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

Critoph, Stephen Mark Anthony

    Related profiles found in government register
  • Critoph, Stephen Mark Anthony
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Critoph, Stephen Mark Anthony
    British consultant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42, Becmead Avenue, London, United Kingdom

      IIF 29
  • Critoph, Stephen Mark Anthony
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5-7 Marshalsea Road Borough, London, SE1 1EP

      IIF 30 IIF 31

    • 42, Becmead Avenue, London, SW16 1UQ

      IIF 32

    • 5-7, Marshalsea Road, London, SE1 1EP, United Kingdom

      IIF 33
  • Critoph, Stephen Mark Anthony
    British financial director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 34 IIF 35
  • Critoph, Stephen Mark Anthony
    British founder and managing director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42, Becmead Avenue, London, SW16 1UQ, United Kingdom

      IIF 36
  • Critoph, Stephen Mark Anthony
    British accountant born in June 1960

    Registered addresses and corresponding companies
  • Critoph, Stephen Mark Anthony
    British company director born in June 1960

    Registered addresses and corresponding companies

    • 183 Gleneldon Road, Streatham, London, SW16 2BX

      IIF 49 IIF 50
  • Critoph, Stephen Mark Anthony
    British

    Registered addresses and corresponding companies

    • 183 Gleneldon Road, Streatham, London, SW16 2BX

      IIF 51

    • 5-7, Marshalsea Road, London, SE1 1EP, England

      IIF 52
  • Critoph, Stephen Mark Anthony
    British company secretary

    Registered addresses and corresponding companies

    • 183 Gleneldon Road, Streatham, London, SW16 2BX

      IIF 53
  • Critoph, Stephen Mark Anthony
    British director

    Registered addresses and corresponding companies

    • 183 Gleneldon Road, Streatham, London, SW16 2BX

      IIF 54
  • Mr Stephen Mark Anthony Critoph
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42, Becmead Avenue, London, SW16 1UQ, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 4
  • 1
    42 Becmead Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,690 GBP2020-06-30
    Officer
    2017-06-23 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    THE RESTAURANT GROUP PLC - 2004-01-14
    SSL SHELFCO 3 PLC - 2003-11-27
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2003-06-26
    One London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 32 - director → ME
  • 3
    NATIONAL DEAFBLIND LEAGUE - 1996-06-21
    NATIONAL DEAF-BLIND LEAGUE - 1994-03-23
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-03-27 ~ now
    IIF 34 - director → ME
  • 4
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -125,558 GBP2022-03-31
    Officer
    2019-06-26 ~ now
    IIF 35 - director → ME
Ceased 48
  • 1
    NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
    BEDINAIRE LIMITED - 1983-02-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 19 - director → ME
  • 2
    5-7 Marshalsea Road Borough, London
    Corporate (4 parents)
    Officer
    2005-06-21 ~ 2016-04-29
    IIF 30 - director → ME
  • 3
    PUBS LIMITED - 1998-08-13
    SATORBALE LIMITED - 1983-05-27
    5-7 Marshalsea Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-16 ~ 2016-04-29
    IIF 33 - director → ME
  • 4
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 14 - director → ME
  • 5
    DENES HOLIDAY CAMP LIMITED - 1993-09-15
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 5 - director → ME
  • 6
    BURGINHALL 1050 LIMITED - 1998-07-20
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 25 - director → ME
  • 7
    BURGINHALL 1049 LIMITED - 1998-07-20
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 11 - director → ME
  • 8
    15 West Street, Brighton, England
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    352,132 GBP2024-04-30
    Officer
    2019-03-01 ~ 2020-03-09
    IIF 29 - director → ME
  • 9
    C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
    Corporate (2 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 4 - director → ME
  • 10
    BELHAVEN HOLDINGS LIMITED - 1989-08-22
    PRECISEPORT LIMITED - 1984-08-02
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 9 - director → ME
  • 11
    CASA PASTA LIMITED - 2011-11-10
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 17 - director → ME
  • 12
    CITY HOTELS LIMITED - 1977-12-31
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 3 - director → ME
  • 13
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2001-01-15 ~ 2004-04-23
    IIF 41 - director → ME
  • 14
    C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    278,374 GBP2021-09-30
    Officer
    2002-10-23 ~ 2004-04-23
    IIF 40 - director → ME
  • 15
    COMPLAMENT LIMITED - 2001-09-04
    5-7 Marshalsea Road Borough, London
    Corporate (2 parents)
    Officer
    2006-01-11 ~ 2016-04-29
    IIF 31 - director → ME
  • 16
    VERLUMAN LIMITED - 1983-09-21
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 21 - director → ME
  • 17
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 13 - director → ME
  • 18
    5-9 Quality House, Quality Court, London
