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

Gunewardena, Desmond Antony Lalith

    Related profiles found in government register
  • Gunewardena, Desmond Antony Lalith
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gunewardena, Desmond Antony Lalith
    British ceo born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kirby Street, London, EC1N 8TS, United Kingdom

      IIF 16 IIF 17
  • Gunewardena, Desmond Antony Lalith
    British chartered accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 17 Copse Hill, Wimbledon, London, SW20 0NB

      IIF 18
  • Gunewardena, Desmond Antony Lalith
    British chief executive born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 17 Copse Hill, Wimbledon, London, SW20 0NB

      IIF 19
  • Gunewardena, Desmond Antony Lalith
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gunewardena, Desmond Antony Lalith
    British dir born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kirby Street, London, EC1N 8TS

      IIF 26
  • Gunewardena, Desmond Antony Lalith
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gunewardena, Desmond Antony Lalith
    British financial director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 17 Copse Hill, Wimbledon, London, SW20 0NB

      IIF 70
  • Gunewardena, Desmond Antony Lalith
    British none born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kirby Street, London, EC1N 8TS, United Kingdom

      IIF 71
  • Gunewardena, Desmond Anthony Lalith
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-18 Kirby Street, London, EC1N 8TS, United Kingdom

      IIF 72
  • Gunewardena, Desmond Antony Lalith
    British

    Registered addresses and corresponding companies
  • Gunewardena, Desmond Antony Lalith
    British company director

    Registered addresses and corresponding companies

    • 17 Copse Hill, Wimbledon, London, SW20 0NB

      IIF 83
  • Gunewardena, Desmond Antony Lalith
    British director

    Registered addresses and corresponding companies
  • Gunewardena, Desmond Antony Lalith
    British finance dir

    Registered addresses and corresponding companies

    • 17 Copse Hill, Wimbledon, London, SW20 0NB

      IIF 95
  • Gunewardena, Desmond Antony Lalith
    British finance director

    Registered addresses and corresponding companies
  • Gunewardena, Desmond Antony Lalith
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Kirby Street, London, EC1 8TS, United Kingdom

