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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

Singer, Paul Andrew

child relation
Offspring entities and appointments
Active 2
Ceased 87
  • 1
    30 HARLEY HOUSE LIMITED
    05903635
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ 2012-06-30
    IIF 68 - Director → ME
    2006-08-11 ~ 2013-12-31
    IIF 161 - Secretary → ME
  • 2
    71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
    - now 02508395
    BANDHALL FLAT MANAGEMENT COMPANY LIMITED - 1990-08-22
    Wilberforce House, Station Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2025-03-24
    Officer
    2008-02-06 ~ 2014-03-18
    IIF 36 - Director → ME
  • 3
    A TO Z RESTAURANTS LIMITED
    - now 04490558
    LONDON & HENLEY LEISURE LIMITED - 2005-08-22 05590831
    16-18 Lowndes Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -132,868 GBP2023-03-31
    Officer
    2007-02-08 ~ 2012-06-30
    IIF 12 - Director → ME
    2005-10-07 ~ 2012-09-20
    IIF 128 - Secretary → ME
  • 4
    ALLORO RESTAURANTS LIMITED
    - now 05306093
    ALLORO RESTAURANT LIMITED - 2005-11-16
    LONDON & HENLEY RESTAURANTS ONE LIMITED - 2005-10-28
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-08 ~ 2012-06-30
    IIF 14 - Director → ME
    2005-10-07 ~ 2012-09-20
    IIF 146 - Secretary → ME
  • 5
    ARCADIAN ESTATES LIMITED
    - now 02877511
    BIOSIGN LIMITED - 1993-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 48 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 150 - Secretary → ME
  • 6
    ARDEN ESTATES LIMITED
    - now 02796512
    LAW 524 LIMITED - 1993-09-29 02106272, 02237808, 02237994... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 61 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 125 - Secretary → ME
  • 7
    AUBERGINE RESTAURANTS (MARLOW) LIMITED
    06640756
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2012-06-30
    IIF 31 - Director → ME
    2008-07-08 ~ 2012-09-20
    IIF 159 - Secretary → ME
  • 8
    AUBERGINE RESTAURANTS LIMITED
    - now 07330842 05306120
    ELEVEN PARK WALK LIMITED
    - 2010-09-16 07330842 07523747, 05306120
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ 2012-06-30
    IIF 3 - Director → ME
    2010-07-30 ~ 2012-04-10
    IIF 173 - Secretary → ME
  • 9
    BARBADOS HOLDINGS LIMITED
    06570471
    25 Dover Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-18 ~ 2012-06-30
    IIF 85 - Director → ME
    2008-04-18 ~ 2013-12-31
    IIF 162 - Secretary → ME
  • 10
    BEAUFORT ANTIQUE MARKETS LIMITED
    - now 04076848
    BARSTART LIMITED - 2000-12-21
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 78 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 92 - Secretary → ME
  • 11
    BEAUFORT ESTATES LIMITED
    02883794
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 24 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 122 - Secretary → ME
  • 12
    BERKELEY SQUARE CAFE LIMITED
    - now 02691858
    WAWSAS 1012 LIMITED - 1994-06-07
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-13 ~ 2012-06-30
    IIF 23 - Director → ME
    2005-09-13 ~ 2012-09-20
    IIF 165 - Secretary → ME
  • 13
    BERKELEY SQUARE RESTAURANT LIMITED
    05586512
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-01 ~ 2012-06-30
    IIF 71 - Director → ME
    2005-10-07 ~ 2012-09-20
    IIF 135 - Secretary → ME
  • 14
    BERNERS TRADING LIMITED
    - now 05306120 07523747
    ELEVEN PARK WALK LIMITED
    - 2011-08-23 05306120 07330842, 07523747
    AUBERGINE RESTAURANTS LIMITED
    - 2010-09-16 05306120 07330842
    LONDON & HENLEY RESTAURANTS TWO LIMITED - 2005-10-10
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-08 ~ 2012-06-30
    IIF 59 - Director → ME
    2005-10-07 ~ 2012-09-20
    IIF 101 - Secretary → ME
  • 15
    BRITISH HOSPITALITY ASSOCIATION
    - now 00109030 02592647
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14 02592647
    10 Bloomsbury Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-05-03 ~ 2015-02-23
    IIF 87 - Director → ME
  • 16
    CIRCUITPORT LIMITED
    - now 03297929
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03 01685064
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 26 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 90 - Secretary → ME
  • 17
