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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

Easterbrook, Stephen James

    Related profiles found in government register
  • Easterbrook, Stephen James
    British ceo, retail management born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ

      IIF 1 IIF 2
    • C/o Wagamama Ltd, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 3 IIF 4
    • Waverley House, 7-12 Noel Street, London, W1F 8GQ

      IIF 5 IIF 6 IIF 7
    • Waverley House, 7-12, Noel Street, London, W1F 8GQ, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Easterbrook, Stephen James
    British accountant born in August 1967

    Registered addresses and corresponding companies
    • 16 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW

      IIF 12
  • Easterbrook, Stephen James
    British business executive born in August 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Easterbrook, Stephen James
    British director born in August 1967

    Resident in Uk

    Registered addresses and corresponding companies
    • 178-180 Edgware Road, London, W2 2DS

      IIF 16
    • 11/59 High Road, East Finchley, London, N2 8AW

      IIF 17 IIF 18
    • 178-180 Edgware Road, London, W2 2DS

      IIF 19
  • Easterbrook, Stephen James
    British none born in August 1967

    Resident in Uk

    Registered addresses and corresponding companies
    • Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

      IIF 20 IIF 21 IIF 22
    • Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1LX, United Kingdom

      IIF 23
  • Easterbrook, Stephen James
    British regional manager born in August 1967

    Resident in Uk

    Registered addresses and corresponding companies
    • 11-59 High Road, East Finchley, London, N2 8AW

      IIF 24
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    PIZZAEXPRESS HOLDINGS LIMITED - 2014-09-24 02776512
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ 2012-09-14
    IIF 23 - Director → ME
  • 2
    PLANESILVER LIMITED - 2005-06-08
    Waverley House 7-12, Noel Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 8 - Director → ME
  • 3
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 11 - Director → ME
  • 4
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 10 - Director → ME
  • 5
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-09-17 ~ 2013-04-16
    IIF 4 - Director → ME
  • 6
    TRUSHELFCO (NO.3085) LIMITED - 2004-09-22
    11-59 High Road, East Finchley, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-12-01 ~ 2011-10-10
    IIF 16 - Director → ME
  • 7
    MCDONALD'S HAMBURGERS LIMITED - 2015-10-29 01002769
    FC8912 LIMITED - 1989-02-28
    11-59 High Road, East Finchley, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2010-10-29
    IIF 18 - Director → ME
  • 8
    MCDONALD'S DEVELOPMENT COMPANY LIMITED - 2002-04-17
    MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15
    BRINTGROVE LIMITED - 1983-08-12
    Cordy House, 91 Curtain Road, London
    Converted / Closed Corporate (4 parents)
    Officer
    2010-12-01 ~ 2011-10-01
    IIF 19 - Director → ME
  • 9
    11-59 High Road, East Finchley, London
    Active Corporate (7 parents)
    Officer
    2001-12-05 ~ 2004-11-19
    IIF 24 - Director → ME
  • 10
    MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED - 2002-08-09 04459588
    TRUSHELFCO (NO.2891) LIMITED - 2002-06-19 05880197, 05880216, 05888213... (more)
    11-59 High Road, East Finchley, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2010-10-29
    IIF 13 - Director → ME
  • 11
    MCDONALDS'S REAL ESTATE COMPANY NO.2 LIMITED - 2002-08-28 04459056
    TRUSHELFCO (NO.2892) LIMITED - 2002-06-19 05880197, 05880216, 05888213... (more)
    11-59 High Road, East Finchley, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2010-10-29
    IIF 15 - Director → ME
  • 12
    MCDONALD'S HAMBURGERS LIMITED - 1989-02-28 02321900
    11/59 High Road, East Finchley, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2010-12-01 ~ 2011-10-01
    IIF 17 - Director → ME
    2005-01-01 ~ 2010-10-29
    IIF 14 - Director → ME
  • 13
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2012-09-14
    IIF 21 - Director → ME
  • 14
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-10-31 ~ 2012-09-14
    IIF 22 - Director → ME
  • 15
    PIZZAEXPRESS PLC - 2003-09-30 00646528
    STAR COMPUTER GROUP P L C - 1993-02-17 04432362, 02744898, 02856219
    STAR COMPUTERS LIMITED - 1981-12-31 01553154
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2011-10-31 ~ 2012-09-14
    IIF 20 - Director → ME
  • 16
    FORSTERS SHELFCO 140 LIMITED - 2002-04-24
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,857,126 GBP2017-12-31
    Officer
    2002-04-19 ~ 2006-07-18
    IIF 12 - Director → ME
  • 17
    DE FACTO 1142 LIMITED - 2004-09-02 05175554, 05182964, 05207571
    3rd Floor Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 1 - Director → ME
  • 18
    DE FACTO 1145 LIMITED - 2004-09-02 05175404, 05175554, 05207571
    Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 5 - Director → ME
  • 19
    DE FACTO 1147 LIMITED - 2004-09-02 05175404, 05175554, 05182964
    Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 7 - Director → ME
  • 20
    DE FACTO 1143 LIMITED - 2004-09-02 05175404, 05182964, 05207571
    5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 2 - Director → ME
  • 21
    MABEL BIDCO LIMITED - 2023-01-20
    5-7 Marshalsea Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 9 - Director → ME
  • 22
    RELAYDOME LIMITED - 1999-01-25
    5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-09-17 ~ 2013-04-16
    IIF 3 - Director → ME
  • 23
    CHINA DINER LIMITED - 1992-12-16
    5-7 Marshalsea Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 6 - Director → ME

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