      IIF 101

    • 47-48, St John's Square, Clerkenwell, London, EC1V 4JJ

      IIF 102
  • Gunewardena, Desmond Anthony Lalith
    British

    Registered addresses and corresponding companies

    • 63 Wandsworth Common, Westside, London, SW18

      IIF 103
  • Mr Desmond Antony Lalith Gunewardena
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    The Mezzanine, First Floor, Royal Exchange, London, England
    Active Corporate (1 parent, 3 offsprings)
    Cash at bank and in hand (Company account)
    2,193 GBP2024-09-30
    Officer
    2023-11-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 2
    The Mezzanine, First Floor, Royal Exchange, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -30,226 GBP2024-02-18 ~ 2024-09-30
    Officer
    2024-02-18 ~ now
    IIF 15 - Director → ME
  • 3
    16-18 Kirby Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 50 - Director → ME
  • 4
    STATEPRIOR LIMITED - 1997-05-28
    22 Shad Thames, London
    Dissolved Corporate (1 parent)
    Officer
    1997-04-02 ~ dissolved
    IIF 61 - Director → ME
  • 5
    AFTERDECIDE LIMITED - 2001-12-27
    22 Shad Thames, London
    Dissolved Corporate (1 parent)
    Officer
    1997-01-07 ~ dissolved
    IIF 55 - Director → ME
  • 6
    16-18 Kirby Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 72 - Director → ME
  • 7
    THE CUBE RESTAURANTS LIMITED - 2013-07-01
    D&D VENTURES LIMITED - 2009-10-10
    16 Kirby Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 30 - Director → ME
  • 8
    The Mezzanine, First Floor, Royal Exchange, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,450 GBP2024-02-17 ~ 2024-09-30
    Officer
    2024-02-17 ~ now
    IIF 14 - Director → ME
  • 9
    02859782 LIMITED - 2020-11-25
    DRAWBONUS LIMITED - 1994-11-11
    16 Kirby Street, London
    Active Corporate (3 parents)
    Officer
    1993-10-26 ~ now
    IIF 1 - Director → ME
  • 10
    FLORIDITA LONDON LIMITED - 2016-12-20
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2004-01-14 ~ dissolved
    IIF 44 - Director → ME
  • 11
    16 Kirby Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 48 - Director → ME
  • 12
    The Mezzanine, First Floor, Royal Exchange, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -62,056 GBP2023-11-15 ~ 2024-09-30
    Officer
    2023-11-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 13
    The Mezzanine, First Floor, Royal Exchange, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -761,536 GBP2024-09-30
    Officer
    2023-11-06 ~ now
    IIF 11 - Director → ME
  • 14
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 102 - Director → ME
Ceased 63
  • 1
    MEZZO PROPERTIES LIMITED - 2015-09-10
    16 Kirby Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -8,308,676 GBP2024-09-30
    Officer
    2004-03-19 ~ 2022-09-22
    IIF 5 - Director → ME
    2004-03-19 ~ 2004-03-30
    IIF 81 - Secretary → ME
  • 2
    MIRRORCHANCE LIMITED - 2001-12-27
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,048 GBP2024-09-30
    Officer
    1997-09-03 ~ 2022-09-22
    IIF 42 - Director → ME
    1997-09-03 ~ 2004-03-30
    IIF 89 - Secretary → ME
  • 3
    LYNXCREDIT LIMITED - 2001-12-27
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,246 GBP2024-09-30
    Officer
    1997-09-03 ~ 2022-09-22
    IIF 31 - Director → ME
    1997-09-03 ~ 2004-03-30
    IIF 94 - Secretary → ME
  • 4
    ALEXANDER AND BJORK LIMITED - 2015-10-30
    ODE EVENTS LIMITED - 2015-09-23
    The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -390,146 GBP2023-09-30
    Officer
    2015-08-21 ~ 2022-09-22
    IIF 7 - Director → ME
  • 5
    SWIFT 1330 LIMITED - 1986-02-28
    Michelin House, 81 Fulham Road, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -669,357 GBP2024-12-31
    Officer
    ~ 2006-02-07
    IIF 79 - Secretary → ME
  • 6
    LIFEBULGE LIMITED - 1989-08-31
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -271,431 GBP2024-09-30
    Officer
    ~ 2022-09-22
    IIF 2 - Director → ME
    1992-04-23 ~ 2004-03-30
