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
Individuals in focus
Knight, Daniel
- British born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companies - English born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 1414, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 1514 Bank Chambers, London, SW1Y 6HR, England
IIF 1672, Wilton Road, London, SW1V 1DE, England
IIF 1772-73, Wilton Road, London, SW1V 1DE, England
IIF 1872/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 19Preto, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 20Seafresh Fish Restaurant, 80-81, London, SW1V 1DL, England
IIF 21
- English administrator born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companies231, Vauxhall Bridge Road, Charles Wakeling, London, SW1V 1AD, England
IIF 22
- English director born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 23
- British born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 2414 Bank Chamber, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 2514 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 26 IIF 27 IIF 28 (more)14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 3214 Bank Chambers, London, SW1Y 6HR, England
IIF 33 IIF 34 IIF 3572, Wilton Road, London, SW1V 1DE, England
IIF 36 IIF 37 IIF 38 (more)72 Wilton Road, Wilton Road, London, SW1V 1DE, England
IIF 4272-73, Wilton Road, London, SW1V 1DE, England
IIF 43 IIF 4472/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 45Flat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 46Flat 3, 102 Rochester Row, London, SW1P 1JP, United Kingdom
IIF 47 IIF 48Pretos, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 49
- British british born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesC/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, SW1V 1AD, England
IIF 50
- British business born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - British company director born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - British director born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - British dsirector born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - British manager born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesFlat 3 102 Rochester Row, London, SW1P 1JP
IIF 60
- British restauranteur born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesPretos, 72-73, London, SW1V 1DE, England
IIF 61
- British resturant manager born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesFlat 3, 103, Rochester Row, London, SW1P 1JP, England
IIF 62
- British resturant owner born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - British born in April 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 68
- British born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companies - British administrator born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companies72-73, Wilton Road, London, SW1V 1DE, England
IIF 73
- British born in July 1991
Knight, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 74
- English born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companiesFlat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 75
- English admin born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companiesFlat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 76
- English director born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companiesPretos, 72-73, London, SW1V 1DE, England
IIF 77
- British born in March 1961
Mr Dean Knight
Resident in England
Registered addresses and corresponding companies - British born in March 1961Registered addresses and corresponding companies
Knight, Dean Lesie
35-37 Grosvenor Gardens, London, SW1W 0BS
IIF 81
- British manager born in March 1961Registered addresses and corresponding companies
Knight, Dean Lesie
35-37 Grosvenor Gardens, London, SW1W 0BS
IIF 82
- English born in July 1991
Mr Dean Knight
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 83
- British born in March 1961
Knight, Dean
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1993
Mr Cristian Knight
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Dean Leslie Knight
Resident in England
Registered addresses and corresponding companies - English born in July 1991
Mr Daniel Knight
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 93 IIF 94 IIF 95 (more)14 Bank Chambers, London, SW1Y 6HR, England
IIF 102 IIF 103 IIF 104 (more)72, Wilton Road, London, SW1V 1DE, England
IIF 10672-73, Wilton Road, London, SW1V 1DE, England
IIF 107Seafresh Fish Restaurant, 80-81, London, SW1V 1DL, England
IIF 108
- English born in March 1961
Mr Dean Knight
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Knight, Daniel
14 Bank Chambers, London, SW1Y 6HR, England
IIF 111
- Registered addresses and corresponding companies
Knight, Cristian
- British born in March 1961
Mr Dean Leslie Knight
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 11414, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 11572 Wilton Road, London, SW1V 1DE, England
IIF 116C/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, SW1V 1AD, England
