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

Mr Gordon James Ramsay

child relation
Offspring entities and appointments
Active 50
  • 1
    LINKCLOUD LIMITED - 2002-04-26
    539-547 Wandsworth Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,497 GBP2023-08-31
    Officer
    2010-10-29 ~ now
    IIF 85 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Has significant influence or control as a member of a firmOE
  • 2
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-12 ~ now
    IIF 107 - director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 56 - Has significant influence or controlOE
  • 3
    51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -382,000 GBP2023-09-30
    Officer
    2022-06-09 ~ now
    IIF 123 - director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
  • 4
    539-547 Wandsworth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,814 GBP2023-09-30
    Officer
    2022-09-09 ~ now
    IIF 87 - director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 5
    539-547 Wandsworth Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -135,271 GBP2023-08-31
    Officer
    2007-09-13 ~ now
    IIF 80 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Has significant influence or control as a member of a firmOE
  • 6
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2007-10-15 ~ now
    IIF 102 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Has significant influence or control as a member of a firmOE
  • 7
    THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    -1,906,338 GBP2023-08-31
    Officer
    2008-01-02 ~ now
    IIF 96 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Has significant influence or control as a member of a firmOE
  • 8
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    2,307,459 GBP2023-08-31
    Officer
    2004-08-25 ~ now
    IIF 101 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Has significant influence or control as a member of a firmOE
  • 9
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2006-08-31 ~ now
    IIF 94 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Has significant influence or control as a member of a firmOE
  • 10
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2001-03-02 ~ now
    IIF 99 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directors as a member of a firmOE
    IIF 7 - Has significant influence or control as a member of a firmOE
  • 11
    GORDON RAMSAY AT THE SAVOY GRILL LIMITED - 2008-09-04
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2007-09-11 ~ now
    IIF 84 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Has significant influence or control as a member of a firmOE
  • 12
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2010-06-21 ~ now
    IIF 93 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Has significant influence or control as a member of a firmOE
  • 13
    GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23
    LA TANTE CLAIRE LIMITED - 1998-08-21
    SUMMARY ELEVEN LIMITED - 1977-12-31
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    1998-08-10 ~ now
    IIF 91 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Has significant influence or control as a member of a firmOE
  • 14
    FURLONG LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    326,514 GBP2023-08-31
    Officer
    1998-09-25 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Has significant influence or control as a member of a firmOE
  • 15
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2008-01-21 ~ now
    IIF 86 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Has significant influence or control as a member of a firmOE
  • 16
    DEALMANOR LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    11,795,535 GBP2023-08-31
    Officer
    2001-02-08 ~ now
    IIF 79 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Has significant influence or control as a member of a firmOE
  • 17
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    623,116 GBP2023-08-31
    Officer
    2003-02-28 ~ now
    IIF 104 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Has significant influence or control as a member of a firmOE
  • 18
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
    MOLECROWN LIMITED - 2002-03-28
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    374,830 GBP2023-08-31
    Officer
    2011-04-08 ~ now
    IIF 81 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Has significant influence or control as a member of a firmOE
  • 19
    MARCUS WAREING AT THE SAVOY GRILL LIMITED - 2008-09-09
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,497,961 GBP2023-08-31
    Officer
    2010-10-29 ~ now
    IIF 82 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Has significant influence or control as a member of a firmOE
  • 20
    539-547 Wandsworth Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-08-29 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 21
    539-547 Wandsworth Road, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2007-08-29 ~ now
    IIF 95 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or control as a member of a firmOE
  • 22
    DUTCH LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Corporate (3 parents, 13 offsprings)
    Officer
    1998-08-01 ~ now
    IIF 103 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Has significant influence or control as a member of a firmOE
  • 23
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-03-30 ~ now
    IIF 111 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Has significant influence or control as a member of a firmOE
  • 24
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2007-09-03 ~ now
    IIF 88 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Has significant influence or control as a member of a firmOE
  • 25
