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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

Payne, Roger Christopher

    Related profiles found in government register
  • Payne, Roger Christopher
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 1
  • Payne, Roger Christopher
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 2

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 3

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 4

    • Jubillee House, Townsend Lane, London, NW9 8TZ, England

      IIF 5
  • Payne, Roger Christopher
    British business consultant born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Roger Christopher
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Chalk Farm Road, Camden, London, NW1 8AG, England

      IIF 9

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 10
  • Payne, Roger Christopher
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • BA2

      IIF 11

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, England

      IIF 12

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, United Kingdom

      IIF 13 IIF 14

    • 15, Chalk Farm Road, Camden, London, NW1 8AG, United Kingdom

      IIF 15

    • Jubilee House, Townsend Lane, Kingsbury, NW9 8TZ, England

      IIF 16

    • 15 Chalk Farm Road, London, NW1 8AG, England

      IIF 17

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn House, London, WC1V 6RL

      IIF 18

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 19

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 20 IIF 21 IIF 22

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 29
  • Mr Roger Christopher Payne
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 30
  • Payne, Roger Christopher
    British co director

    Registered addresses and corresponding companies

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 31
  • Payne, Roger Christopher
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Square, Rattington Street, Canterbury, CT4 7JL, United Kingdom

      IIF 32

    • Jubilee House, Townsend Lane, Kingsbury, NW9 8TZ, England

      IIF 33

    • C/o Psb Accountants, Jubilee House Townsend Lane, London, NW9 8TZ, England

      IIF 34 IIF 35 IIF 36

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 39 IIF 40 IIF 41

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 42 IIF 43 IIF 44

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 45 IIF 46

    • Jubillee House, Townsend Lane, London, NW9 8TZ, England

      IIF 47

    • Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 48

    • Psb Accountants Ltd, Jubilee House , Townsend Lane, London, NW9 8TZ, England

      IIF 49

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 50
  • Payne, Roger Christopher
    British co director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 51
  • Payne, Roger Christopher
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 52 IIF 53 IIF 54

    • C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 55

    • Block E, Brunswick Square, Union Street, Oldham, Lancs, OL1 1DF, England

      IIF 56
  • Payne, Roger Christopher
    British consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 57

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 58
  • Payne, Roger Christopher
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Square, Rattington Street, Canterbury, CT4 7JL, United Kingdom

      IIF 59

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 60

    • C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 61

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 62

    • Psb Accountant, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 63
  • Payne, Roger Christopher
    British managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 64 IIF 65
  • Payne, Roger Christopher
    British restaurateur and hospitality consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 66
  • Mr Roger Christopher Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • BA2

      IIF 67

    • C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 68

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, England

      IIF 69 IIF 70

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, United Kingdom

      IIF 71 IIF 72

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, Wales

      IIF 73

    • 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 74

    • Jubilee House, Townsend Lane, Kingsbury, NW9 8TZ, England

      IIF 75 IIF 76 IIF 77

    • 15 Chalk Farm Road, London, NW1 8AG, England

      IIF 78

    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 79

    • C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 80 IIF 81 IIF 82

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 85

    • C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 86

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn House, London, WC1V 6RL

      IIF 87

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 88 IIF 89

    • C/o Qunatuma Advisory Limited 7th Floor 20, St Andrew Street, London, EC4A 3AG

      IIF 90

    • Jubilee House, Townsend Lane, C/o Psb Accountants, London, NW9 8TZ, England

      IIF 91

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 92 IIF 93

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 94 IIF 95 IIF 96

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 101 IIF 102

    • Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 103

    • Psb Accountants Ltd, Jubilee House , Townsend Lane, London, NW9 8TZ, England

      IIF 104

    • 81, Station Road, Marlow, Buckinghamshire, SL7 1NS

      IIF 105
  • Payne, Roger
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 Rattington Street, Chartham, Canterbury, CT4 7JG, England

      IIF 106 IIF 107

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 108
  • Mr Roger Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 109

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 110
  • Mrs Lesley Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 111
  • Mr Roger Christopher Payne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Chalk Farm Road, London, NW1 8AG, England

      IIF 112

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 113

    • 54-56, Camden Lock Place, London, NW1 8AF

      IIF 114

    • C/o Psb Accountants, Jubilee House Townsend Lane, London, NW9 8TZ, England

      IIF 115 IIF 116

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 117
  • Payne, Roger
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 118
  • Payne, Roger
    British consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 119
  • Payne, Roger
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 120 IIF 121 IIF 122
  • Mr Roger Payne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 123

