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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carrick, Mark

child relation
Offspring entities and appointments 50
  • 1
    CAFF GROUP LIMITED
    04121860
    161-165 Greenwich High Road, London
    Active Corporate (12 parents)
    Officer
    2020-11-16 ~ now
    IIF 57 - Director → ME
    2020-11-30 ~ now
    IIF 6 - Secretary → ME
  • 2
    CANOVA & COMPANY LIMITED
    00331227
    161 - 165, Greenwich High Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    -419,261 GBP2024-03-31
    Officer
    2025-10-17 ~ now
    IIF 55 - Director → ME
  • 3
    CHABANE LIMITED
    05987441
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    56,953 GBP2024-12-29
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 27 - Secretary → ME
  • 4
    COMPTOIR BATH LIMITED
    - now 08948472
    COMPTOIR WARDOUR STREET LIMITED - 2016-02-20
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 33 - Secretary → ME
  • 5
    COMPTOIR BLUEWATER LIMITED
    08004554
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,173,392 GBP2024-12-29
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 25 - Secretary → ME
  • 6
    COMPTOIR BROADGATE LIMITED
    08948401
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,524,434 GBP2024-12-29
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 34 - Secretary → ME
  • 7
    COMPTOIR CENTRAL PRODUCTION LIMITED
    08305898
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    11,793 GBP2024-12-29
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 28 - Secretary → ME
  • 8
    COMPTOIR CHELSEA LIMITED
    08567337
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    221,550 GBP2024-12-29
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 31 - Secretary → ME
  • 9
    COMPTOIR EXETER LIMITED
    - now 08853979
    COMPTOIR STRAND LIMITED - 2016-02-20
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 22 - Secretary → ME
  • 10
    COMPTOIR FRANCHISE LIMITED
    - now 08305272
    COMPTOIR FRANSHISE LIMITED - 2013-06-27
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,756,155 GBP2024-12-29
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 29 - Secretary → ME
  • 11
    COMPTOIR GROUP PLC
    - now 07741283 08304884
    LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08
    COMPTOIR GROUP LIMITED - 2016-06-08
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2018-07-16 ~ 2020-11-13
    IIF 62 - Director → ME
    2018-09-28 ~ 2020-11-13
    IIF 40 - Secretary → ME
  • 12
    COMPTOIR I.P LIMITED
    08303053
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 23 - Secretary → ME
  • 13
    COMPTOIR KINGSTON LIMITED
    08667651
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,020,797 GBP2024-12-29
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 15 - Secretary → ME
  • 14
    COMPTOIR LEEDS LIMITED
    09673606
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 30 - Secretary → ME
  • 15
    COMPTOIR MANCHESTER LIMITED
    - now 09399942
    COMPTOIR SPINNINGFIELDS MANCHESTER LIMITED - 2015-05-28
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,682,509 GBP2024-12-29
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 37 - Secretary → ME
  • 16
    COMPTOIR OXFORD LIMITED
    09673636
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 39 - Secretary → ME
  • 17
    COMPTOIR OXFORD STREET LIMITED
    10046853
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 20 - Secretary → ME
  • 18
    COMPTOIR RESTAURANTS LIMITED
    09887614
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,834,547 GBP2024-12-29
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 17 - Secretary → ME
  • 19
    COMPTOIR SOHO LIMITED
    08180052
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,181 GBP2024-12-29
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 13 - Secretary → ME
  • 20
    COMPTOIR SOUTH KEN LIMITED
    07590790
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    15,233 GBP2024-12-29
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 32 - Secretary → ME
  • 21
    COMPTOIR STRATFORD LIMITED
    07450679
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10,685 GBP2024-12-29
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 26 - Secretary → ME
  • 22
    COMPTOIR WESTFIELD LONDON LIMITED
    08394315
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 35 - Secretary → ME
  • 23
    COMPTOIR WIGMORE LIMITED
    08305388
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    16,149 GBP2024-12-29
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 24 - Secretary → ME
  • 24
    DAVY & COMPANY (1997) LIMITED
    03369588 00129564
    161 - 165, Greenwich High Road, London
    Active Corporate (13 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    82 GBP2024-03-31
    Officer
    2020-11-30 ~ now
    IIF 2 - Secretary → ME
  • 25
    DAVY & COMPANY LIMITED
    00129564 03369588
    161 - 165, Greenwich High Road, London
    Active Corporate (17 parents, 2 offsprings)
    Profit/Loss (Company account)
    -833,156 GBP2022-04-04 ~ 2023-04-02
    Officer
    2020-11-16 ~ now
    IIF 53 - Director → ME
    2020-11-30 ~ now
    IIF 1 - Secretary → ME
  • 26
    DAVY'S OF LONDON (WINE MERCHANTS) LIMITED
    00963147
    161 - 165, Greenwich High Road, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2020-11-16 ~ now
    IIF 54 - Director → ME
    2020-11-30 ~ now
    IIF 5 - Secretary → ME
  • 27
    EL VINO HOLDINGS LIMITED
    04222674
