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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

Mr Dipak Panchal

    Related profiles found in government register
  • Mr Dipak Panchal
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 51, Stanley Road, Carshalton, Surrey, SM5 4LE, England

      IIF 1
    • 51, Stanley Road, Carshalton, Surrey, SM5 4LE, United Kingdom

      IIF 2 IIF 3
    • Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England

      IIF 4 IIF 5
    • 1, Richmond Mews, London, W1D 3DA, England

      IIF 6 IIF 7
    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 8
    • 46a, Carnaby Street, Top Floor, London, W1F 9PS, England

      IIF 9
    • 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 10
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 11 IIF 12 IIF 13
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 14
    • Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 15
    • Top Floor, 46 Carnaby Street, London, W1F 9PS, United Kingdom

      IIF 16 IIF 17
    • Vegan World, C/o Eoffice, Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 18
  • Dr Dipak Panchal
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 46a, Carnaby Street, London, W1F 9PS, England

      IIF 19
  • Dipak Panchal
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dipak Panchal
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Stanley Road, Carshalton, Surrey, SM5 4LE

      IIF 29
    • Bcl House, 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England

      IIF 30 IIF 31
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 32
    • 33, Ackmar Road, London, SW6 4UR, United Kingdom

      IIF 33
  • Mr Dipak Panchal
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Woodstock Grove, Shepherds Bush, London, England, W12 8LE, England

      IIF 34
  • Dipak Panchal
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Stanley Road, Carshalton, Surrey, SM5 4LE, England

      IIF 35 IIF 36
    • Unit 2, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England

      IIF 37
  • Panchal, Dipak
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Panchal, Dipak
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 51, Stanley Road, Carshalton, Surrey, SM5 4LE, United Kingdom

      IIF 47 IIF 48
    • 206, Upper Richmond Road West, London, SW14 8AH, United Kingdom

      IIF 49
    • Top Floor, 46 Carnaby Street, London, W1F 9PS, United Kingdom

      IIF 50 IIF 51
  • Panchal, Dipak, Dr
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 18, Stoneleigh Broadway, Epsom, KT17 2HU, England

      IIF 52
    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 53
  • Panchal, Dipak
    British born in March 1976

    Registered addresses and corresponding companies
    • 16 Conway Crescent, Greenford, Middlesex, UB6 8HX

      IIF 54
  • Panchal, Dipak
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Stanley Road, Carshalton, Surrey, SM5 4LE, England

      IIF 55 IIF 56
    • Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England

      IIF 57 IIF 58 IIF 59
    • Unit 2, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England

      IIF 67
    • 1, Richmond Mews, London, W1D 3DA, England

      IIF 68 IIF 69
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 70
    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 71
    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 72
    • 56, Sloane Square, London, SW1V 8AX

      IIF 73
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 74 IIF 75 IIF 76
    • Flat 1, 32, Floral Street, London, WC2E 9DJ, England

      IIF 80
    • The Loft, 34-35 Eastcastle Street, London, W1W 8DW, United Kingdom

      IIF 81
    • Vegan World, C/o Eoffice, Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 82
  • Panchal, Dipak
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Mathison House, Coleridge Gardens, SW10 0RR, England

      IIF 83
    • 46a, Carnaby Street, Top Floor, London, W1F 9PS, England

      IIF 84
    • 51, Mathison House, Coleridge Gardens, London, SW10 0RR, England

      IIF 85
    • 51, Mathison House, Coleridge Gardens, London, SW10 0RR, Great Britain

      IIF 86
    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 87
    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 88
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 89
  • Panchal, Dipak
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panchal, Dipak
    British entrepreneur born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor 9, Appold Street, London, EC2A 2AP

      IIF 106
  • Panchal, Dipak
    British

    Registered addresses and corresponding companies
    • 16 Conway Crescent, Greenford, Middlesex, UB6 8HX

