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

Richard Allan Caring

    Related profiles found in government register
  • Richard Allan Caring
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Allan Caring
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 12

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 13
  • Richard Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British company director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British entrepreneur born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richarda Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ

      IIF 81 IIF 82

    • Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 83
  • Caring, Richard Allan
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British entrepreneur born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British non-executive director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 120
  • Caring, Richard Allan
    British none born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Conway Street, London, W1T 6BQ

      IIF 121
  • Caring, Richarda Allan
    British chairman born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 122
  • Caring, Richarda Allan
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Conway Street, London, W1T 6BQ, England

      IIF 123
  • Caring, Richarda Allan
    British none born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Conway Street, London, W1T 6BQ, United Kingdom

      IIF 124
  • Caring, Richard Allan
    British executive born in June 1948

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British manager born in June 1948

    Registered addresses and corresponding companies

    • 19 Southbay Road, Repulse Bay, FOREIGN, Hong Kong

      IIF 127
  • Caring, Richard Allan
    born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Spaniards Field, Wildwood Rise, London, NW11 6SY

      IIF 128
child relation
Offspring entities and appointments
Active 63
  • 1
    26 - 28, Conway Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2013-06-06 ~ dissolved
    IIF 46 - director → ME
  • 2
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2013-06-10 ~ dissolved
    IIF 67 - director → ME
  • 3
    26-28 Conway Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-18 ~ now
    IIF 73 - director → ME
  • 4
    26-28 Conway Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 38 - director → ME
  • 5
    3 Bunhill Row, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 6
    3 Bunhill Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-09-28 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    3 Bunhill Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2021-10-18 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    26-28 Conway Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-29
    Officer
    2017-08-04 ~ dissolved
    IIF 119 - director → ME
  • 9
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 52 - director → ME
  • 10
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Corporate (5 parents)
    Officer
    2018-06-12 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 11
    26-28 Conway Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-06-12 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 12
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2018-06-12 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 13
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Officer
    2013-12-18 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Officer
    2013-12-18 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    CAPRICE COVENT GARDEN LIMITED - 2012-04-12
    NEWINCCO 1143 LIMITED - 2012-01-10
    26-28 Conway Street, London, England
    Corporate (6 parents)
    Officer
    2012-01-09 ~ now
    IIF 54 - director → ME
  • 16
    HOUSE CABINET HOLDINGS LIMITED - 2020-01-31
    180 The Strand, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,992 GBP2023-12-31
    Officer
    2019-07-10 ~ now
    IIF 41 - director → ME
  • 17
    HOUSE CABINET LIMITED - 2020-01-31
    180 The Strand, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -514,602 GBP2023-12-31
    Officer
    2019-07-10 ~ now
    IIF 42 - director → ME
  • 18
    SHEEKEY COLLECTIONS LIMITED - 2017-06-16
    26-28 Conway Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-22 ~ now
    IIF 76 - director → ME
  • 19
    Alan Wong, 26-28 Conway Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-29
    Officer
    2014-06-02 ~ dissolved
    IIF 65 - director → ME
  • 20
    26-28 Conway Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 118 - director → ME
  • 21
    26-28 Conway Street, London
    Corporate (4 parents)
    Officer
    2014-06-19 ~ now
    IIF 66 - director → ME
  • 22
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    26-28 Conway Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2005-06-27 ~ now
    IIF 58 - director → ME
  • 23
    3ARCLEC LIMITED - 2014-05-08
    26-28 Conway Street, London
    Corporate (4 parents)
    Officer
    2014-05-08 ~ now
    IIF 63 - director → ME
  • 24
    NEWINCCO 454 LIMITED - 2005-07-15
    26-28 Conway Street, London, England
    Corporate (3 parents)
    Officer
    2005-07-15 ~ now
    IIF 70 - director → ME
  • 25
    26-28 Conway Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -272,216 GBP2021-03-31
    Officer
    2005-05-06 ~ dissolved
    IIF 114 - director → ME
  • 26
    NEWINCCO 439 LIMITED - 2005-05-20