    DE STEFANO INVESTMENT CORPORATION LIMITED
    04673928
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 27 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 118 - Secretary → ME
  • 18
    DE STEFANO PROPERTY (WINCHESTER) LIMITED
    - now 04673820
    DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 40 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 95 - Secretary → ME
  • 19
    DE STEFANO PROPERTY GROUP LIMITED
    04673687
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 46 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 144 - Secretary → ME
  • 20
    EDERA RESTAURANT LIMITED
    - now 04226189
    ENFRANCHISE 408 LIMITED - 2002-05-28 02857631, 02857861, 02857862... (more)
    148 Holland Park Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -187,714 GBP2024-03-31
    Officer
    2007-01-01 ~ 2012-06-30
    IIF 65 - Director → ME
    2006-07-31 ~ 2013-03-31
    IIF 170 - Secretary → ME
  • 21
    ELEVEN PARK WALK LIMITED
    - now 07523747 07330842, 05306120
    BERNERS TRADING LIMITED
    - 2011-08-23 07523747 05306120
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ 2012-06-30
    IIF 4 - Director → ME
    2011-02-09 ~ 2013-03-31
    IIF 172 - Secretary → ME
  • 22
    FIRSTOP LIMITED
    03954685
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 63 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 107 - Secretary → ME
  • 23
    FRIAROSE LIMITED
    03688560
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 70 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 130 - Secretary → ME
  • 24
    HOLLAND PARK RESTAURANTS LIMITED
    05842002
    Vintage House, 6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-01 ~ 2012-06-30
    IIF 60 - Director → ME
    2006-06-09 ~ 2013-11-30
    IIF 96 - Secretary → ME
  • 25
    JOHN DE STEFANO & COMPANY LIMITED
    - now 01969202
    RAPID 280 LIMITED - 1985-12-19
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-01-01 ~ 2012-06-30
    IIF 73 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 132 - Secretary → ME
  • 26
    JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
    - now 03182520
    HIGHLOOK LIMITED - 1996-07-22
    6 Heathmans Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 79 - Director → ME
    2005-10-07 ~ 2013-12-13
    IIF 171 - Secretary → ME
  • 27
    L'ORANGER RESTAURANTS LIMITED
    - now 05306126
    LONDON & HENLEY RESTAURANTS THREE LIMITED - 2005-12-20
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-08 ~ 2012-06-30
    IIF 77 - Director → ME
    2005-10-07 ~ 2012-09-20
    IIF 140 - Secretary → ME
  • 28
    LISTON ROAD LIMITED
    - now 04129487
    LONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27
    LASTSCAPE LIMITED - 2001-03-26
    C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 56 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 152 - Secretary → ME
  • 29
    LONDON & HENLEY (BELL STREET NO 2) LIMITED
    - now 05134749
    RIVERBANK (FIVE) LIMITED
    - 2008-06-16 05134749
    25 Dover Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 34 - Director → ME
    2005-11-11 ~ 2013-12-31
    IIF 114 - Secretary → ME
  • 30
    LONDON & HENLEY (BELL STREET) LIMITED
    - now 04223262
    BREAKWAY LIMITED - 2001-06-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 67 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 111 - Secretary → ME
  • 31
    LONDON & HENLEY (BOURNEMOUTH) LIMITED
    - now 03067606
    SELLOAK LIMITED - 2000-03-28
    25 Dover Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 6 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 91 - Secretary → ME
  • 32
    LONDON & HENLEY (BROMLEY) LIMITED
    - now 03871754
    HAZELGAP LIMITED - 1999-12-16
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 15 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 155 - Secretary → ME
  • 33
    LONDON & HENLEY (BROOK HOUSE) LIMITED
    - now 03725791
    PLUMESWAY LIMITED - 1999-07-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 84 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 126 - Secretary → ME
  • 34
    LONDON & HENLEY (CHAPEL HOUSE) LIMITED
    - now 03866957
    FINALDAY LIMITED - 1999-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 16 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 97 - Secretary → ME
  • 35
    LONDON & HENLEY (CROYDON) LIMITED
