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
Smyth, Harvey John
- British born in September 1968
Smyth, Harvey John
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor 2 Balcombe Street, London, NW1 6NW
IIF 1114, Chiswick High Road, London, W4 1PU
IIF 24th, Floor, 2 Balcombe Street, London, NW1 6NW, England
IIF 3 IIF 4 IIF 5 (more)(less)5th Floor, 2 Balcombe Street, London, NW1 6NW
IIF 125th, Floor, 2 Balcombe Street, London, NW1 6NW, United Kingdom
IIF 135th, Floor, Balcombe Street, London, NW1 6NW, United Kingdom
IIF 14Staithe House, Chiswick Mall, London, W4 2PR
IIF 15Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
IIF 16 IIF 17 IIF 18 (more)(less)Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, Uk
IIF 32Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
IIF 33 IIF 34Hunton House, Highbridge Estate, Oxford Road, Uxbridgge, Middlesex, UB8 1LX
IIF 35
- British born in September 1968
Smyth, Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Mr Harvey John Smyth
Resident in United Kingdom
Registered addresses and corresponding companies454/458 Chiswick High Road, London, W4 5TT, United Kingdom
IIF 38
- British born in September 1968
Smyth, Harvey John
Resident in England
Registered addresses and corresponding companies1 Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom
IIF 39
- British born in September 1968
Harvey John Smyth
Resident in United Kingdom
Registered addresses and corresponding companies114, Chiswick High Road, London, W4 1PU
IIF 40
- British born in September 1968Registered addresses and corresponding companies
Smyth, Harvey John
Flat L 54 Cornwall Gardens, London, SW7 4BG
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in September 1968
Smyth, Harvey
Resident in England
Registered addresses and corresponding companies - British born in September 1968
Harvey John, Smyth
Resident in United Kingdom
Registered addresses and corresponding companiesHunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
IIF 56
- British Registered addresses and corresponding companies
Smyth, Harvey John
Flat L 54 Cornwall Gardens, London, SW7 4BG
IIF 57 IIF 58 IIF 59 (more)(less)
Related profiles found in government register
Offspring entities and appointments
56
- 1
75B VICTORIA LIMITED
FC023016Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel IslandsConverted / Closed Corporate (8 parents)Officer2001-02-22 ~ 2003-03-20IIF 51 - Director → ME - 2
ACTION ROCK LIMITED
0311896875b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2001-01-04 ~ 2003-06-05IIF 43 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19PIZZAEXPRESS (CAMBERLEY) LIMITED
- 2005-08-15 02783523KELJADE LIMITED - 1993-06-22C/o Teneo Restructuring Limited, 154 Great Charles Street, BirminghamDissolved Corporate (21 parents)Officer2004-05-20 ~ 2014-08-18IIF 23 - Director → ME - 4
ALFS LONDON LIMITED
10910476114 Chiswick High Road, LondonDissolved Corporate (2 parents)Officer2017-08-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 5
ARRIVEOBTAIN LIMITED
0281042175b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (15 parents)Officer1998-09-17 ~ 2003-06-05IIF 52 - Director → ME1998-12-09 ~ 2001-11-28IIF 60 - Secretary → ME - 6AZZURRI ASK 25 LIMITED - now
ASK 25 LIMITED
- 2015-03-11 03127108UMBERLOFT LIMITED - 1995-12-013rd Floor Capital House, 25 Chapel Street, LondonDissolved Corporate (15 parents)Officer2007-01-10 ~ 2015-01-21IIF 11 - Director → ME - 7
- 8
AZZURRI HOLDINGS LIMITED
FC038127Aztec Group House, 11-15 Seaton Place, St Helier, JerseyActive Corporate (10 parents)Officer2021-03-17 ~ nowIIF 36 - Director → ME - 9AZZURRI ITS LIMITED - now
IT'S RESTAURANTS LIMITED
- 2015-03-17 028717073rd Floor Capital House, 25 Chapel Street, LondonDissolved Corporate (12 parents)Officer2006-12-22 ~ 2015-01-21IIF 3 - Director → ME - 10AZZURRI MOF LIMITED - now
MEAN OLE FRISCO LIMITED
- 2015-03-11 033797873rd Floor Capital House, 25 Chapel Street, LondonDissolved Corporate (15 parents)Officer2007-01-10 ~ 2015-01-21IIF 10 - Director → ME - 11AZZURRI RESTAURANTS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-17
Administration ended on 2024-08-05GONDOLA RESTAURANTS LIMITED
- 2015-03-11 02792998ASK RESTAURANTS LIMITED
- 2014-08-18 0279299810 Fleet Place, LondonDissolved Corporate (27 parents, 11 offsprings)Officer2007-01-10 ~ 2015-01-21IIF 6 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2020-07-17 during the appointment or period of control
