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

Wittich, John David

child relation
Offspring entities and appointments
Active 5
  • 1
    41 ST GEORGES SQUARE LIMITED - 2008-12-28
    41 St Georges Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-03-09 ~ dissolved
    IIF 9 - director → ME
    2007-03-09 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Gateway House, Highport Business Village, Henwood, Ashford
    Dissolved corporate (2 parents)
    Equity (Company account)
    -257,913 GBP2017-01-01
    Officer
    2001-12-07 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 3
    Flat 3, 41 St Georges Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -46,803 GBP2017-12-31
    Officer
    2002-01-23 ~ dissolved
    IIF 30 - director → ME
  • 4
    41 St Georges Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -447,904 GBP2017-12-31
    Officer
    2005-03-29 ~ dissolved
    IIF 8 - director → ME
  • 5
    Flat 3, 41 St Georges Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-10-09 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
Ceased 34
  • 1
    41 SGS LIMITED - 2008-12-28
    140 Tachbrook Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2008-11-20 ~ 2021-10-14
    IIF 24 - director → ME
    2008-11-20 ~ 2021-10-14
    IIF 63 - secretary → ME
    Person with significant control
    2020-12-17 ~ 2021-10-14
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
    BEDINAIRE LIMITED - 1983-02-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 18 - director → ME
    ~ 2001-08-01
    IIF 43 - secretary → ME
  • 3
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 12 - director → ME
    ~ 2001-08-01
    IIF 36 - secretary → ME
  • 4
    DENES HOLIDAY CAMP LIMITED - 1993-09-15
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 17 - director → ME
    ~ 2001-08-01
    IIF 46 - secretary → ME
  • 5
    BURGINHALL 1050 LIMITED - 1998-07-20
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 2001-08-01
    IIF 6 - director → ME
    1998-08-04 ~ 2001-08-01
    IIF 68 - secretary → ME
  • 6
    BURGINHALL 1049 LIMITED - 1998-07-20
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 2001-08-01
    IIF 4 - director → ME
    1998-08-04 ~ 2001-08-01
    IIF 64 - secretary → ME
  • 7
    C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
    Corporate (2 parents)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 34 - director → ME
    ~ 2001-08-01
    IIF 57 - secretary → ME
  • 8
    BELHAVEN HOLDINGS LIMITED - 1989-08-22
    PRECISEPORT LIMITED - 1984-08-02
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 5 - director → ME
    ~ 2001-08-01
    IIF 52 - secretary → ME
  • 9
    CASA PASTA LIMITED - 2011-11-10
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 11 - director → ME
    ~ 2001-08-01
    IIF 45 - secretary → ME
  • 10
    CITY HOTELS LIMITED - 1977-12-31
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 14 - director → ME
    ~ 2001-08-01
    IIF 50 - secretary → ME
  • 11
    VERLUMAN LIMITED - 1983-09-21
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 10 - director → ME
    ~ 2001-08-01
    IIF 44 - secretary → ME
  • 12
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-24 ~ 2001-08-01
    IIF 31 - director → ME
    2000-07-31 ~ 2001-08-01
    IIF 56 - secretary → ME
  • 13
    EST EST EST LIMITED - 1995-08-21
    INHOCO 397 LIMITED - 1995-03-22
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1997-04-24 ~ 2001-08-01
    IIF 32 - director → ME
    2000-07-31 ~ 2001-08-01
    IIF 37 - secretary → ME
  • 14
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-04-24 ~ 2001-08-01
    IIF 19 - director → ME
    2000-10-18 ~ 2001-08-01
    IIF 59 - secretary → ME
  • 15
    SHELFGATE LIMITED - 2001-01-19
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-01-16 ~ 2001-08-01
    IIF 1 - director → ME
    2001-01-16 ~ 2001-08-01
    IIF 67 - secretary → ME
  • 16
    GENESIS RESTAURANTS LIMITED - 1997-04-25
    INHOCO 345 LIMITED - 1994-07-29
    C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-04-24 ~ 2001-08-01
