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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

Thomas, Nicholas Edward Heale, Mr.

    Related profiles found in government register
  • Thomas, Nicholas Edward Heale, Mr.
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Nicholas Edward Heale, Mr.
    British chartered accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Nicholas Edward Heale, Mr.
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Nicholas Edward Heale
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Nicholas Edward Heale
    British cfo born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 34 IIF 35 IIF 36

    • 550 Second Floor, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

      IIF 37 IIF 38

    • 550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England

      IIF 39 IIF 40 IIF 41

    • 550, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 44

    • C/o Rrs, S&w Partners Llp, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

      IIF 45 IIF 46 IIF 47

    • Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

      IIF 48 IIF 49
  • Thomas, Nicholas Edward Heale
    British chief financial officer born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Buck House, Wetherby Road, Rufforth, York, Y023 3QF, United Kingdom

      IIF 50
  • Thomas, Nicholas Edward Heale
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 51

    • The Lightbox, 127-133 Charing Cross Road, London, WC2H 0EW, England

      IIF 52
  • Thomas, Nicholas Edward Heale
    British finance director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 127 - 133, Charing Cross Road, London, WC2H 0EW, England

      IIF 53

    • 127-133, Charing Cross Road, London, WC2H 0EW

      IIF 54

    • 127-133 Charing Cross Road, London, WC2H 0EW, United Kingdom

      IIF 55
  • Thomas, Nicholas Edward Heale
    British chartered accountant born in October 1962

    Registered addresses and corresponding companies
  • Thomas, Nicholas Edward Heale
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Greystoke Road, York, YO30 5FD, England

      IIF 62
  • Thomas, Nicholas Edward Heale
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, South Parade, Leeds, LS1 5QX, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Suite 7 Fountain House, 4 South Parade, Leeds, LS1 5QX

      IIF 66 IIF 67

    • Suite 7, Fountain House, 4 South Parade, Leeds, LS1 5QX, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 28, Beech Croft Road, Oxford, Oxfordshire, OX2 7AZ

      IIF 71
  • Thomas, Nicholas
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

      IIF 72
  • Thomas, Nicholas Edward Heale, Mrmr

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 73
  • Mr Nicholas Thomas
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Rumbletums Ltd, 26 Well Terrace, Clitheroe, Lancashire, BB7 2AD

      IIF 74
  • Thomas, Nicholas Edward Heale

    Registered addresses and corresponding companies
  • Thomas, Nicholas Edward Neale

    Registered addresses and corresponding companies

    • 127-133, Charing Cross Road, London, WC2H 0EW

      IIF 105

    • 550, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 106
  • Thomas, Nicholas
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Water Street, Great Harwood, Blackburn, BB6 7QR