IIF 117Flat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 118Flat 3, 103, Rochester Row, London, SW1P 1JP, England
IIF 119 IIF 120 IIF 121 (more)Preto, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 124Pretos, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 125 IIF 126
- British born in August 1993
Mr Dean Leslie Knight
Resident in England
Registered addresses and corresponding companies14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 127
- Registered addresses and corresponding companies
Knight, Dean
Galley House, Moon Lane, Barnet, EN5 5YL
IIF 12814, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 12972 Wilton Road, Wilton Road, London, SW1V 1DE, England
IIF 13072-73 Wilton Road, London, SW1V 1DE, England
IIF 13172/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 132Pretos, 72-73, London, SW1V 1DE, England
IIF 133 IIF 134
- Registered addresses and corresponding companies
Knight, Dean Leslie
Galley House, Moon Lane, Barnet, EN5 5YL
IIF 13514, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 13614 Bank Chambers, London, SW1Y 6HR, England
IIF 137 IIF 138 IIF 13972, 72 Wilton Road, London, SW1V 1DE, England
IIF 14072, Wilton Road, London, SW1V 1DE, England
IIF 141 IIF 142 IIF 143 (more)
- English born in August 1993
Mr Cristian Knight
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Dean Knight
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Mr Daniel Knight
Resident in United Kingdom
Registered addresses and corresponding companies14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 154
Related profiles found in government register
Offspring entities and appointments
55
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of controlPRETO LIMITED
- 2019-02-21 06606420C/o Valentine & Co, Galley House, Moon Lane, BarnetDissolved Corporate (4 parents)Officer2015-07-20 ~ 2018-08-10IIF 73 - Director → ME2008-05-30 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-22 during the appointment or period of control
Due to be dissolved on 2026-05-18 during the appointment or period of controlPRETO (WEST END) LIMITED
- 2021-08-12 07696043C/o Valentine & Co, Galley House Moon Lane, BarnetLiquidation Corporate (3 parents)Officer2011-07-06 ~ 2018-08-15IIF 48 - Director → ME2018-08-15 ~ nowIIF 14 - Director → ME2018-08-15 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 122 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-05 during the appointment or period of control
Due to be dissolved on 2023-12-09 during the appointment or period of controlPRETO (QUEENSWAY) LIMITED
- 2019-06-14 07925099PRETO (BRIGHTON) LIMITED
- 2014-11-17 07925099C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (3 parents)Officer2019-02-01 ~ 2019-02-28IIF 22 - Director → ME2019-03-01 ~ dissolvedIIF 52 - Director → ME2012-01-26 ~ 2019-02-01IIF 62 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of controlPRETO (CROYDON) LIMITED
- 2019-02-21 08141019C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (3 parents)Officer2012-07-12 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Due to be dissolved on 2025-08-12 during the appointment or period of controlPRETO LOUGHBOROUGH LTD
- 2019-02-21 09874619C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (2 parents)Officer2018-08-15 ~ dissolvedIIF 53 - Director → ME2015-11-16 ~ 2018-08-15IIF 77 - Director → ME2015-11-16 ~ 2018-08-15IIF 113 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23 during the appointment or period of control
Dissolved on 2025-08-29 during the appointment or period of controlPRETO VICTORIA LIMITED
- 2020-12-01 10463709Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (3 parents)Officer2018-12-27 ~ dissolvedIIF 51 - Director → ME2016-11-04 ~ 2018-11-27IIF 57 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 124 - Has significant influence or control → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23 during the appointment or period of control
Due to be dissolved on 2025-08-28 during the appointment or period of controlPRETO CHELMSFORD LTD
- 2020-12-01 11067443C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (4 parents)Officer2017-11-16 ~ 2018-12-11IIF 58 - Director → ME2017-11-16 ~ 2018-12-11IIF 147 - Secretary → ME2018-12-11 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2017-11-16 ~ 2018-12-11IIF 116 - Has significant influence or control → OE - 8
61 ALDERNEY STREET MANAGEMENT LIMITED
0159559861 Alderney Street, LondonActive Corporate (15 parents)Officer2017-11-30 ~ nowIIF 69 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-07 during the appointment or period of controlPRETO (UK) LIMITED
- 2019-11-15 07985433C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (3 parents)Officer2012-03-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 10
AIRCON LIMITED
04884249Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-25
Due to be dissolved on 2023-08-2431 Ambrose Lane, Harpenden, HertsDissolved Corporate (11 parents)Officer2004-11-24 ~ 2007-04-01IIF 82 - Director → ME - 1172 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 86 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE
- 1272 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 85 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE
- 1372 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 84 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 1472 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 37 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 1572 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 40 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 1672 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 38 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE
- 1772 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 36 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 1872 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-02-28 ~ nowIIF 41 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE
- 1914 Bank Chambers 25 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2024-09-01 ~ dissolvedIIF 27 - Director → ME
- 20
CM GROUP (GUILDFORD) LIMITED
1213747161 Highgate High Street, London, EnglandActive Corporate (4 parents)Officer2021-02-01 ~ 2021-02-01IIF 140 - Secretary → ME - 21
HARDCORE BURGERS LIMITED
09235366Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-25
Commencement of winding up on 2018-05-17
Conclusion of winding up on 2021-07-22
Dissolved on 2021-11-05C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (6 parents)Officer2014-09-25 ~ 2017-04-20IIF 55 - Director → ME - 22
IPANEMA GRILL (UK) LIMITED
0819183372 Wilton Road, London, EnglandDissolved Corporate (2 parents)Officer2012-08-28 ~ dissolvedIIF 64 - Director → ME - 23
IPANEMA GRILL LIMITED
0819395972 Wilton Road, London, EnglandDissolved Corporate (4 parents)Officer2012-08-29 ~ dissolvedIIF 65 - Director → ME - 24
PRETO (SHAD THAMES) LIMITED
- 2014-05-23 0863519272/73 Wilton Road, LondonDissolved Corporate (1 parent)Officer2013-08-02 ~ dissolvedIIF 67 - Director → ME - 25
PRETO (PUTNEY) LIMITED
0728000372/73 Wilton Road, Victoria, LondonActive Corporate (2 parents)Officer2010-06-10 ~ 2018-08-15IIF 47 - Director → ME2018-08-15 ~ 2022-01-31IIF 19 - Director → ME2022-01-31 ~ nowIIF 45 - Director → ME2019-03-01 ~ nowIIF 132 - Secretary → MEPerson with significant control2019-03-01 ~ nowIIF 88 - Has significant influence or control → OE - 2614 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-22IIF 9 - Director → ME2022-09-23 ~ nowIIF 33 - Director → ME2020-09-09 ~ nowIIF 139 - Secretary → ME2019-09-26 ~ nowIIF 111 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 103 - Has significant influence or control → OE
- 2714 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-25 ~ 2022-09-22IIF 16 - Director → ME2022-09-22 ~ nowIIF 34 - Director → ME2020-09-01 ~ nowIIF 137 - Secretary → MEPerson with significant control2019-09-25 ~ nowIIF 102 - Has significant influence or control → OE
- 2814 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-22IIF 8 - Director → ME2022-09-22 ~ nowIIF 35 - Director → ME2020-09-01 ~ nowIIF 138 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 105 - Has significant influence or control → OE
- 2914 Bank Chambers, 25 Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-30IIF 10 - Director → ME2020-09-01 ~ nowIIF 136 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 104 - Has significant influence or control → OE
- 30
FOGO DE CHAO LIMITED
- 2019-07-04 1202692672 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2022-01-31 ~ nowIIF 39 - Director → ME2019-07-02 ~ 2022-01-31IIF 17 - Director → ME2019-05-31 ~ 2019-07-02IIF 46 - Director → MEPerson with significant control2019-05-31 ~ 2019-07-02IIF 118 - Has significant influence or control → OE2019-07-02 ~ nowIIF 106 - Ownership of shares – 75% or more → OE - 31
PRETO BBQ 1 LTD
1670520714 Bank Chambers, 25 Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 74 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 32
PRETO CAMDEN LIMITED
10782138C/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2017-05-22 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OE - 3372-73 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2022-01-31 ~ nowIIF 44 - Director → ME2015-11-23 ~ 2022-01-31IIF 75 - Director → ME2019-03-01 ~ nowIIF 131 - Secretary → ME2015-11-23 ~ 2019-03-01IIF 112 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
- 34
PRETO SHAFTESBURY LTD
- 2023-04-20 1223909872-73 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2019-10-02 ~ 2022-01-31IIF 18 - Director → ME2022-01-31 ~ nowIIF 43 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 107 - Has significant influence or control → OE - 35
PRETO GROUP LIMITED
1165629614 Bank Chambers, 25 Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2018-11-02 ~ 2025-01-04IIF 15 - Director → ME2018-11-02 ~ 2025-01-02IIF 72 - Director → ME2025-01-04 ~ nowIIF 32 - Director → MEPerson with significant control2018-11-02 ~ 2024-11-03IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE2024-11-03 ~ nowIIF 127 - Ownership of shares – 75% or more → OE - 36
PRETO KINGSTON LTD
1093091414 Bank Chambers, 25 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-24 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 125 - Has significant influence or control → OE - 37
