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
Individuals in focus
Knight, Daniel
- English born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 114, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 214 Bank Chambers, London, SW1Y 6HR, England
IIF 372, Wilton Road, London, SW1V 1DE, England
IIF 472-73, Wilton Road, London, SW1V 1DE, England
IIF 572/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 6Preto, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 7Seafresh Fish Restaurant, 80-81, London, SW1V 1DL, England
IIF 8
- English administrator born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companies231, Vauxhall Bridge Road, Charles Wakeling, London, SW1V 1AD, England
IIF 9
- English director born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 10
- British born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companies - English born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companiesFlat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 24
- English admin born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companiesFlat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 25
- English director born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companiesPretos, 72-73, London, SW1V 1DE, England
IIF 26
- British born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 2714 Bank Chamber, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 2814 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 29 IIF 30 IIF 31 (more)14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 3514 Bank Chambers, London, SW1Y 6HR, England
IIF 36 IIF 37 IIF 3872, Wilton Road, London, SW1V 1DE, England
IIF 39 IIF 40 IIF 41 (more)72 Wilton Road, Wilton Road, London, SW1V 1DE, England
IIF 4572-73, Wilton Road, London, SW1V 1DE, England
IIF 46 IIF 4772/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 48Flat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 49Flat 3, 102 Rochester Row, London, SW1P 1JP, United Kingdom
IIF 50 IIF 51Pretos, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 52
- British british born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesC/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, SW1V 1AD, England
IIF 53
- British business born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - British company director born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - British director born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - British dsirector born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - British manager born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesFlat 3 102 Rochester Row, London, SW1P 1JP
IIF 63
- British restauranteur born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesPretos, 72-73, London, SW1V 1DE, England
IIF 64
- British resturant manager born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesFlat 3, 103, Rochester Row, London, SW1P 1JP, England
IIF 65
- British resturant owner born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - English born in July 1991
Mr Dean Knight
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 71
- British born in April 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 72
- British born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companies - British administrator born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companies72-73, Wilton Road, London, SW1V 1DE, England
IIF 77
- English born in July 1991
Mr Daniel Knight
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 78 IIF 79 IIF 80 (more)14 Bank Chambers, London, SW1Y 6HR, England
IIF 87 IIF 88 IIF 89 (more)72, Wilton Road, London, SW1V 1DE, England
IIF 9172-73, Wilton Road, London, SW1V 1DE, England
IIF 92Seafresh Fish Restaurant, 80-81, London, SW1V 1DL, England
IIF 93
- English born in March 1961
Mr Dean Knight
Resident in England
Registered addresses and corresponding companies - British born in July 1991
Knight, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 96
- English born in August 1993
Mr Cristian Knight
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Mr Dean Knight
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Knight, Daniel
14 Bank Chambers, London, SW1Y 6HR, England
IIF 103
- British born in March 1961Registered addresses and corresponding companies
Knight, Dean Lesie
35-37 Grosvenor Gardens, London, SW1W 0BS
IIF 104
- British manager born in March 1961Registered addresses and corresponding companies
Knight, Dean Lesie
35-37 Grosvenor Gardens, London, SW1W 0BS
IIF 105
- Registered addresses and corresponding companies
Knight, Dean Leslie
Galley House, Moon Lane, Barnet, EN5 5YL
IIF 10614, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 10714 Bank Chambers, London, SW1Y 6HR, England
IIF 108 IIF 109 IIF 11072, 72 Wilton Road, London, SW1V 1DE, England
IIF 11172, Wilton Road, London, SW1V 1DE, England
IIF 112 IIF 113 IIF 114 (more)
- Registered addresses and corresponding companies
Knight, Cristian
- Registered addresses and corresponding companies
Knight, Dean
Galley House, Moon Lane, Barnet, EN5 5YL