    IIF 76 - Secretary → ME
  • 7
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2002-09-09 ~ 2017-09-21
    IIF 60 - Director → ME
  • 8
    CONRAN FINANCE LIMITED - 2021-10-04
    MICROARENA LIMITED - 1998-06-01
    Ground Floor, 30a Great Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1995-08-21 ~ 2007-03-31
    IIF 65 - Director → ME
    1995-08-21 ~ 2004-03-30
    IIF 91 - Secretary → ME
  • 9
    FINLAW 531 LIMITED - 2006-09-07
    16 Kirby Street, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    26,000 GBP2024-09-30
    Officer
    2006-08-18 ~ 2022-09-22
    IIF 43 - Director → ME
  • 10
    CONRAN HOLDINGS LIMITED - 2024-01-23
    C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -0 GBP2020-03-31 ~ 2021-03-30
    Officer
    1993-07-15 ~ 2013-06-18
    IIF 54 - Director → ME
    1993-08-12 ~ 2004-03-30
    IIF 73 - Secretary → ME
  • 11
    CONRAN LIMITED - 2022-06-17
    TERENCE CONRAN LIMITED - 2001-12-13
    BLAKERANGE LIMITED - 1990-07-23
    Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    ~ 2013-06-18
    IIF 66 - Director → ME
    1992-03-16 ~ 2004-03-30
    IIF 96 - Secretary → ME
  • 12
    CD PARTNERSHIP LIMITED - 1999-08-23
    CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
    GRAMGEN LIMITED - 1989-09-25
    30a Great Sutton Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,768,301 GBP2024-03-30
    Officer
    ~ 2013-06-18
    IIF 22 - Director → ME
    ~ 2004-03-30
    IIF 77 - Secretary → ME
  • 13
    22 Shad Thames, London
    Dissolved Corporate
    Officer
    1996-02-23 ~ 2007-03-31
    IIF 69 - Director → ME
  • 14
    CONTENT BY CONRAN LIMITED - 2015-02-19
    22 Shad Thames, London
    Liquidation Corporate (3 parents)
    Officer
    2004-11-01 ~ 2007-03-31
    IIF 57 - Director → ME
  • 15
    TENDERANGLE LIMITED - 1997-02-12
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -969,034 GBP2024-09-30
    Officer
    1996-09-27 ~ 2022-09-22
    IIF 41 - Director → ME
    1996-09-27 ~ 2004-03-30
    IIF 86 - Secretary → ME
  • 16
    CONRAN PROPERTIES (MARYLEBONE) LIMITED - 2023-12-20
    TRACEINSURE LIMITED - 1997-01-28
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -0 GBP2020-04-01 ~ 2021-03-31
    Officer
    1996-11-13 ~ 2007-03-31
    IIF 68 - Director → ME
    1996-11-13 ~ 2004-03-30
    IIF 88 - Secretary → ME
  • 17
    CONRAN ROCHE LTD - 2023-10-04
    HOTSORT LIMITED - 1989-09-20
    Salthrop House, Hay Lane, Basset Down, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2007-03-31
    IIF 18 - Director → ME
    ~ 2004-03-30
    IIF 93 - Secretary → ME
  • 18
    CONRAN SHOP (MARYLEBONE) LIMITED - 2021-06-03
    CAREERHAPPY LIMITED - 1995-12-01
    Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-01-05 ~ 2007-03-31
    IIF 62 - Director → ME
    1995-01-05 ~ 2004-03-30
    IIF 97 - Secretary → ME
  • 19
    16-18 Kirby Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,413,315 GBP2024-09-30
    Officer
    2015-05-27 ~ 2022-09-22
    IIF 53 - Director → ME
  • 20
    16-18 Kirby Street, London
    Active Corporate (4 parents)
    Officer
    2014-12-19 ~ 2022-09-22
    IIF 49 - Director → ME
  • 21
    16 Kirby Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -78,299 GBP2024-09-30
    Officer
    2017-02-08 ~ 2022-09-22
    IIF 45 - Director → ME
  • 22
    16 Kirby Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ 2022-09-22
    IIF 16 - Director → ME
  • 23
    D&D BATTERSEA LIMITED - 2019-08-19
    D&D VICTORIA GATE LIMITED - 2016-12-22
    LAUNCESTON PLACE LIMITED - 2015-08-21
    D & D COVENT GARDEN LIMITED - 2015-04-21
    D AND D (COVENT GARDEN) LIMITED - 2014-12-18
    16-18 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -8,754,789 GBP2024-09-30
    Officer
    2014-12-03 ~ 2022-09-22
    IIF 52 - Director → ME
  • 24
    16-18 Kirby Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-28 ~ 2022-09-22
    IIF 20 - Director → ME
  • 25
    16 Kirby Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,437,243 GBP2024-09-30
    Officer