PRETO LEATHERHEAD LTD
10896067Pretos, 72-73, London, EnglandDissolved Corporate (1 parent)Officer2017-08-02 ~ dissolvedIIF 76 - Director → ME2019-03-01 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2017-08-02 ~ dissolvedIIF 149 - Has significant influence or control → OE - 38
PRETO PIMLICO LTD
1141744772 Wilton Road Wilton Road, London, EnglandActive Corporate (1 parent)Officer2018-06-15 ~ 2022-01-31IIF 21 - Director → ME2022-01-31 ~ nowIIF 42 - Director → ME2019-03-01 ~ nowIIF 130 - Secretary → MEPerson with significant control2018-06-15 ~ nowIIF 108 - Has significant influence or control → OE - 39
PRG GROUP HOLDINGS LTD
1345289314 Bank Chambers 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2021-06-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 94 - Has significant influence or control → OE - 4014 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2023-05-01IIF 5 - Director → ME2023-05-01 ~ nowIIF 29 - Director → MEPerson with significant control2020-02-19 ~ 2023-05-01IIF 96 - Has significant influence or control → OE
- 4114 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2024-11-10 ~ 2025-01-01IIF 54 - Director → ME2020-02-19 ~ 2024-11-10IIF 11 - Director → ME2025-03-01 ~ nowIIF 2 - Director → ME2020-07-01 ~ 2024-11-10IIF 143 - Secretary → MEPerson with significant control2025-02-19 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-11-10 ~ 2025-02-20IIF 114 - Ownership of voting rights - 75% or more → OE2020-02-19 ~ 2024-11-10IIF 99 - Has significant influence or control → OE2025-01-01 ~ 2025-01-03IIF 79 - Ownership of shares – 75% or more → OE
- 4214 Bank Chamber 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2021-07-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 109 - Has significant influence or control → OE
- 4314 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2023-05-01IIF 1 - Director → ME2023-05-01 ~ nowIIF 26 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 83 - Has significant influence or control → OE
- 4414 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2020-02-19 ~ 2023-03-10IIF 4 - Director → ME2023-03-10 ~ 2025-04-01IIF 68 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 101 - Has significant influence or control → OE
- 4514 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2024-01-01IIF 12 - Director → ME2024-01-01 ~ nowIIF 28 - Director → ME2020-07-01 ~ nowIIF 144 - Secretary → MEPerson with significant control2020-02-19 ~ 2025-02-19IIF 100 - Has significant influence or control → OE2025-02-19 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4614 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2020-02-19 ~ 2020-09-25IIF 3 - Director → ME2020-07-01 ~ 2021-02-10IIF 141 - Secretary → MEPerson with significant control2020-02-19 ~ 2020-09-25IIF 98 - Has significant influence or control → OE
- 4714 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2023-03-10 ~ nowIIF 71 - Director → ME2020-02-19 ~ 2023-03-10IIF 13 - Director → ME2020-07-01 ~ 2024-01-01IIF 145 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 95 - Has significant influence or control → OE
- 4814 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ nowIIF 6 - Director → ME2023-03-10 ~ nowIIF 70 - Director → ME2020-07-01 ~ 2024-01-01IIF 146 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 97 - Has significant influence or control → OE
- 4914 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ nowIIF 7 - Director → ME2020-07-01 ~ 2024-01-01IIF 142 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 93 - Has significant influence or control → OE
- 50
RODIZIOPRATA LIMITED
09160019Pretos, 72-73, London, EnglandDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 61 - Director → ME2014-08-04 ~ dissolvedIIF 134 - Secretary → ME - 51
SENSUM INTERIORS LIMITED
04665132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-14 during the appointment or period of control
Dissolved on 2011-07-15 during the appointment or period of control165 High Street, Rickmansworth, HertfordshireDissolved Corporate (7 parents)Officer2005-08-31 ~ dissolvedIIF 81 - Director → ME - 52
SFWILTON LIMITED
1292573314 Bank Cham,bers, 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2020-10-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 110 - Has significant influence or control → OE - 53
SPHERA TRADING LIMITED
09671299Flat 3 102 Rochester Row, London, EnglandDissolved Corporate (1 parent)Officer2015-07-06 ~ dissolvedIIF 56 - Director → ME - 54
PRETO ENFIELD LIMITED
- 2025-07-14 1046580214 Bank Chambers, 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2016-11-07 ~ 2018-08-15IIF 49 - Director → ME2022-01-31 ~ nowIIF 30 - Director → ME2018-08-15 ~ 2022-01-31IIF 20 - Director → ME2019-03-01 ~ nowIIF 129 - Secretary → MEPerson with significant control2016-11-07 ~ nowIIF 126 - Has significant influence or control → OE - 55UK STEAK HOUSE LTD - now
PRETO (WIMBLEDON) LIMITED
- 2014-10-08 0821240144 The Broadway, LondonActive Corporate (4 parents)Officer2012-09-12 ~ 2014-03-11IIF 66 - Director → ME
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