IIF 12114, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 12272 Wilton Road, Wilton Road, London, SW1V 1DE, England
IIF 12372-73 Wilton Road, London, SW1V 1DE, England
IIF 12472/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 125Pretos, 72-73, London, SW1V 1DE, England
IIF 126 IIF 127
- British born in March 1961
Knight, Dean
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1993
Mr Cristian Knight
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Dean Leslie Knight
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Mr Dean Leslie Knight
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 13714, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 13872 Wilton Road, London, SW1V 1DE, England
IIF 139C/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, SW1V 1AD, England
IIF 140Flat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 141Flat 3, 103, Rochester Row, London, SW1P 1JP, England
IIF 142 IIF 143 IIF 144 (more)Preto, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 147Pretos, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 148 IIF 149
- British born in August 1993
Mr Dean Leslie Knight
Resident in England
Registered addresses and corresponding companies14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 150
- British born in March 1961
Dean Knight
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Mr Daniel Knight
Resident in United Kingdom
Registered addresses and corresponding companies14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 154
Related profiles found in government register
Offspring entities and appointments
55
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of controlPRETO LIMITED
- 2019-02-21 06606420C/o Valentine & Co, Galley House, Moon Lane, BarnetDissolved Corporate (4 parents)Officer2015-07-20 ~ 2018-08-10IIF 77 - Director → ME2008-05-30 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-22 during the appointment or period of control
Due to be dissolved on 2026-05-18 during the appointment or period of controlPRETO (WEST END) LIMITED
- 2021-08-12 07696043C/o Valentine & Co, Galley House Moon Lane, BarnetLiquidation Corporate (3 parents)Officer2011-07-06 ~ 2018-08-15IIF 51 - Director → ME2018-08-15 ~ nowIIF 1 - Director → ME2018-08-15 ~ nowIIF 121 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 145 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-05 during the appointment or period of control
Due to be dissolved on 2023-12-09 during the appointment or period of controlPRETO (QUEENSWAY) LIMITED
- 2019-06-14 07925099PRETO (BRIGHTON) LIMITED
- 2014-11-17 07925099C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (3 parents)Officer2019-02-01 ~ 2019-02-28IIF 9 - Director → ME2019-03-01 ~ dissolvedIIF 55 - Director → ME2012-01-26 ~ 2019-02-01IIF 65 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of controlPRETO (CROYDON) LIMITED
- 2019-02-21 08141019C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (3 parents)Officer2012-07-12 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Due to be dissolved on 2025-08-12 during the appointment or period of controlPRETO LOUGHBOROUGH LTD
- 2019-02-21 09874619C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (2 parents)Officer2018-08-15 ~ dissolvedIIF 56 - Director → ME2015-11-16 ~ 2018-08-15IIF 26 - Director → ME2015-11-16 ~ 2018-08-15IIF 120 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23 during the appointment or period of control
Dissolved on 2025-08-29 during the appointment or period of controlPRETO VICTORIA LIMITED
- 2020-12-01 10463709Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (3 parents)Officer2018-12-27 ~ dissolvedIIF 54 - Director → ME2016-11-04 ~ 2018-11-27IIF 60 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 147 - Has significant influence or control → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23 during the appointment or period of control
Due to be dissolved on 2025-08-28 during the appointment or period of controlPRETO CHELMSFORD LTD
- 2020-12-01 11067443C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (4 parents)Officer2017-11-16 ~ 2018-12-11IIF 61 - Director → ME2017-11-16 ~ 2018-12-11IIF 118 - Secretary → ME2018-12-11 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2017-11-16 ~ 2018-12-11IIF 139 - Has significant influence or control → OE - 8
61 ALDERNEY STREET MANAGEMENT LIMITED
0159559861 Alderney Street, LondonActive Corporate (15 parents)Officer2017-11-30 ~ nowIIF 73 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-07 during the appointment or period of controlPRETO (UK) LIMITED
- 2019-11-15 07985433C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (3 parents)Officer2012-03-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 10
AIRCON LIMITED
04884249Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-25
Due to be dissolved on 2023-08-2431 Ambrose Lane, Harpenden, HertsDissolved Corporate (11 parents)Officer2004-11-24 ~ 2007-04-01IIF 105 - Director → ME - 1172 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 130 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE
- 1272 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 129 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE
- 1372 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 128 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 1472 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 40 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 1572 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 43 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 1672 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 41 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE
- 1772 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 39 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE
- 1872 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-02-28 ~ nowIIF 44 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE
- 1914 Bank Chambers 25 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2024-09-01 ~ dissolvedIIF 30 - Director → ME
- 20
CM GROUP (GUILDFORD) LIMITED
1213747161 Highgate High Street, London, EnglandActive Corporate (4 parents)Officer2021-02-01 ~ 2021-02-01IIF 111 - Secretary → ME - 21
HARDCORE BURGERS LIMITED
09235366Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-25
Commencement of winding up on 2018-05-17
Conclusion of winding up on 2021-07-22
Dissolved on 2021-11-05C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (6 parents)Officer2014-09-25 ~ 2017-04-20IIF 58 - Director → ME - 22
IPANEMA GRILL (UK) LIMITED
0819183372 Wilton Road, London, EnglandDissolved Corporate (2 parents)Officer2012-08-28 ~ dissolvedIIF 67 - Director → ME - 23
IPANEMA GRILL LIMITED
0819395972 Wilton Road, London, EnglandDissolved Corporate (4 parents)Officer2012-08-29 ~ dissolvedIIF 68 - Director → ME - 24
PRETO (SHAD THAMES) LIMITED
- 2014-05-23 0863519272/73 Wilton Road, LondonDissolved Corporate (1 parent)Officer2013-08-02 ~ dissolvedIIF 70 - Director → ME - 25
PRETO (PUTNEY) LIMITED
0728000372/73 Wilton Road, Victoria, LondonActive Corporate (2 parents)Officer2010-06-10 ~ 2018-08-15IIF 50 - Director → ME2018-08-15 ~ 2022-01-31IIF 6 - Director → ME2022-01-31 ~ nowIIF 48 - Director → ME2019-03-01 ~ nowIIF 125 - Secretary → MEPerson with significant control2019-03-01 ~ nowIIF 132 - Has significant influence or control → OE - 2614 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-22IIF 19 - Director → ME2022-09-23 ~ nowIIF 36 - Director → ME2020-09-09 ~ nowIIF 110 - Secretary → ME2019-09-26 ~ nowIIF 103 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 88 - Has significant influence or control → OE
- 2714 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-25 ~ 2022-09-22IIF 3 - Director → ME2022-09-22 ~ nowIIF 37 - Director → ME2020-09-01 ~ nowIIF 108 - Secretary → MEPerson with significant control2019-09-25 ~ nowIIF 87 - Has significant influence or control → OE
- 2814 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-22IIF 18 - Director → ME2022-09-22 ~ nowIIF 38 - Director → ME2020-09-01 ~ nowIIF 109 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 90 - Has significant influence or control → OE
- 2914 Bank Chambers, 25 Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-30IIF 20 - Director → ME2020-09-01 ~ nowIIF 107 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 89 - Has significant influence or control → OE
- 30
FOGO DE CHAO LIMITED
- 2019-07-04 1202692672 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2022-01-31 ~ nowIIF 42 - Director → ME2019-07-02 ~ 2022-01-31IIF 4 - Director → ME2019-05-31 ~ 2019-07-02IIF 49 - Director → MEPerson with significant control2019-05-31 ~ 2019-07-02IIF 141 - Has significant influence or control → OE2019-07-02 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 31
PRETO BBQ 1 LTD
1670520714 Bank Chambers, 25 Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 96 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 32
PRETO CAMDEN LIMITED
10782138C/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2017-05-22 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Right to appoint or remove directors → OE - 3372-73 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2022-01-31 ~ nowIIF 47 - Director → ME2015-11-23 ~ 2022-01-31IIF 24 - Director → ME2019-03-01 ~ nowIIF 124 - Secretary → ME2015-11-23 ~ 2019-03-01IIF 119 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 34
PRETO SHAFTESBURY LTD
- 2023-04-20 1223909872-73 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2019-10-02 ~ 2022-01-31IIF 5 - Director → ME2022-01-31 ~ nowIIF 46 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 92 - Has significant influence or control → OE - 35
PRETO GROUP LIMITED
1165629614 Bank Chambers, 25 Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2018-11-02 ~ 2025-01-04IIF 2 - Director → ME2018-11-02 ~ 2025-01-02IIF 76 - Director → ME2025-01-04 ~ nowIIF 35 - Director → MEPerson with significant control2018-11-02 ~ 2024-11-03IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE2024-11-03 ~ nowIIF 150 - Ownership of shares – 75% or more → OE - 36
PRETO KINGSTON LTD
1093091414 Bank Chambers, 25 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-24 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 148 - Has significant influence or control → OE - 37