    - now 02197506
    TRANSKEY (CROYDON) LIMITED - 2000-03-28
    STANDPAST LIMITED - 1999-03-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 35 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 117 - Secretary → ME
  • 36
    LONDON & HENLEY (DEAN COURT) LIMITED
    04490563
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 54 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 129 - Secretary → ME
  • 37
    LONDON & HENLEY (DUKE STREET NO 2) LIMITED
    05856525
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-23 ~ 2012-06-30
    IIF 45 - Director → ME
    2006-06-23 ~ 2013-12-31
    IIF 164 - Secretary → ME
  • 38
    LONDON & HENLEY (DUKE STREET) LIMITED
    - now 04295192
    TALBUTE LIMITED - 2001-11-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 11 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 112 - Secretary → ME
  • 39
    LONDON & HENLEY (FRIAR STREET NO 2) LIMITED
    05975126
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    49 GBP2016-03-31
    Officer
    2006-10-23 ~ 2012-06-30
    IIF 83 - Director → ME
    2006-10-23 ~ 2013-12-31
    IIF 163 - Secretary → ME
  • 40
    LONDON & HENLEY (FRIAR STREET) LIMITED
    - now 04377599
    LEMONTAP LIMITED - 2002-03-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 74 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 109 - Secretary → ME
  • 41
    LONDON & HENLEY (GREYFRIARS ROAD) LIMITED
    05985768
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-01 ~ 2012-06-30
    IIF 18 - Director → ME
    2006-11-01 ~ 2013-12-31
    IIF 157 - Secretary → ME
  • 42
    LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
    04471286
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 9 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 147 - Secretary → ME
  • 43
    LONDON & HENLEY (HIGH WYCOMBE) LIMITED
    - now 03927923
    TOPOVER LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 39 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 94 - Secretary → ME
  • 44
    LONDON & HENLEY (ISIS HOUSE) LIMITED
    - now 03954391
    AMBLELAY LIMITED - 2000-05-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 82 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 110 - Secretary → ME
  • 45
    LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
    - now 03688503
    EAGLEWISE LIMITED - 2000-12-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 21 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 143 - Secretary → ME
  • 46
    LONDON & HENLEY (MARLOW) LIMITED
    - now 03688563
    TRANSKEY (MARLOW) LIMITED - 2000-03-28
    RAVENDARK LIMITED - 1999-03-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 20 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 145 - Secretary → ME
  • 47
    LONDON & HENLEY (MELLOR HOUSE) LIMITED
    - now 03871759
    BEECASK LIMITED - 2000-03-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 66 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 104 - Secretary → ME
  • 48
    LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED
    - now 03757657 04916979
    LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01 04916979
    DARKREAM LIMITED - 1999-09-10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 58 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 136 - Secretary → ME
  • 49
    LONDON & HENLEY (PEASCOD STREET) LIMITED
    - now 04318599
    JACKLOST LIMITED - 2002-02-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 72 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 133 - Secretary → ME
  • 50
    LONDON & HENLEY (READING) LIMITED
    - now 03927920
    SKITOP LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 25 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 127 - Secretary → ME
  • 51
    LONDON & HENLEY (THAMESIDE) LIMITED
    - now 04377595
    BALLTRAP LIMITED - 2004-03-26
    16-18 Lowndes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,122,311 GBP2023-03-31
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 32 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 169 - Secretary → ME
  • 52
    LONDON & HENLEY (TONBRIDGE NO 2) LIMITED
    06320678
    25 Dover Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-23 ~ 2012-06-30
    IIF 29 - Director → ME
    2007-07-23 ~ 2013-12-31
    IIF 167 - Secretary → ME
