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.
Winrow-campbell Clivaz, Brian Melville
- Registered addresses and corresponding companies
Winrow-campbell Clivaz, Brian Melville
- British born in May 1958
Winrow-campbell Clivaz, Brian Melville
Resident in England
Registered addresses and corresponding companies21, Marina Court, Castle Street, Hull, HU1 1TJ, United Kingdom
IIF 3 IIF 448, Greek Street, London, W1D 4EF, England
IIF 548, Greek Street, London, W1D 4EF, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)6-7, Grosvenor Place, London, SW1X 7SH, United Kingdom
IIF 10The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 11
- Registered addresses and corresponding companies
Clivaz, Brian
9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 12
- British Registered addresses and corresponding companies
Clivaz, Brian Melville Winrow-campbell
162 Brixton Road, London, SW9 6AU
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in May 1958Registered addresses and corresponding companies
Clivaz, Brian Melville Winrow Campbell
15 Moira House, Gosling Way, London, SW9 6JP
IIF 18
- British born in May 1958
Clivaz, Brian Melville Winrow-campbell
Resident in England
Registered addresses and corresponding companies30, High East Street, Dorchester, Dorset, DT1 1HF
IIF 1912 Whitehorse Mews, 37 Westminster Bridge Road, London, SE1 7QD
IIF 2012 Whitehorse Mews, 37 Westminster Bridge Road, London, SE1 7QD
IIF 21 IIF 22130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 23130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 24 IIF 25162, Brixton Road, London, Brixton Road, London, SW9 6AU, England
IIF 26162 Brixton Road, London, SW9 6AU
IIF 27 IIF 28 IIF 29 (more)(less)4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 36C/o Roy Davis, Whitemoor Accountants Ltd, 111 Charterhouse Street, London, EC1M 6AW, England
IIF 37Langan's Brasserie, Stratton House, Stratton Street, London, W1J 8LB, England
IIF 38 IIF 39 IIF 40 (more)(less)Langans Brasserie, Stratton Street, Piccadilly, London, W1J 8LB
IIF 49157, Queens Road, Weybridge, KT13 0AD, England
IIF 50
- British born in May 1958
Mr Brian Melville Winrow-campbell Clivaz
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 51130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 52 IIF 5348, Greek Street, London, W1D 4EF, England
IIF 5448, Greek Street, London, W1D 4EF, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)C/o Gbp Associates Llp, 48 Charlotte Street, London, W1T 2NS
IIF 59
- British born in May 1958
Mr Brian Melville Winrow-campbell Clivaz
Resident in United Kingdom
Registered addresses and corresponding companies4, Wimpole Street, London, W1G 9SH, England
IIF 60
- 1TREMLETTS LEATHER LIMITED - 1979-12-3140 Dover St, LondonDissolved Corporate (18 parents)Officer2004-10-11 ~ dissolvedIIF 29 - Director → ME2004-10-11 ~ dissolvedIIF 13 - Secretary → ME
- 2
ARTS CLUB(LONDON),LIMITED(THE)
0004780240 Dover Street, Piccadilly, LondonActive Corporate (70 parents, 1 offspring)Officer2004-10-11 ~ 2012-11-27IIF 35 - Director → ME2004-10-11 ~ 2012-11-27IIF 14 - Secretary → ME - 3
BELGRAVIA CLUB LIMITED
137586966-7 Grosvenor Place, London, United KingdomDissolved Corporate (8 parents)Officer2021-11-22 ~ 2023-12-20IIF 10 - Director → ME - 4DREAMNEAT LIMITED - 1995-07-11Cedar House, Hazell Drive, NewportActive Corporate (30 parents, 1 offspring)Officer1995-10-11 ~ 2004-01-23IIF 27 - Director → ME
- 5
UDE (BROMPTON) LTD
- 2020-10-07 1218055548 Greek Street, London, United KingdomActive Corporate (1 parent)Officer2019-08-29 ~ nowIIF 8 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 6
