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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

Caring, Richard Allan

    Related profiles found in government register
  • Caring, Richard Allan
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British entrepreneur born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 42 IIF 43

    • icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 44
  • Caring, Richard Allan
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28 Conway Street, London, W1T 6BQ

      IIF 45 IIF 46

    • icon of address 26-28, Conway Street, London, W1T 6BQ, England

      IIF 47

    • icon of address 31, Melbury Road, London, W14 8AB, England

      IIF 48

    • icon of address Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 49
  • Caring, Richard Allan
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 50
  • Caring, Richard Allan
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British entrepreneur born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 84 IIF 85
  • Caring, Richard Allan
    British non-executive director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 86
  • Caring, Richard Allan
    British none born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28, Conway Street, London, W1T 6BQ

      IIF 87
  • Caring, Richarda Allan
    British none born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28, Conway Street, London, W1T 6BQ, United Kingdom

      IIF 88
  • Caring, Richard Allan
    British executive born in June 1948

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British manager born in June 1948

    Registered addresses and corresponding companies

    • icon of address 19 Southbay Road, Repulse Bay, FOREIGN, Hong Kong

      IIF 91
  • Mr Richard Allan Caring
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 92

    • icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 93
  • Richard Allan Caring
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spaniards Field, Wildwood Rise, London, , NW11 6SY,