    26-28 Conway Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-20 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 27
    26-28 Conway Street, London, England
    Corporate (3 parents)
    Officer
    2012-04-30 ~ now
    IIF 60 - director → ME
  • 28
    26-28 Conway Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-03-21 ~ now
    IIF 68 - director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 29
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 62 - director → ME
  • 30
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Corporate (5 parents)
    Officer
    2007-06-07 ~ now
    IIF 56 - director → ME
  • 31
    VINOTECA (KX) PROP CO LIMITED - 2024-07-09
    26-28 Conway Street, London, England
    Corporate (3 parents)
    Officer
    2024-07-26 ~ now
    IIF 55 - director → ME
  • 32
    26-28 Conway Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-17 ~ now
    IIF 77 - director → ME
  • 33
    ICDH (FOUR) LIMITED - 2003-11-20
    CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-14
    26-28 Conway Street, London
    Corporate (3 parents)
    Equity (Company account)
    -3,992,762 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 34
    Imperial War Museum, Lambeth Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    15,323 GBP2023-12-31
    Officer
    2016-01-13 ~ now
    IIF 89 - director → ME
  • 35
    JUMP KNITWEAR LIMITED - 1995-06-12
    LOUIS CARING (SALES) LIMITED - 1979-12-31
    26-28 Conway Street, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,660,740 GBP2024-04-30
    Officer
    1999-02-01 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 36
    Flat 64 Aylesbury House, Hatton Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-08-13 ~ now
    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
  • 37
    26-28 Conway Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 75 - director → ME
  • 38
    44 The Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2015-05-06 ~ now
    IIF 124 - director → ME
  • 39
    26-28 Conway Street, London
    Corporate (3 parents)
    Equity (Company account)
    -7,191,824 GBP2024-07-31
    Officer
    2016-10-17 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 40
    ICDH (TWO) LIMITED - 1995-07-11
    BY FLAMINGO LIMITED - 1994-10-01
    ICDH (TWO) LIMITED - 1994-08-10
    CURSITOR (EIGHTY-FOUR) LIMITED - 1991-10-14
    26-28 Conway Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2016-10-17 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 41
    26-28 Conway Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 69 - director → ME
  • 42
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 53 - director → ME
  • 43
    26-28 Conway Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-06-07 ~ now
    IIF 61 - director → ME
  • 44
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 50 - director → ME
  • 45
    NEWINCCO 700 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-18 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 46
    NEWINCCO 701 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-18 ~ now
    IIF 71 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 47
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 85 - director → ME
  • 48
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -199 GBP2024-03-31
    Officer
    2014-09-18 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 49
    26-28 Conway Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,661 GBP2024-03-31
    Officer
    2018-11-23 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-11-23 ~ 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
  • 50
    26-28 Conway Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 51
    26-28 Conway Street, London
    Corporate (2 parents)
    Officer
    2004-09-06 ~ now
    IIF 128 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 52
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-11-12 ~ now
    IIF 78 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2010-08-25 ~ now
    IIF 47 - director → ME
  • 54
    26-28 Conway Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 39 - director → ME
  • 55
    26-28 Conway Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 56
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 48 - director → ME
  • 57
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18
    CHILD HUNGER LTD - 2019-11-08
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-02
    1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-01-14 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 58
    26-28 Conway Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-05 ~ now
    IIF 72 - director → ME
  • 59
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,038,307 GBP2022-02-28
    Officer
    2007-02-23 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 60
    OVALSCENE LIMITED - 1991-09-27
    26-28 Conway Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 61
    26-28 Conway Street, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-04-25 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 62
    26-28 Conway Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 63
    44 The Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2015-09-09 ~ now
    IIF 121 - director → ME
Ceased 44
  • 1
    NEWINCCO 392 LIMITED - 2004-10-15
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-14 ~ 2005-07-15
    IIF 104 - director → ME
  • 2
    WG ACQUISITION LIMITED - 2004-10-01
    NEWINCCO 379 LIMITED - 2004-09-08
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ 2005-07-15
    IIF 108 - director → ME
