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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.

Jump to: Offsprings
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
    • 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ

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

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

      IIF 5 IIF 6 IIF 7
    • 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
    • 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
    • 178-180 Edgware Road, London, W2 2DS

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

      IIF 17 IIF 18
    • 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
    • Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

      IIF 20 IIF 21 IIF 22
    • 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
    • 11-59 High Road, East Finchley, London, N2 8AW

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    BALCOMBE STREET HOLDINGS LIMITED - now
    PIZZAEXPRESS HOLDINGS LIMITED
    - 2014-09-24 07501525 02776512
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-10-31 ~ 2012-09-14
    IIF 23 - Director → ME
  • 2
    LION/KATSU INVESTMENTS LIMITED
    - now 05448349
    PLANESILVER LIMITED - 2005-06-08
    Waverley House 7-12, Noel Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 8 - Director → ME
  • 3
    MABEL MEZZCO LIMITED
    07556501
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 11 - Director → ME
  • 4
    MABEL MIDCO LIMITED
    07556491
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 10 - Director → ME
  • 5
    MABEL TOPCO LIMITED
    07556481
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2012-09-17 ~ 2013-04-16
    IIF 4 - Director → ME
  • 6
    MCD EUROPE LIMITED
    - now 05206138
    TRUSHELFCO (NO.3085) LIMITED - 2004-09-22
    11-59 High Road, East Finchley, London, England
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2010-12-01 ~ 2011-10-10
    IIF 16 - Director → ME
  • 7
    MCDI HOLDINGS LIMITED - now
    MCDONALD'S HAMBURGERS LIMITED
    - 2015-10-29 02321900 01002769
    FC8912 LIMITED - 1989-02-28
    11-59 High Road, East Finchley, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2010-10-29
    IIF 18 - Director → ME
  • 8
    MCDONALD'S EUROPE LIMITED
    - now 01739890
    MCDONALD'S DEVELOPMENT COMPANY LIMITED - 2002-04-17
    MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15
    BRINTGROVE LIMITED - 1983-08-12
    Cordy House, 91 Curtain Road, London
    Converted / Closed Corporate (23 parents)
    Officer
    2010-12-01 ~ 2011-10-01
    IIF 19 - Director → ME
  • 9
    MCDONALD'S MARKETING CO-OPERATIVE LIMITED
    02923382
    11-59 High Road, East Finchley, London
    Active Corporate (61 parents)
    Officer
    2001-12-05 ~ 2004-11-19
    IIF 24 - Director → ME
  • 10
    MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
    - now 04459056 04459588... (more)
    MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED - 2002-08-09
    TRUSHELFCO (NO.2891) LIMITED - 2002-06-19
    11-59 High Road, East Finchley, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2010-10-29
    IIF 13 - Director → ME
  • 11
    MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED
    - now 04459588 04459056... (more)
    MCDONALDS'S REAL ESTATE COMPANY NO.2 LIMITED - 2002-08-28
    TRUSHELFCO (NO.2892) LIMITED - 2002-06-19
    11-59 High Road, East Finchley, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2010-10-29
    IIF 15 - Director → ME
  • 12
    MCDONALD'S RESTAURANTS LIMITED
    - now 01002769
    MCDONALD'S HAMBURGERS LIMITED - 1989-02-28
    11/59 High Road, East Finchley, London
    Active Corporate (61 parents, 8 offsprings)
    Officer
    2010-12-01 ~ 2011-10-01
    IIF 17 - Director → ME
    2005-01-01 ~ 2010-10-29
    IIF 14 - Director → ME
  • 13
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2012-09-14
    IIF 21 - Director → ME
  • 14
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2011-10-31 ~ 2012-09-14
    IIF 22 - Director → ME
  • 15
    PIZZAEXPRESS LIMITED
    - now 01404552 00646528
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2011-10-31 ~ 2012-09-14
    IIF 20 - Director → ME
  • 16
    PJT RESTAURANTS LIMITED
    - now 04416191
    FORSTERS SHELFCO 140 LIMITED
    - 2002-04-24 04416191 08719349... (more)
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-04-19 ~ 2006-07-18
    IIF 12 - Director → ME
  • 17
    RAMEN ACQUISITIONS LIMITED
    - now 05175404
    DE FACTO 1142 LIMITED - 2004-09-02
    3rd Floor Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 1 - Director → ME
  • 18
    RAMEN HOLDINGS LIMITED
    - now 05182964
    DE FACTO 1145 LIMITED - 2004-09-02
    Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 5 - Director → ME
  • 19
    RAMEN LIMITED
    - now 05207571
    DE FACTO 1147 LIMITED - 2004-09-02
    Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 7 - Director → ME
  • 20
    RAMEN USA LIMITED
    - now 05175554
    DE FACTO 1143 LIMITED - 2004-09-02
    5-7 Marshalsea Road, London, England
    Active Corporate (21 parents)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 2 - Director → ME
  • 21
    WAGAMAMA (HOLDINGS) LIMITED - now
    MABEL BIDCO LIMITED
    - 2023-01-20 07556525
    5-7 Marshalsea Road, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 9 - Director → ME
  • 22
    WAGAMAMA GROUP LIMITED
    - now 03237591
    RELAYDOME LIMITED - 1999-01-25
    5-7 Marshalsea Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-09-17 ~ 2013-04-16
    IIF 3 - Director → ME
  • 23
    WAGAMAMA LIMITED
    - now 02605751
    CHINA DINER LIMITED - 1992-12-16
    5-7 Marshalsea Road, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2012-10-25 ~ 2013-04-16
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.