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
Individuals in focus
Simpson, Richard Barry
Simpson, Richard Barry
British company director born in December 1948Resident in United Kingdom
Registered addresses and corresponding companiesSimpson, Richard Barry
British director born in December 1948Resident in United Kingdom
Registered addresses and corresponding companiesSimpson, Richard Barry
British finance director born in December 1948Resident in United Kingdom
Registered addresses and corresponding companiesSimpson, Richard Barry
British managing director restaurant d born in December 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28
Astra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW
Simpson, Richard Barry
British managing director restaurants born in December 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Astra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW
Simpson, Richard Barry
British non executive director born in December 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Astra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW
Simpson, Richard Barry
British director born in December 1948Resident in England
Registered addresses and corresponding companiesSimpson, Richard Barry
Other Registered addresses and corresponding companies
IIF 33 The Victory Offices, 112 Victory Road, Blackpool, Lancashire, FY1 3NW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
PLAYFOOTBALL LTD
- nowROKO SOCCER LIMITED - 2005-10-28DMWSL 449 LIMITED - 2005-05-04 2nd Floor 110 Cannon Street, LondonLiquidation Corporate (3 parents)Officer
2021-03-31 ~ nowIIF 31 - Director → ME
Ceased
30
- 1
AMBER TAVERNS LIMITED
- nowPIMCO 2251 LIMITED - 2005-02-07 The Victory Offices, 112 Victory Road, Blackpool, LancashireActive Corporate (7 parents)Equity (Company account)136,170,077 GBP2022-01-30Officer 2005-03-25 ~ 2010-10-12IIF 6 - Director → ME 2008-01-17 ~ 2010-10-12IIF 33 - Secretary → ME - 2
AMPLEFLOW LIMITED
- nowPIZZALAND LIMITED - 2002-05-01ASSOCIATED RESTAURANTS LIMITED - 1994-04-20PIZZALAND LIMITED - 1991-02-21 Ist Floor 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer 1996-11-27 ~ 1997-05-01IIF 20 - Director → ME - 3INDIVIDUAL RESTAURANT COMPANY LIMITED - 2006-12-22BROOMCO (3326) LIMITED - 2003-12-18 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer 2004-02-28 ~ 2006-12-22IIF 7 - Director → ME
- 4BELLA ITALIA GROUP LIMITED - 2020-10-15BRIGHTREASONS GROUP LIMITED - 2006-05-16BRIGHTREASONS LIMITED - 1994-04-25BRIGHTREASON LIMITED - 1991-01-14 Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved Corporate (1 offspring)Officer 1996-11-27 ~ 1997-05-01IIF 15 - Director → ME
- 5BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16PIZZALAND INTERNATIONAL LIMITED - 1994-04-20PIZZALAND LIMITED - 1991-05-16ASSOCIATED RESTAURANTS LIMITED - 1991-02-21 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer 1996-11-27 ~ 1997-05-01IIF 27 - Director → ME
- 6MONSEIGNEUR GRILLS LIMITED - 1994-04-29 1st Floor 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer 1996-11-27 ~ 1997-05-01IIF 17 - Director → ME
- 7
CDG 3 LIMITED
- nowBELLA PASTA LIMITED - 2015-12-21822ND SHELF TRADING COMPANY LIMITED - 1994-10-21 1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer 1996-11-27 ~ 1997-05-01IIF 16 - Director → ME - 8
CDG 4 LIMITED
- nowBELLA PASTA RESTAURANTS LTD - 2015-12-21GREATFRONT LIMITED - 1991-08-16 1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer 1996-11-27 ~ 1997-05-01IIF 23 - Director → ME - 9THE COLONIAL TEA COMPANY LIMITED - 2003-07-23COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer 1995-10-09 ~ 1998-02-13IIF 29 - Director → ME
- 10
COSTA LIMITED
- nowC. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (6 parents, 6 offsprings)Officer 1995-10-09 ~ 2000-08-10IIF 26 - Director → ME - 11
CRR REALISATIONS LIMITED