      IIF 107
  • Thomas, Nicholas

    Registered addresses and corresponding companies

    • 550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England

      IIF 108 IIF 109
child relation
Offspring entities and appointments
Active 50
  • 1
    GRAYSONS EDUCATION LIMITED - 2014-08-30
    GRAYSONS RESTAURANTS LIMITED - 2013-05-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-18 ~ now
    IIF 16 - Director → ME
  • 2
    550 Second Floor Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 37 - Director → ME
  • 3
    550 Second Floor Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 38 - Director → ME
    2018-06-18 ~ dissolved
    IIF 79 - Secretary → ME
  • 4
    Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 48 - Director → ME
  • 5
    BLUE APPLE CATERING LIMITED - 2014-04-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    258,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-07-31 ~ now
    IIF 1 - Director → ME
  • 6
    APPLE CONTRACT CATERING COMPANY LIMITED - 1998-06-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    711,285 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-07-31 ~ now
    IIF 8 - Director → ME
  • 7
    550 Thames Valley Park Drive, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 44 - Director → ME
    2018-06-18 ~ dissolved
    IIF 102 - Secretary → ME
  • 8
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2018-06-18 ~ now
    IIF 25 - Director → ME
  • 9
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-18 ~ now
    IIF 26 - Director → ME
  • 10
    MUIRHEAD HOLDINGS LIMITED - 2015-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-06-18 ~ now
    IIF 24 - Director → ME
  • 11
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2018-06-18 ~ now
    IIF 22 - Director → ME
  • 12
    CHARLTON HOUSE CATERING SERVICES LIMITED - 2010-05-06
    SOUNDRARE LIMITED - 1991-08-08
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2018-06-18 ~ now
    IIF 13 - Director → ME
  • 13
    ABBOTS 309 LIMITED - 2003-06-17
    550 Second Floor Thames Valley Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 41 - Director → ME
    2018-06-18 ~ dissolved
    IIF 81 - Secretary → ME
  • 14
    CHESTER BOYD CATERING BY DESIGN LIMITED - 1983-10-24
    VOLTSUN LIMITED - 1983-07-07
    550 Second Floor Thames Valley Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 43 - Director → ME
    2018-06-18 ~ dissolved
    IIF 95 - Secretary → ME
  • 15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    IIF 6 - Director → ME
  • 16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -152,254 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    IIF 5 - Director → ME
  • 17
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -272,871 GBP2023-08-31
    Officer
    2018-04-10 ~ dissolved
    IIF 51 - Director → ME
  • 18
    KENWOOD HOSPITALITY LIMITED - 2003-01-24
    TRIASSIC PROJECTS LIMITED - 1997-11-13
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    700,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    2019-09-30 ~ now
    IIF 72 - Director → ME
  • 19
    THE ULTIMATE EXPERIENCE LIMITED - 2013-03-01
    THE ULTIMATE EXPERIENCE SPORTING HERITAGE LIMITED - 2003-06-25
    THE SPORTING HERITAGE LIMITED - 1992-02-03
    C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-06-18 ~ now
    IIF 47 - Director → ME
  • 20
    CHARCO 1176 LIMITED - 2009-01-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-18 ~ now
    IIF 23 - Director → ME
  • 21
    BUSINESS PURSUITS LIMITED - 2003-07-07
    C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-18 ~ now
    IIF 30 - Director → ME
  • 22
    RGC EVENTS LIMITED - 2001-03-29
    LANBRAY LIMITED - 1996-02-13
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2018-06-18 ~ now
    IIF 28 - Director → ME
  • 23
    CREATIVEVENTS EVENT MANAGEMENT & PROMOTIONS LTD - 2007-03-27
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 27 - Director → ME
  • 24
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 34 - Director → ME
    2018-06-18 ~ dissolved
    IIF 77 - Secretary → ME
  • 25
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2018-06-18 ~ now
    IIF 29 - Director → ME
  • 26
    MITIE CATERING SERVICES LIMITED - 2019-09-09
    MITIE CATERING LIMITED - 2002-03-27
    ADMINFORMAT LIMITED - 1998-10-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 18 - Director → ME
  • 27
    SIDELIKE LIMITED - 1997-06-06
    550 Second Floor Thames Valley Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 39 - Director → ME
    2018-06-18 ~ dissolved
    IIF 89 - Secretary → ME
  • 28
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-06-18 ~ now
    IIF 33 - Director → ME
  • 29
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2018-06-18 ~ now
    IIF 45 - Director → ME
  • 30
    HOST CONTRACT MANAGEMENT LIMITED - 2012-08-28
    HOST FOOD MANAGEMENT LIMITED - 2004-03-04
    HOST CONTRACT MANAGEMENT LIMITED - 2004-02-06
    BEALAW (669) LIMITED - 2003-09-17
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-06-18 ~ now
    IIF 31 - Director → ME
  • 31
    Evelyn Partners 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 49 - Director → ME
  • 32
