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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ramsay, Gordon James

child relation
Offspring entities and appointments
Active 52
  • 1
    LINKCLOUD LIMITED - 2002-04-26
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,497 GBP2023-08-31
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    IIF 88 - Has significant influence or control → OE
  • 3
    icon of address 51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -75,632 GBP2024-09-30
    Officer
    icon of calendar 2022-06-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 4
    icon of address 539-547 Wandsworth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,052 GBP2024-09-30
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -135,271 GBP2023-08-31
    Officer
    icon of calendar 2007-09-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 7
    THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,906,338 GBP2023-08-31
    Officer
    icon of calendar 2008-01-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,307,459 GBP2023-08-31
    Officer
    icon of calendar 2004-08-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 9
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 11
    GORDON RAMSAY AT THE SAVOY GRILL LIMITED - 2008-09-04
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 13
    GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23
    LA TANTE CLAIRE LIMITED - 1998-08-21
    SUMMARY ELEVEN LIMITED - 1977-12-31
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 14
    FURLONG LIMITED - 2001-08-23
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    326,514 GBP2023-08-31
    Officer
    icon of calendar 1998-09-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 16
    DEALMANOR LIMITED - 2001-08-23
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,795,535 GBP2023-08-31
    Officer
    icon of calendar 2001-02-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    623,116 GBP2023-08-31
    Officer
    icon of calendar 2003-02-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 18
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
    MOLECROWN LIMITED - 2002-03-28
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    374,830 GBP2023-08-31
    Officer
    icon of calendar 2011-04-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 19
    MARCUS WAREING AT THE SAVOY GRILL LIMITED - 2008-09-09
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,497,961 GBP2023-08-31
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 539-547 Wandsworth Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 21
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 22
    DUTCH LIMITED - 2001-08-23
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 23
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2016-03-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 25
    icon of address 1 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    IIF 54 - Director → ME
  • 26
    icon of address 1 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ dissolved
    IIF 49 - Director → ME
  • 27
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    KAVALAKE LIMITED - 2018-12-06
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ now
    IIF 8 - Director → ME
  • 29
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    IIF 55 - Director → ME
  • 30
    icon of address 51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 31
    icon of address 51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 32
    icon of address 539-547 Wandsworth Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    IIF 85 - Has significant influence or control → OE
  • 33
    icon of address 539-547 Wandsworth Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 48 - Director → ME
  • 34
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-07-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 539-547 Wandsworth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -401,954 GBP2023-10-31
    Officer
    icon of calendar 2020-10-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-10-04 ~ now
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,204,141 GBP2016-11-30
    Officer
    icon of calendar 2015-05-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,646 GBP2016-12-31
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 37 - Director → ME
  • 38
    GR INTELLECTUAL PROPERTY LIMITED - 2015-05-28
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -219,313 GBP2017-11-30
    Officer
    icon of calendar 2012-11-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 34 - Director → ME
  • 40
    IAN PENGELLEY LIMITED - 2006-06-26
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,859,489 GBP2023-08-31
    Officer
    icon of calendar 2006-05-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 41
    GORDON RAMSAY (NO.3) LIMITED - 2013-11-13
    MARCUS WAREING AT THE BERKELEY LIMITED - 2008-09-09
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,625,079 GBP2023-08-31
    Officer
    icon of calendar 2010-11-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 42
    GORDON RAMSAY (DEVONSHIRE) LIMITED - 2013-11-13
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -837,727 GBP2023-08-31
    Officer
    icon of calendar 2007-07-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 43
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    258,269 GBP2023-11-30
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 45
    PLANE FOOD USA LIMITED - 2017-05-25
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    87,810 GBP2022-09-30
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    F&C QSR LIMITED - 2020-08-05
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-13 ~ now
    IIF 38 - Director → ME
  • 48
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    331,913 GBP2023-08-31
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 94 - Has significant influence or control as a member of a firm → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 49
    icon of address 539-547 Wandsworth Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -319,930 GBP2024-04-30
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 43 - Director → ME
  • 50
    QUEST MATE LIMITED - 2020-07-13
    icon of address 51 Lawrence Avenue, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,606 GBP2024-06-30
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 35
  • 1
    icon of address Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2005-08-22 ~ 2008-05-31