    Dissolved corporate (1 parent)
    Officer
    2000-11-23 ~ 2004-04-23
    IIF 44 - director → ME
  • 19
    EST EST EST LIMITED - 1995-08-21
    INHOCO 397 LIMITED - 1995-03-22
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 10 - director → ME
  • 20
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 6 - director → ME
  • 21
    SHELFGATE LIMITED - 2001-01-19
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 16 - director → ME
  • 22
    GENESIS RESTAURANTS LIMITED - 1997-04-25
    INHOCO 345 LIMITED - 1994-07-29
    C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 2 - director → ME
  • 23
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-05-16
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-04-24
    CITY CENTRE RESTAURANTS LIMITED - 1989-08-03
    GARFUNKELS (RESTAURANTS) LIMITED - 1982-10-20
    DUKES (RESTAURANTS) LIMITED - 1980-12-31
    CHURNSIDE LIMITED - 1978-12-31
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 20 - director → ME
  • 24
    LIVING VENTURES RESTAURANTS LTD - 2013-09-17
    EST EST EST RESTAURANTS LIMITED - 2007-07-18
    LILLEY'S RESTAURANT LIMITED - 1995-08-21
    81 King Street, Knutsford, England
    Corporate (4 parents)
    Officer
    2004-09-27 ~ 2005-03-31
    IIF 50 - director → ME
  • 25
    ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
    SEAFARER RESTAURANTS LIMITED - 1978-12-31
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2000-08-08 ~ 2004-04-23
    IIF 37 - director → ME
  • 26
    SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
    GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
    DESIGNGIANT LIMITED - 1995-06-01
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    1995-05-26 ~ 1995-06-19
    IIF 51 - secretary → ME
  • 27
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 7 - director → ME
  • 28
    PAYTASTE LIMITED - 1990-06-25
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 18 - director → ME
  • 29
    5-9 Quality House, Quality Court, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-01 ~ 2004-04-23
    IIF 38 - director → ME
    2000-08-18 ~ 2000-12-14
    IIF 54 - secretary → ME
  • 30
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 24 - director → ME
  • 31
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2003-03-04 ~ 2004-09-24
    IIF 43 - director → ME
  • 32
    THE LIVING ROOM GROUP LIMITED - 2010-01-19
    LIVING VENTURES LTD - 2007-07-16
    NEWCHOOSE LIMITED - 1999-12-10
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-11-11 ~ 2007-01-17
    IIF 26 - director → ME
  • 33
    BELHAVEN HOTELS(FALKIRK)LIMITED - 1992-07-16
    LEAPARK HOTEL LIMITED - 1985-05-17
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 28 - director → ME
  • 34
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
    ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2000-08-08 ~ 2003-03-04
    IIF 48 - director → ME
  • 35
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 15 - director → ME
  • 36
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    1998-05-08 ~ 2003-02-04
    IIF 49 - director → ME
  • 37
    PADVARD LIMITED - 1982-08-09
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 1 - director → ME
  • 38
    GRANADA BUSINESS CONTINUITY LIMITED - 1998-09-04
    COMPUTER DISASTER RECOVERY LIMITED - 1996-10-01
    DORANREALM LIMITED - 1984-11-01
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-10-27 ~ 1995-06-19
    IIF 53 - secretary → ME
  • 39
    THE RESTAURANT GROUP PLC - 2024-01-02
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 27 - director → ME
    2013-04-05 ~ 2015-09-01
    IIF 52 - secretary → ME
  • 40
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-01-14 ~ 2002-12-14
    IIF 45 - director → ME
  • 41
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    5-7 Marshalsea Road Borough, London
    Corporate (3 parents, 9 offsprings)
    Officer
    2005-12-20 ~ 2016-04-29
    IIF 12 - director → ME
  • 42
    ADAMS RIB LIMITED - 2020-03-26
    BELHAVEN INNS LIMITED - 1989-08-22
    BREWINSON LIMITED - 1985-03-08
    5-7 Marshalsea Road Borough, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 8 - director → ME
  • 43
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 23 - director → ME
  • 44
    HENRY HIGGINS LIMITED - 2006-05-25
    ALL AGE LEISURE LIMITED - 2004-08-17
    ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
    ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
    5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-12-14 ~ 2004-04-23
    IIF 42 - director → ME
  • 45
    FINCHPARK LIMITED - 1984-06-13
    5-9 Quality House, Quality Court, London
    Dissolved corporate (1 parent)
    Officer
    2001-01-05 ~ 2004-04-23
    IIF 47 - director → ME
  • 46
    WELBOURNE ROSS PLC - 2007-09-22
    SOLVEQUICK LIMITED - 1993-06-28
    5-9 Quality House, Quality Court, London
    Dissolved corporate (1 parent)
    Officer
    2001-01-05 ~ 2004-04-23
    IIF 39 - director → ME
  • 47
    BEAMFERN LIMITED - 1984-06-13
    5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-01-05 ~ 2004-04-23
    IIF 46 - director → ME
  • 48
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2016-04-29
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.