  • 53
    LONDON & HENLEY (TONBRIDGE) LIMITED
    - now 03930262
    MAZETOP LIMITED - 2000-05-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 38 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 131 - Secretary → ME
  • 54
    LONDON & HENLEY (WIGMORE STREET) LIMITED
    - now 03532943
    TRANSKEY SERVICES LIMITED - 2000-03-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 5 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 142 - Secretary → ME
  • 55
    LONDON & HENLEY (WINCHESTER) LIMITED
    - now 04916979 03757657
    LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01 03757657
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 81 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 156 - Secretary → ME
  • 56
    LONDON & HENLEY (WINDSOR) LIMITED
    - now 03871823
    HOVERANGE LIMITED - 1999-12-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 86 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 121 - Secretary → ME
  • 57
    LONDON & HENLEY LEISURE LIMITED
    05590831 04490558
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,589 GBP2016-03-31
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 76 - Director → ME
    2005-10-12 ~ 2013-11-30
    IIF 105 - Secretary → ME
  • 58
    LONDON & HENLEY PROPERTIES LIMITED
    - now 03179136
    DOORPLANE LIMITED - 1996-05-30
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 75 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 139 - Secretary → ME
  • 59
    LONDON & HENLEY PROPERTY GROUP LIMITED
    - now 03297239 03297393
    LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08 03297393
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 13 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 100 - Secretary → ME
  • 60
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED
    01685064 03297929
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 41 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 106 - Secretary → ME
  • 61
    LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
    04661387
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    20,454 GBP2016-03-31
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 28 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 113 - Secretary → ME
  • 62
    LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED
    05464191
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2007-02-08 ~ 2012-06-30
    IIF 50 - Director → ME
    2005-10-07 ~ 2012-09-20
    IIF 137 - Secretary → ME
  • 63
    LONDON & HENLEY RETAIL PROPERTIES LIMITED
    - now 03297393 03297239
    LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08 03297239
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 8 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 115 - Secretary → ME
  • 64
    LONDON FINE DINING GROUP LIMITED
    06366102
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-03-31
    Officer
    2007-09-10 ~ 2012-06-30
    IIF 19 - Director → ME
    2007-09-10 ~ 2012-09-20
    IIF 158 - Secretary → ME
  • 65
    MADE TO MEASURE SYSTEMS LIMITED
    03480504
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2 GBP2016-03-31
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 44 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 153 - Secretary → ME
  • 66
    MEMORIES OF CHINA (KENSINGTON) LIMITED
    - now 05306131
    LONDON & HENLEY RESTAURANTS FOUR LIMITED - 2005-10-17
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-08 ~ 2012-06-30
    IIF 43 - Director → ME
    2005-10-07 ~ 2012-09-20
    IIF 123 - Secretary → ME
  • 67
    MEMORIES OF CHINA LIMITED
    - now 05306142
    LONDON & HENLEY RESTAURANTS FIVE LIMITED - 2005-10-17
    Ideal Corporate Solutions Limited, 171 Chorley New Road, Bolton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -568,980 GBP2021-03-31
    Officer
    2007-02-08 ~ 2012-06-30
    IIF 1 - Director → ME
    2005-10-07 ~ 2012-09-20
    IIF 119 - Secretary → ME
  • 68
    MILLJAY LIMITED
    04038262
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 42 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 141 - Secretary → ME
  • 69
    OAKLEA PROPERTIES LIMITED
    02225208
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 7 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 93 - Secretary → ME
  • 70
    OVERTONS RESTAURANTS LIMITED
