logo
explain how to read the page

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

Mr Richarda Allan Caring

    Related profiles found in government register
  • Mr Richarda Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Conway Street, London, W1T 6BQ

      IIF 1 IIF 2
  • Mr Richard Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Richard Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Allan Caring
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 22

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 23
  • Caring, Richarda Allan
    British none born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Conway Street, London, W1T 6BQ, United Kingdom

      IIF 24
  • Caring, Richard Allan
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ

      IIF 25 IIF 26

    • 26-28, Conway Street, London, W1T 6BQ, England

      IIF 27

    • 31, Melbury Road, London, W14 8AB, England

      IIF 28

    • Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 29
  • Caring, Richard Allan
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 30
  • Caring, Richard Allan
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British entrepreneur born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 64 IIF 65
  • Caring, Richard Allan
    British non-executive director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 66
  • Caring, Richard Allan
    British none born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Conway Street, London, W1T 6BQ

      IIF 67
  • Richard Allan Caring
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Spaniards Field, Wildwood Rise, London, , NW11 6SY,

      IIF 81
  • Caring, Richard Allan
    British executive born in June 1948

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British manager born in June 1948

    Registered addresses and corresponding companies

    • 19 Southbay Road, Repulse Bay, FOREIGN, Hong Kong

      IIF 84
  • Caring, Richard Allan
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British entrepreneur born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 126 IIF 127