- nowCAFE ROUGE RESTAURANTS LIMITED - 2020-10-15THE PELICAN GROUP LIMITED - 2006-05-16L. HARRIS (HARELLA) PLC - 1990-08-09 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent, 11 offsprings)Officer 1996-09-20 ~ 2000-08-10IIF 28 - Director → ME - 12COMPLAMENT LIMITED - 2001-09-04 5-7 Marshalsea Road Borough, LondonActive Corporate (2 parents)Officer 2003-05-01 ~ 2005-04-25IIF 2 - Director → ME
- 13
HWS RESTAURANTS LIMITED
- nowDIANTHUS TRADING COMPANY LIMITED - 1978-12-31PIZZA HUT (U.K.) LIMITED - 2024-07-17 C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (5 parents)Officer ~ 2000-07-10IIF 24 - Director → ME - 14INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09BANK RESTAURANT GROUP PLC - 2006-12-22APRILSTAR PLC - 2000-10-03 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 4 offsprings)Officer 2006-12-22 ~ 2011-06-22IIF 5 - Director → ME
- 15
MA HUBBARDS LIMITED
- nowPINCO 2225 LIMITED - 2004-11-26 Silbury Court, 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (3 parents, 1 offspring)Officer 2005-03-18 ~ 2007-11-15IIF 12 - Director → ME - 16
NECTAR TAVERNS LIMITED
- nowNECTAR TAVERNS PLC - 2004-12-14HAARHEMM ONE PLC - 2002-03-06 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2002-04-03 ~ 2005-10-03IIF 8 - Director → ME - 17D.H.GORMAN(LEICESTER)LIMITED - 2008-01-29 Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United KingdomActive Corporate (4 parents)Officer 1994-05-13 ~ 2000-09-14IIF 25 - Director → ME
- 18
PLAYWORKS LIMITED
- nowBROOMCO (3540) LIMITED - 2004-10-13 Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, ManchesterDissolved Corporate (3 parents)Equity (Company account)-1,888,278 GBP2020-12-31Officer 2005-07-28 ~ 2006-12-14IIF 10 - Director → ME - 19
PRIMA PASTA LIMITED
- nowRANK TRAVEL LIMITED - 1993-01-08WINGS LIMITED - 1989-12-28RANK TRAVEL LIMITED - 1986-09-30OWNERS' SERVICES LIMITED - 1982-11-01 1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer 1996-11-27 ~ 1997-05-01IIF 14 - Director → ME - 20
SANTA FE GROUP LIMITED
- nowSANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2000-11-01 ~ 2005-03-29IIF 1 - Director → ME - 21 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2005-01-19 ~ 2005-03-29IIF 9 - Director → ME
- 22FORAY 1279 LIMITED - 2000-09-11FIRST! VENUES LIMITED - 2003-02-20 Dunchurch Park Conference Centre, Rugby Road, Dunchurch, WarwickshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,571,082 GBP2024-09-24Officer 2000-11-30 ~ 2001-07-13IIF 4 - Director → ME 2000-11-30 ~ 2002-07-31IIF 30 - Director → ME
- 23THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer 2006-08-15 ~ 2007-11-15IIF 11 - Director → ME
- 24BOXATTIC LIMITED - 1994-03-29 1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer 1996-11-27 ~ 1997-05-01IIF 13 - Director → ME
- 25ROKO LEISURE LTD - 2005-04-07ROKO SPORTS & LEISURE LIMITED - 2005-10-28 Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents, 6 offsprings)Officer 2012-05-03 ~ 2021-10-31IIF 32 - Director → ME
- 26BROOMCO (4054) LIMITED - 2006-12-07 Giardino House, 6 Dundee Way, EnfieldDissolved Corporate (2 parents)Officer 2006-12-15 ~ 2008-12-31IIF 3 - Director → ME
- 27WENDY HOLDINGS LIMITED - 1989-07-11LOCALMILE LIMITED - 1986-11-18 Building 1, Imperial Place, Elstree Way, Borehamwood, HertsDissolved Corporate (2 parents)Officer 1994-05-13 ~ 2000-09-14IIF 22 - Director → ME
- 28WENDY INVESTMENTS LIMITED - 1989-07-11READYFOLLOW LIMITED - 1986-11-11 Building 1 Imperial Place, Elstree Way, Borehamwood, HertsDissolved Corporate (2 parents)Officer 1994-05-13 ~ 2000-09-14IIF 19 - Director → ME
- 29WENDY RESTAURANTS (U.K.) LIMITED - 1989-07-11 Building 1, Imperial Place, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer 1994-05-13 ~ 2000-09-14IIF 21 - Director → ME
- 30
WILLHOUSE LIMITED
- nowWILLHOUSE LIMITED - 1988-03-17QHR (UK) LIMITED - 1989-01-12 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (6 parents)Officer ~ 1993-03-09IIF 18 - Director → ME
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