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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

Lawrence, James Wyndham Stuart

child relation
Offspring entities and appointments 115
  • 1
    1ARCLEC LIMITED
    08559447 08610505... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 78 - Director → ME
  • 2
    2ARCLEC LIMITED
    08563243 08610505... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 88 - Director → ME
  • 3
    46 BERKELEY SQUARE LTD
    09497091 15738343
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2019-10-04
    IIF 24 - Secretary → ME
  • 4
    AMO CLINIC COMPANY LIMITED
    10900663
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ 2019-10-04
    IIF 23 - Secretary → ME
  • 5
    ANNABEL'S (BERKELEY SQUARE) LIMITED
    00736066
    Active Corporate (23 parents)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 118 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 8 - Secretary → ME
  • 6
    ANNABEL'S CIGAR SHOP LIMITED
    11244403
    Active Corporate (8 parents)
    Officer
    2018-03-09 ~ 2019-10-04
    IIF 25 - Secretary → ME
  • 7
    BALATA 1 LIMITED
    - now 05256755 05256425... (more)
    NEWINCCO 392 LIMITED
    - 2004-10-15 05256755 05256425... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 124 - Director → ME
    2004-10-14 ~ dissolved
    IIF 57 - Secretary → ME
  • 8
    BALATA 2 LIMITED
    - now 05256425 05256138... (more)
    NEWINCCO 393 LIMITED
    - 2004-10-18 05256425 06227167... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 114 - Director → ME
    2004-10-14 ~ dissolved
    IIF 55 - Secretary → ME
  • 9
    BALATA 3 LIMITED
    - now 05256423 05256138... (more)
    NEWINCCO 394 LIMITED
    - 2004-10-18 05256423 05256425... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 131 - Director → ME
    2004-10-14 ~ dissolved
    IIF 36 - Secretary → ME
  • 10
    BALATA 4 LIMITED
    - now 05256138 05256425... (more)
    NEWINCCO 397 LIMITED
    - 2004-10-18 05256138 04195205... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 147 - Director → ME
    2004-10-15 ~ dissolved
    IIF 67 - Secretary → ME
  • 11
    BILLS RESTAURANTS LTD.
    - now 05158252
    BILLS PRODUCE STORE LIMITED
    - 2012-06-14 05158252
    Active Corporate (26 parents)
    Officer
    2008-07-28 ~ 2019-10-18
    IIF 110 - Director → ME
  • 12
    BILLS STORES LIMITED
    06347385
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-05-07 ~ 2019-10-18
    IIF 137 - Director → ME
  • 13
    BILLS TRADING LIMITED
    05256656
    Active Corporate (20 parents)
    Officer
    2008-07-28 ~ 2019-10-18
    IIF 120 - Director → ME
  • 14
    BUNKER LIMITED
    - now 05221382
    WG ACQUISITION LIMITED - 2004-10-01
    NEWINCCO 379 LIMITED - 2004-09-08
    Dissolved Corporate (6 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 129 - Director → ME
    2004-10-13 ~ dissolved
    IIF 62 - Secretary → ME
  • 15
    C / L PERCY STREET LIMITED
    09690240
    Dissolved Corporate (9 parents)
    Officer
    2015-07-16 ~ 2015-09-10
    IIF 94 - Director → ME
    2015-07-16 ~ 2016-09-26
    IIF 26 - Secretary → ME
  • 16
    C/M BAKERY LIMITED
    08749206
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2019-10-04
    IIF 83 - Director → ME
    2014-10-22 ~ 2019-10-04
    IIF 1 - Secretary → ME
  • 17
    C/M BOULANGERIE LIMITED
    08749212
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2019-10-04
    IIF 82 - Director → ME
    2014-10-21 ~ 2019-10-04
    IIF 5 - Secretary → ME
  • 18
    C/M COVENT GARDEN LIMITED
    - now 07874858
    CAPRICE COVENT GARDEN LIMITED
    - 2012-04-12 07874858 08610505
    NEWINCCO 1143 LIMITED
    - 2012-01-10 07874858 07874811... (more)
    Active Corporate (16 parents)
    Officer
    2012-01-09 ~ 2012-12-19
    IIF 109 - Director → ME
    2014-08-09 ~ 2019-10-04
    IIF 17 - Secretary → ME
  • 19
    CAPRICE BASIL STREET LIMITED
    - now 10292039
    SHEEKEY COLLECTIONS LIMITED
    - 2017-06-16 10292039
    Active Corporate (7 parents)
    Officer
    2016-07-22 ~ 2019-09-30
    IIF 98 - Director → ME