      IIF 107
child relation
Offspring entities and appointments 69
  • 1
    6 BONES LIMITED
    09705615
    Insolvency (Case 1) In administration
    Administration started on 2023-05-12 during the appointment or period of control
    Administration ended on 2025-05-13 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2015-07-28 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-09-07
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2019-03-26
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ABPS 22 LIMITED
    12969926
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-10-23 ~ 2023-06-16
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    ACGB 24 LIMITED
    15711766
    1 Richmond Mews, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 4
    ARCADE CGB LIMITED
    17158933
    1 Richmond Mews, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 5
    ARCADE IPCO LIMITED
    11864302
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-06 ~ now
    IIF 79 - Director → ME
  • 6
    ARCADE OPCO LIMITED
    11864283
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-06 ~ now
    IIF 76 - Director → ME
  • 7
    ARCADE PROPCO LIMITED
    11864268
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ now
    IIF 78 - Director → ME
  • 8
    ARCADES GALORE HOLDINGS LTD
    11904204
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-03-25 ~ now
    IIF 77 - Director → ME
  • 9
    ARCADES GALORE LIMITED
    11864056
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2019-03-06 ~ dissolved
    IIF 89 - Director → ME
  • 10
    ARDIUM LIMITED
    10934068
    Finsgate 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    BARCULTURE LTD
    04549350
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-04
    Dissolved on 2010-10-09
    47-49 Green Lane, Northwood, Middx
    Dissolved Corporate (7 parents)
    Officer
    2002-10-14 ~ 2003-04-29
    IIF 54 - Director → ME
    2002-10-14 ~ 2004-04-06
    IIF 107 - Secretary → ME
  • 12
    BEACOUP CONCEPTS LTD
    10965163
    51 Stanley Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 13
    BEAVER LODGE LIMITED
    08901699
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-19 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    BEAVER LODGE TRADING LIMITED
    08903020
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 92 - Director → ME
  • 15
    DAC3 GLOBAL LIMITED
    SC814055
    Westpoint House - Hero Brands Ltd, 5 Redwood Place, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2024-06-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-06-19 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    DB DENMAN LIMITED
    10488055
    Insolvency (Case 1) In administration
    Administration started on 2023-05-12 during the appointment or period of control
    Administration ended on 2025-05-14 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 88 - Director → ME
  • 17
    DB PROP 3 LIMITED
    09646847
    Insolvency (Case 1) In administration
    Administration started on 2023-05-12 during the appointment or period of control
    Administration ended on 2025-05-14 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 102 - Director → ME
  • 18
    DB SOHO PROP LIMITED
    09515142
    Insolvency (Case 1) In administration
    Administration started on 2023-05-12 during the appointment or period of control
    Administration ended on 2025-05-14 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-03-01
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 19
    DBK20 LIMITED
    09627302
    47/49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (1 parent)
    Officer
    2015-06-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 20
    DELTA PEAK HOLDINGS LIMITED
    14692114
    Unit 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 21
    DIRTY BONES FRANCHISING UK LIMITED
    14222887
    46 Carnaby Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-07-08 ~ dissolved
    IIF 97 - Director → ME
  • 22
    DIRTY TRADING LIMITED
    - now 09964337
    Insolvency (Case 1) In administration
    Administration started on 2023-05-12 during the appointment or period of control
    Administration ended on 2025-05-14 during the appointment or period of control
    DIRTY BONES TRADING LIMITED
    - 2017-09-07 09964337
    DBONES3 LIMITED - 2017-05-16
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 99 - Director → ME
  • 23
    DSC 26 LTD
    17074738
    2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 24
    DVC RESTAURANTS LIMITED
    08285396
    Insolvency (Case 1) In administration
    Administration started on 2023-05-12 during the appointment or period of control
    Administration ended on 2025-05-14 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-01
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    EAT DIRTY DELIVERY LTD
    12588077
    Church Cottage Woodmansgreen, Linch, Liphook, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 26
    FAMY INVESTMENTS LTD
    09266755
    32 Woodstock Grove Shepherds Bush, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-16 ~ dissolved
    IIF 95 - Director → ME
  • 27
    GRACEY'S GALORE LIMITED
    - now 15717877
    SK LONDON GALORE LIMITED
    - 2025-03-05 15717877
    1 Richmond Mews, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 28
    HARKON INVESTMENTS LIMITED
    17056607
    2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2026-02-26 ~ now
    IIF 59 - Director → ME
  • 29
    HIC-UP LTD
    06975989
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-12
    Dissolved on 2024-10-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    HICCUP INVESTMENTS LTD
    09240404
    Holden House, 57 Rathbone Place, London, England
    Active Corporate (1 parent)
    Officer
    2014-09-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Has significant influence or control OE
  • 31
    HICCUP TRADING LIMITED
    10967418
    51 Stanley Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 32
    ICARUS LEISURE SOHO LIMITED
    - now 08414361
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-15
    Commencement of winding up on 2024-04-10
    ICARUS LEISURE SHOREDITCH LIMITED - 2013-09-26
    Gladstone House 77-79 High Street, Egham, Surrey
    Liquidation Corporate (10 parents)
    Officer
    2014-03-18 ~ 2016-02-29
    IIF 83 - Director → ME
  • 33
    LONDON RESTAURANT GROUP LIMITED
    15513410
    Unit 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    MANNA GALORE LTD