    05639222
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-29 ~ 2012-09-20
    IIF 33 - Director → ME
    2005-11-29 ~ 2012-09-20
    IIF 168 - Secretary → ME
  • 71
    QSOFT PROPERTIES LIMITED - now
    LONDON & HENLEY RESTAURANTS SIX LIMITED
    - 2009-03-25 05306165
    1 The Green, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-10-07 ~ 2005-10-08
    IIF 89 - Secretary → ME
  • 72
    RELANDO (BARBADOS) LIMITED
    06078445
    25 Dover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ 2012-06-30
    IIF 80 - Director → ME
    2007-02-01 ~ 2013-12-31
    IIF 166 - Secretary → ME
  • 73
    RIVERBANK (BRISTOL) LIMITED
    - now 04947847
    HH & P THIRTY SIX LIMITED - 2004-04-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 64 - Director → ME
    2005-11-11 ~ 2013-12-31
    IIF 102 - Secretary → ME
  • 74
    RIVERBANK (READING) LIMITED
    04698601
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 17 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 103 - Secretary → ME
  • 75
    RIVERBANK (TONBRIDGE) LIMITED
    - now 04563640
    LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 53 - Director → ME
    2005-11-11 ~ 2013-12-31
    IIF 98 - Secretary → ME
  • 76
    RIVERBANK GROUP LIMITED
    - now 04611825
    HH & P TWENTY ONE LIMITED - 2003-03-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 49 - Director → ME
    2005-11-11 ~ 2013-12-31
    IIF 138 - Secretary → ME
  • 77
    RIVERBANK HOLDINGS LIMITED
    - now 04697078
    HH & P TWENTY THREE LIMITED - 2003-03-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 52 - Director → ME
    2005-11-11 ~ 2013-12-31
    IIF 148 - Secretary → ME
  • 78
    ROSEND LIMITED
    04038274
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 57 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 108 - Secretary → ME
  • 79
    SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED
    - now 02078518
    LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06
    CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
    SANDYDATA LIMITED - 1987-01-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 22 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 116 - Secretary → ME
  • 80
    SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED
    - now 04377621
    LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
    FORESET LIMITED - 2002-03-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 37 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 151 - Secretary → ME
  • 81
    STRATFORD INVESTMENTS LIMITED
    - now 02796515
    LAW 522 LIMITED - 1993-09-24 02106272, 02237808, 02237994... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-12-31
    IIF 51 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 154 - Secretary → ME
  • 82
    STRATFORD PLACE LIMITED
    04620102
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,159,004 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-08-04 ~ 2012-03-07
    IIF 69 - Director → ME
    2005-10-07 ~ 2012-03-07
    IIF 99 - Secretary → ME
  • 83
    TAROVER LIMITED
    04076837
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 55 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 124 - Secretary → ME
  • 84
    UPPER BERKELEY STREET LEASEHOLDERS LIMITED
    - now 03382567
    HOMEBRED LIMITED - 1998-01-20
    Wilberforce House, Station Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    69,411 GBP2024-06-30
    Officer
    2011-01-28 ~ 2014-03-18
    IIF 88 - Director → ME
  • 85
    ZAFFERANO DELICATESSEN LIMITED
    05940954
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ 2012-06-30
    IIF 47 - Director → ME
    2006-09-20 ~ 2012-09-20
    IIF 160 - Secretary → ME
  • 86
    ZAFFERANO RESTAURANTS LIMITED
    - now 05306215
    LONDON & HENLEY RESTAURANTS SEVEN LIMITED - 2005-10-13
    Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,510,658 GBP2023-03-31
    Officer
    2007-02-08 ~ 2012-06-30
    IIF 10 - Director → ME
    2005-10-07 ~ 2012-09-20
    IIF 120 - Secretary → ME
  • 87
    ZONEMIX LTD
    05021362
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,844 GBP2019-03-31
    Officer
    2007-01-01 ~ 2012-06-30
    IIF 62 - Director → ME
    2006-07-04 ~ 2013-03-31
    IIF 134 - Secretary → ME

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