    2017-12-22 ~ 2022-09-22
    IIF 51 - Director → ME
  • 26
    D&D LONDON VENTURES LIMITED - 2013-07-01
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,740,783 GBP2024-09-30
    Officer
    2010-02-26 ~ 2022-09-22
    IIF 6 - Director → ME
  • 27
    CONRAN RESTAURANTS LIMITED - 2007-03-01
    BONUSDAILY LIMITED - 1993-12-21
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,159,202 GBP2024-09-30
    Officer
    1993-10-26 ~ 2022-09-22
    IIF 29 - Director → ME
    1993-10-26 ~ 2004-03-30
    IIF 100 - Secretary → ME
  • 28
    D&D PAYROLL LIMITED - 2018-03-06
    NEWINCCO 1383 LIMITED - 2017-03-16
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,009,194 GBP2024-09-30
    Officer
    2015-11-16 ~ 2022-09-22
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-28
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    16 Kirby Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-16 ~ 2022-09-22
    IIF 17 - Director → ME
  • 30
    16 Kirby Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-06 ~ 2022-09-22
    IIF 47 - Director → ME
  • 31
    02859782 LIMITED - 2020-11-25
    DRAWBONUS LIMITED - 1994-11-11
    16 Kirby Street, London
    Active Corporate (3 parents)
    Officer
    1993-10-26 ~ 2004-03-30
    IIF 90 - Secretary → ME
  • 32
    FITCH RS PLC - 1992-06-05
    FITCH-RS PLC - 1990-06-13
    FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY - 1988-07-04
    SUMMARY EIGHTY LIMITED - 1982-10-07
    27 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-11-17 ~ 1999-05-28
    IIF 56 - Director → ME
  • 33
    ACREBASIC LIMITED - 2000-11-24
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-02-18 ~ 2006-03-13
    IIF 8 - Director → ME
  • 34
    GOLDGUIDE PLC - 2003-06-11
    16 Kirby Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2022-09-22
    IIF 39 - Director → ME
  • 35
    INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
    BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2000-10-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-05-16 ~ 2008-03-31
    IIF 21 - Director → ME
  • 36
    KITSAVE LIMITED - 1990-09-26
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -780,866 GBP2024-09-30
    Officer
    ~ 2022-09-22
    IIF 38 - Director → ME
    ~ 2004-03-30
    IIF 74 - Secretary → ME
  • 37
    NEWINCCO 1289 LIMITED - 2015-04-23
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    604,086 GBP2024-09-30
    Officer
    2014-04-14 ~ 2022-09-22
    IIF 26 - Director → ME
  • 38
    MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
    CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
    16 Kirby Street, London
    Active Corporate (4 parents)
    Officer
    2007-06-25 ~ 2022-09-22
    IIF 4 - Director → ME
  • 39
    FLORIDITA LONDON LIMITED - 2016-12-20
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2004-01-14 ~ 2004-03-31
    IIF 82 - Secretary → ME
  • 40
    MOVING IMAGE RESTAURANTS PLC - 2006-02-07
    YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
    16 Kirby Street, London
    Active Corporate (4 parents)
    Officer
    2007-06-25 ~ 2022-09-22
    IIF 3 - Director → ME
  • 41
    PACIFIC SHELF 895 LIMITED - 2000-05-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2000-07-26 ~ 2006-02-10
    IIF 19 - Director → ME
  • 42
    DINING VENTURES LIMITED - 2011-11-10
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -761,408 GBP2024-09-30
    Officer
    2009-03-02 ~ 2022-09-22
    IIF 63 - Director → ME
  • 43
    KITDIRECT LIMITED - 1997-04-23
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,949,753 GBP2024-09-30
    Officer
    1997-01-07 ~ 2022-09-22
    IIF 37 - Director → ME
    1997-01-07 ~ 2004-03-30
    IIF 87 - Secretary → ME
  • 44
    PANTHER RESTAURANTS LIMITED - 2013-07-16
    D&D TOPCO LIMITED - 2013-07-15
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2022-09-22
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-03
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    ATOMFORD LIMITED - 1991-05-09