    15189026
    1 Richmond Mews, London, England
    Active Corporate (1 parent)
    Officer
    2023-10-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 35
    MANNA JAMES STREET LIMITED
    17014070
    1 Richmond Mews, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 36
    MANNA LIVERPOOL STREET LIMITED
    17015909
    1 Richmond Mews, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 37
    MANNA PORTOBELLO ROAD LIMITED
    17024990
    1 Richmond Mews, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 38
    MANNA RUPERT STREET LIMITED
    - now 17017496
    GRACEY'S NORTHCOTE ROAD LIMITED
    - 2026-04-14 17017496
    1 Richmond Mews, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 39
    MPMG LTD
    11313841
    Top Floor, 46 Carnaby Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 40
    OVERSTORY 25 LTD
    16619463
    1 Richmond Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    PARKJOCKEY LIMITED
    - now 08646980 08701979
    PARKJOCKEY LONDON LIMITED
    - 2013-09-27 08646980 08701979
    124 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-08-12 ~ 2015-10-04
    IIF 104 - Director → ME
  • 42
    REEF KITCHENS LIMITED - now
    RESTAURANT BRANDS MANAGEMENT LTD
    - 2019-09-04 10137109
    Unit 5c Covent Garden, London, The Piazza, London, England
    Active Corporate (8 parents)
    Officer
    2018-05-25 ~ 2019-08-21
    IIF 53 - Director → ME
  • 43
    REEF LONDON LIMITED - now
    PARKJOCKEY LONDON LIMITED
    - 2019-09-04 08701979 08646980
    PARKJOCKEY LIMITED - 2013-09-27
    Unit 5c Covent Garden, London, The Piazza, London, England
    Active Corporate (8 parents)
    Officer
    2013-11-28 ~ 2013-11-28
    IIF 73 - Director → ME
    2013-11-28 ~ 2019-08-21
    IIF 70 - Director → ME
  • 44
    ROCK E LTD
    08269972
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-12 during the appointment or period of control
    Due to be dissolved on 2024-10-24 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-10-01 ~ 2017-03-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 45
    ROCK E VENTURES LTD
    - now 08303725
    ROCKY E VENTURES LTD
    - 2012-11-27 08303725
    51 Stanley Road, Carshalton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2017-01-01
    IIF 90 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 46
    ROCK PJL LTD
    - now 08861200
    ROCK PLJ LTD
    - 2014-02-05 08861200
    Holden House, 57 Rathbone Place, London, England
    Active Corporate (2 parents)
    Officer
    2014-01-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 8 - Has significant influence or control OE
  • 47
    ROCK SC LTD
    08849511
    32 Woodstock Grove, Shepherds Bush, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 96 - Director → ME
  • 48
    ROCK TBJ LTD
    08849513
    32 Woodstock Grove, Shepherds Bush, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 94 - Director → ME
  • 49
    ROCK TRK LTD
    08849582
    32 Woodstock Grove, Shepherds Bush, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 93 - Director → ME
  • 50
    SC PROP LTD
    09051659
    Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    SC SOHO TRADING LTD
    09051888
    Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2014-05-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    SOHO MARKETS (LONDON) LTD
    11393578
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    SOLIS GALORE LTD
    15189143
    1 Richmond Mews, London, England
    Active Corporate (1 parent)
    Officer
    2023-10-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 54
    SOLIS KS LIMITED
    17017710
    1 Richmond Mews, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 55
    SPEEDAX 73 LTD
    08326836
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-25 during the appointment or period of control
    Dissolved on 2017-02-24 during the appointment or period of control
    Bhardwaj Limited, 47-48 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 105 - Director → ME
  • 56
    STREAT MARKETS LTD
    10200294
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-10 ~ now
    IIF 75 - Director → ME
  • 57
    STUDIO ROYALE PROP LTD
    16898065
    2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-12-08 ~ now
    IIF 64 - Director → ME
  • 58
    STUDIO ROYALE TRADING LTD
    16891849
    2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-12-04 ~ now
    IIF 62 - Director → ME
  • 59
    TANSO PROP LIMITED
    16747962
    2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-29 ~ now
    IIF 60 - Director → ME
  • 60
    TANSO TRADING LIMITED
    16748161
    2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-29 ~ now
    IIF 65 - Director → ME
  • 61
    THE LAVENDER PUB LTD
    06975985
    Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2023-02-14 ~ now
    IIF 58 - Director → ME
  • 62
    THE RUM KITCHEN HOLDINGS LIMITED
    08795561
    The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-03-18 ~ 2016-02-29
    IIF 72 - Director → ME
  • 63
    THEATRE MARKET SOHO LTD
    11497052
    Top Floor, 46 Carnaby Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-02 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 64
    TRK BRIXTON LIMITED
    09091274
    Insolvency (Case 1) In administration
    Administration started on 2024-04-23
    Administration ended on 2025-04-30
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-06-18 ~ 2016-02-29
    IIF 86 - Director → ME
  • 65
    TRK SHOREDITCH LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-04-23
    Administration ended on 2025-04-30
    ICARUS LEISURE NOTTING HILL LIMITED
    - 2020-02-05 08167233
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-03-17 ~ 2016-02-29
    IIF 87 - Director → ME
  • 66
    TRK WHITE CITY LIMITED - now
    TRK PRODUCTS LIMITED
    - 2018-08-21 09306322
    The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-11-11 ~ 2016-02-29
    IIF 81 - Director → ME
  • 67
    URBAN MUTTS HOTELS LIMITED
    11233093
    Unit Cp0101 Car Park A Level -1, Ariel Way, Westfield London, London, England
    Active Corporate (9 parents)
    Officer
    2020-03-31 ~ 2022-05-06
    IIF 49 - Director → ME
  • 68
    VEGAN WORLD LTD
    11575439
    Vegan World, C/o Eoffice Holden House, 57 Rathbone Place, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 69
    WBGR LTD
    08757428
    51 Stanley Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 85 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.