    2016-07-22 ~ 2019-09-30
    IIF 22 - Secretary → ME
  • 20
    CAPRICE BERKELEY SQUARE LIMITED
    09066944
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ 2019-10-04
    IIF 95 - Director → ME
  • 21
    CAPRICE CAFE LIMITED
    12066260
    Dissolved Corporate (5 parents)
    Officer
    2019-06-24 ~ 2019-10-04
    IIF 89 - Director → ME
  • 22
    CAPRICE CHELSEA GRILL LIMITED
    09093135
    Active Corporate (7 parents)
    Officer
    2014-06-19 ~ 2019-09-30
    IIF 91 - Director → ME
  • 23
    CAPRICE EVENTS LIMITED
    - now 02422774
    CARACROFT LIMITED - 1995-03-10
    Active Corporate (17 parents)
    Officer
    2012-03-12 ~ 2019-10-04
    IIF 101 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 4 - Secretary → ME
  • 24
    CAPRICE HOLDINGS LIMITED
    - now 01661349
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2005-06-27 ~ 2019-10-04
    IIF 136 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 2 - Secretary → ME
  • 25
    CAPRICE IVY COVENT GARDEN LIMITED
    - now 08610505 07874858
    3ARCLEC LIMITED
    - 2014-05-08 08610505 08559447... (more)
    Active Corporate (8 parents)
    Officer
    2014-05-08 ~ 2019-09-30
    IIF 86 - Director → ME
  • 26
    CAPRICE PROPERTIES LIMITED
    - now 05506966
    NEWINCCO 454 LIMITED
    - 2005-07-15 05506966 04219837... (more)
    Active Corporate (17 parents)
    Officer
    2005-07-15 ~ 2019-10-04
    IIF 174 - Director → ME
    2005-07-15 ~ 2006-01-04
    IIF 45 - Secretary → ME
    2014-09-01 ~ 2019-10-04
    IIF 9 - Secretary → ME
  • 27
    CCGC TRADING LIMITED
    05446079
    Dissolved Corporate (7 parents)
    Officer
    2005-05-06 ~ 2019-05-22
    IIF 112 - Director → ME
  • 28
    CENTREPOINT MANAGEMENT LIMITED
    03647458
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-01-21 ~ 2008-02-22
    IIF 115 - Director → ME
  • 29
    CH ACQUISITION LIMITED
    - now 05415071
    NEWINCCO 439 LIMITED
    - 2005-05-20 05415071 05751892... (more)
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2005-05-20 ~ 2019-10-04
    IIF 151 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 11 - Secretary → ME
    2005-05-20 ~ 2013-02-01
    IIF 46 - Secretary → ME
  • 30
    CHELSFIELD PARTICIPATIONS LIMITED
    - now 02271790 02729155
    COASTCREST LIMITED - 1988-09-23
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 121 - Director → ME
    2006-11-07 ~ 2014-09-26
    IIF 66 - Secretary → ME
  • 31
    CLASHFORCE LIMITED
    - now 02876025
    PAMPLEMOUSSE LIMITED
    - 2009-02-11 02876025 04100309
    CLASHFORCE LIMITED - 1994-01-10
    Dissolved Corporate (17 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 127 - Director → ME
  • 32
    COTE RESTAURANTS LIMITED
    - now 05982915
    NEWINCCO 630 LIMITED
    - 2006-12-07 05982915 05379191... (more)
    Dissolved Corporate (20 parents)
    Officer
    2006-12-07 ~ 2013-09-11
    IIF 149 - Director → ME
  • 33
    DAVEY AUTOS LIMITED
    - now 01596537
    JADEGREEN LIMITED - 1982-01-06
    Active Corporate (24 parents)
    Officer
    2005-01-21 ~ 2008-02-22
    IIF 153 - Director → ME
  • 34
    DEAN STREET MANAGEMENT SERVICES LIMITED
    - now 07101304
    NEWINCCO 960 LIMITED
    - 2009-12-23 07101304 06807308... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 180 - Director → ME
  • 35
    Dissolved Corporate (5 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 140 - Director → ME
    2004-10-18 ~ dissolved
    IIF 65 - Secretary → ME
  • 36
    DORMIE 2 LIMITED
    - now 05256143 05262564... (more)
    NEWINCCO 398 LIMITED
    - 2004-10-18 05256143 05256425... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 169 - Director → ME
    2004-10-15 ~ dissolved
    IIF 32 - Secretary → ME
  • 37
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 170 - Director → ME
    2004-10-15 ~ dissolved
    IIF 34 - Secretary → ME
  • 38
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 132 - Director → ME
    2004-10-15 ~ dissolved
    IIF 30 - Secretary → ME
  • 39
    DUFFER 1 LIMITED
    - now 05256768 05256759... (more)
