Conway Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2019-10-04
    IIF 32 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 162 - Secretary → ME
    icon of calendar 2005-05-20 ~ 2013-02-01
    IIF 123 - Secretary → ME
  • 23
    COASTCREST LIMITED - 1988-09-23
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 81 - Director → ME
    icon of calendar 2006-11-07 ~ 2014-09-26
    IIF 151 - Secretary → ME
  • 24
    NEWINCCO 630 LIMITED - 2006-12-07
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2013-09-11
    IIF 95 - Director → ME
  • 25
    JADEGREEN LIMITED - 1982-01-06
    icon of address Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-21 ~ 2008-02-22
    IIF 97 - Director → ME
  • 26
    icon of address 26-28 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2019-10-04
    IIF 82 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 169 - Secretary → ME
  • 27
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2019-10-04
    IIF 70 - Director → ME
    icon of calendar 2018-03-21 ~ 2019-10-04
    IIF 171 - Secretary → ME
  • 28
    BIRLEY KHANLARI LIMITED - 2001-03-26
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2019-10-04
    IIF 18 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 167 - Secretary → ME
  • 29
    icon of address 54-56 Camden Lock Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2007-03-08 ~ 2008-02-22
    IIF 92 - Director → ME
  • 30
    icon of address Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2008-12-18 ~ 2009-01-27
    IIF 99 - Director → ME
    icon of calendar 2007-03-08 ~ 2007-10-08
    IIF 94 - Director → ME
  • 31
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    icon of address 26-28 Conway Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2019-10-04
    IIF 35 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 154 - Secretary → ME
  • 32
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-09-30
    IIF 6 - Director → ME
  • 33
    FISHER CORPORATE LIMITED - 2019-07-22
    FISHER CORPORATE PLC - 2019-04-24
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-04-30
    Officer
    icon of calendar 2001-05-01 ~ 2003-02-13
    IIF 110 - Director → ME
  • 34
    ICDH (FOUR) LIMITED - 2003-11-20
    CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-14
    icon of address 26-28 Conway Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,992,762 GBP2024-01-31
    Officer
    icon of calendar 2016-10-17 ~ 2019-10-11
    IIF 61 - Director → ME
  • 35
    JUMP KNITWEAR LIMITED - 1995-06-12
    LOUIS CARING (SALES) LIMITED - 1979-12-31
    icon of address 26-28 Conway Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,660,740 GBP2024-04-30
    Officer
    icon of calendar 2003-03-10 ~ 2019-10-11
    IIF 31 - Director → ME
  • 36
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2019-09-30
    IIF 8 - Director → ME
    icon of calendar 2016-07-22 ~ 2019-09-30
    IIF 172 - Secretary → ME
  • 37
    ZENTIA (UK) RESTAURANTS LIMITED - 2013-10-24
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2016-01-08
    IIF 72 - Director → ME
  • 38
    icon of address 26-28 Conway Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,191,824 GBP2024-07-31
    Officer
    icon of calendar 2006-10-03 ~ 2007-07-03
    IIF 112 - Secretary → ME
  • 39
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ 2019-10-20
    IIF 73 - Director → ME
  • 40
    PLAYTONE LIMITED - 1994-05-10
    icon of address 1st Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2007-05-30
    IIF 39 - Director → ME
  • 41
    GRILLSHACK RESTAURANTS LIMITED - 2016-01-27
    NEWINCCO 1207 LIMITED - 2012-10-19
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2016-01-08
    IIF 71 - Director → ME
  • 42
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 77 - Director → ME
    icon of calendar 2005-02-07 ~ 2006-07-18
    IIF 150 - Secretary → ME
  • 43
    LIMEVALE LIMITED - 1995-03-02
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-04 ~ 2019-10-04
    IIF 2 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 163 - Secretary → ME
  • 44
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2019-10-04
    IIF 34 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 166 - Secretary → ME
  • 45
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2019-10-04
    IIF 4 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 158 - Secretary → ME
  • 46
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2019-10-04
    IIF 15 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 164 - Secretary → ME
  • 47
    NEWINCCO 700 LIMITED - 2007-05-18
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2019-10-04
    IIF 52 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 165 - Secretary → ME
    icon of calendar 2007-05-18 ~ 2013-05-08
    IIF 136 - Secretary → ME
  • 48
    NEWINCCO 701 LIMITED - 2007-05-18
    icon of address 26-28 Conway Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-18 ~ 2019-10-04
    IIF 51 - Director → ME
    icon of calendar 2007-05-18 ~ 2019-10-04
    IIF 137 - Secretary → ME
  • 49
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2024-03-31
    Officer
    icon of calendar 2014-09-18 ~ 2019-10-11
    IIF 65 - Director → ME
    icon of calendar 2014-09-18 ~ 2019-10-11
    IIF 180 - Secretary → ME
  • 50
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,661 GBP2024-03-31
