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

Pickworth, James Malcolm

    Related profiles found in government register
  • Pickworth, James Malcolm
    United Kingdom director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickworth, James Malcolm
    United Kingdom director

    Registered addresses and corresponding companies
  • Mr James Malcolm Pickworth
    United Kingdom born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Chatto Road, London, SW11 6LL, England

      IIF 11
  • Pickworth, James Malcolm
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH

      IIF 12

    • 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, England

      IIF 13 IIF 14 IIF 15

    • 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom

      IIF 16
  • Pickworth, James
    British chartered accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gondola Restaurants Ltd, 4th Floor, 2 Balcombe Street, London, London, NW1 6NW, England

      IIF 17
  • Pickworth, James
    British chief financial officer born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pickworth, James
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pickworth, James

    Registered addresses and corresponding companies

    • 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, England

      IIF 52

    • 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 21
  • 1
    SPELLBOOK LIMITED - 2013-09-18
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 32 - director → ME
  • 2
    BARWORKS (EXMOUTH) LIMITED - 2009-06-04
    BARWORKS (LEONARD ST) LIMITED - 2008-01-08
    BARWORKS (WINDMILL ST) LIMITED - 2007-03-27
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 31 - director → ME
  • 3
    BARWORKS (DENMARK ST) LTD - 2014-03-13
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 22 - director → ME
  • 4
    BARWORKS (HOLLYBUSH) LIMITED - 2003-09-02
    42 Brendon Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 34 - director → ME
  • 5
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 27 - director → ME
  • 6
    BARWORKS (SEVEN STARS) LIMITED - 2011-06-14
    BARWORKS (POLLEN ST) LIMITED - 2009-12-06
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 30 - director → ME
  • 7
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 28 - director → ME
  • 8
    LIGHT DREAM LIMITED - 2016-06-01
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 29 - director → ME
  • 9
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 26 - director → ME
  • 10
    VEXED INC. LIMITED - 2011-07-19
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 24 - director → ME
  • 11
    40-42 Brendon Street, London
    Corporate (5 parents)
    Officer
    2024-06-25 ~ now
    IIF 19 - director → ME
  • 12
    40-42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 18 - director → ME
  • 13
    6 Chatto Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,686 GBP2023-12-31
    Officer
    2007-02-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 33 - director → ME
  • 15
    GOOD LIFE (DINER) LIMITED - 2014-01-10
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 23 - director → ME
  • 16
    GOOD LIFE DINER LIMITED - 2007-01-22
    42 Brendon Street, London, England
    Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 25 - director → ME
  • 17
    42 Brendon Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    492,991 GBP2021-05-02
    Officer
    2024-04-30 ~ now
    IIF 36 - director → ME
  • 18
    42 Brendon Street, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Officer
    2024-04-30 ~ now
    IIF 37 - director → ME
  • 19
    42 Brendon Street, London
    Corporate (4 parents)
    Equity (Company account)
    5,062,183 GBP2023-04-30
    Officer
    2024-04-30 ~ now
    IIF 21 - director → ME
  • 20
    42 Brendon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 35 - director → ME
  • 21
    URBAN PUBS & BARS LIMITED - 2014-01-31
    42 Brendon Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-04-30 ~ now
    IIF 20 - director → ME
Ceased 24
  • 1
    AZZURRI BUSINESS DEVELOPMENT COMPANY LIMITED - 2016-04-13
    DE FACTO 2204 LIMITED - 2016-01-20