    IIF 52 - Director → ME
    IIF 58 - Director → ME
  • 2
    GORDON RAMSAY (QUEEN STREET) LIMITED - 2010-10-22
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,960,001 GBP2024-08-31
    Officer
    icon of calendar 2007-10-15 ~ 2010-10-08
    IIF 56 - Director → ME
  • 3
    LINKCLOUD LIMITED - 2002-04-26
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,497 GBP2023-08-31
    Officer
    icon of calendar 2002-04-26 ~ 2002-10-29
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 122 - Has significant influence or control → OE
  • 4
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -135,271 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 125 - Has significant influence or control → OE
  • 5
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-01-01
    IIF 114 - Has significant influence or control → OE
  • 6
    THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,906,338 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-03-01 ~ 2018-01-01
    IIF 127 - Has significant influence or control → OE
  • 7
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,307,459 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-09-01 ~ 2018-01-01
    IIF 132 - Has significant influence or control → OE
  • 8
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-01-01
    IIF 126 - Has significant influence or control → OE
  • 9
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-01-01
    IIF 117 - Has significant influence or control → OE
  • 10
    GORDON RAMSAY AT THE SAVOY GRILL LIMITED - 2008-09-04
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 112 - Has significant influence or control → OE
  • 11
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 120 - Has significant influence or control → OE
  • 12
    GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23
    LA TANTE CLAIRE LIMITED - 1998-08-21
    SUMMARY ELEVEN LIMITED - 1977-12-31
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2018-01-01
    IIF 119 - Has significant influence or control → OE
  • 13
    FURLONG LIMITED - 2001-08-23
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    326,514 GBP2023-08-31
    Person with significant control
    icon of calendar 2018-01-01 ~ 2018-01-01
    IIF 111 - Has significant influence or control as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 108 - Has significant influence or control → OE
  • 14
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 116 - Has significant influence or control → OE
  • 15
    DEALMANOR LIMITED - 2001-08-23
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,795,535 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 105 - Has significant influence or control → OE
  • 16
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    623,116 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-01-01
    IIF 106 - Has significant influence or control → OE
  • 17
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
    MOLECROWN LIMITED - 2002-03-28
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    374,830 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-01-01
    IIF 109 - Has significant influence or control → OE
  • 18
    MARCUS WAREING AT THE SAVOY GRILL LIMITED - 2008-09-09
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,497,961 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 124 - Has significant influence or control → OE
  • 19
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 123 - Has significant influence or control → OE
  • 20
    DUTCH LIMITED - 2001-08-23
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 1998-05-01
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 115 - Has significant influence or control → OE
  • 21
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 130 - Has significant influence or control → OE
  • 22
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 121 - Has significant influence or control → OE
  • 23
    KAVALAKE LIMITED - 2018-12-06
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2025-01-31
    IIF 73 - Has significant influence or control → OE
  • 24
    icon of address 539-547 Wandsworth Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-03 ~ 2022-08-15
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 25
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,646 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-12-08 ~ 2021-09-15
    IIF 128 - Ownership of shares – 75% or more → OE
  • 26
    IAN PENGELLEY LIMITED - 2006-06-26
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,859,489 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 110 - Has significant influence or control → OE
  • 27
    GORDON RAMSAY (NO.3) LIMITED - 2013-11-13
    MARCUS WAREING AT THE BERKELEY LIMITED - 2008-09-09
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,625,079 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-01-01
    IIF 113 - Has significant influence or control → OE
  • 28
    GORDON RAMSAY (DEVONSHIRE) LIMITED - 2013-11-13
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -837,727 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-07-28 ~ 2018-01-01
    IIF 103 - Has significant influence or control → OE
  • 29
    icon of address Berkshire House 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2023-04-24
    IIF 53 - Director → ME
  • 30
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-01-01
    IIF 118 - Has significant influence or control → OE
  • 31
    F&C QSR LIMITED - 2020-08-05
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-13 ~ 2025-01-31
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 32
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    331,913 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 129 - Has significant influence or control → OE
  • 33
    TANTE MARIE ACQUISITION LIMITED - 2008-04-09
    LEITH LIMITED - 2008-03-19
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    103,061 GBP2020-09-22
    Officer
    icon of calendar 2008-03-18 ~ 2015-04-10
    IIF 51 - Director → ME
  • 34
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2018-01-01
    IIF 104 - Has significant influence or control → OE
  • 35
    TANTE MARIE LIMITED - 2008-04-03
    REFAL 550 LIMITED - 1999-03-17
    BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
    TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
    icon of address 2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,093,625 GBP2024-08-31
    Officer
    icon of calendar 2010-06-10 ~ 2016-07-22
    IIF 50 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.