    1 Catherine Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 118 - director → ME
  • 26
    1 Catherine Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 76 - director → ME
  • 27
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    KAVALAKE LIMITED - 2018-12-06
    539-547 Wandsworth Road, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-08-31 ~ now
    IIF 128 - director → ME
  • 29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 119 - director → ME
  • 30
    51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-26 ~ now
    IIF 126 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 31
    51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-25 ~ now
    IIF 125 - director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 32
    539-547 Wandsworth Road, London, England
    Corporate (3 parents)
    Officer
    2021-04-03 ~ now
    IIF 100 - director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 51 - Has significant influence or controlOE
  • 33
    539-547 Wandsworth Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 75 - director → ME
  • 34
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2016-07-16 ~ now
    IIF 108 - director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
  • 35
    539-547 Wandsworth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -401,954 GBP2023-10-31
    Officer
    2020-10-04 ~ now
    IIF 92 - director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75%OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 52 - Right to appoint or remove directorsOE
  • 36
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,204,141 GBP2016-11-30
    Officer
    2015-05-19 ~ now
    IIF 114 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
  • 37
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,646 GBP2016-12-31
    Officer
    2015-12-09 ~ now
    IIF 112 - director → ME
  • 38
    GR INTELLECTUAL PROPERTY LIMITED - 2015-05-28
    539-547 Wandsworth Road, London
    Corporate (1 parent)
    Equity (Company account)
    -219,313 GBP2017-11-30
    Officer
    2012-11-08 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 39
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 109 - director → ME
  • 40
    IAN PENGELLEY LIMITED - 2006-06-26
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    -3,859,489 GBP2023-08-31
    Officer
    2006-05-24 ~ now
    IIF 97 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Has significant influence or control as a member of a firmOE
  • 41
    GORDON RAMSAY (NO.3) LIMITED - 2013-11-13
    MARCUS WAREING AT THE BERKELEY LIMITED - 2008-09-09
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,625,079 GBP2023-08-31
    Officer
    2010-11-26 ~ now
    IIF 129 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Has significant influence or control as a member of a firmOE
  • 42
    GORDON RAMSAY (DEVONSHIRE) LIMITED - 2013-11-13
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    -837,727 GBP2023-08-31
    Officer
    2007-07-30 ~ now
    IIF 89 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Has significant influence or control as a member of a firmOE
  • 43
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    258,269 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 105 - director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75%OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75%OE
  • 44
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2010-12-17 ~ now
    IIF 77 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Has significant influence or control as a member of a firmOE
  • 45
    PLANE FOOD USA LIMITED - 2017-05-25
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,810 GBP2022-09-30
    Officer
    2016-09-28 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Has significant influence or controlOE
  • 46
    F&C QSR LIMITED - 2020-08-05
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-13 ~ now
    IIF 113 - director → ME
  • 47
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    331,913 GBP2023-08-31
    Person with significant control
    2018-01-01 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Has significant influence or control as a member of a firmOE
  • 48
    539-547 Wandsworth Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -319,930 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 124 - director → ME
  • 49
    QUEST MATE LIMITED - 2020-07-13
    51 Lawrence Avenue, New Malden, England
    Corporate (1 parent)
    Equity (Company account)
    -48,790 GBP2023-06-30
    Officer
    2020-07-09 ~ now
    IIF 127 - director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 50
    539-547 Wandsworth Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-28 ~ now
    IIF 78 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Has significant influence or control as a member of a firmOE
Ceased 35
  • 1
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2005-08-22 ~ 2008-05-31
    IIF 122 - director → ME
    IIF 116 - director → ME
  • 2
    GORDON RAMSAY (QUEEN STREET) LIMITED - 2010-10-22
    Cannon Place, 78 Cannon Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,976,788 GBP2023-08-31
    Officer
    2007-10-15 ~ 2010-10-08
    IIF 120 - director → ME
  • 3
    LINKCLOUD LIMITED - 2002-04-26
    539-547 Wandsworth Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,497 GBP2023-08-31
    Officer
    2002-04-26 ~ 2002-10-29
    IIF 73 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 39 - Has significant influence or control OE
  • 4
    539-547 Wandsworth Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -135,271 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 47 - Has significant influence or control OE
  • 5
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 26 - Has significant influence or control OE
  • 6
    THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    -1,906,338 GBP2023-08-31
    Person with significant control
    2017-03-01 ~ 2018-01-01
    IIF 50 - Has significant influence or control OE
  • 7
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    2,307,459 GBP2023-08-31
    Person with significant control
    2016-09-01 ~ 2018-01-01
    IIF 68 - Has significant influence or control OE
  • 8
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 48 - Has significant influence or control OE
  • 9
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 31 - Has significant influence or control OE
  • 10
    GORDON RAMSAY AT THE SAVOY GRILL LIMITED - 2008-09-04
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 18 - Has significant influence or control OE
  • 11
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 37 - Has significant influence or control OE
  • 12
    GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23
    LA TANTE CLAIRE LIMITED - 1998-08-21
    SUMMARY ELEVEN LIMITED - 1977-12-31
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ 2018-01-01
    IIF 36 - Has significant influence or control OE
  • 13
    FURLONG LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    326,514 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 8 - Has significant influence or control OE
    2018-01-01 ~ 2018-01-01
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Has significant influence or control as a member of a firm OE
  • 14
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 29 - Has significant influence or control OE
  • 15
    DEALMANOR LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    11,795,535 GBP2023-08-31
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 3 - Has significant influence or control OE
  • 16
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    623,116 GBP2023-08-31
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 5 - Has significant influence or control OE
  • 17
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
    MOLECROWN LIMITED - 2002-03-28
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    374,830 GBP2023-08-31
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 9 - Has significant influence or control OE
  • 18
    MARCUS WAREING AT THE SAVOY GRILL LIMITED - 2008-09-09
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,497,961 GBP2023-08-31
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 45 - Has significant influence or control OE
  • 19
    539-547 Wandsworth Road, London
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 40 - Has significant influence or control OE
  • 20
    DUTCH LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Corporate (3 parents, 13 offsprings)
    Officer
    1997-10-30 ~ 1998-05-01
    IIF 121 - director → ME
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 28 - Has significant influence or control OE
  • 21
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 62 - Has significant influence or control OE
  • 22
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 38 - Has significant influence or control OE
  • 23
    KAVALAKE LIMITED - 2018-12-06
    539-547 Wandsworth Road, London
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-08-01 ~ 2025-01-31
    IIF 70 - Has significant influence or control OE
  • 24
    539-547 Wandsworth Road, London, England
    Corporate (3 parents)
    Person with significant control
    2021-04-03 ~ 2022-08-15
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 25
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,646 GBP2016-12-31
    Person with significant control
    2016-12-08 ~ 2021-09-15
    IIF 54 - Ownership of shares – 75% or more OE
  • 26
    IAN PENGELLEY LIMITED - 2006-06-26
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    -3,859,489 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 12 - Has significant influence or control OE
  • 27
    GORDON RAMSAY (NO.3) LIMITED - 2013-11-13
    MARCUS WAREING AT THE BERKELEY LIMITED - 2008-09-09
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,625,079 GBP2023-08-31
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 20 - Has significant influence or control OE
  • 28
    GORDON RAMSAY (DEVONSHIRE) LIMITED - 2013-11-13
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    -837,727 GBP2023-08-31
    Person with significant control
    2016-07-28 ~ 2018-01-01
    IIF 1 - Has significant influence or control OE
  • 29
    Berkshire House 168-173 High Holborn, London
    Corporate (3 parents)
    Officer
    2009-03-11 ~ 2023-04-24
    IIF 117 - director → ME
  • 30
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Person with significant control
    2017-04-01 ~ 2018-01-01
    IIF 35 - Has significant influence or control OE
  • 31
    F&C QSR LIMITED - 2020-08-05
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-06-13 ~ 2025-01-31
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 32
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    331,913 GBP2023-08-31
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 55 - Has significant influence or control OE
  • 33
    TANTE MARIE ACQUISITION LIMITED - 2008-04-09
    LEITH LIMITED - 2008-03-19
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    103,061 GBP2020-09-22
    Officer
    2008-03-18 ~ 2015-04-10
    IIF 115 - director → ME
  • 34
    539-547 Wandsworth Road, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-27 ~ 2018-01-01
    IIF 2 - Has significant influence or control OE
  • 35
    TANTE MARIE LIMITED - 2008-04-03
    TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
    BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
    REFAL 550 LIMITED - 1999-03-17
    2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2,093,625 GBP2024-08-31
    Officer
    2010-06-10 ~ 2016-07-22
    IIF 98 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.