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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Strahan Leonard Arthur

    Related profiles found in government register
  • Wilson, Strahan Leonard Arthur
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 200, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 1
  • Wilson, Strahan Leonard Arthur
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Pricewaterhousecoopers, 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 2 IIF 3

    • icon of address 15, Anderson Street, London, SW3 3NH, England

      IIF 4

    • icon of address 200 Aldergate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 5

    • icon of address 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 6

    • icon of address 200, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 7 IIF 8 IIF 9

    • icon of address 61, Berners Street, London, W1T 3NJ, England

      IIF 13 IIF 14 IIF 15

    • icon of address C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 17

    • icon of address Woolverstone House 61-62, Berners Street, London, W1T 3NJ, England

      IIF 18
  • Wilson, Strahan Leonard Arthur
    British finance director born in February 1975

    Resident in Uk

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British accountant born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 Goldsworth Road, Woking, Surrey, GU21 6JT

      IIF 25
  • Wilson, Strahan Leonard Arthur
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British finance director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British financial controller born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur
    British

    Registered addresses and corresponding companies
  • Wilson, Strahan Leonard Arthur

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 15 Anderson Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 4 - Director → ME
  • 2
    BOUNCE PING PONG VENUES LIMITED - 2024-09-09
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 27 - Director → ME
  • 3
    BOUNCE SHEPHERDS BUSH LIMITED - 2024-09-09
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 26 - Director → ME
  • 4
    BOUNCE (WEST LONDON) LIMITED - 2021-07-29
    STATE OF PLAY HOSPITALITY LIMITED - 2021-04-23
    BOUNCE BIRMINGHAM LIMITED - 2021-03-23
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 36 - Director → ME
  • 5
    BOUNCE LEISURE LTD - 2022-03-18
    ACEBOUNCE LTD - 2022-03-02
    BLEISURE LIMITED - 2012-08-21
    BOUNCE LEISURE LIMITED - 2012-05-04
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 34 - Director → ME
  • 6
    BOUNCE SHOREDITCH LIMITED - 2022-03-18
    BOUNCE LEISURE LTD - 2022-03-02
    ACEBOUNCE LIMITED - 2012-05-15
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 40 - Director → ME
  • 7
    BOUNCE 4 LIMITED - 2022-03-05
    BOUNCE SHOREDITCH LIMITED - 2022-03-01
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 39 - Director → ME
  • 8
    icon of address 200 Aldergate Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 5 - Director → ME
  • 9
    CHABLIS BIDCO LIMITED - 2013-10-08
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 1 - Director → ME
  • 10
    CHABLIS MIDCO LIMITED - 2013-10-08
    icon of address 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 6 - Director → ME
  • 11
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-13 ~ dissolved
    IIF 12 - Director → ME
  • 12
    CHABLIS TOPCO LIMITED - 2013-10-08
    icon of address C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 17 - Director → ME
  • 13
    NEWINCCO 630 LIMITED - 2006-12-07
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 11 - Director → ME
  • 14
    CHABLIS RESTAURANTS LIMITED - 2020-05-12
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-07-30
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 10 - Director → ME
  • 15
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 35 - Director → ME
  • 16
    HIJINGO LIVERPOOL LIMITED - 2024-09-09
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 28 - Director → ME
  • 17
    HIJINGO WORSHIP STREET LTD - 2022-02-24
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 37 - Director → ME
  • 18
    STATE OF PLAY (BINGO) LIMITED - 2022-03-18
    SOCIAL ENTERTAINMENT VENTURES (BINGO) LIMITED - 2021-03-26
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 30 - Director → ME
  • 19
    ZENTIA (UK) RESTAURANTS LIMITED - 2013-10-24
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 7 - Director → ME
  • 20
    GRILLSHACK RESTAURANTS LIMITED - 2016-01-27
    NEWINCCO 1207 LIMITED - 2012-10-19
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 9 - Director → ME
  • 21
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 29 - Director → ME
  • 22
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED - 2014-10-22
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 33 - Director → ME
  • 23
