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.
Spetale, Carlo Cristofano, Baron
- British born in July 1946
Spetale, Carlo Cristofano, Baron
Resident in England
Registered addresses and corresponding companiesVyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 1 IIF 215, Portland Place, London, W1B 1PT, England
IIF 3 IIF 415, Portland Place, London, W1B 1PT, United Kingdom
IIF 5Suite 363, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 695, Peascod Street, Windsor, SL4 1DH, England
IIF 7 IIF 8
- British born in July 1946
Baron Carlo Cristofano Spetale
Resident in England
Registered addresses and corresponding companies - British born in July 1946
Spetale, Carlo
Resident in England
Registered addresses and corresponding companies - British born in July 1956
Spetale, Carlo
Resident in England
Registered addresses and corresponding companies - British born in July 1946
Mr Carlo Spetale
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC1 9JQ, United Kingdom
IIF 18
- British born in July 1956
Mr Carlo Spetale
Resident in England
Registered addresses and corresponding companiesMargaret Powell House 415c, Midsummer Boulevard, Milton Keynes, MK9 3BN, England
IIF 19
- British born in July 1946Registered addresses and corresponding companies
Fpetale, Carlo
20 Brewster Gardens, London, W10 6AJ
IIF 20
- British born in July 1946
Spetale, Carlo
Resident in United Kingdom
Registered addresses and corresponding companies20 Brewster Gardens, London, W10 6AJ
IIF 21 IIF 22 IIF 23 (more)(less)C/o Haines Watts, Egmont House, 25-31 Tavistock Place, London, WC1H 9SF
IIF 28C/o Hw Chartered Accountants, Egmont House, 25-31 Tavistock Place, London, London, WC1H 9SF, United Kingdom
IIF 29Egmont House, 25-31 Tavistock Place, London, WC1H 9SF
IIF 30New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 31One, Kemble Street, London, WC1B 4TS
IIF 32
- British Registered addresses and corresponding companies
Spetale, Carlo
20 Brewster Gardens, London, W10 6AJ
IIF 33
- British born in July 1956
Mr Carlo Spetale
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 363, 19-21, Crawford Street, London, W1H 1PJ, England
IIF 34
- Registered addresses and corresponding companies
Spetale, Carlo
- 1FOURFIRES VENTURES LIMITED - 2019-04-254385, 11775004: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-08-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
ALOUNAK (KENSINGTON) LIMITED
1445346610 Russell Gardens, London, EnglandDissolved Corporate (2 parents)Officer2022-10-31 ~ 2023-02-10IIF 17 - Director → MEPerson with significant control2022-10-31 ~ 2023-02-10IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
ANZEE LIMITED
06237009C/o Haines Watts Egmont House, 25-31 Tavistock Place, LondonDissolved Corporate (2 parents)Officer2007-05-03 ~ dissolvedIIF 26 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-15 during the appointment or period of control
Dissolved on 2012-10-05 during the appointment or period of controlCOLONY LONDON LIMITED
- 2010-12-22 07032140The Treasury Solicitor's Department, One, Kemble Street, LondonDissolved Corporate (5 parents)Officer2009-09-28 ~ dissolvedIIF 32 - Director → ME - 5
FIRST HOSPITALITY LIMITED
1557950871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 6
FIRST RESTAURANT GROUP LIMITED
10936213Suite 363 19-21 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-02-25
Date of completion or termination of CVA on 2022-10-2018 Bristol Gardens, London, EnglandActive Corporate (10 parents)Officer2006-08-11 ~ 2008-04-05IIF 24 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2021-08-26DRC 2007 LIMITED - 2007-10-03Devonshire House, 60 Goswell Road, LondonDissolved Corporate (13 parents)Officer2017-11-14 ~ 2018-03-21IIF 7 - Director → ME - 9
- 10
FRANDEK LIMITED
0428674218 Bristol Gardens, London, EnglandActive Corporate (13 parents)Officer2006-09-05 ~ 2008-04-05IIF 25 - Director → ME - 11
JOINT VENTURE GROUP (EUROPE) LIMITED
07777458Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-09-19 ~ dissolvedIIF 2 - Director → ME2011-09-19 ~ dissolvedIIF 35 - Secretary → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-14 during the appointment or period of control
Commencement of winding up on 2012-10-08 during the appointment or period of control
Conclusion of winding up on 2015-05-07 during the appointment or period of control
Dissolved on 2015-08-21 during the appointment or period of controlTAMANGANG LIMITED
- 2008-10-31 05850368SCALINI HOLDINGS LIMITED
- 2006-09-11 05850368SHINEKITE LIMITED
- 2006-08-16 05850368C/o Haines Watts, Egmont House 25-31 Tavistock Place, LondonDissolved Corporate (6 parents)Officer2006-08-11 ~ dissolvedIIF 30 - Director → ME - 13MHT (BALHAM) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-14
Dissolved on 2014-05-05NOTTING HILL BRASSERIE LIMITED
- 2011-10-21 0462430624 Conduit Place, LondonDissolved Corporate (9 parents)Officer2002-12-31 ~ 2008-04-05IIF 23 - Director → ME2002-12-30 ~ 2003-01-02IIF 20 - Director → ME2002-12-31 ~ 2008-04-05IIF 33 - Secretary → ME - 14
NOTTING HILL BRASSERIE (LONDON) LIMITED
06850304C/o Hw Chartered Accountants Egmont House, 25-31 Tavistock Place, London, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-18 ~ dissolvedIIF 29 - Director → ME - 15
PORTOBELLO HOLDINGS LIMITED
0943527115 Portland Place, London, EnglandDissolved Corporate (1 parent)Officer2015-02-12 ~ dissolvedIIF 14 - Director → ME - 16
PIGGIN HAPPY INNS LIMITED
- 1999-08-09 03532458The Waterway, 54-56 Formosa Street, LondonDissolved Corporate (8 parents)Officer1998-03-31 ~ 2008-04-05IIF 22 - Director → ME - 17C/o Haines Watts Egmont House, 25-31 Tavistock Place, LondonDissolved Corporate (4 parents)Officer2007-04-25 ~ dissolvedIIF 28 - Director → ME
- 18
JHRG RESTAURANTS LTD
- 2018-08-28 1092625795 Peascod Street, Windsor, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-08-22 ~ 2018-03-21IIF 8 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
TARONBOND LIMITED
04363297Insolvency (Case 1) In administration
Administration started on 2006-05-25
Administration ended on 2007-05-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-08-07
Date of completion or termination of CVA on 2009-12-01Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-12-27Mcr, 43-45 Portman Square, London, United KingdomDissolved Corporate (15 parents)Officer2007-07-05 ~ 2008-04-07IIF 21 - Director → ME - 20
- 21
THE JOINT VENTURE GROUP LIMITED
06849778New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-17 ~ dissolvedIIF 31 - Director → ME - 22
THE JV GROUP (INVESTMENTS) LIMITED
1061594815 Portland Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 23
- 24
UKAI RESTAURANTS LIMITED
08794875Green Park, 15 Portland Place, LondonDissolved Corporate (1 parent)Officer2013-11-28 ~ dissolvedIIF 3 - Director → ME - 25
WINE INVESTMENT CHINA (EUROPE) LIMITED
07777046Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 1 - Director → ME2011-09-16 ~ dissolvedIIF 36 - Secretary → ME - 26
WINE INVESTMENT CHINA LIMITED
0854266545 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 12 - Director → ME
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