    127 - 133 Charing Cross Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 53 - Director → ME
  • 33
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 35 - Director → ME
    2018-06-18 ~ dissolved
    IIF 73 - Secretary → ME
  • 34
    CASHMERE BIDCO LTD - 2019-03-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 20 - Director → ME
  • 35
    CASHMERE MIDCO II LTD - 2019-03-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 17 - Director → ME
  • 36
    CASHMERE MIDCO LTD - 2019-03-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 14 - Director → ME
  • 37
    CASHMERE TOPCO LTD - 2019-03-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 19 - Director → ME
  • 38
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    IIF 2 - Director → ME
  • 39
    GROUP 90 CATERING LIMITED - 1997-08-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,716,113 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    IIF 7 - Director → ME
  • 40
    25 Greystoke Road, York
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 62 - Director → ME
  • 41
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-18 ~ now
    IIF 4 - Director → ME
  • 42
    EVER 2347 LIMITED - 2004-10-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    876,182 GBP2019-12-31
    Officer
    2019-09-30 ~ now
    IIF 3 - Director → ME
  • 43
    Rumbletums Ltd, 26 Well Terrace, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,939 GBP2024-04-30
    Officer
    2003-04-04 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 44
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-18 ~ now
    IIF 32 - Director → ME
  • 45
    THE IN-HOUSE CATERING COMPANY LIMITED - 2004-09-16
    IN-HOUSE CATERING LIMITED - 2004-09-09
    TRIALDESIGN LIMITED - 1995-09-19
    550 Second Floor Thames Valley Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 40 - Director → ME
    2018-06-18 ~ dissolved
    IIF 94 - Secretary → ME
  • 46
    NETWORK CATERING LIMITED - 2006-03-27
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 36 - Director → ME
    2018-06-18 ~ dissolved
    IIF 76 - Secretary → ME
  • 47
    GRAISON (HAC) LIMITED - 2001-02-06
    NICELIKE LIMITED - 1997-05-28
    550 Second Floor Thames Valley Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 42 - Director → ME
    2018-06-18 ~ dissolved
    IIF 97 - Secretary → ME
  • 48
    VENUESEEKER CONCERTO LIMITED - 2013-03-06
    RFD CONCERTO LIMITED - 2012-05-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-18 ~ now
    IIF 15 - Director → ME
  • 49
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2018-06-18 ~ now
    IIF 46 - Director → ME
  • 50
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    612,299 GBP2018-09-01 ~ 2019-08-31
    Officer
    2020-02-28 ~ now
    IIF 21 - Director → ME
Ceased 44
  • 1
    GRAYSONS EDUCATION LIMITED - 2014-08-30
    GRAYSONS RESTAURANTS LIMITED - 2013-05-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-05-07 ~ 2013-05-09
    IIF 11 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 84 - Secretary → ME
  • 2
    550 Second Floor Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 80 - Secretary → ME
  • 3
    AVANT-GARDE LIMITED - 1993-04-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1999-05-28 ~ 2004-11-01
    IIF 61 - Director → ME
  • 4
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1984-02-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-01 ~ 2004-11-01
    IIF 58 - Director → ME
  • 5
    Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 86 - Secretary → ME
  • 6
    DENCOPSE LIMITED - 1997-02-25
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (5 parents)
    Officer
    2012-05-29 ~ 2013-07-01
    IIF 64 - Director → ME
  • 7
    MANORCHARM LIMITED - 2001-07-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2002-02-08 ~ 2004-11-01
    IIF 59 - Director → ME
  • 8
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 96 - Secretary → ME
  • 9
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 93 - Secretary → ME
  • 10
    MUIRHEAD HOLDINGS LIMITED - 2015-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 90 - Secretary → ME
  • 11
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 82 - Secretary → ME
  • 12
    CHARLTON HOUSE CATERING SERVICES LIMITED - 2010-05-06
    SOUNDRARE LIMITED - 1991-08-08
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 85 - Secretary → ME
  • 13
    KENWOOD HOSPITALITY LIMITED - 2003-01-24
    TRIASSIC PROJECTS LIMITED - 1997-11-13
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    700,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    2019-09-30 ~ 2020-03-27
    IIF 108 - Secretary → ME
  • 14
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (13 parents, 48 offsprings)
    Officer
    2005-11-14 ~ 2007-11-02
    IIF 9 - Director → ME
  • 15
    GRANADA PURCHASING LIMITED - 2000-10-06
    CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
    SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
    FROMATE LIMITED - 1994-09-26
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-01-02 ~ 2007-11-30
    IIF 10 - Director → ME
  • 16
    THE ULTIMATE EXPERIENCE LIMITED - 2013-03-01