  • 3
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    560,290 GBP2016-09-30
    Officer
    2015-07-16 ~ 2016-09-26
    IIF 87 - director → ME
  • 4
    HOUSE CABINET HOLDINGS LIMITED - 2020-01-31
    180 The Strand, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,992 GBP2023-12-31
    Person with significant control
    2020-07-03 ~ 2021-11-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SHEEKEY COLLECTIONS LIMITED - 2017-06-16
    26-28 Conway Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-07-22 ~ 2017-07-20
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    26-28 Conway Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 79 - Has significant influence or control → OE
  • 7
    3ARCLEC LIMITED - 2014-05-08
    26-28 Conway Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 80 - Has significant influence or control → OE
  • 8
    26-28 Conway Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -272,216 GBP2021-03-31
    Person with significant control
    2016-06-05 ~ 2022-08-08
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 84 - director → ME
    2005-02-07 ~ 2005-07-14
    IIF 97 - director → ME
  • 10
    NEWINCCO 630 LIMITED - 2006-12-07
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2013-09-11
    IIF 112 - director → ME
  • 11
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 98 - director → ME
  • 12
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 107 - director → ME
  • 13
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 93 - director → ME
  • 14
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 100 - director → ME
  • 15
    NEWINCCO 385 LIMITED - 2004-10-04
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ 2005-07-14
    IIF 92 - director → ME
  • 16
    FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-08-27 ~ 2006-07-19
    IIF 126 - director → ME
  • 17
    26-28 Conway Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ 2012-02-10
    IIF 90 - director → ME
  • 18
    GRATTAN WAREHOUSES LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Corporate (4 parents, 15 offsprings)
    Officer
    1999-09-15 ~ 2006-07-19
    IIF 125 - director → ME
  • 19
    26-28 Conway Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-07-17 ~ 2019-02-04
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 101 - director → ME
  • 21
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 99 - director → ME
  • 22
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 94 - director → ME
  • 23
    26-28 Conway Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-22 ~ 2017-03-30
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 24
    ZENTIA (UK) RESTAURANTS LIMITED - 2013-10-24
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2013-04-25 ~ 2016-01-08
    IIF 88 - director → ME
  • 25
    GRILLSHACK RESTAURANTS LIMITED - 2016-01-27
    NEWINCCO 1207 LIMITED - 2012-10-19
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2012-10-19 ~ 2016-01-08
    IIF 86 - director → ME
  • 26
    31 Hill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 110 - director → ME
  • 27
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-25 ~ 2005-07-15
    IIF 109 - director → ME
  • 28
    HM ONE LIMITED - 2010-02-10
    FORSTERS SHELFCO 304 LIMITED - 2009-03-04
    180 The Strand, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-04-17 ~ 2020-12-02
    IIF 43 - director → ME
  • 29
    NEWINCCO 457 LIMITED - 2005-07-19
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2005-07-27 ~ 2007-05-30
    IIF 95 - director → ME
  • 30
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 113 - director → ME
  • 31
    NEWINCCO 768 LIMITED - 2007-10-30
    180 The Strand, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2021-12-02
    IIF 45 - director → ME
  • 32
    22 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 103 - director → ME
  • 33
    SOHO HOUSE PLC - 2005-06-23
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    180 The Strand, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Officer
    2008-01-16 ~ 2021-12-02
    IIF 44 - director → ME
  • 34
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2007-12-06
    IIF 120 - director → ME
  • 35
    CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-24
    26-28 Conway Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Has significant influence or control → OE
  • 36
    66-70 Vicar Lane, Bradford, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-23
    IIF 127 - director → ME
  • 37
    22 Baker Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2019-11-06
    IIF 106 - director → ME
  • 38
    SETTLEHOPE LIMITED - 1983-12-07
    22 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 111 - director → ME
  • 39
    SPIRITNEXT LIMITED - 1989-10-26
    31 Hill Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 105 - director → ME
  • 40
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 102 - director → ME
  • 41
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    31 Hill Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 116 - director → ME
  • 42
    NEWINCCO 383 LIMITED - 2004-10-04
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-12 ~ 2005-07-15
    IIF 83 - director → ME
  • 43
    NEWINCCO 445 LIMITED - 2005-06-21
    31 Hill Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2014-09-26
    IIF 96 - director → ME
  • 44
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-06-25 ~ 2002-07-25
    IIF 115 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.