PRETO LEATHERHEAD LTD
10896067Pretos, 72-73, London, EnglandDissolved Corporate (1 parent)Officer2017-08-02 ~ dissolvedIIF 25 - Director → ME2019-03-01 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2017-08-02 ~ dissolvedIIF 98 - Has significant influence or control → OE - 38
PRETO PIMLICO LTD
1141744772 Wilton Road Wilton Road, London, EnglandActive Corporate (1 parent)Officer2018-06-15 ~ 2022-01-31IIF 8 - Director → ME2022-01-31 ~ nowIIF 45 - Director → ME2019-03-01 ~ nowIIF 123 - Secretary → MEPerson with significant control2018-06-15 ~ nowIIF 93 - Has significant influence or control → OE - 39
PRG GROUP HOLDINGS LTD
1345289314 Bank Chambers 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2021-06-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 79 - Has significant influence or control → OE - 4014 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2023-05-01IIF 15 - Director → ME2023-05-01 ~ nowIIF 32 - Director → MEPerson with significant control2020-02-19 ~ 2023-05-01IIF 81 - Has significant influence or control → OE
- 4114 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2024-11-10 ~ 2025-01-01IIF 57 - Director → ME2020-02-19 ~ 2024-11-10IIF 21 - Director → ME2025-03-01 ~ nowIIF 12 - Director → ME2020-07-01 ~ 2024-11-10IIF 114 - Secretary → MEPerson with significant control2025-02-19 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-11-10 ~ 2025-02-20IIF 137 - Ownership of voting rights - 75% or more → OE2020-02-19 ~ 2024-11-10IIF 84 - Has significant influence or control → OE2025-01-01 ~ 2025-01-03IIF 101 - Ownership of shares – 75% or more → OE
- 4214 Bank Chamber 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2021-07-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 94 - Has significant influence or control → OE
- 4314 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2023-05-01IIF 11 - Director → ME2023-05-01 ~ nowIIF 29 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 71 - Has significant influence or control → OE
- 4414 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2020-02-19 ~ 2023-03-10IIF 14 - Director → ME2023-03-10 ~ 2025-04-01IIF 72 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 86 - Has significant influence or control → OE
- 4514 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2024-01-01IIF 22 - Director → ME2024-01-01 ~ nowIIF 31 - Director → ME2020-07-01 ~ nowIIF 115 - Secretary → MEPerson with significant control2020-02-19 ~ 2025-02-19IIF 85 - Has significant influence or control → OE2025-02-19 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4614 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2020-02-19 ~ 2020-09-25IIF 13 - Director → ME2020-07-01 ~ 2021-02-10IIF 112 - Secretary → MEPerson with significant control2020-02-19 ~ 2020-09-25IIF 83 - Has significant influence or control → OE
- 4714 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2023-03-10 ~ nowIIF 75 - Director → ME2020-02-19 ~ 2023-03-10IIF 23 - Director → ME2020-07-01 ~ 2024-01-01IIF 116 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 80 - Has significant influence or control → OE
- 4814 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ nowIIF 16 - Director → ME2023-03-10 ~ nowIIF 74 - Director → ME2020-07-01 ~ 2024-01-01IIF 117 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 82 - Has significant influence or control → OE
- 4914 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ nowIIF 17 - Director → ME2020-07-01 ~ 2024-01-01IIF 113 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 78 - Has significant influence or control → OE
- 50
RODIZIOPRATA LIMITED
09160019Pretos, 72-73, London, EnglandDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 64 - Director → ME2014-08-04 ~ dissolvedIIF 127 - Secretary → ME - 51
SENSUM INTERIORS LIMITED
04665132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-14 during the appointment or period of control
Dissolved on 2011-07-15 during the appointment or period of control165 High Street, Rickmansworth, HertfordshireDissolved Corporate (7 parents)Officer2005-08-31 ~ dissolvedIIF 104 - Director → ME - 52
SFWILTON LIMITED
1292573314 Bank Cham,bers, 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2020-10-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 95 - Has significant influence or control → OE - 53
SPHERA TRADING LIMITED
09671299Flat 3 102 Rochester Row, London, EnglandDissolved Corporate (1 parent)Officer2015-07-06 ~ dissolvedIIF 59 - Director → ME - 54
PRETO ENFIELD LIMITED
- 2025-07-14 1046580214 Bank Chambers, 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2016-11-07 ~ 2018-08-15IIF 52 - Director → ME2022-01-31 ~ nowIIF 33 - Director → ME2018-08-15 ~ 2022-01-31IIF 7 - Director → ME2019-03-01 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-11-07 ~ nowIIF 149 - Has significant influence or control → OE - 55UK STEAK HOUSE LTD - now
PRETO (WIMBLEDON) LIMITED
- 2014-10-08 0821240144 The Broadway, LondonActive Corporate (4 parents)Officer2012-09-12 ~ 2014-03-11IIF 69 - Director → ME
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