    NEWINCCO 389 LIMITED
    - 2004-10-15 05256768 04918350... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 117 - Director → ME
    2004-10-13 ~ dissolved
    IIF 63 - Secretary → ME
  • 40
    DUFFER 10 LIMITED
    05266156 05268506... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 165 - Director → ME
    2004-10-21 ~ dissolved
    IIF 31 - Secretary → ME
  • 41
    DUFFER 13 LIMITED
    - now 05268506 05256768... (more)
    NEWINCCO 403 LIMITED
    - 2004-12-13 05268506 05268159... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 161 - Director → ME
    2004-12-13 ~ dissolved
    IIF 47 - Secretary → ME
  • 42
    DUFFER 2 LIMITED
    - now 05256763 05266148... (more)
    NEWINCCO 390 LIMITED
    - 2004-10-15 05256763 04995285... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 168 - Director → ME
    2004-10-13 ~ dissolved
    IIF 44 - Secretary → ME
  • 43
    DUFFER 3 LIMITED
    - now 05256759 05256763... (more)
    NEWINCCO 391 LIMITED
    - 2004-10-15 05256759 05635990... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 111 - Director → ME
    2004-10-13 ~ dissolved
    IIF 60 - Secretary → ME
  • 44
    DUFFER 7 LIMITED
    05266125 05266148... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 160 - Director → ME
    2004-10-21 ~ dissolved
    IIF 58 - Secretary → ME
  • 45
    DUFFER 8 LIMITED
    05266133 05266148... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 167 - Director → ME
    2004-10-21 ~ dissolved
    IIF 43 - Secretary → ME
  • 46
    DUFFER 9 LIMITED
    05266148 05256768... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 173 - Director → ME
    2004-10-21 ~ dissolved
    IIF 56 - Secretary → ME
  • 47
    EAST NIBLICK LIMITED
    - now 05221200
    NEWINCCO 385 LIMITED
    - 2004-10-04 05221200 06420574... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 175 - Director → ME
    2004-10-13 ~ dissolved
    IIF 29 - Secretary → ME
  • 48
    EVER TWO LIMITED
    - now 03484679
    EVER THREE LIMITED - 2003-09-30
    Dissolved Corporate (12 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 130 - Director → ME
    2006-03-23 ~ dissolved
    IIF 33 - Secretary → ME
  • 49
    FOOD ETC RESTAURANTS LIMITED
    04525126
    Dissolved Corporate (18 parents)
    Officer
    2006-02-02 ~ 2019-10-04
    IIF 123 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 18 - Secretary → ME
  • 50
    FRIDAY (LONDON) LTD
    11268265
    Dissolved Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-10-04
    IIF 102 - Director → ME
    2018-03-21 ~ 2019-10-04
    IIF 20 - Secretary → ME
  • 51
    G20 STRATEGIC DEVELOPMENTS LIMITED
    07930372
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 97 - Director → ME
  • 52
    GEORGE (MOUNT STREET) LIMITED
    - now 03759332
    BIRLEY KHANLARI LIMITED - 2001-03-26
    Active Corporate (22 parents)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 122 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 16 - Secretary → ME
  • 53
    GILGAMESH BAR & RESTAURANT LIMITED
    06146802
    Dissolved Corporate (18 parents)
    Officer
    2007-03-08 ~ 2008-02-22
    IIF 143 - Director → ME
  • 54
    GILGAMESH CAMDEN LIMITED
    06146792
    Dissolved Corporate (20 parents)
    Officer
    2007-03-08 ~ 2007-10-08
    IIF 148 - Director → ME
    2008-12-18 ~ 2009-01-27
    IIF 164 - Director → ME
  • 55
    HARRY'S BAR LIMITED
    - now 00216595
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    Active Corporate (24 parents)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 157 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 3 - Secretary → ME
  • 56
    HARRY’S BAR RESTAURANTS LIMITED
    10869780
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-07-17 ~ 2019-09-30
    IIF 93 - Director → ME
  • 57
    HERMES ONE LIMITED
    05250404
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 152 - Director → ME
    2004-10-27 ~ dissolved
    IIF 39 - Secretary → ME
  • 58
    HERMES THREE LIMITED
    05250380
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 166 - Director → ME