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    280,552 GBP2024-09-30
    Officer
    2007-06-25 ~ 2022-09-22
    IIF 27 - Director → ME
  • 46
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    2002-08-12 ~ 2022-09-22
    IIF 34 - Director → ME
    2002-08-12 ~ 2004-03-30
    IIF 80 - Secretary → ME
  • 47
    MYKIRK LIMITED - 1991-05-23
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,702,535 GBP2024-09-30
    Officer
    1992-03-16 ~ 2022-09-22
    IIF 28 - Director → ME
    1992-03-16 ~ 2004-03-30
    IIF 98 - Secretary → ME
  • 48
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
    CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
    LOGANCREST LIMITED - 1990-06-13
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    1992-04-03 ~ 2013-06-18
    IIF 9 - Director → ME
    1992-04-03 ~ 2004-03-30
    IIF 75 - Secretary → ME
  • 49
    CONRAN SHOP LIMITED(THE) - 2020-04-01
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Officer
    1991-10-16 ~ 2013-06-18
    IIF 70 - Director → ME
    2003-05-30 ~ 2004-03-30
    IIF 85 - Secretary → ME
  • 50
    GUARDSTAGE LIMITED - 1997-04-23
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,410,443 GBP2024-09-30
    Officer
    1996-11-13 ~ 2022-09-22
    IIF 32 - Director → ME
    1996-11-13 ~ 2004-03-30
    IIF 92 - Secretary → ME
  • 51
    FESTIVAL RESTAURANT LIMITED - 2007-04-02
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -84,297 GBP2024-09-30
    Officer
    2005-10-20 ~ 2022-09-22
    IIF 35 - Director → ME
  • 52
    SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01
    D&D LONDON RESTAURANTS LIMITED - 2009-10-10
    D&D LONDON LIMITED - 2007-03-01
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,287,562 GBP2024-09-30
    Officer
    2007-01-08 ~ 2022-09-22
    IIF 36 - Director → ME
  • 53
    CONRAN ROCHE PROPERTIES LTD. - 1993-01-15
    CONRAN ROCHE LIMITED - 1989-08-24
    22 Shad Thames, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-03-31
    IIF 59 - Director → ME
    ~ 2004-03-30
    IIF 78 - Secretary → ME
  • 54
    THE CONRAN CARD COMPANY LIMITED - 2021-06-02
    TRIALALLIED LIMITED - 2000-02-03
    Ground Floor, 30a Great Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-04-02 ~ 2013-04-19
    IIF 64 - Director → ME
    1997-04-02 ~ 2004-03-30
    IIF 84 - Secretary → ME
  • 55
    SUPABAND LIMITED - 1995-01-17
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,536,528 GBP2024-09-30
    Officer
    1994-10-18 ~ 2022-09-22
    IIF 33 - Director → ME
    1994-10-18 ~ 2004-03-30
    IIF 95 - Secretary → ME
  • 56
    KEYSUBMIT LIMITED - 1993-07-01
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -46,774 GBP2024-09-30
    Officer
    1992-09-25 ~ 2022-09-22
    IIF 40 - Director → ME
    1992-09-25 ~ 2004-03-30
    IIF 99 - Secretary → ME
  • 57
    30 Westbourne Park Road, London, England
    Active Corporate (10 parents)
    Officer
    1996-03-15 ~ 2017-02-10
    IIF 10 - Director → ME
    1992-04-15 ~ 1996-03-15
    IIF 103 - Secretary → ME
  • 58
    THE FULHAM SHORE PLC - 2023-07-28
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2016-09-26 ~ 2023-07-11
    IIF 25 - Director → ME
  • 59
    NEWINCCO 1268 LIMITED - 2013-11-12
    16-18 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,027,992 GBP2024-09-30
    Officer
    2013-11-14 ~ 2022-09-22
    IIF 101 - Director → ME
  • 60
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-04-11 ~ 2006-03-13
    IIF 58 - Director → ME
  • 61
    THE MODERN PANTRY TWO LIMITED - 2007-10-25
    16 Kirby Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -236,782 GBP2024-09-30
    Officer
    2007-09-28 ~ 2022-09-22
    IIF 67 - Director → ME
  • 62
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-09 ~ 2009-11-16
    IIF 24 - Director → ME
  • 63
    PACKRATE LIMITED - 1997-06-18
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    1995-09-19 ~ 2005-12-12
    IIF 23 - Director → ME
    1995-09-19 ~ 2004-03-30
    IIF 83 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.