BY RECOMMENDATION LIMITED
049922539 Wimpole Street, LondonDissolved Corporate (11 parents)Officer2004-12-20 ~ 2015-04-08IIF 28 - Director → ME - 7
CARAMEL GROUP LIMITED
10572262Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-17 during the appointment or period of control
Commencement of winding up on 2020-01-29 during the appointment or period of control
Conclusion of winding up on 2021-11-03 during the appointment or period of control
Dissolved on 2022-02-11 during the appointment or period of controlRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (7 parents)Officer2019-09-01 ~ dissolvedIIF 26 - Director → ME - 8
CLIVAZ PALMER GREEN LIMITED
081313454 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2012-07-05 ~ dissolvedIIF 36 - Director → ME2012-07-05 ~ 2013-07-05IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-30COQ D'OR RESTAURANT CO. LIMITED - 1976-12-31GRAND METROPOLITAN HOTELS (CATERING SERVICES) LIMITED - 1976-12-31Level 33 One Canada Square, LondonLiquidation Corporate (10 parents, 7 offsprings)Officer2012-08-01 ~ 2015-03-31IIF 49 - Director → ME - 10
CROWBARN LIMITED
0108540040 Dover Street, LondonDissolved Corporate (18 parents)Officer2004-10-11 ~ dissolvedIIF 31 - Director → ME2004-10-11 ~ dissolvedIIF 15 - Secretary → ME - 11Insolvency (Case 1) In administration
Administration started on 2020-03-18
Administration ended on 2021-03-23DEVONSHIRE SQUARE CLUB (HOLDINGS) LIMITED
- 2015-06-25 09476135C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (12 parents, 1 offspring)Officer2015-03-09 ~ 2017-09-11IIF 3 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2020-03-18
Administration ended on 2021-03-24DEVONSHIRE SQUARE CLUB LIMITED
- 2015-06-25 08869785C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (12 parents)Officer2014-01-30 ~ 2017-09-11IIF 4 - Director → ME - 13
G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED
0089474712 Whitehorse Mews, 37 Westminster Bridge Road, LondonDissolved Corporate (30 parents)Officer2013-06-10 ~ 2014-11-19IIF 22 - Director → ME - 14
- 15ESCORTADMIRE LIMITED - 1995-07-11Cedar House, Hazell Drive, NewportActive Corporate (24 parents)Officer1997-06-11 ~ 2004-01-23IIF 30 - Director → ME
- 16
- 17
L'ESCARGOT (GREEK STREET) LTD
08676395Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-06 during the appointment or period of control
Dissolved on 2026-06-24 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (12 parents)Officer2019-10-01 ~ 2019-10-01IIF 37 - Director → ME2014-02-20 ~ 2018-12-05IIF 23 - Director → ME2021-04-01 ~ dissolvedIIF 11 - Director → ME2015-01-02 ~ 2018-12-05IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-05IIF 51 - Has significant influence or control → OE - 18
L'ESCARGOT (SOHO) LIMITED
08557725Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-22
Dissolved on 2020-04-30Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (9 parents)Officer2013-06-05 ~ 2018-12-05IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-05IIF 52 - Has significant influence or control → OE - 19
L'ESCARGOT LIMITED
08568307157 Queens Road, Weybridge, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2019-10-01 ~ dissolvedIIF 50 - Director → ME2013-06-13 ~ 2018-12-05IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 59 - Has significant influence or control → OE2016-04-06 ~ 2018-12-05IIF 53 - Has significant influence or control → OE - 20
LANGBEN RESTAURANTS LIMITED
01028818Langan's Brasserie Stratton House, Stratton Street, LondonDissolved Corporate (8 parents)Officer2012-08-01 ~ 2015-03-31IIF 46 - Director → ME - 21