    2004-10-27 ~ dissolved
    IIF 52 - Secretary → ME
  • 59
    HERMES TWO LIMITED
    05250391
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 126 - Director → ME
    2004-10-27 ~ dissolved
    IIF 48 - Secretary → ME
  • 60
    HOWDEN TWO LIMITED - now
    AMANDA WAKELEY (RETAIL) LIMITED
    - 2009-05-06 02515270
    G W RETAIL LIMITED - 2000-11-08
    GW INVESTMENTS LIMITED - 1996-07-08
    SIMON HAWTHORN PROPERTY HOLDINGS (EUROPE) LTD. - 1994-06-02
    CHECKSECTOR LIMITED - 1990-07-19
    Dissolved Corporate (22 parents)
    Officer
    2003-11-28 ~ 2005-05-27
    IIF 28 - Secretary → ME
  • 61
    HW FISHER CORPORATE LIMITED - now
    FISHER CORPORATE LIMITED - 2019-07-22
    FISHER CORPORATE PLC
    - 2019-04-24 03858534
    Dissolved Corporate (15 parents)
    Officer
    2001-05-01 ~ 2003-02-13
    IIF 68 - Director → ME
  • 62
    ICD TAILORING LIMITED
    - now 02616284
    ICDH (FOUR) LIMITED - 2003-11-20
    CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-14
    Active Corporate (15 parents)
    Officer
    2016-10-17 ~ 2019-10-11
    IIF 74 - Director → ME
  • 63
    INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED
    - now 00895642
    JUMP KNITWEAR LIMITED - 1995-06-12
    LOUIS CARING (SALES) LIMITED - 1979-12-31
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2003-03-10 ~ 2019-10-11
    IIF 150 - Director → ME
  • 64
    IVY COLLECTIONS LIMITED
    10291842
    Dissolved Corporate (6 parents)
    Officer
    2016-07-22 ~ 2019-09-30
    IIF 96 - Director → ME
    2016-07-22 ~ 2019-09-30
    IIF 21 - Secretary → ME
  • 65
    JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
    FC032495
    Active Corporate (5 parents)
    Officer
    2015-05-06 ~ now
    IIF 90 - Director → ME
  • 66
    JACKSON AND RYE RESTAURANTS LIMITED
    - now 08504197
    ZENTIA (UK) RESTAURANTS LIMITED
    - 2013-10-24 08504197
    Dissolved Corporate (16 parents)
    Officer
    2013-04-25 ~ 2016-01-08
    IIF 104 - Director → ME
  • 67
    JEAMLAND LIMITED
    01010004
    Active Corporate (18 parents)
    Officer
    2006-10-03 ~ 2007-07-03
    IIF 40 - Secretary → ME
  • 68
    JWSL CONSULTING LTD
    12278884
    Active Corporate (1 parent)
    Officer
    2019-10-24 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 69
    KINGS CROSS RESTAURANTS LIMITED
    11885007
    Dissolved Corporate (5 parents)
    Officer
    2019-03-15 ~ 2019-10-20
    IIF 105 - Director → ME
  • 70
    KREEK LIMITED
    - now 02923119
    PLAYTONE LIMITED - 1994-05-10
    Dissolved Corporate (17 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 162 - Director → ME
  • 71
    LIMEYARD RESTAURANTS LIMITED - now
    GRILLSHACK RESTAURANTS LIMITED
    - 2016-01-27 08207403
    NEWINCCO 1207 LIMITED
    - 2012-10-19 08207403 08206393... (more)
    Dissolved Corporate (16 parents)
    Officer
    2012-10-19 ~ 2016-01-08
    IIF 103 - Director → ME
  • 72
    LINDGRAY (WENTWORTH) LIMITED
    01001050
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 113 - Director → ME
    2005-02-07 ~ 2006-07-18
    IIF 61 - Secretary → ME
  • 73
    LUDGATE 342 LIMITED
    05263983 05335920... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 163 - Director → ME
    2005-04-25 ~ dissolved
    IIF 41 - Secretary → ME
  • 74
    MARK BIRLEY (FOR MEN) LIMITED
    - now 02980935
    LIMEVALE LIMITED - 1995-03-02
    Active Corporate (21 parents)
    Officer
    2010-08-04 ~ 2019-10-04
    IIF 80 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 12 - Secretary → ME
  • 75
    MARK BIRLEY ASSOCIATES LIMITED
    00618293
    Active Corporate (21 parents)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 156 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 15 - Secretary → ME
  • 76
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 84 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 7 - Secretary → ME
  • 77
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    Active Corporate (22 parents)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 116 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 13 - Secretary → ME
