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.
Winrow-campbell Clivaz, Brian Melville
- British born in May 1958
Winrow-campbell Clivaz, Brian Melville
Resident in England
Registered addresses and corresponding companies21, Marina Court, Castle Street, Hull, HU1 1TJ, United Kingdom
IIF 1 IIF 248, Greek Street, London, W1D 4EF, England
IIF 348, Greek Street, London, W1D 4EF, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)6-7, Grosvenor Place, London, SW1X 7SH, United Kingdom
IIF 8The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 9
- Registered addresses and corresponding companies
Winrow-campbell Clivaz, Brian Melville
- British born in May 1958
Clivaz, Brian Melville Winrow-campbell
Resident in England
Registered addresses and corresponding companies30, High East Street, Dorchester, Dorset, DT1 1HF
IIF 1212 Whitehorse Mews, 37 Westminster Bridge Road, London, SE1 7QD
IIF 1312 Whitehorse Mews, 37 Westminster Bridge Road, London, SE1 7QD
IIF 14 IIF 15130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 16130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 17 IIF 18162, Brixton Road, London, Brixton Road, London, SW9 6AU, England
IIF 19162 Brixton Road, London, SW9 6AU
IIF 20 IIF 21 IIF 22 (more)(less)4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 29C/o Roy Davis, Whitemoor Accountants Ltd, 111 Charterhouse Street, London, EC1M 6AW, England
IIF 30Langan's Brasserie, Stratton House, Stratton Street, London, W1J 8LB, England
IIF 31 IIF 32 IIF 33 (more)(less)Langans Brasserie, Stratton Street, Piccadilly, London, W1J 8LB
IIF 42157, Queens Road, Weybridge, KT13 0AD, England
IIF 43
- British born in May 1958
Mr Brian Melville Winrow-campbell Clivaz
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 44130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 45 IIF 4648, Greek Street, London, W1D 4EF, England
IIF 4748, Greek Street, London, W1D 4EF, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)C/o Gbp Associates Llp, 48 Charlotte Street, London, W1T 2NS
IIF 52
- British Registered addresses and corresponding companies
Clivaz, Brian Melville Winrow-campbell
162 Brixton Road, London, SW9 6AU
IIF 53 IIF 54 IIF 55 (more)(less)
- British born in May 1958Registered addresses and corresponding companies
Clivaz, Brian Melville Winrow Campbell
15 Moira House, Gosling Way, London, SW9 6JP
IIF 58
- Registered addresses and corresponding companies
Clivaz, Brian
9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 59
- British born in May 1958
Mr Brian Melville Winrow-campbell Clivaz
Resident in United Kingdom
Registered addresses and corresponding companies4, Wimpole Street, London, W1G 9SH, England
IIF 60
- 1TREMLETTS LEATHER LIMITED - 1979-12-3140 Dover St, LondonDissolved Corporate (18 parents)Officer2004-10-11 ~ dissolvedIIF 22 - Director → ME2004-10-11 ~ dissolvedIIF 53 - Secretary → ME
- 2
ARTS CLUB(LONDON),LIMITED(THE)
0004780240 Dover Street, Piccadilly, LondonActive Corporate (70 parents, 1 offspring)Officer2004-10-11 ~ 2012-11-27IIF 28 - Director → ME2004-10-11 ~ 2012-11-27IIF 54 - Secretary → ME - 3
BELGRAVIA CLUB LIMITED
137586966-7 Grosvenor Place, London, United KingdomDissolved Corporate (8 parents)Officer2021-11-22 ~ 2023-12-20IIF 8 - Director → ME - 4DREAMNEAT LIMITED - 1995-07-11Cedar House, Hazell Drive, NewportActive Corporate (30 parents, 1 offspring)Officer1995-10-11 ~ 2004-01-23IIF 20 - Director → ME
- 5
UDE (BROMPTON) LTD
- 2020-10-07 1218055548 Greek Street, London, United KingdomActive Corporate (1 parent)Officer2019-08-29 ~ nowIIF 6 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 6