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 128
child relation
Offspring entities and appointments
Active 62
  • 1
    26 - 28, Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2013-06-06 ~ dissolved
    IIF 121 - Director → ME
  • 2
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2013-06-10 ~ dissolved
    IIF 123 - Director → ME
  • 3
    26-28 Conway Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-18 ~ now
    IIF 111 - Director → ME
  • 4
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 107 - Director → ME
  • 5
    3 Bunhill Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 6
    3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-09-28 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2021-10-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-29
    Officer
    2017-08-04 ~ dissolved
    IIF 65 - Director → ME
  • 9
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 94 - Director → ME
  • 10
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-06-12 ~ now
    IIF 91 - Director → ME
  • 11
    26-28 Conway Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-12 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 12
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-12 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 13
    26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-12-18 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-12-18 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 15
    CAPRICE COVENT GARDEN LIMITED - 2012-04-12
    NEWINCCO 1143 LIMITED - 2012-01-10
    26-28 Conway Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-01-09 ~ now
    IIF 96 - Director → ME
  • 16
    HOUSE CABINET HOLDINGS LIMITED - 2020-01-31
    180 The Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    552,829 GBP2024-12-31
    Officer
    2019-07-10 ~ now
    IIF 85 - Director → ME
  • 17
    HOUSE CABINET LIMITED - 2020-01-31
    180 The Strand, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -188,948 GBP2024-12-31
    Officer
    2019-07-10 ~ now
    IIF 86 - Director → ME
  • 18
    SHEEKEY COLLECTIONS LIMITED - 2017-06-16
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ now
    IIF 113 - Director → ME
  • 19
    Alan Wong, 26-28 Conway Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-29
    Officer
    2014-06-02 ~ dissolved
    IIF 122 - Director → ME
  • 20
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 64 - Director → ME
  • 21
    26-28 Conway Street, London
    Active Corporate (4 parents)
    Officer
    2014-06-19 ~ now
    IIF 110 - Director → ME
  • 22
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    26-28 Conway Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2005-06-27 ~ now
    IIF 101 - Director → ME
  • 23
    3ARCLEC LIMITED - 2014-05-08
    26-28 Conway Street, London
    Active Corporate (4 parents)
    Officer
    2014-05-08 ~ now
    IIF 106 - Director → ME
  • 24
    NEWINCCO 454 LIMITED - 2005-07-15
    26-28 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-07-15 ~ now
    IIF 116 - Director → ME
  • 25
    26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -272,216 GBP2021-03-31
    Officer
    2005-05-06 ~ dissolved
    IIF 60 - Director → ME
  • 26
    NEWINCCO 439 LIMITED - 2005-05-20
    26-28 Conway Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-20 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 27
    26-28 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-04-30 ~ now
    IIF 103 - Director → ME
  • 28
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 29
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 105 - Director → ME
  • 30
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-07 ~ now
    IIF 98 - Director → ME
  • 31
    VINOTECA (KX) PROP CO LIMITED - 2024-07-09
    26-28 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-26 ~ now
    IIF 97 - Director → ME
  • 32
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-17 ~ now
    IIF 114 - Director → ME
  • 33
    ICDH (FOUR) LIMITED - 2003-11-20
    CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-14
    26-28 Conway Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,992,762 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 34
    JUMP KNITWEAR LIMITED - 1995-06-12
    LOUIS CARING (SALES) LIMITED - 1979-12-31
    26-28 Conway Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,660,740 GBP2024-04-30
    Officer
    1999-02-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 35
    Flat 64 Aylesbury House, Hatton Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-08-13 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 127 - Director → ME
  • 37
    44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-05-06 ~ now
    IIF 24 - Director → ME
  • 38
    26-28 Conway Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,191,824 GBP2025-07-31
    Officer
    2016-10-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 39
    ICDH (TWO) LIMITED - 1995-07-11
    BY FLAMINGO LIMITED - 1994-10-01
    ICDH (TWO) LIMITED - 1994-08-10
    CURSITOR (EIGHTY-FOUR) LIMITED - 1991-10-14
    26-28 Conway Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2016-10-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 40
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 125 - Director → ME
  • 41
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 95 - Director → ME
  • 42
    26-28 Conway Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2007-06-07 ~ now
    IIF 104 - Director → ME
  • 43
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 90 - Director → ME
  • 44
    NEWINCCO 700 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-18 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    NEWINCCO 701 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-18 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 46
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 32 - Director → ME
  • 47
    26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2025-03-31
    Officer
    2014-09-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 48
    26-28 Conway Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,661 GBP2024-03-31
    Officer
    2018-11-23 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 49
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 50
    26-28 Conway Street, London
    Active Corporate (2 parents)
    Officer
    2004-09-06 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 51
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-11-12 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-08-25 ~ now
    IIF 87 - Director → ME
  • 53
    26-28 Conway Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 112 - Director → ME
  • 54
    26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 55
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-07 ~ now
    IIF 88 - Director → ME
  • 56
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18