Administration ended on 2024-08-05 during the appointment or period of controlZASKI BIDCO LIMITED
- 2015-03-11 0931798810 Fleet Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2015-01-21 ~ dissolvedIIF 54 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2011-01-21 ~ 2015-02-19IIF 13 - Director → ME - 14
BOOKCASH TRADING LIMITED
02884279Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (29 parents)Officer2005-12-21 ~ 2014-08-18IIF 26 - Director → ME - 15
BYRON HAMBURGERS LIMITED
07228130Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-02-01
Date of completion or termination of CVA on 2018-07-06Insolvency (Case 2) In administration
Administration started on 2020-07-3110 Fleet Place, LondonDissolved Corporate (18 parents)Officer2010-04-20 ~ 2013-11-12IIF 14 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-06
Dissolved on 2022-08-24ENSCO 1184 LIMITED - 2017-04-03Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2017-06-15 ~ 2020-02-20IIF 37 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-29PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2007-04-05 ~ 2015-02-19IIF 9 - Director → ME - 18
GONDOLA BRANDS LIMITED
097714801 Parkshot, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-28PATERNOSTER FINANCE 1 LIMITED - 2007-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2007-04-05 ~ 2015-02-19IIF 5 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-29PATERNOSTER FINANCE 2 LIMITED - 2007-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2007-04-05 ~ 2015-02-19IIF 4 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-30PATERNOSTER TOPCO LIMITED - 2007-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2007-04-05 ~ 2015-02-19IIF 1 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-28GONDOLA HOLDINGS PLC
- 2007-02-13 05566787Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2005-10-05 ~ 2015-02-19IIF 8 - Director → ME - 23
HALFCITY LIMITED
03728544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (22 parents)Officer2005-12-21 ~ 2014-08-18IIF 28 - Director → ME - 24LRA REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2024-08-06AZZURRI CENTRAL LIMITED - 2020-09-21Insolvency (Case 1) In administration
Administration started on 2020-07-17GONDOLA CENTRAL LIMITED
- 2015-03-11 03084650ASK CENTRAL LIMITED
- 2014-08-18 03084650ASK CENTRAL PLC - 2004-06-2810 Fleet Place, LondonDissolved Corporate (24 parents, 8 offsprings)Officer2007-01-10 ~ 2015-01-21IIF 7 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19GONDOLAEXPRESS LIMITED - 2003-03-24TRUSHELFCO (NO.2937) LIMITED - 2003-03-17C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2005-12-21 ~ 2014-08-18IIF 22 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19TRUSHELFCO (NO.2936) LIMITED - 2003-03-27C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2005-12-21 ~ 2014-08-18IIF 18 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19TRUSHELFCO (NO.2939) LIMITED - 2003-03-27C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2005-12-21 ~ 2014-08-18IIF 17 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19TRUSHELFCO (NO.2938) LIMITED - 2003-03-27C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2005-12-21 ~ 2014-08-18IIF 24 - Director → ME - 29PANDORAEXPRESS 5 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents)Officer2005-12-21 ~ 2014-08-18IIF 16 - Director → ME - 30PANDORAEXPRESS 6 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19GONDOLA LIMITED
- 2014-10-07 02776512PIZZAEXPRESS (HOLDINGS) LIMITED
- 2005-09-23 02776512G & F GROUP LIMITED - 1993-08-26FAMEGROVE LIMITED - 1993-01-14C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (21 parents)Officer2004-05-20 ~ 2014-08-18IIF 20 - Director → ME - 31PANDORAEXPRESS 7 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19ALTIA FINANCE LTD - 2005-09-23RIPOSTE FINANCE LIMITED - 2005-06-09PRECIS (2394) LIMITED - 2004-02-12C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2007-01-02 ~ 2014-08-18IIF 33 - Director → ME - 32PASTA DEL BORGO LIMITED - 1997-08-13LOYALTYPE LIMITED - 1997-06-03Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-05-20 ~ dissolvedIIF 15 - Director → ME
- 33
PEARTREE GREEN LIMITED