    IIF 27 - director → ME
    2000-07-31 ~ 2001-08-01
    IIF 47 - secretary → ME
  • 17
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-05-16
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-04-24
    CITY CENTRE RESTAURANTS LIMITED - 1989-08-03
    GARFUNKELS (RESTAURANTS) LIMITED - 1982-10-20
    DUKES (RESTAURANTS) LIMITED - 1980-12-31
    CHURNSIDE LIMITED - 1978-12-31
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 20 - director → ME
    ~ 2001-08-01
    IIF 38 - secretary → ME
  • 18
    LIVING VENTURES RESTAURANTS LTD - 2013-09-17
    EST EST EST RESTAURANTS LIMITED - 2007-07-18
    LILLEY'S RESTAURANT LIMITED - 1995-08-21
    81 King Street, Knutsford, England
    Corporate (4 parents)
    Officer
    1997-04-24 ~ 2001-08-01
    IIF 29 - director → ME
    2000-10-18 ~ 2001-08-01
    IIF 49 - secretary → ME
  • 19
    Flat 3 41 St Georges Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    387 GBP2022-08-31
    Officer
    2015-10-08 ~ 2021-10-14
    IIF 35 - director → ME
    2015-10-08 ~ 2021-10-14
    IIF 74 - secretary → ME
  • 20
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-24 ~ 2001-08-01
    IIF 15 - director → ME
    2000-07-31 ~ 2001-08-01
    IIF 41 - secretary → ME
  • 21
    PAYTASTE LIMITED - 1990-06-25
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 21 - director → ME
    ~ 2001-08-01
    IIF 60 - secretary → ME
  • 22
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-24 ~ 2001-08-01
    IIF 33 - director → ME
    2000-07-31 ~ 2001-08-01
    IIF 58 - secretary → ME
  • 23
    BELHAVEN HOTELS(FALKIRK)LIMITED - 1992-07-16
    LEAPARK HOTEL LIMITED - 1985-05-17
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 22 - director → ME
    1989-08-01 ~ 2001-08-01
    IIF 42 - secretary → ME
  • 24
    ROADSIDE DINERS LIMITED - 1995-02-24
    EGG NEST LIMITED(THE) - 1994-06-21
    First Floor, Merchant Exchange, Waters Green, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    885,574 GBP2023-12-31
    Officer
    1994-06-30 ~ 2001-09-10
    IIF 13 - director → ME
    ~ 2001-09-10
    IIF 48 - secretary → ME
  • 25
    Gateway House, Highport Business Village, Henwood, Ashford
    Dissolved corporate (2 parents)
    Equity (Company account)
    -257,913 GBP2017-01-01
    Officer
    2001-12-07 ~ 2013-04-05
    IIF 69 - secretary → ME
  • 26
    Flat 3, 41 St Georges Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -46,803 GBP2017-12-31
    Officer
    2002-01-23 ~ 2013-04-05
    IIF 61 - secretary → ME
  • 27
    41 St Georges Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -447,904 GBP2017-12-31
    Officer
    2005-03-29 ~ 2013-04-05
    IIF 66 - secretary → ME
  • 28
    Flat 3, 41 St Georges Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-10-09 ~ 2013-04-05
    IIF 62 - secretary → ME
  • 29
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-24 ~ 2001-08-01
    IIF 26 - director → ME
    2000-07-31 ~ 2001-08-01
    IIF 53 - secretary → ME
  • 30
    PADVARD LIMITED - 1982-08-09
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 23 - director → ME
    ~ 2001-08-01
    IIF 54 - secretary → ME
  • 31
    THE RESTAURANT GROUP PLC - 2024-01-02
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    1996-03-18 ~ 2001-05-01
    IIF 3 - director → ME
    1989-08-01 ~ 2001-08-01
    IIF 39 - secretary → ME
  • 32
    ADAMS RIB LIMITED - 2020-03-26
    BELHAVEN INNS LIMITED - 1989-08-22
    BREWINSON LIMITED - 1985-03-08
    5-7 Marshalsea Road Borough, London
    Corporate (3 parents, 1 offspring)
    Officer
    1994-06-30 ~ 2001-08-01
    IIF 25 - director → ME
    ~ 2001-08-01
    IIF 51 - secretary → ME
  • 33
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-24 ~ 2001-08-01
    IIF 28 - director → ME
    2000-07-31 ~ 2001-08-01
    IIF 40 - secretary → ME
  • 34
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-24 ~ 2001-08-01
    IIF 16 - director → ME
    2000-07-31 ~ 2001-08-01
    IIF 55 - secretary → ME

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