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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

Mr Simon Charles Richard Wilkinson

    Related profiles found in government register
  • Mr Simon Charles Richard Wilkinson
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 1
  • Wilkinson, Simon Charles Richard
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 2
  • Wilkinson, Simon Charles Richard
    British ceo born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 33-35, Wellington Street, London, WC2E 7BN, England

      IIF 3
  • Wilkinson, Simon
    British ceo born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Simon
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

      IIF 10 IIF 11 IIF 12
    • Porter Tunn House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    AVS HOLDCO LIMITED
    11757162
    82 Dean Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-05-09 ~ dissolved
    IIF 9 - Director → ME
  • 2
    AVS MIDCO LIMITED
    11760667
    82 Dean Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-05-09 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BYRON HAMBURGERS LIMITED
    07228130
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-02-01
    Date of completion or termination of CVA on 2018-07-06
    Insolvency (Case 2) In administration
    Administration started on 2020-07-31 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 4 - Director → ME
  • 4
    DMWSL 740 LIMITED
    08674679 09248653... (more)
    82 Dean Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-05-09 ~ dissolved
    IIF 7 - Director → ME
  • 5
    DMWSL 741 LIMITED
    08729281 08743363... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04
    Dissolved on 2023-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-05-09 ~ 2020-07-29
    IIF 8 - Director → ME
  • 6
    DMWSL 742 LIMITED
    08729287 06014725... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04
    Dissolved on 2023-05-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-05-09 ~ 2020-07-29
    IIF 5 - Director → ME
  • 7
    FAMOUSLY PROPER LIMITED
    - now 12711668
    Insolvency (Case 1) In administration
    Administration started on 2023-01-13
    Administration ended on 2025-01-14
    DEFACTO 7812 BURGERS LIMITED - 2020-08-05
    10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2021-08-31
    IIF 3 - Director → ME
  • 8
    LA TASCA GROUP LIMITED
    - now 04220541
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2015-08-28
    IIF 12 - Director → ME
  • 9
    LA TASCA HOLDINGS LIMITED
    07505029 02820794... (more)
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2015-08-28
    IIF 13 - Director → ME
  • 10
    LA TASCA RESTAURANTS HOLDINGS LIMITED
    - now 03349330 02820794... (more)
    PURE EXCELLENCE LIMITED - 1997-05-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2015-08-28
    IIF 11 - Director → ME
  • 11
    LA TASCA RESTAURANTS LIMITED
    - now 02820794 03349330... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-08-28 during the appointment or period of control
    Date of completion or termination of CVA on 2014-10-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-27
    SOLISTA LIMITED - 1997-02-25
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (33 parents)
    Officer
    2011-03-01 ~ 2015-08-28
    IIF 10 - Director → ME
  • 12
    NETHERCOTE CONSULTANCY LTD
    11400401
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.