MALMAN INTERNATIONAL LIMITED
0082210340 Dover Street, LondonDissolved Corporate (18 parents)Officer2004-10-11 ~ dissolvedIIF 34 - Director → ME2004-10-11 ~ dissolvedIIF 17 - Secretary → ME - 22OBR BISTRO LIMITED - now
LANGAN'S BISTRO LIMITED
- 2020-12-04 01938661Langan's Brasserie Stratton House, Stratton Street, LondonDissolved Corporate (7 parents)Officer2012-08-01 ~ 2015-03-31IIF 42 - Director → ME - 23OBR BRASSERIE LIMITED - now
LANGAN'S BRASSERIE LIMITED
- 2020-12-04 03177246Langan's Brasserie Stratton House, Stratton Street, LondonDissolved Corporate (9 parents)Officer2012-08-01 ~ 2015-03-31IIF 41 - Director → ME - 24OBR EVENTS LIMITED - now
LANGAN'S EVENTS LIMITED
- 2020-12-04 04978886Langan's Brasserie Stratton House, Stratton Street, LondonDissolved Corporate (10 parents)Officer2012-08-01 ~ 2015-03-31IIF 40 - Director → ME - 25OBR HOLDINGS LIMITED - now
LANGAN'S LIMITED
- 2020-12-04 01938660Langan's Brasserie Stratton House, Stratton Street, LondonDissolved Corporate (7 parents)Officer2012-08-01 ~ 2015-03-31IIF 47 - Director → ME - 26OBR PROPERTIES LIMITED - now
LANGAN'S BAR & GRILL LIMITED
- 2020-11-23 01946520First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, EnglandDissolved Corporate (8 parents)Officer2012-08-01 ~ 2013-12-31IIF 38 - Director → ME - 27OBR RESTAURANTS LIMITED - now
LANGAN'S RESTAURANTS LIMITED
- 2020-12-04 01938662Langan's Brasserie Stratton House, Stratton Street, LondonDissolved Corporate (7 parents)Officer2012-08-01 ~ 2015-03-31IIF 48 - Director → ME - 28OLD BROMPTON ROAD PROPERTIES LIMITED - now
LANGAN'S CAFE LIMITED
- 2020-11-23 01940638First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, EnglandDissolved Corporate (8 parents)Officer2012-08-01 ~ 2015-03-31IIF 39 - Director → ME - 29
- 30
ROCKINGHAM LIMITED
- 2024-05-23 1476846648 Greek Street, London, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 31
SHEPHERDS RESTAURANTS LIMITED
02806539Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24
Due to be dissolved on 2022-08-09130 Shaftesbury Avenue, LondonDissolved Corporate (9 parents)Officer2012-08-01 ~ 2013-04-01IIF 43 - Director → ME - 32SIMPSON'S-IN-THE-STRAND (348446) LIMITED - now
SIMPSON'S-IN-THE-STRAND LIMITED
- 1998-12-18 00348446C/o Stephenson Harwood, 1 Finsbury Circus, London, United KingdomActive Corporate (43 parents)Officer1993-07-05 ~ 1997-04-11IIF 18 - Director → ME - 33
STARLING HOTEL MANAGEMENT LIMITED
07241306Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-25
Dissolved on 2016-04-13The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (5 parents)Officer2010-05-04 ~ 2014-05-11IIF 19 - Director → ME - 34
SUFFOLK LODGE 162 LIMITED
05214245162 Brixton Road, LondonActive Corporate (5 parents)Officer2005-07-08 ~ nowIIF 33 - Director → ME2005-07-08 ~ nowIIF 16 - Secretary → ME - 35
UDE (GREEK) LTD
1218055748 Greek Street, London, United KingdomActive Corporate (1 parent)Officer2019-08-29 ~ nowIIF 7 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 57 - Has significant influence or control → OE - 36
UDE (GROSVENOR) LTD
1218055848 Greek Street, London, United KingdomActive Corporate (1 parent)Officer2019-08-29 ~ nowIIF 6 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 56 - Has significant influence or control → OE - 37
UDE HOLDINGS LTD
1213836148 Greek Street, London, United KingdomActive Corporate (1 parent)Officer2019-08-05 ~ nowIIF 9 - Director → ME2019-08-05 ~ nowIIF 2 - Secretary → MEPerson with significant control2019-08-05 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 38
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