    CHILD HUNGER LTD - 2019-11-08
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-02
    1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    314,894 GBP2015-03-31
    Officer
    2005-01-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 57
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-05 ~ now
    IIF 108 - Director → ME
  • 58
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,038,307 GBP2022-02-28
    Officer
    2007-02-23 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 59
    OVALSCENE LIMITED - 1991-09-27
    26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 60
    26-28 Conway Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-04-25 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 61
    26-28 Conway Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 62
    44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-09-09 ~ now
    IIF 67 - Director → ME
Ceased 46
  • 1
    NEWINCCO 392 LIMITED - 2004-10-15
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-14 ~ 2005-07-15
    IIF 50 - Director → ME
  • 2
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 73 - Has significant influence or control → OE
  • 3
    WG ACQUISITION LIMITED - 2004-10-01
    NEWINCCO 379 LIMITED - 2004-09-08
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-13 ~ 2005-07-15
    IIF 54 - Director → ME
  • 4
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    560,290 GBP2016-09-30
    Officer
    2015-07-16 ~ 2016-09-26
    IIF 34 - Director → ME
  • 5
    HOUSE CABINET HOLDINGS LIMITED - 2020-01-31
    180 The Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    552,829 GBP2024-12-31
    Person with significant control
    2020-07-03 ~ 2021-11-30
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SHEEKEY COLLECTIONS LIMITED - 2017-06-16
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-22 ~ 2017-07-20
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    26-28 Conway Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 1 - Has significant influence or control → OE
  • 8
    3ARCLEC LIMITED - 2014-05-08
    26-28 Conway Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 2 - Has significant influence or control → OE
  • 9
    26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -272,216 GBP2021-03-31
    Person with significant control
    2016-06-05 ~ 2022-08-08
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2005-07-14
    IIF 43 - Director → ME
    2005-02-07 ~ 2014-09-26
    IIF 31 - Director → ME
  • 11
    NEWINCCO 630 LIMITED - 2006-12-07
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ 2013-09-11
    IIF 58 - Director → ME
  • 12
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 44 - Director → ME
  • 13
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 53 - Director → ME
  • 14
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 39 - Director → ME
  • 15
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 46 - Director → ME
  • 16
    NEWINCCO 385 LIMITED - 2004-10-04
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-13 ~ 2005-07-14
    IIF 38 - Director → ME
  • 17
    FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-08-27 ~ 2006-07-19
    IIF 83 - Director → ME
  • 18
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-31 ~ 2012-02-10
    IIF 37 - Director → ME
  • 19
    GRATTAN WAREHOUSES LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1999-09-15 ~ 2006-07-19
    IIF 82 - Director → ME
  • 20
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-07-17 ~ 2019-02-04
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 21
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 47 - Director → ME
  • 22
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 45 - Director → ME
  • 23
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 40 - Director → ME
  • 24
    Imperial War Museum, Lambeth Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    46,961 GBP2024-12-31
    Officer
    2016-01-13 ~ 2025-04-28
    IIF 36 - Director → ME
  • 25
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-22 ~ 2017-03-30
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 26
    ZENTIA (UK) RESTAURANTS LIMITED - 2013-10-24
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ 2016-01-08
    IIF 35 - Director → ME
  • 27
    GRILLSHACK RESTAURANTS LIMITED - 2016-01-27
    NEWINCCO 1207 LIMITED - 2012-10-19
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-19 ~ 2016-01-08
    IIF 33 - Director → ME
  • 28
    31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 56 - Director → ME
  • 29
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-25 ~ 2005-07-15
    IIF 55 - Director → ME
  • 30
    HM ONE LIMITED - 2010-02-10
    FORSTERS SHELFCO 304 LIMITED - 2009-03-04
    180 The Strand, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-04-17 ~ 2020-12-02
    IIF 118 - Director → ME
  • 31
    NEWINCCO 457 LIMITED - 2005-07-19
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-07-27 ~ 2007-05-30
    IIF 41 - Director → ME
  • 32
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 59 - Director → ME
  • 33
    NEWINCCO 768 LIMITED - 2007-10-30
    180 The Strand, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2021-12-02
    IIF 120 - Director → ME
  • 34
    22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 49 - Director → ME
  • 35
    SOHO HOUSE PLC - 2005-06-23
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    180 The Strand, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2008-01-16 ~ 2021-12-02
    IIF 119 - Director → ME
  • 36
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ 2007-12-06
    IIF 66 - Director → ME
  • 37
    CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-24
    26-28 Conway Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
  • 38
    66-70 Vicar Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-23
    IIF 84 - Director → ME
  • 39
    22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2019-11-06
    IIF 52 - Director → ME
  • 40
    SETTLEHOPE LIMITED - 1983-12-07
    22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 57 - Director → ME
  • 41
    SPIRITNEXT LIMITED - 1989-10-26
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 51 - Director → ME
  • 42
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 48 - Director → ME
  • 43
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    31 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 62 - Director → ME
  • 44
    NEWINCCO 383 LIMITED - 2004-10-04
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-12 ~ 2005-07-15
    IIF 30 - Director → ME
  • 45
    NEWINCCO 445 LIMITED - 2005-06-21
    31 Hill Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2014-09-26
    IIF 42 - Director → ME
  • 46
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1998-06-25 ~ 2002-07-25
    IIF 61 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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