  • 78
    MBH GROUP (UK) LIMITED
    - now 06227148
    NEWINCCO 700 LIMITED
    - 2007-05-18 06227148 06259808... (more)
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-05-18 ~ 2019-10-04
    IIF 172 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 14 - Secretary → ME
    2007-05-18 ~ 2013-05-08
    IIF 42 - Secretary → ME
  • 79
    MBH PUTCO LIMITED
    - now 06227164
    NEWINCCO 701 LIMITED
    - 2007-05-18 06227164 04597195... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-05-18 ~ 2019-10-04
    IIF 159 - Director → ME
    2007-05-18 ~ 2019-10-04
    IIF 49 - Secretary → ME
  • 80
    NEWINCCO 1156 LIMITED
    07954210 07867580... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 179 - Director → ME
  • 81
    NEWINCCO 1316 LIMITED
    09191749 09114888... (more)
    Active Corporate (9 parents)
    Officer
    2014-09-18 ~ 2019-10-11
    IIF 87 - Director → ME
    2014-09-18 ~ 2019-10-11
    IIF 72 - Secretary → ME
  • 82
    ONSLOW SQUARE CONSTRUCTION LIMITED
    11693639
    Active Corporate (6 parents)
    Officer
    2018-11-23 ~ 2019-10-11
    IIF 92 - Director → ME
  • 83
    PINCO 1771 LIMITED
    04439527 04444011... (more)
    Dissolved Corporate (16 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 135 - Director → ME
  • 84
    PIZZA EAST LIMITED
    - now 06598262
    HM ONE LIMITED
    - 2010-02-10 06598262
    FORSTERS SHELFCO 304 LIMITED - 2009-03-04
    Active Corporate (14 parents)
    Officer
    2009-04-17 ~ 2019-10-11
    IIF 108 - Director → ME
  • 85
    S&B ACQUISITION LIMITED
    - now 05507411
    NEWINCCO 457 LIMITED - 2005-07-19
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2007-05-30
    IIF 141 - Director → ME
    2005-07-27 ~ 2007-05-30
    IIF 51 - Secretary → ME
  • 86
    SETTLEHOPE LIMITED
    - now 00258557 01679530
    WENTWORTH ESTATES LIMITED - 1983-12-07
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 119 - Director → ME
    2005-02-07 ~ 2006-07-14
    IIF 54 - Secretary → ME
  • 87
    SHG ACQUISITION (UK) LIMITED
    - now 06395943
    NEWINCCO 768 LIMITED
    - 2007-10-30 06395943 05515017... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2014-03-24
    IIF 107 - Director → ME
    2007-10-30 ~ 2019-10-11
    IIF 27 - Secretary → ME
  • 88
    SIR LINDSAY PARKINSON & CO. LIMITED
    00329741
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 125 - Director → ME
    2005-02-07 ~ 2006-07-18
    IIF 53 - Secretary → ME
  • 89
    SJTM LIMITED
    08718546
    Active Corporate (5 parents)
    Officer
    2016-06-16 ~ 2019-10-11
    IIF 85 - Director → ME
  • 90
    SMILLA LIMITED
    05761201
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 128 - Director → ME
  • 91
    SOHO HOUSE LIMITED
    - now 03288116 02864389
    SOHO HOUSE PLC - 2005-06-23
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    Active Corporate (31 parents, 21 offsprings)
    Officer
    2008-01-16 ~ 2019-10-11
    IIF 106 - Director → ME
  • 92
    SOHO HOUSE PROPERTIES LIMITED
    07181524
    Active Corporate (9 parents)
    Officer
    2010-03-08 ~ 2017-04-11
    IIF 178 - Director → ME
  • 93
    SRL REALISATIONS LIMITED - now
    SIGNATURE RESTAURANTS LIMITED
    - 2014-10-14 01728953 03038667
    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
    Dissolved Corporate (22 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 138 - Director → ME
  • 94
    SSRL REALISATIONS LIMITED - now
    SIGNATURE & STRADA RESTAURANTS LIMITED
    - 2014-10-09 03038667 01728953... (more)
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    Dissolved Corporate (25 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 155 - Director → ME
  • 95
    ST REALISATIONS LIMITED - now
    STRADA RESTAURANTS LIMITED
    - 2014-10-03 03559657
    Dissolved Corporate (17 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 158 - Director → ME
  • 96
    STABLES MARKET (CAMDEN) LIMITED
    - now 03158980
    CAMDEN STABLES LIMITED - 1998-04-02
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-01-21 ~ 2008-12-18
