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
Simpson, Richard Barry
- British born in December 1948
Simpson, Richard Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1948
Simpson, Richard Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1948
Simpson, Richard Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in December 1948
Simpson, Richard Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director restaurant d born in December 1948
Simpson, Richard Barry
Resident in United Kingdom
Registered addresses and corresponding companiesAstra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW
IIF 29
- British managing director restaurants born in December 1948
Simpson, Richard Barry
Resident in United Kingdom
Registered addresses and corresponding companiesAstra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW
IIF 30
- British born in December 1948
Simpson, Richard Barry
Resident in England
Registered addresses and corresponding companies - Other Registered addresses and corresponding companies
Simpson, Richard Barry
The Victory Offices, 112 Victory Road, Blackpool, Lancashire, FY1 3NW, United Kingdom
IIF 33
Related profiles found in government register
Offspring entities and appointments
31
- 1PIMCO 2251 LIMITED - 2005-02-07The Victory Offices, 112 Victory Road, Blackpool, LancashireActive Corporate (17 parents)Officer2005-03-25 ~ 2010-10-12IIF 1 - Director → ME2008-01-17 ~ 2010-10-12IIF 33 - Secretary → ME
- 2AMPLEFLOW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11ASSOCIATED RESTAURANTS LIMITED - 1994-04-20PIZZALAND LIMITED - 1991-02-21Ist Floor 163 Eversholt Street, LondonDissolved Corporate (29 parents)Officer1996-11-27 ~ 1997-05-01IIF 21 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2020-11-25
Administration ended on 2023-11-22BROOMCO (3326) LIMITED - 2003-12-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents)Officer2004-02-28 ~ 2006-12-22IIF 8 - Director → ME - 4BELLA REALISATIONS 1 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-07-08BELLA ITALIA GROUP LIMITED - 2020-10-15Insolvency (Case 1) In administration
Administration started on 2020-07-02BRIGHTREASONS GROUP LIMITED
- 2006-05-16 02521829BRIGHTREASONS LIMITED - 1994-04-25BRIGHTREASON LIMITED - 1991-01-14Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved Corporate (48 parents, 1 offspring)Officer1996-11-27 ~ 1997-05-01IIF 16 - Director → ME - 5BELLA REALISATIONS 2 LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2023-06-29BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20
Date of completion or termination of CVA on 2016-07-22Insolvency (Case 2) In administration
Administration started on 2020-07-02BRIGHTREASONS RESTAURANTS LIMITED
- 2006-05-16 00964194PIZZALAND INTERNATIONAL LIMITED - 1994-04-20PIZZALAND LIMITED - 1991-05-16ASSOCIATED RESTAURANTS LIMITED - 1991-02-21Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (48 parents, 1 offspring)Officer1996-11-27 ~ 1997-05-01IIF 28 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11MONSEIGNEUR GRILLS LIMITED - 1994-04-291st Floor 163 Eversholt Street, LondonDissolved Corporate (30 parents)Officer1996-11-27 ~ 1997-05-01IIF 18 - Director → ME - 7CDG 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11822ND SHELF TRADING COMPANY LIMITED - 1994-10-211st Floor, 163 Eversholt Street, LondonDissolved Corporate (30 parents)Officer1996-11-27 ~ 1997-05-01IIF 17 - Director → ME - 8CDG 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11GREATFRONT LIMITED - 1991-08-161st Floor, 163 Eversholt Street, LondonDissolved Corporate (32 parents)Officer1996-11-27 ~ 1997-05-01IIF 24 - Director → ME - 9COSTA INTERNATIONAL LIMITED - now
THE COLONIAL TEA COMPANY LIMITED
- 2003-07-23 01416662COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-183 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (41 parents, 2 offsprings)Officer1995-10-09 ~ 1998-02-13IIF 30 - Director → ME - 10
C. B. COSTA BROS. COFFEE CO. LIMITED
- 1997-09-12 012706953 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (47 parents, 11 offsprings)Officer1995-10-09 ~ 2000-08-10IIF 27 - Director → ME - 11CRR REALISATIONS LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2023-06-28CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20
Date of completion or termination of CVA on 2016-07-22Insolvency (Case 2) In administration
Administration started on 2020-07-02THE PELICAN GROUP LIMITED
- 2006-05-16 00425057L. HARRIS (HARELLA) PLC - 1990-08-09Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (36 parents, 11 offsprings)Officer1996-09-20 ~ 2000-08-10IIF 29 - Director → ME - 12COMPLAMENT LIMITED - 2001-09-045-7 Marshalsea Road Borough, LondonActive Corporate (21 parents)Officer2003-05-01 ~ 2005-04-25IIF 5 - Director → ME
- 13DUNCHURCH PARK ESTATES LIMITED - nowSIGNATURE HOTEL GROUP LIMITED - 2026-02-12FORAY 1279 LIMITED - 2000-09-11Dunchurch Park, Rugby Road, Dunchurch, Warwickshire, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2000-11-30 ~ 2002-07-31IIF 2 - Director → ME2000-11-30 ~ 2001-07-13IIF 3 - Director → ME