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 124
  • Roger Payne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Roger Payne
    United Kingdom born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roger Payne, 26 Hartland Road, Camden, London, Camden, NW1 8DD, United Kingdom

      IIF 130
child relation
Offspring entities and appointments
Active 49
  • 1
    C/o Psb Accountants Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,829 GBP2025-06-30
    Person with significant control
    2023-06-30 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 2
    Psb Accountants Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -120,420 GBP2025-03-31
    Person with significant control
    2025-07-23 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 3
    C/o Qunatuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2023-12-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 4
    THE DINERS INN 5 LIMITED - 2017-10-18
    Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,549 GBP2024-09-30
    Officer
    2016-09-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 95 - Has significant influence or control → OE
  • 5
    Jubilee House, Townsend Lane, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    312,655 GBP2024-09-30
    Officer
    2015-01-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 6
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    184,097 GBP2025-01-31
    Officer
    2023-11-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Jubilee House, Townsend Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -719,765 GBP2025-03-31
    Person with significant control
    2016-04-21 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 8
    Jubilee House, Townsend Lane, Kingsbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,931 GBP2024-02-29
    Officer
    2016-02-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 9
    Jubilee House, Townsend Lane, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,141 GBP2024-09-30
    Officer
    2015-01-04 ~ now
    IIF 46 - Director → ME
  • 10
    Psb Accountants Ltd Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -411,027 GBP2024-12-31
    Officer
    2020-11-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 11
    THE CHICAGO RIB SHACK LIMITED - 2013-12-06
    CRS ONE LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2018-10-17 ~ dissolved
    IIF 28 - Director → ME
  • 12
    CAMDEN ICONS LIMITED - 2024-02-01
    THE DINERS INN 2 LIMITED - 2018-10-11
    Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -788,824 GBP2024-09-30
    Officer
    2016-09-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 100 - Has significant influence or control → OE
  • 13
    C/o Psb Accountants Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -740 GBP2025-04-30
    Officer
    2022-04-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    C/o Qunatuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 15
    LONDON STABLES HOLDINGS LIMITED - 2023-11-30
    Jubilee House, Townsend Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    80,454 GBP2024-09-30
    Officer
    2016-09-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 16
    Jubilee House, Townsend Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,599 GBP2024-05-31
    Officer
    2022-05-10 ~ now
    IIF 1 - Director → ME
  • 17
    CUBAN RESTAURANTS LTD - 2008-12-02
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 51 - Director → ME
    2008-11-19 ~ dissolved
    IIF 31 - Secretary → ME
  • 18
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-14 ~ dissolved
    IIF 52 - Director → ME
  • 19
    Jubilee House Townsend Lane, C/o Psb Accountants, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-23 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 20
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2024-03-18 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 21
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2019-03-05 ~ dissolved
    IIF 6 - Director → ME
  • 22
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2019-03-05 ~ dissolved
    IIF 8 - Director → ME
  • 23
    Jubilee House, Townsend Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-05 ~ now
    IIF 47 - Director → ME
  • 24
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 25
    Jubilee House, Townsend Lane, Kingsbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2017-10-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 26
    PAN ASIAN SPICE LIMITED - 2022-10-18
    GILGAMESH LIMITED - 2021-12-21
    3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -70,622 GBP2022-09-30
    Officer
    2015-01-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 27
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 28
    C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    -128,340 GBP2022-12-31
    Officer
    2020-12-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 29
    THE DINERS INN 3 LIMITED - 2018-05-02
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 30
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -594,477 GBP2018-04-30
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 31
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-03-05 ~ dissolved
    IIF 7 - Director → ME
  • 32
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 33
    Psb Accountants Ltd, Jubilee House , Townsend Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,774 GBP2024-11-30