    IIF 69 - Director → ME
  • 97
    STARSPUR LIMITED
    06365614
    Active Corporate (16 parents)
    Officer
    2012-08-31 ~ 2019-10-04
    IIF 81 - Director → ME
    2010-08-25 ~ 2012-08-31
    IIF 70 - Secretary → ME
    2014-09-01 ~ 2019-10-04
    IIF 19 - Secretary → ME
  • 98
    T.R.M. TISCH LIMITED
    02594188
    Liquidation Corporate (27 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 177 - Director → ME
  • 99
    TAPESTRY DESIGN COMPANY LIMITED
    - now 02598765
    CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-24
    Dissolved Corporate (15 parents)
    Officer
    2016-09-30 ~ 2019-10-11
    IIF 76 - Director → ME
  • 100
    THE ANONYMOUS CLOTHING COMPANY LIMITED
    02699513
    Dissolved Corporate (15 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 75 - Director → ME
  • 101
    THE BATH AND RACQUETS CLUB LIMITED
    - now 02143261
    ALDERSOUND LIMITED - 1987-08-05
    Active Corporate (20 parents)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 139 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 10 - Secretary → ME
  • 102
    THE CARING FAMILY FOUNDATION - now
    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 05333148
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2019-05-22
    IIF 146 - Director → ME
    2005-01-14 ~ 2005-05-04
    IIF 64 - Secretary → ME
  • 103
    THE IVY WEST STREET LIMITED
    11658425
    Active Corporate (7 parents)
    Officer
    2018-11-05 ~ 2019-10-20
    IIF 99 - Director → ME
  • 104
    THE NASHVILLE CORPORATION LIMITED
    - now 02601584
    OVALSCENE LIMITED - 1991-09-27
    Dissolved Corporate (14 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 73 - Director → ME
  • 105
    TROIA (UK) RESTAURANTS LIMITED
    08504201
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2013-04-25 ~ 2019-09-30
    IIF 100 - Director → ME
  • 106
    TROIA LIMITED
    FC032757
    Active Corporate (5 parents)
    Officer
    2015-09-09 ~ now
    IIF 79 - Director → ME
  • 107
    URBAN PRODUCTIONS LIMITED
    03073665
    Active Corporate (20 parents)
    Officer
    2008-03-28 ~ 2019-10-04
    IIF 145 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 6 - Secretary → ME
  • 108
    WENTWORTH CLUB LIMITED
    00201357
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 154 - Director → ME
    2005-02-07 ~ 2005-03-14
    IIF 35 - Secretary → ME
  • 109
    WENTWORTH ESTATES LIMITED
    - now 01679530 00258557
    SETTLEHOPE LIMITED - 1983-12-07
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 176 - Director → ME
    2005-02-07 ~ 2006-07-18
    IIF 37 - Secretary → ME
  • 110
    WENTWORTH GOLF AND COUNTRY CLUB LIMITED
    - now 02272056
    SPIRITNEXT LIMITED - 1989-10-26
    Dissolved Corporate (21 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 134 - Director → ME
    2005-02-07 ~ 2008-10-13
    IIF 59 - Secretary → ME
  • 111
    WENTWORTH GROUP HOLDINGS LIMITED
    - now 02271092
    INKWISE LIMITED - 1988-10-11
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 171 - Director → ME
  • 112
    WENTWORTH MANAGEMENT SERVICES LIMITED
    - now 02284019
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    Dissolved Corporate (20 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 133 - Director → ME
    2005-02-07 ~ 2006-07-18
    IIF 38 - Secretary → ME
  • 113
    WEST NIBLICK LIMITED
    - now 05221191
    NEWINCCO 383 LIMITED
    - 2004-10-04 05221191 05177737... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 144 - Director → ME
    2004-10-12 ~ dissolved
    IIF 50 - Secretary → ME
  • 114
    WGA (UK) HOLDINGS LIMITED
    - now 05455442
    NEWINCCO 445 LIMITED
    - 2005-06-21 05455442 05268159... (more)
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2014-09-26
    IIF 142 - Director → ME
  • 115
    WGA SALES LIMITED
    08268976
    Dissolved Corporate (10 parents)
    Officer
    2012-10-26 ~ 2014-09-26
    IIF 77 - Director → ME
    2012-10-25 ~ 2014-09-26
    IIF 71 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.