    C/o Fa Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Dissolved corporate (4 parents)
    Officer
    2016-01-20 ~ 2018-06-12
    IIF 15 - director → ME
  • 2
    ASK 25 LIMITED - 2015-03-11
    UMBERLOFT LIMITED - 1995-12-01
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-31 ~ 2018-06-12
    IIF 1 - director → ME
    2007-08-31 ~ 2018-06-12
    IIF 10 - secretary → ME
  • 3
    ZASKI TOPCO LIMITED - 2015-03-11
    DE FACTO 2131 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2018-06-12
    IIF 38 - director → ME
    2015-02-04 ~ 2018-06-12
    IIF 52 - secretary → ME
  • 4
    IT'S RESTAURANTS LIMITED - 2015-03-17
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-31 ~ 2018-06-12
    IIF 3 - director → ME
    2007-08-31 ~ 2018-06-12
    IIF 8 - secretary → ME
  • 5
    ZASKI MIDCO 1 LIMITED - 2015-03-11
    DE FACTO 2132 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2018-06-12
    IIF 40 - director → ME
  • 6
    ZASKI MIDCO 2 LIMITED - 2015-03-11
    DE FACTO 2133 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2018-06-12
    IIF 39 - director → ME
  • 7
    MEAN OLE FRISCO LIMITED - 2015-03-11
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-31 ~ 2018-06-12
    IIF 4 - director → ME
    2007-08-31 ~ 2018-06-12
    IIF 7 - secretary → ME
  • 8
    GONDOLA RESTAURANTS LIMITED - 2015-03-11
    ASK RESTAURANTS LIMITED - 2014-08-18
    10 Fleet Place, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2007-08-31 ~ 2018-06-12
    IIF 5 - director → ME
    2007-08-31 ~ 2018-06-12
    IIF 6 - secretary → ME
  • 9
    ZASKI BIDCO LIMITED - 2015-03-11
    10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2018-06-12
    IIF 41 - director → ME
  • 10
    3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2018-06-12
    IIF 13 - director → ME
  • 11
    3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2018-06-12
    IIF 14 - director → ME
  • 12
    6 Time Square, Warrington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2023-11-23
    IIF 48 - director → ME
  • 13
    6 Time Square, Warrington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2023-11-23
    IIF 46 - director → ME
  • 14
    6 Time Square, Warrington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2023-11-23
    IIF 43 - director → ME
  • 15
    6 Time Square, Warrington, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-19 ~ 2023-11-23
    IIF 51 - director → ME
  • 16
    ZIZZI RESTAURANTS LIMITED - 2020-09-03
    3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-10 ~ 2018-06-12
    IIF 16 - director → ME
    2017-07-10 ~ 2018-06-12
    IIF 53 - secretary → ME
  • 17
    6 Time Square, Warrington, England
    Corporate (4 parents)
    Officer
    2019-04-18 ~ 2023-11-23
    IIF 45 - director → ME
  • 18
    AZZURRI CENTRAL LIMITED - 2020-09-21
    GONDOLA CENTRAL LIMITED - 2015-03-11
    ASK CENTRAL LIMITED - 2014-08-18
    ASK CENTRAL PLC - 2004-06-28
    10 Fleet Place, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2007-08-31 ~ 2018-06-12
    IIF 2 - director → ME
    2007-08-31 ~ 2018-06-12
    IIF 9 - secretary → ME
  • 19
    6 Time Square, Warrington, England
    Corporate (4 parents)
    Officer
    2019-04-18 ~ 2023-11-23
    IIF 49 - director → ME
  • 20
    CDM TRADING LIMITED - 2020-09-21
    TENFOUR VENTURES LIMITED - 2015-07-28
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-08 ~ 2018-06-12
    IIF 12 - director → ME
  • 21
    6 Time Square, Warrington, England
    Corporate (4 parents)
    Officer
    2019-04-18 ~ 2023-11-23
    IIF 44 - director → ME
  • 22
    NEW WORLD PUBCO HOLDINGS LIMITED - 2013-11-26
    NEWINCCO 1225 LIMITED - 2013-08-30
    6 Time Square, Warrington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2023-11-23
    IIF 42 - director → ME
  • 23
    NEW WORLD PUBCO LIMITED - 2013-09-17
    6 Time Square, Warrington, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-04-18 ~ 2023-11-23
    IIF 50 - director → ME
  • 24
    6 Time Square, Warrington, England
    Corporate (4 parents)
    Officer
    2019-04-18 ~ 2023-11-23
    IIF 47 - director → ME

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