BY RECOMMENDATION LIMITED
049922539 Wimpole Street, LondonDissolved Corporate (11 parents)Officer2004-12-20 ~ 2015-04-08IIF 21 - Director → ME - 7
CARAMEL GROUP LIMITED
10572262Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-17 during the appointment or period of control
Commencement of winding up on 2020-01-29 during the appointment or period of control
Conclusion of winding up on 2021-11-03 during the appointment or period of control
Dissolved on 2022-02-11 during the appointment or period of controlRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (7 parents)Officer2019-09-01 ~ dissolvedIIF 19 - Director → ME - 8
CLIVAZ PALMER GREEN LIMITED
081313454 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2012-07-05 ~ dissolvedIIF 29 - Director → ME2012-07-05 ~ 2013-07-05IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-30COQ D'OR RESTAURANT CO. LIMITED - 1976-12-31GRAND METROPOLITAN HOTELS (CATERING SERVICES) LIMITED - 1976-12-31Level 33 One Canada Square, LondonLiquidation Corporate (10 parents, 7 offsprings)Officer2012-08-01 ~ 2015-03-31IIF 42 - Director → ME - 10
CROWBARN LIMITED
0108540040 Dover Street, LondonDissolved Corporate (18 parents)Officer2004-10-11 ~ dissolvedIIF 24 - Director → ME2004-10-11 ~ dissolvedIIF 55 - Secretary → ME - 11Insolvency (Case 1) In administration
Administration started on 2020-03-18
Administration ended on 2021-03-23DEVONSHIRE SQUARE CLUB (HOLDINGS) LIMITED
- 2015-06-25 09476135C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (12 parents, 1 offspring)Officer2015-03-09 ~ 2017-09-11IIF 1 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2020-03-18
Administration ended on 2021-03-24DEVONSHIRE SQUARE CLUB LIMITED
- 2015-06-25 08869785C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (12 parents)Officer2014-01-30 ~ 2017-09-11IIF 2 - Director → ME - 13
G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED
0089474712 Whitehorse Mews, 37 Westminster Bridge Road, LondonDissolved Corporate (30 parents)Officer2013-06-10 ~ 2014-11-19IIF 15 - Director → ME - 14
- 15ESCORTADMIRE LIMITED - 1995-07-11Cedar House, Hazell Drive, NewportActive Corporate (24 parents)Officer1997-06-11 ~ 2004-01-23IIF 23 - Director → ME
- 16
- 17
L'ESCARGOT (GREEK STREET) LTD
08676395Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-06 during the appointment or period of control
Dissolved on 2026-06-24 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (12 parents)Officer2019-10-01 ~ 2019-10-01IIF 30 - Director → ME2014-02-20 ~ 2018-12-05IIF 16 - Director → ME2021-04-01 ~ dissolvedIIF 9 - Director → ME2015-01-02 ~ 2018-12-05IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-05IIF 44 - Has significant influence or control → OE - 18
L'ESCARGOT (SOHO) LIMITED
08557725Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-22
Dissolved on 2020-04-30Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (9 parents)Officer2013-06-05 ~ 2018-12-05IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-05IIF 45 - Has significant influence or control → OE - 19
L'ESCARGOT LIMITED
08568307157 Queens Road, Weybridge, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2019-10-01 ~ dissolvedIIF 43 - Director → ME2013-06-13 ~ 2018-12-05IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 52 - Has significant influence or control → OE2016-04-06 ~ 2018-12-05IIF 46 - Has significant influence or control → OE - 20
LANGBEN RESTAURANTS LIMITED
01028818Langan's Brasserie Stratton House, Stratton Street, LondonDissolved Corporate (8 parents)Officer2012-08-01 ~ 2015-03-31IIF 39 - Director → ME - 21