    Officer
    2016-11-01 ~ now
    IIF 49 - Director → ME
  • 34
    C/o Psb Accountants, Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 35
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 36
    CRS TWO LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2018-10-17 ~ dissolved
    IIF 21 - Director → ME
  • 37
    20 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 53 - Director → ME
  • 39
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 40
    Psb Accounting Ltd, Jubilee House, Townsend Lane, Kindsbury, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-16 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 41
    Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -108,273 GBP2024-09-30
    Officer
    2016-09-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 94 - Has significant influence or control → OE
  • 42
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 43
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-04 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 44
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-04 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 45
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 54 - Director → ME
  • 46
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,280 GBP2023-09-30
    Officer
    2015-01-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 47
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 56 - Director → ME
  • 48
    KORNICIS GROUP LIMITED - 2016-09-30
    MAINPAINT LIMITED - 2008-08-28
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,494,953 GBP2019-09-30 ~ 2020-09-27
    Officer
    2019-03-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    YAKINIKU LONDON LIMITED - 2016-12-15
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,477 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
Ceased 42
  • 1
    C/o Psb Accountants Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,829 GBP2025-06-30
    Officer
    2023-06-30 ~ 2025-05-01
    IIF 108 - Director → ME
  • 2
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -168,451 GBP2021-05-31
    Person with significant control
    2017-05-26 ~ 2021-08-01
    IIF 130 - Ownership of shares – 75% or more → OE
  • 3
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Turnover/Revenue (Company account)
    687,854 GBP2016-04-01 ~ 2017-03-31
    Officer
    2016-03-24 ~ 2016-05-03
    IIF 15 - Director → ME
  • 4
    29 Craven Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -110,240 GBP2022-07-31
    Officer
    2017-10-19 ~ 2022-05-04
    IIF 23 - Director → ME
    Person with significant control
    2017-10-19 ~ 2022-05-04
    IIF 96 - Ownership of shares – 75% or more → OE
  • 5
    Jubilee House, Townsend Lane, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    312,655 GBP2024-09-30
    Officer
    2011-09-08 ~ 2012-02-21
    IIF 59 - Director → ME
  • 6
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ 2017-04-26
    IIF 12 - Director → ME
    Person with significant control
    2017-04-12 ~ 2017-04-26
    IIF 69 - Has significant influence or control → OE
  • 7
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    184,097 GBP2025-01-31
    Officer
    2021-01-06 ~ 2022-06-01
    IIF 62 - Director → ME
  • 8
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-04-20 ~ 2017-09-20
    IIF 9 - Director → ME
    Person with significant control
    2016-04-20 ~ 2017-09-20
    IIF 114 - Ownership of shares – 75% or more → OE
  • 9
    Jubilee House, Townsend Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -719,765 GBP2025-03-31
    Officer
    2016-04-21 ~ 2018-03-01
    IIF 3 - Director → ME
    2020-04-01 ~ 2025-05-01
    IIF 41 - Director → ME
  • 10
    Jubilee House, Townsend Lane, Kingsbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,931 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2023-03-09
    IIF 75 - Ownership of shares – 75% or more → OE
  • 11
    Jubilee House, Townsend Lane, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,141 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 111 - Has significant influence or control → OE
  • 12
    C/o Quantuma Advisory Limited, 20 St. Andrew Street 7th Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,283,902 GBP2021-12-31
    Officer
    2020-01-10 ~ 2021-07-01
    IIF 58 - Director → ME
  • 13
    C/o Pas Accountants Limited , The Red House, 74-76 High Street, Bushey, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    2024-05-01 ~ 2026-01-01
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    Jubilee House, Townsend Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,599 GBP2024-05-31
    Person with significant control
    2022-05-10 ~ 2022-05-10
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,556 GBP2021-12-31
    Officer
    2019-12-16 ~ 2022-01-02
    IIF 57 - Director → ME
    Person with significant control
    2019-12-16 ~ 2022-01-02
    IIF 113 - Ownership of shares – 75% or more → OE
  • 16
    30 St. Giles, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,483 GBP2023-06-30
    Officer
    2012-06-11 ~ 2016-09-23
    IIF 66 - Director → ME
  • 17
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    80-81 St. Martin's Lane, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2,000,784 GBP2024-03-31
    Officer
    2004-06-03 ~ 2011-07-12