    THE ULTIMATE EXPERIENCE SPORTING HERITAGE LIMITED - 2003-06-25
    THE SPORTING HERITAGE LIMITED - 1992-02-03
    C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 101 - Secretary → ME
  • 17
    CHARCO 1176 LIMITED - 2009-01-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 99 - Secretary → ME
  • 18
    BUSINESS PURSUITS LIMITED - 2003-07-07
    C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 106 - Secretary → ME
  • 19
    RGC EVENTS LIMITED - 2001-03-29
    LANBRAY LIMITED - 1996-02-13
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 104 - Secretary → ME
  • 20
    CREATIVEVENTS EVENT MANAGEMENT & PROMOTIONS LTD - 2007-03-27
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2019-09-06 ~ 2020-03-27
    IIF 92 - Secretary → ME
  • 21
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 87 - Secretary → ME
  • 22
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -84,331 GBP2024-03-31
    Officer
    2018-07-17 ~ 2021-01-15
    IIF 50 - Director → ME
  • 23
    SIMPLY SMART DINING LTD - 2017-01-05
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-05-29 ~ 2013-07-01
    IIF 65 - Director → ME
  • 24
    GRAYSONS KITCHEN LIMITED - 2014-08-21
    FOOD R N LIMITED - 2012-06-28
    GRAYSONS HOSPITALITY ASSOCIATES LTD - 2010-11-15
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -57,677 GBP2021-12-31
    Officer
    2012-03-27 ~ 2013-07-01
    IIF 67 - Director → ME
  • 25
    MITIE CATERING SERVICES LIMITED - 2019-09-09
    MITIE CATERING LIMITED - 2002-03-27
    ADMINFORMAT LIMITED - 1998-10-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-06 ~ 2020-03-27
    IIF 91 - Secretary → ME
  • 26
    GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14
    FOOD R N LIMITED - 2010-11-15
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-08-25 ~ 2013-07-01
    IIF 71 - Director → ME
  • 27
    RED EVENTFUL CUISINE LTD - 2014-11-18
    CONVEX LEISURE LIMITED - 2006-04-29
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-05-29 ~ 2013-07-01
    IIF 63 - Director → ME
  • 28
    Ascent 4 Farnborough Aerospace Centre, Farnborough, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-05-07 ~ 2013-07-01
    IIF 12 - Director → ME
  • 29
    GRAYSONS VENUES LIMITED - 2018-01-04
    CONVEX LEISURE LTD - 2014-11-18
    RED EVENTFUL CUISINE LIMITED - 2006-04-29
    LONDON CATERING SERVICES (2003) LIMITED - 2003-05-27
    RINGHEIGHTS LIMITED - 2003-02-13
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (5 parents)
    Officer
    2012-05-29 ~ 2013-07-01
    IIF 69 - Director → ME
  • 30
    GRAYSONS RESTAURANTS LIMITED - 2018-01-04
    GRAYSONS CATERING LIMITED - 2013-06-05
    GRAYSONS EDUCATION LIMITED - 2013-05-07
    GRAYSONS FINE DINING LIMITED - 2012-09-04
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (4 parents)
    Officer
    2012-03-27 ~ 2013-07-01
    IIF 66 - Director → ME
  • 31
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2017-06-01
    IIF 54 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 105 - Secretary → ME
  • 32
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 83 - Secretary → ME
  • 33
    Evelyn Partners 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 88 - Secretary → ME
  • 34
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-15 ~ 2017-06-01
    IIF 52 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 100 - Secretary → ME
  • 35
    EVER 2347 LIMITED - 2004-10-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    876,182 GBP2019-12-31
    Officer
    2019-09-30 ~ 2020-03-27
    IIF 109 - Secretary → ME
  • 36
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2002-12-19 ~ 2004-11-01
    IIF 60 - Director → ME
  • 37
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-18 ~ 2020-03-27
    IIF 78 - Secretary → ME
  • 38
    JOYCOUNT LIMITED - 2003-04-01
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-05-29 ~ 2013-07-01
    IIF 70 - Director → ME
  • 39
    VENUESEEKER CONCERTO LIMITED - 2013-03-06
    RFD CONCERTO LIMITED - 2012-05-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-18 ~ 2024-04-30
    IIF 98 - Secretary → ME
  • 40
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2014-12-01 ~ 2017-06-01
    IIF 55 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 103 - Secretary → ME
  • 41
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    612,299 GBP2018-09-01 ~ 2019-08-31
    Officer
    2020-02-28 ~ 2020-03-27
    IIF 75 - Secretary → ME
  • 42
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-02-08 ~ 2004-11-01
    IIF 57 - Director → ME
  • 43
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    CCG SERVICES LIMITED - 1996-05-30
    CASTLE VIEW SERVICES LIMITED - 1996-04-24
    CCG (SERVICES) LIMITED - 1996-04-16
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    DEMOHURRY LIMITED - 1992-02-20
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-02-08 ~ 2004-11-01
    IIF 56 - Director → ME
  • 44
    BY WORD OF MOUTH FINE DINING LIMITED - 2019-01-14
    BLAKEDEW 687 LIMITED - 2007-08-31
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (5 parents)
    Officer
    2012-05-29 ~ 2013-07-01
    IIF 68 - Director → ME

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