      IIF 107
  • Mr Richard Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richarda Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Richard Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 62
  • 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 37 - 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 39 - Director → ME
  • 3
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address 3 Bunhill Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 6
    icon of address 3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 8
    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 ~ dissolved
    IIF 85 - Director → ME
  • 9
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 10 - Director → ME
  • 10
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    icon of address 26-28 Conway Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 7 - Director → ME
  • 11
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 12
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 13
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-12-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-12-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 15
    NEWINCCO 1143 LIMITED - 2012-01-10
    CAPRICE COVENT GARDEN LIMITED - 2012-04-12
    icon of address 26-28 Conway Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-09 ~ now
    IIF 12 - Director → ME
  • 16
    HOUSE CABINET HOLDINGS LIMITED - 2020-01-31
    icon of address 180 The Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    552,829 GBP2024-12-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 1 - Director → ME
  • 17
    HOUSE CABINET LIMITED - 2020-01-31
    icon of address 180 The Strand, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -188,948 GBP2024-12-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 2 - Director → ME
  • 18
    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 ~ now
    IIF 29 - Director → ME
  • 19
    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 ~ dissolved
    IIF 38 - Director → ME
  • 20
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    IIF 84 - Director → ME
  • 21
    icon of address 26-28 Conway Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-19 ~ now
    IIF 26 - Director → ME
  • 22
    ASHFLAG LIMITED - 1982-10-25
    LE CAPRICE LIMITED - 1990-03-27
    icon of address 26-28 Conway Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ now
    IIF 17 - Director → ME
  • 23
    3ARCLEC LIMITED - 2014-05-08
    icon of address 26-28 Conway Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 22 - Director → ME
  • 24
    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 ~ now
    IIF 32 - Director → ME
  • 25
    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 ~ dissolved
    IIF 80 - Director → ME
  • 26
    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 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 27
    icon of address 26-28 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-30 ~ now
    IIF 19 - Director → ME
  • 28
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-03-21 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 29
    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 ~ now
    IIF 21 - Director → ME
  • 30
    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 ~ now
    IIF 14 - Director → ME
  • 31
    VINOTECA (KX) PROP CO LIMITED - 2024-07-09
    icon of address 26-28 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 13 - Director → 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 ~ now
    IIF 30 - Director → ME
  • 33
    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 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 34
    LOUIS CARING (SALES) LIMITED - 1979-12-31
    JUMP KNITWEAR LIMITED - 1995-06-12
    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 1999-02-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Flat 64 Aylesbury House, Hatton Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 43 - Director → ME
  • 37
    icon of address 44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-06 ~ now
    IIF 88 - Director → ME
  • 38
    icon of address 26-28 Conway Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,191,824 GBP2025-07-31
    Officer
    icon of calendar 2016-10-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 39
    ICDH (TWO) LIMITED - 1995-07-11
    BY FLAMINGO LIMITED - 1994-10-01
    CURSITOR (EIGHTY-FOUR) LIMITED - 1991-10-14
    ICDH (TWO) LIMITED - 1994-08-10
    icon of address 26-28 Conway Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    icon of calendar 2016-10-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 40
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 41 - Director → ME
  • 41
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 11 - Director → ME
  • 42
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 20 - Director → ME
  • 43
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 6 - Director → ME
  • 44
    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 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    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 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 52 - Director → ME
  • 47
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2025-03-31
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 48
    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 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address 26-28 Conway Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-06 ~ now
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 51
    icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ dissolved
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-25 ~ now
    IIF 3 - Director → ME
  • 53
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 28 - Director → ME
  • 54
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 55
    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 ~ now
    IIF 4 - Director → ME
  • 56
    CHILD HUNGER LTD - 2019-11-08
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-02
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18
    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 2005-01-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 57
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 24 - Director → ME
  • 58
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,038,307 GBP2022-02-28
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 59
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 60
    icon of address 26-28 Conway Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-25 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 26-28 Conway Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-21 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 62
    icon of address 44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-09 ~ now
    IIF 87 - Director → ME
Ceased 46
  • 1
    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 ~ 2005-07-15
    IIF 70 - Director → ME
  • 2
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    icon of address 26-28 Conway Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 99 - Has significant influence or control → OE
  • 3
    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 2004-10-13 ~ 2005-07-15
    IIF 74 - Director → ME
  • 4
    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 ~ 2016-09-26
    IIF 54 - Director → ME
  • 5
    HOUSE CABINET HOLDINGS LIMITED - 2020-01-31
    icon of address 180 The Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    552,829 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-03 ~ 2021-11-30
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SHEEKEY COLLECTIONS LIMITED - 2017-06-16
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-22 ~ 2017-07-20
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 26-28 Conway Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-25
    IIF 116 - Has significant influence or control → OE
  • 8
    3ARCLEC LIMITED - 2014-05-08
    icon of address 26-28 Conway Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-25
    IIF 117 - Has significant influence or control → OE
  • 9
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -272,216 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-06-05 ~ 2022-08-08
    IIF 123 - Ownership of shares – 75% or more → OE
  • 10
    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 ~ 2005-07-14
    IIF 63 - Director → ME
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 51 - Director → ME
  • 11
    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 78 - Director → ME
  • 12
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2005-07-15
    IIF 64 - Director → ME
  • 13
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2005-07-15
    IIF 73 - Director → ME
  • 14
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2005-07-15
    IIF 59 - Director → ME
  • 15
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2005-07-15
    IIF 66 - Director → ME
  • 16
    NEWINCCO 385 LIMITED - 2004-10-04
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2005-07-14
    IIF 58 - Director → ME
  • 17
    FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31
    icon of address 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1999-08-27 ~ 2006-07-19
    IIF 90 - Director → ME
  • 18
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-31 ~ 2012-02-10
    IIF 57 - Director → ME
  • 19
    GRATTAN WAREHOUSES LIMITED - 1981-12-31
    icon of address 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2006-07-19
    IIF 89 - Director → ME
  • 20
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-07-17 ~ 2019-02-04
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2005-07-15
    IIF 67 - Director → ME
  • 22
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2005-07-15
    IIF 65 - Director → ME
  • 23
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2005-07-15
    IIF 60 - Director → ME
  • 24
    icon of address Imperial War Museum, Lambeth Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    46,961 GBP2024-12-31
    Officer
    icon of calendar 2016-01-13 ~ 2025-04-28
    IIF 56 - Director → ME
  • 25
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-22 ~ 2017-03-30
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 26
    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 55 - Director → ME
  • 27
    NEWINCCO 1207 LIMITED - 2012-10-19
    GRILLSHACK RESTAURANTS LIMITED - 2016-01-27
    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 53 - Director → ME
  • 28
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 76 - Director → ME
  • 29
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-25 ~ 2005-07-15
    IIF 75 - Director → ME
  • 30
    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 ~ 2020-12-02
    IIF 34 - Director → ME
  • 31
    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 61 - Director → ME
  • 32
    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
  • 33
    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 ~ 2021-12-02
    IIF 36 - Director → ME
  • 34
    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 69 - Director → ME
  • 35
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    SOHO HOUSE PLC - 2005-06-23
    icon of address 180 The Strand, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2021-12-02
    IIF 35 - Director → ME
  • 36
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    icon of address The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2007-12-06
    IIF 86 - Director → ME
  • 37
    CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-24
    icon of address 26-28 Conway Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 110 - Has significant influence or control → OE
  • 38
    icon of address 66-70 Vicar Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-06-23
    IIF 91 - Director → ME
  • 39
    icon of address 22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2019-11-06
    IIF 72 - Director → ME
  • 40
    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 77 - Director → ME
  • 41
    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 71 - Director → ME
  • 42
    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 68 - Director → ME
  • 43
    SECONDPOLAR LIMITED - 1989-11-03
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    icon of address 31 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 82 - Director → ME
  • 44
    NEWINCCO 383 LIMITED - 2004-10-04
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-12 ~ 2005-07-15
    IIF 50 - Director → ME
  • 45
    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 62 - Director → ME
  • 46
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    icon of address 163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2002-07-25
    IIF 81 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.