- 14HWS RESTAURANTS LIMITED - nowInsolvency (Case 2) In administration
Administration started on 2025-01-16Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-28
Date of completion or termination of CVA on 2022-09-28DIANTHUS TRADING COMPANY LIMITED
- 1978-12-31 01072921C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (62 parents)Officer~ 2000-07-10IIF 25 - Director → ME - 15INDIVIDUAL RESTAURANT COMPANY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-11-25
Administration ended on 2023-11-22BANK RESTAURANT GROUP PLC
- 2006-12-22 04026693APRILSTAR PLC - 2000-10-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (24 parents, 4 offsprings)Officer2006-12-22 ~ 2011-06-22IIF 7 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2016-06-09PINCO 2225 LIMITED - 2004-11-26Silbury Court, 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (14 parents, 1 offspring)Officer2005-03-18 ~ 2007-11-15IIF 13 - Director → ME - 17
NECTAR TAVERNS PLC
- 2004-12-14 04099762HAARHEMM ONE PLC - 2002-03-06Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (14 parents)Officer2002-04-03 ~ 2005-10-03IIF 9 - Director → ME - 18PIZZA HUT HSR ADVERTISING LIMITED - now
D.H.GORMAN(LEICESTER)LIMITED
- 2008-01-29 00894474Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United KingdomActive Corporate (33 parents)Officer1994-05-13 ~ 2000-09-14IIF 26 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-17 during the appointment or period of control
Due to be dissolved on 2026-01-08 during the appointment or period of controlROKO SOCCER LIMITED - 2005-10-28DMWSL 449 LIMITED - 2005-05-042nd Floor 110 Cannon Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2021-03-31 ~ dissolvedIIF 31 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-16
Due to be dissolved on 2024-05-23BROOMCO (3540) LIMITED - 2004-10-13Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, ManchesterDissolved Corporate (15 parents)Officer2005-07-28 ~ 2006-12-14IIF 11 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11RANK TRAVEL LIMITED - 1993-01-08WINGS LIMITED - 1989-12-28RANK TRAVEL LIMITED - 1986-09-30OWNERS' SERVICES LIMITED - 1982-11-011st Floor, 163 Eversholt Street, LondonDissolved Corporate (34 parents)Officer1996-11-27 ~ 1997-05-01IIF 15 - Director → ME - 22SANTA FE GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-03-27
Administration ended on 2009-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2012-09-29SANTA FE GROUP PUBLIC LIMITED COMPANY
- 2005-04-28 03945961SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2000-11-01 ~ 2005-03-29IIF 4 - Director → ME - 23
SANTA FE LIMITED
03493688Insolvency (Case 1) In administration
Administration started on 2008-03-27
Administration ended on 2009-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2012-09-29Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (31 parents)Officer2005-01-19 ~ 2005-03-29IIF 10 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2017-06-07THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2006-08-15 ~ 2007-11-15IIF 12 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11BOXATTIC LIMITED - 1994-03-291st Floor, 163 Eversholt Street, LondonDissolved Corporate (28 parents)Officer1996-11-27 ~ 1997-05-01IIF 14 - Director → ME - 26ROKO SPORTS & LEISURE LIMITED - 2005-10-28ROKO LEISURE LTD - 2005-04-07Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (19 parents, 6 offsprings)Officer2012-05-03 ~ 2021-10-31IIF 32 - Director → ME
- 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-20
Commencement of winding up on 2013-02-04
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-14BROOMCO (4054) LIMITED - 2006-12-07Giardino House, 6 Dundee Way, EnfieldDissolved Corporate (11 parents)Officer2006-12-15 ~ 2008-12-31IIF 6 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-13
Dissolved on 2015-12-23WENDY HOLDINGS LIMITED - 1989-07-11LOCALMILE LIMITED - 1986-11-18Building 1, Imperial Place, Elstree Way, Borehamwood, HertsDissolved Corporate (17 parents)Officer1994-05-13 ~ 2000-09-14IIF 23 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-13
Dissolved on 2015-12-23WENDY INVESTMENTS LIMITED - 1989-07-11READYFOLLOW LIMITED - 1986-11-11Building 1 Imperial Place, Elstree Way, Borehamwood, HertsDissolved Corporate (17 parents)Officer1994-05-13 ~ 2000-09-14IIF 20 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-13
Dissolved on 2015-12-23WENDY RESTAURANTS (U.K.) LIMITED - 1989-07-11Building 1, Imperial Place, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (18 parents)Officer1994-05-13 ~ 2000-09-14IIF 22 - Director → ME - 31
QHR (UK) LIMITED
- 1989-01-12 01268984WILLHOUSE LIMITED
- 1988-03-17 01268984Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (19 parents)Officer(before 1991-09-30) ~ 1993-03-09IIF 19 - Director → ME
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