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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

Easterbrook, Stephen James

    Related profiles found in government register
  • Easterbrook, Stephen James
    British ceo, retail management born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ

      IIF 1 IIF 2
    • icon of address C/o Wagamama Ltd, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 3 IIF 4
    • icon of address Waverley House, 7-12 Noel Street, London, W1F 8GQ

      IIF 5 IIF 6 IIF 7
    • icon of address Waverley House, 7-12, Noel Street, London, W1F 8GQ, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Easterbrook, Stephen James
    British accountant born in August 1967

    Registered addresses and corresponding companies
    • icon of address 16 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW

      IIF 12
  • Easterbrook, Stephen James
    British business executive born in August 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Easterbrook, Stephen James
    British director born in August 1967

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 178-180 Edgware Road, London, W2 2DS

      IIF 16
    • icon of address 11/59 High Road, East Finchley, London, N2 8AW

      IIF 17 IIF 18
    • icon of address 178-180 Edgware Road, London, W2 2DS

      IIF 19
  • Easterbrook, Stephen James
    British none born in August 1967

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

      IIF 20 IIF 21 IIF 22
    • icon of address Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1LX, United Kingdom

      IIF 23
  • Easterbrook, Stephen James
    British regional manager born in August 1967

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 11-59 High Road, East Finchley, London, N2 8AW

      IIF 24
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    PIZZAEXPRESS HOLDINGS LIMITED - 2014-09-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-31 ~ 2012-09-14
    IIF 23 - Director → ME
  • 2
    PLANESILVER LIMITED - 2005-06-08
    icon of address Waverley House 7-12, Noel Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-25 ~ 2013-04-16
    IIF 8 - Director → ME
  • 3
    icon of address Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-10-25 ~ 2013-04-16
    IIF 11 - Director → ME
  • 4
    icon of address Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-25 ~ 2013-04-16
    IIF 10 - Director → ME
  • 5
    icon of address Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ 2013-04-16
    IIF 4 - Director → ME
  • 6
    TRUSHELFCO (NO.3085) LIMITED - 2004-09-22
    icon of address 11-59 High Road, East Finchley, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2011-10-10
    IIF 16 - Director → ME
  • 7
    MCDONALD'S HAMBURGERS LIMITED - 2015-10-29
    FC8912 LIMITED - 1989-02-28
    icon of address 11-59 High Road, East Finchley, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2010-10-29
    IIF 18 - Director → ME
  • 8
    MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15
    BRINTGROVE LIMITED - 1983-08-12
    MCDONALD'S DEVELOPMENT COMPANY LIMITED - 2002-04-17
    icon of address Cordy House, 91 Curtain Road, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2010-12-01 ~ 2011-10-01
    IIF 19 - Director → ME
  • 9
    icon of address 11-59 High Road, East Finchley, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-12-05 ~ 2004-11-19
    IIF 24 - Director → ME
  • 10
    MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED - 2002-08-09
    TRUSHELFCO (NO.2891) LIMITED - 2002-06-19
    icon of address 11-59 High Road, East Finchley, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2010-10-29
    IIF 13 - Director → ME
  • 11
    TRUSHELFCO (NO.2892) LIMITED - 2002-06-19
    MCDONALDS'S REAL ESTATE COMPANY NO.2 LIMITED - 2002-08-28
    icon of address 11-59 High Road, East Finchley, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2010-10-29
    IIF 15 - Director → ME
  • 12
    MCDONALD'S HAMBURGERS LIMITED - 1989-02-28
    icon of address 11/59 High Road, East Finchley, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2010-10-29
    IIF 14 - Director → ME
    icon of calendar 2010-12-01 ~ 2011-10-01
    IIF 17 - Director → ME
  • 13
    LAVAMAIN LIMITED - 1993-04-27
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2012-09-14
    IIF 21 - Director → ME
  • 14
    ASTROSIGN LIMITED - 1993-04-21
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2012-09-14
    IIF 22 - Director → ME
  • 15
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2012-09-14
    IIF 20 - Director → ME
  • 16
    FORSTERS SHELFCO 140 LIMITED - 2002-04-24
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,857,126 GBP2017-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2006-07-18
    IIF 12 - Director → ME
  • 17
    DE FACTO 1142 LIMITED - 2004-09-02
    icon of address 3rd Floor Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-25 ~ 2013-04-16
    IIF 1 - Director → ME
  • 18
    DE FACTO 1145 LIMITED - 2004-09-02
    icon of address Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-25 ~ 2013-04-16
    IIF 5 - Director → ME
  • 19
    DE FACTO 1147 LIMITED - 2004-09-02
    icon of address Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-25 ~ 2013-04-16
    IIF 7 - Director → ME
  • 20
    DE FACTO 1143 LIMITED - 2004-09-02
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-25 ~ 2013-04-16
    IIF 2 - Director → ME
  • 21
    MABEL BIDCO LIMITED - 2023-01-20
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2013-04-16
    IIF 9 - Director → ME
  • 22
    RELAYDOME LIMITED - 1999-01-25
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2013-04-16
    IIF 3 - Director → ME
  • 23
    CHINA DINER LIMITED - 1992-12-16
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2013-04-16
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.