MALMAN INTERNATIONAL LIMITED
0082210340 Dover Street, LondonDissolved Corporate (18 parents)Officer2004-10-11 ~ dissolvedIIF 27 - Director → ME2004-10-11 ~ dissolvedIIF 57 - Secretary → ME - 22OBR BISTRO LIMITED - now
LANGAN'S BISTRO LIMITED
- 2020-12-04 01938661Langan's Brasserie Stratton House, Stratton Street, LondonDissolved Corporate (7 parents)Officer2012-08-01 ~ 2015-03-31IIF 35 - Director → ME - 23OBR BRASSERIE LIMITED - now
LANGAN'S BRASSERIE LIMITED
- 2020-12-04 03177246Langan's Brasserie Stratton House, Stratton Street, LondonDissolved Corporate (9 parents)Officer2012-08-01 ~ 2015-03-31IIF 34 - Director → ME - 24OBR EVENTS LIMITED - now
LANGAN'S EVENTS LIMITED
- 2020-12-04 04978886Langan's Brasserie Stratton House, Stratton Street, LondonDissolved Corporate (10 parents)Officer2012-08-01 ~ 2015-03-31IIF 33 - Director → ME - 25OBR HOLDINGS LIMITED - now
LANGAN'S LIMITED
- 2020-12-04 01938660Langan's Brasserie Stratton House, Stratton Street, LondonDissolved Corporate (7 parents)Officer2012-08-01 ~ 2015-03-31IIF 40 - Director → ME - 26OBR PROPERTIES LIMITED - now
LANGAN'S BAR & GRILL LIMITED
- 2020-11-23 01946520First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, EnglandDissolved Corporate (8 parents)Officer2012-08-01 ~ 2013-12-31IIF 31 - Director → ME - 27OBR RESTAURANTS LIMITED - now
LANGAN'S RESTAURANTS LIMITED
- 2020-12-04 01938662Langan's Brasserie Stratton House, Stratton Street, LondonDissolved Corporate (7 parents)Officer2012-08-01 ~ 2015-03-31IIF 41 - Director → ME - 28OLD BROMPTON ROAD PROPERTIES LIMITED - now
LANGAN'S CAFE LIMITED
- 2020-11-23 01940638First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, EnglandDissolved Corporate (8 parents)Officer2012-08-01 ~ 2015-03-31IIF 32 - Director → ME - 29
- 30
ROCKINGHAM LIMITED
- 2024-05-23 1476846648 Greek Street, London, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 31
SHEPHERDS RESTAURANTS LIMITED
02806539Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24
Due to be dissolved on 2022-08-09130 Shaftesbury Avenue, LondonDissolved Corporate (9 parents)Officer2012-08-01 ~ 2013-04-01IIF 36 - Director → ME - 32SIMPSON'S-IN-THE-STRAND (348446) LIMITED - now
SIMPSON'S-IN-THE-STRAND LIMITED
- 1998-12-18 00348446C/o Stephenson Harwood, 1 Finsbury Circus, London, United KingdomActive Corporate (43 parents)Officer1993-07-05 ~ 1997-04-11IIF 58 - Director → ME - 33
STARLING HOTEL MANAGEMENT LIMITED
07241306Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-25
Dissolved on 2016-04-13The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (5 parents)Officer2010-05-04 ~ 2014-05-11IIF 12 - Director → ME - 34
SUFFOLK LODGE 162 LIMITED
05214245162 Brixton Road, LondonActive Corporate (5 parents)Officer2005-07-08 ~ nowIIF 26 - Director → ME2005-07-08 ~ nowIIF 56 - Secretary → ME - 35
UDE (GREEK) LTD
1218055748 Greek Street, London, United KingdomActive Corporate (1 parent)Officer2019-08-29 ~ nowIIF 5 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 50 - Has significant influence or control → OE - 36
UDE (GROSVENOR) LTD
1218055848 Greek Street, London, United KingdomActive Corporate (1 parent)Officer2019-08-29 ~ nowIIF 4 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 49 - Has significant influence or control → OE - 37
UDE HOLDINGS LTD
1213836148 Greek Street, London, United KingdomActive Corporate (1 parent)Officer2019-08-05 ~ nowIIF 7 - Director → ME2019-08-05 ~ nowIIF 11 - Secretary → MEPerson with significant control2019-08-05 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 38
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