    STATE OF PLAY LIMITED - 2022-02-22
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-03-27
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 32 - Director → ME
  • 24
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 38 - Director → ME
  • 25
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 8 - Director → ME
  • 26
    icon of address C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 3 - Director → ME
  • 27
    icon of address C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 2 - Director → ME
  • 28
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 31 - Director → ME
Ceased 28
  • 1
    icon of address 47c Kensington Court, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2021-03-31
    IIF 16 - Director → ME
  • 2
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,177,000 GBP2018-12-31
    Officer
    icon of calendar 2011-07-20 ~ 2013-11-22
    IIF 22 - Director → ME
  • 3
    EVER 1972 LIMITED - 2003-01-31
    icon of address 15 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2011-07-20 ~ 2013-11-22
    IIF 23 - Director → ME
  • 4
    GRANDMET RESTAURANTS LIMITED - 1992-06-03
    UB RESTAURANTS LIMITED - 1989-10-03
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    icon of address 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2013-11-22
    IIF 19 - Director → ME
  • 5
    icon of address 47c Kensington Court, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-09-29 ~ 2021-03-31
    IIF 15 - Director → ME
  • 6
    icon of address 47c Kensington Court, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2020-11-18 ~ 2021-03-31
    IIF 18 - Director → ME
  • 7
    icon of address 47c Kensington Court, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-29 ~ 2021-03-31
    IIF 13 - Director → ME
  • 8
    INTERCEDE 2265 LIMITED - 2008-04-03
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-18 ~ 2016-06-27
    IIF 45 - Director → ME
  • 9
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    icon of address 75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2016-06-27
    IIF 44 - Director → ME
  • 10
    DMWSL 469 LIMITED - 2005-07-25
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2016-06-27
    IIF 46 - Director → ME
  • 11
    ANGLIAN FAST FOODS LIMITED - 2005-09-01
    ANGLIAN FAST FOOD LIMITED - 1991-12-11
    MIDMASTER LIMITED - 1990-11-06
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-16
    IIF 57 - Secretary → ME
  • 12
    icon of address 47c Kensington Court, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-09-29 ~ 2021-03-31
    IIF 14 - Director → ME
  • 13
    KOLBER RESTAURANTS LIMITED - 1986-06-25
    HAYESCREST LIMITED - 1985-04-22
    icon of address 15 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-11-22
    IIF 20 - Director → ME
  • 14
    CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-11-22
    IIF 24 - Director → ME
  • 15
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2008-03-13
    IIF 51 - Secretary → ME
  • 16
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-16
    IIF 54 - Secretary → ME
  • 17
    EGGSHELL (247) LIMITED - 1994-03-04
    icon of address 32 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2011-04-01
    IIF 25 - Director → ME
  • 18
    NORFOLK FAST FOODS LIMITED - 2016-08-15
    G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-16
    IIF 55 - Secretary → ME
  • 19
    icon of address 15 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-11-22
    IIF 21 - Director → ME
  • 20
    HACKREMCO (NO. 2345) LIMITED - 2006-03-31
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ 2011-03-31
    IIF 48 - Director → ME
    icon of calendar 2006-03-31 ~ 2006-10-03
    IIF 56 - Secretary → ME
  • 21
    MILNE FAST FOODS LIMITED - 1978-12-31
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-16
    IIF 49 - Secretary → ME
  • 22
    ROSE BROTHERS LIMITED - 1991-12-11
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-16
    IIF 50 - Secretary → ME
  • 23
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED - 2016-08-31
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-16
    IIF 53 - Secretary → ME
  • 24
    DE FACTO 1823 LIMITED - 2011-02-16
    icon of address 75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2016-06-27
    IIF 42 - Director → ME
  • 25
    VILLIERS FINANCE LIMITED - 2015-10-15
    DE FACTO 1824 LIMITED - 2011-02-16
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2016-06-27
    IIF 43 - Director → ME
  • 26
    DE FACTO 1825 LIMITED - 2011-03-01
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-18 ~ 2016-06-27
    IIF 41 - Director → ME
  • 27
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2011-03-31
    IIF 47 - Director → ME
  • 28
    HACKREMCO (2344) LIMITED - 2006-03-31
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2006-10-03
    IIF 52 - Secretary → ME

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