0305611775b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer1999-08-31 ~ 2003-06-05IIF 46 - Director → ME1999-08-31 ~ 2001-11-28IIF 61 - Secretary → ME - 34LAVAMAIN LIMITED - 1993-04-27Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (38 parents, 1 offspring)Officer2010-09-16 ~ 2014-08-18IIF 56 - Director → ME
- 35Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-04
Date of completion or termination of CVA on 2022-09-16ASTROSIGN LIMITED - 1993-04-21Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (37 parents, 8 offsprings)Officer2005-12-21 ~ 2014-08-18IIF 19 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-09-09PIZZA EXPRESS LIMITED - 1993-02-17C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (26 parents)Officer2004-05-20 ~ 2014-08-18IIF 31 - Director → ME - 37LARKMAY LIMITED - 1993-06-23Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (29 parents)Officer2005-12-21 ~ 2014-08-18IIF 35 - Director → ME
- 38PIZZAEXPRESS PLC - 2003-09-30STAR COMPUTER GROUP P L C - 1993-02-17STAR COMPUTERS LIMITED - 1981-12-31Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (44 parents, 11 offsprings)Officer2003-11-19 ~ 2014-08-18IIF 25 - Director → ME
- 39CATBELL LIMITED - 1996-12-11Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (26 parents)Officer2005-12-21 ~ 2014-08-18IIF 29 - Director → ME
- 40PIZZAEXPRESS OPERATIONS LIMITED - now
GONDOLA INVESTMENTS LIMITED
- 2014-10-07 04836955ALTIA HOLDINGS LTD - 2005-09-23RIPOSTE HOLDINGS LIMITED - 2005-06-09PRECIS (2385) LIMITED - 2004-02-12Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2007-01-02 ~ 2014-08-18IIF 12 - Director → ME - 41M.B.S. (EUROPE) LIMITED - 1993-08-02METYMART LIMITED - 1985-08-1275b Verde, 10 Bressenden Place, London, EnglandActive Corporate (26 parents, 8 offsprings)Officer1998-06-09 ~ 2003-03-20IIF 41 - Director → ME1999-08-31 ~ 2001-12-17IIF 58 - Secretary → ME
- 42KEYROUTE LIMITED - 1993-08-0275b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (11 parents)Officer1999-08-31 ~ 2003-06-05IIF 45 - Director → ME1999-08-31 ~ 2001-11-28IIF 68 - Secretary → ME
- 4375b Verde, 10 Bressenden Place, London, EnglandActive Corporate (15 parents)Officer2001-07-26 ~ 2003-06-05IIF 49 - Director → ME2001-07-26 ~ 2001-11-28IIF 67 - Secretary → ME
- 44
- 45CARGO IMPORTS LIMITED - 1993-08-02PANBROOK LIMITED - 1992-05-0175b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (8 parents)Officer1999-08-31 ~ 2003-06-05IIF 53 - Director → ME1999-08-31 ~ 2001-11-28IIF 64 - Secretary → ME
- 46
PRET A MANGER (USA) LIMITED
0383616475b Verde, 10 Bressenden Place, London, EnglandActive Corporate (20 parents)Officer1999-09-02 ~ 2003-06-05IIF 47 - Director → ME1999-09-02 ~ 2001-11-28IIF 59 - Secretary → ME - 47BROOMCO (2411) LIMITED - 2001-01-0475b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (18 parents)Officer2001-01-10 ~ 2003-03-20IIF 42 - Director → ME2001-01-10 ~ 2001-12-17IIF 62 - Secretary → ME
- 4875b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer1998-10-05 ~ 2003-06-05IIF 48 - Director → ME1999-08-31 ~ 2001-11-28IIF 57 - Secretary → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19PRECIS (2387) LIMITED - 2004-02-12C/o Teneo Restructuring Limited 156, Great Charles Street, BirminghamDissolved Corporate (21 parents)Officer2007-01-02 ~ 2014-08-18IIF 34 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19STAR COMPUTER GROUP PLC - 1993-11-15FLAIRPORT PLC - 1993-02-17C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (34 parents)Officer2004-05-20 ~ 2014-08-18IIF 30 - Director → ME - 51
SHIRE CAPE LIMITED
0312657375b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2001-01-04 ~ 2003-06-05IIF 50 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (23 parents)Officer2005-12-21 ~ 2014-08-18IIF 27 - Director → ME - 5321 Bedford Square, LondonDissolved Corporate (5 parents)Officer1996-03-26 ~ 2003-06-05IIF 63 - Secretary → ME
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19SPEED 3959 LIMITED - 1994-03-01C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (23 parents)Officer2005-12-21 ~ 2014-08-18IIF 21 - Director → ME - 55
WAYRACER LIMITED
03380547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (22 parents)Officer2005-12-21 ~ 2014-08-18IIF 32 - Director → ME - 56
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Contains public sector information retrieved at 14 July 2026 and
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