    161-165 Greenwich High Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-11-16 ~ now
    IIF 61 - Director → ME
    2020-11-30 ~ now
    IIF 10 - Secretary → ME
  • 28
    ELVINO COMPANY,LIMITED
    00194383
    161-165 Greenwich High Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    -1,145,557 GBP2024-03-31
    Officer
    2020-11-16 ~ now
    IIF 60 - Director → ME
  • 29
    GEORGICA (LEWISHAM) LIMITED
    - now 05950102
    GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19
    RILEYS (LEWISHAM) LIMITED - 2007-08-15
    RILEYS (LIVERPOOL) LIMITED - 2006-12-14
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (16 parents)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 47 - Director → ME
  • 30
    GEORGICA HOLDINGS LIMITED
    - now 05973031
    RILEYS HOLDINGS LIMITED - 2007-08-15
    PRECIS (2658) LIMITED - 2007-01-10
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 46 - Director → ME
  • 31
    GEORGICA LIMITED
    - now 04039562
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 44 - Director → ME
    2015-04-24 ~ 2017-12-04
    IIF 11 - Secretary → ME
  • 32
    GNU 5 LIMITED
    - now 06153033
    GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12
    RILEYS (NEW UNIT 5) LIMITED - 2007-08-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (15 parents)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 49 - Director → ME
  • 33
    JOHN DAVY (VINTNER) LIMITED
    01118364
    161 - 165, Greenwich High Road, London
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    973,567 GBP2024-03-31
    Officer
    2025-10-17 ~ now
    IIF 50 - Director → ME
  • 34
    LEVANT RESTAURANTS GROUP LIMITED
    - now 08304884 07741283
    COMPTOIR GROUP LIMITED - 2016-06-08
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-29
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 38 - Secretary → ME
  • 35
    MULLINS & WESTLEY LIMITED
    00380261
    161 - 165, Greenwich High Road, London
    Active Corporate (16 parents)
    Officer
    2020-11-16 ~ now
    IIF 51 - Director → ME
    2020-11-30 ~ now
    IIF 4 - Secretary → ME
  • 36
    MULLINS AND WESTLEY (1997) LIMITED
    03369589
    161-165 Greenwich High Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 59 - Director → ME
    2020-11-30 ~ now
    IIF 8 - Secretary → ME
  • 37
    OXFORD CELLARS LIMITED
    - now 01638478
    CASHBUY LIMITED - 1982-09-27
    161 - 165, Greenwich High Road, London
    Active Corporate (13 parents)
    Equity (Company account)
    6,151 GBP2024-03-31
    Officer
    2025-10-17 ~ now
    IIF 52 - Director → ME
    2020-11-30 ~ now
    IIF 3 - Secretary → ME
  • 38
    RUSKIN'S RESTAURANTS LTD.
    03032561
    161-165 Greenwich High Road, London
    Active Corporate (13 parents)
    Equity (Company account)
    140,664 GBP2024-03-31
    Officer
    2020-11-16 ~ now
    IIF 56 - Director → ME
    2020-11-30 ~ now
    IIF 7 - Secretary → ME
  • 39
    SHAWA BLUEWATER LIMITED
    09752291
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -862,265 GBP2024-12-29
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 36 - Secretary → ME
  • 40
    SHAWA GROUP LIMITED
    09887341
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 19 - Secretary → ME
  • 41
    SHAWA LIMITED
    07218630
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,823,697 GBP2024-12-29
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 18 - Secretary → ME
  • 42
    TENPIN (HALIFAX) LIMITED
    - now 05810239
    TENPIN NEW UNIT 2 LIMITED - 2006-10-19
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (15 parents)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 45 - Director → ME
  • 43
    TENPIN (SUNDERLAND) LIMITED
    - now 05794630
    TENPIN NEW UNIT LIMITED - 2006-09-20
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (15 parents)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 48 - Director → ME
  • 44
    TENPIN FIVE LIMITED
    - now 09822793
    BOWLPLEX NEWCO LIMITED
    - 2016-02-15 09822793
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (18 parents)
    Officer
    2015-12-09 ~ 2017-12-04
    IIF 41 - Director → ME
  • 45
    TENPIN LIMITED
    - now 04789703
    PRECIS (2358) LIMITED - 2003-08-18
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 43 - Director → ME
    2015-04-24 ~ 2017-12-04
    IIF 12 - Secretary → ME
  • 46
    TENPIN ONE LIMITED
    - now 09820141
    TOBC NEWCO LIMITED
    - 2016-02-15 09820141
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (14 parents)
    Officer
    2015-12-09 ~ 2017-12-04
    IIF 42 - Director → ME
  • 47
    TIMEREST LIMITED
    04064058
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    -4,238,820 GBP2024-01-01 ~ 2024-12-29
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 14 - Secretary → ME
  • 48
    TKCH LIMITED
    08285572
    Unit 2 Plantain Place, Crosby Row, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 21 - Secretary → ME
  • 49
    VERITAUS & CO LIMITED
    03730508
    161-165 Greenwich High Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    79,168 GBP2024-03-31
    Officer
    2020-11-16 ~ now
    IIF 58 - Director → ME
    2020-11-30 ~ now
    IIF 9 - Secretary → ME
  • 50
    YALLA YALLA RESTAURANTS LIMITED
    - now 10359849
    SHAWA WARDOUR STREET LIMITED - 2016-11-30
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    65,195 GBP2024-01-01 ~ 2024-12-29
    Officer
    2020-07-24 ~ 2020-11-13
    IIF 16 - Secretary → ME

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