    IIF 60 - Director → ME
  • 18
    ENHANCED HOSPITALITY LIMITED - 2021-02-03
    CAMDEN DINING LIMITED - 2017-11-27
    Olympia House, Armitage Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -403,829 GBP2021-09-30
    Officer
    2016-09-07 ~ 2018-03-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-02
    IIF 101 - Ownership of shares – 75% or more → OE
  • 19
    Jubilee House, Townsend Lane, Kingsbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2015-09-18 ~ 2015-09-19
    IIF 106 - Director → ME
  • 20
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-11-21 ~ 2018-11-21
    IIF 117 - Has significant influence or control → OE
  • 21
    THE DINERS INN 3 LIMITED - 2018-05-02
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-09-16 ~ 2018-05-01
    IIF 17 - Director → ME
  • 22
    CANAL SIDE ENTERTAINMENT LIMITED - 2021-01-30
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -358,388 GBP2022-04-30
    Person with significant control
    2018-11-21 ~ 2021-07-01
    IIF 124 - Has significant influence or control → OE
  • 23
    Psb Accountant Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -188,072 GBP2022-06-30
    Officer
    2021-07-16 ~ 2022-01-31
    IIF 63 - Director → ME
  • 24
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -594,477 GBP2018-04-30
    Officer
    2017-11-17 ~ 2018-03-01
    IIF 10 - Director → ME
  • 25
    W2 CAFE LIMITED - 2024-05-15
    Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-08 ~ 2025-02-01
    IIF 61 - Director → ME
    Person with significant control
    2018-03-08 ~ 2025-02-01
    IIF 70 - Has significant influence or control → OE
  • 26
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2018-03-01 ~ 2018-03-01
    IIF 20 - Director → ME
    2017-07-13 ~ 2018-01-18
    IIF 14 - Director → ME
    2018-01-18 ~ 2018-03-01
    IIF 22 - Director → ME
  • 27
    Psb Accountants Ltd, Jubilee House , Townsend Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,774 GBP2024-11-30
    Person with significant control
    2016-11-01 ~ 2022-11-01
    IIF 104 - Has significant influence or control → OE
  • 28
    C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2021-01-05 ~ 2022-03-01
    IIF 122 - Director → ME
    Person with significant control
    2021-01-05 ~ 2022-03-01
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2021-01-05 ~ 2022-03-01
    IIF 120 - Director → ME
    Person with significant control
    2021-01-05 ~ 2022-03-01
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    20 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2022-04-25 ~ 2023-02-01
    IIF 65 - Director → ME
  • 31
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2022-04-25 ~ 2023-02-01
    IIF 64 - Director → ME
  • 32
    C/o Quantuma Advisory Limited, 20 St Andrew Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    18,519 GBP2023-03-31
    Officer
    2021-03-22 ~ 2023-02-01
    IIF 48 - Director → ME
  • 33
    SW15 PUB CO LIMITED - 2021-01-07
    C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    -88,301 GBP2023-01-31
    Officer
    2021-01-05 ~ 2023-04-28
    IIF 121 - Director → ME
    Person with significant control
    2021-01-05 ~ 2023-04-28
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SW4 CLUBS LIMITED - 2017-10-12
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -280,477 GBP2020-10-31
    Officer
    2017-10-03 ~ 2018-03-01
    IIF 11 - Director → ME
    Person with significant control
    2017-10-03 ~ 2021-11-05
    IIF 67 - Has significant influence or control → OE
  • 35
    C/o Libertas 3 Chandlers House, Hampton News, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -353,243 GBP2022-09-30
    Officer
    2016-09-16 ~ 2022-01-02
    IIF 24 - Director → ME
    Person with significant control
    2016-09-16 ~ 2022-01-02
    IIF 99 - Has significant influence or control → OE
  • 36
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ 2025-09-02
    IIF 34 - Director → ME
  • 37
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ 2025-09-02
    IIF 36 - Director → ME
  • 38
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,280 GBP2023-09-30
    Officer
    2011-09-08 ~ 2012-02-21
    IIF 32 - Director → ME
  • 39
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    266,273 GBP2016-09-30
    Officer
    2016-09-07 ~ 2017-04-26
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-26
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
    IIF 98 - Has significant influence or control → OE
  • 40
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -789,755 GBP2021-07-31
    Officer
    2017-07-13 ~ 2017-07-13
    IIF 13 - Director → ME
    Person with significant control
    2017-07-13 ~ 2021-08-01
    IIF 72 - Has significant influence or control → OE
  • 41
    YAKINIKU LONDON LIMITED - 2016-12-15
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,477 GBP2017-09-30
    Officer
    2015-09-18 ~ 2015-09-19
    IIF 107 - Director → ME
    2016-09-07 ~ 2018-03-01
    IIF 27 - Director → ME
  • 42
    SW13 HOLDINGS LIMITED - 2022-11-15
    SW15 HOLDINGS LIMITED - 2021-01-07
    C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -460 GBP2022-01-31
    Officer
    2021-01-05 ~ 2022-09-02
    IIF 118 - Director → ME
    Person with significant control
    2021-01-05 ~ 2022-09-01
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE

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