    Officer
    icon of calendar 2018-11-23 ~ 2019-10-11
    IIF 58 - Director → ME
  • 51
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2007-05-30
    IIF 23 - Director → ME
  • 52
    HM ONE LIMITED - 2010-02-10
    FORSTERS SHELFCO 304 LIMITED - 2009-03-04
    icon of address 180 The Strand, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-17 ~ 2019-10-11
    IIF 74 - Director → ME
  • 53
    NEWINCCO 457 LIMITED - 2005-07-19
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ 2007-05-30
    IIF 90 - Director → ME
    icon of calendar 2005-07-27 ~ 2007-05-30
    IIF 145 - Secretary → ME
  • 54
    WENTWORTH ESTATES LIMITED - 1983-12-07
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 79 - Director → ME
    icon of calendar 2005-02-07 ~ 2006-07-14
    IIF 148 - Secretary → ME
  • 55
    NEWINCCO 768 LIMITED - 2007-10-30
    icon of address 180 The Strand, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2014-03-24
    IIF 50 - Director → ME
    icon of calendar 2007-10-30 ~ 2019-10-11
    IIF 135 - Secretary → ME
  • 56
    icon of address 22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 83 - Director → ME
    icon of calendar 2005-02-07 ~ 2006-07-18
    IIF 147 - Secretary → ME
  • 57
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -145,804 GBP2024-03-31
    Officer
    icon of calendar 2016-06-16 ~ 2019-10-11
    IIF 57 - Director → ME
  • 58
    SOHO HOUSE PLC - 2005-06-23
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    icon of address 180 The Strand, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2019-10-11
    IIF 49 - Director → ME
  • 59
    icon of address 180 The Strand, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2017-04-11
    IIF 104 - Director → ME
  • 60
    SIGNATURE RESTAURANTS LIMITED - 2014-10-14
    SIGNATURE RESTAURANTS PLC - 2003-05-09
    BELGO GROUP PLC - 2001-11-06
    LONSDALE HOLDINGS PLC - 1998-01-13
    SHIELD GROUP PLC(THE) - 1996-11-25
    TRAMHATCH LIMITED - 1983-10-17
    icon of address The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2007-05-30
    IIF 25 - Director → ME
  • 61
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    icon of address The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2007-05-30
    IIF 33 - Director → ME
  • 62
    STRADA RESTAURANTS LIMITED - 2014-10-03
    icon of address Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-05 ~ 2007-05-30
    IIF 36 - Director → ME
  • 63
    CAMDEN STABLES LIMITED - 1998-04-02
    icon of address Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2008-12-18
    IIF 111 - Director → ME
  • 64
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ 2019-10-04
    IIF 3 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 170 - Secretary → ME
    icon of calendar 2010-08-25 ~ 2012-08-31
    IIF 178 - Secretary → ME
  • 65
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2007-05-30
    IIF 48 - Director → ME
  • 66
    CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-24
    icon of address 26-28 Conway Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-09-30 ~ 2019-10-11
    IIF 56 - Director → ME
  • 67
    ALDERSOUND LIMITED - 1987-08-05
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2019-10-04
    IIF 26 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 161 - Secretary → ME
  • 68
    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
    icon of address 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
    icon of calendar 2005-02-28 ~ 2019-05-22
    IIF 29 - Director → ME
    icon of calendar 2005-01-14 ~ 2005-05-04
    IIF 113 - Secretary → ME
  • 69
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-05 ~ 2019-10-20
    IIF 10 - Director → ME
  • 70
    icon of address 26-28 Conway Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2019-09-30
    IIF 69 - Director → ME
  • 71
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2019-10-04
    IIF 93 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 157 - Secretary → ME
  • 72
    icon of address 22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 98 - Director → ME
    icon of calendar 2005-02-07 ~ 2005-03-14
    IIF 139 - Secretary → ME
  • 73
    SETTLEHOPE LIMITED - 1983-12-07
    icon of address 22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 103 - Director → ME
    icon of calendar 2005-02-07 ~ 2006-07-18
    IIF 140 - Secretary → ME
  • 74
    SPIRITNEXT LIMITED - 1989-10-26
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 88 - Director → ME
    icon of calendar 2005-02-07 ~ 2008-10-13
    IIF 149 - Secretary → ME
  • 75
    INKWISE LIMITED - 1988-10-11
    icon of address 31 Hill Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 101 - Director → ME
  • 76
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    icon of address 31 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 87 - Director → ME
    icon of calendar 2005-02-07 ~ 2006-07-18
    IIF 141 - Secretary → ME
  • 77
    NEWINCCO 445 LIMITED - 2005-06-21
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2014-09-26
    IIF 91 - Director → ME
  • 78
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ 2014-09-26
    IIF 62 - Director → ME
    icon of calendar 2012-10-25 ~ 2014-09-26
    IIF 179 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.