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

Holmes, Stephen

    Related profiles found in government register
  • Holmes, Stephen
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Stephen John
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England

      IIF 15
  • Holmes, Stephen John
    British ceo born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Stephen John
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Stephen John
    British regional director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Huxtable Gardens, Maidenhead, Berkshire, SL6 2EJ

      IIF 34
child relation
Offspring entities and appointments
Active 33
  • 1
    DE FACTO 2256 LIMITED - 2020-06-30
    3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-02
    Officer
    2020-09-28 ~ now
    IIF 21 - director → ME
  • 2
    3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 13 - director → ME
  • 3
    DE FACTO 2246 LIMITED - 2020-09-13
    3rd Floor Capital House, 25 Chapel Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2020-09-28 ~ now
    IIF 18 - director → ME
  • 4
    ASK 25 LIMITED - 2015-03-11
    UMBERLOFT LIMITED - 1995-12-01
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 10 - director → ME
  • 5
    BULSTRODE BIDCO U.K. LIMITED - 2020-11-02
    3rd Floor, Capital House, 25 Chapel Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-30 ~ now
    IIF 25 - director → ME
  • 6
    3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 6 - director → ME
  • 7
    DE FACTO 2251 LIMITED - 2020-09-22
    3rd Floor Capital House, 25 Chapel Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2020-09-28 ~ now
    IIF 16 - director → ME
  • 8
    AZZURRI HOLDCO 2 LIMITED - 2021-06-23
    BULSTRODE MIDCO U.K. LIMITED - 2020-11-02
    3rd Floor, Capital House, 25 Chapel Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-30 ~ now
    IIF 24 - director → ME
  • 9
    ZASKI TOPCO LIMITED - 2015-03-11
    DE FACTO 2131 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2015-01-21 ~ dissolved
    IIF 9 - director → ME
  • 10
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-04-08 ~ now
    IIF 30 - director → ME
  • 11
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2021-03-17 ~ now
    IIF 28 - director → ME
  • 12
    PEPPER UK TOPCO LIMITED - 2023-09-05
    3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-06 ~ now
    IIF 32 - director → ME
  • 13
    IT'S RESTAURANTS LIMITED - 2015-03-17
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 7 - director → ME
  • 14
    ZASKI MIDCO 1 LIMITED - 2015-03-11
    DE FACTO 2132 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-21 ~ dissolved
    IIF 12 - director → ME
  • 15
    ZASKI MIDCO 2 LIMITED - 2015-03-11
    DE FACTO 2133 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-21 ~ dissolved
    IIF 4 - director → ME
  • 16
    MEAN OLE FRISCO LIMITED - 2015-03-11
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 8 - director → ME
  • 17
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 22 - director → ME
  • 18
    GONDOLA RESTAURANTS LIMITED - 2015-03-11
    ASK RESTAURANTS LIMITED - 2014-08-18
    10 Fleet Place, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2014-08-18 ~ dissolved
    IIF 2 - director → ME
  • 19
    ZASKI BIDCO LIMITED - 2015-03-11
    10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-01-21 ~ dissolved
    IIF 3 - director → ME
  • 20
    3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 27 - director → ME
  • 21
    3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 14 - director → ME
  • 22
    3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 26 - director → ME
  • 23
    DE FACTO 2248 LIMITED - 2020-09-07
    3rd Floor Capital House, 25 Chapel Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2020-09-28 ~ now
    IIF 17 - director → ME
  • 24
    ZIZZI RESTAURANTS LIMITED - 2020-09-03
    3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 31 - director → ME
  • 25
    AZZURRI CENTRAL LIMITED - 2020-09-21
    GONDOLA CENTRAL LIMITED - 2015-03-11
    ASK CENTRAL LIMITED - 2014-08-18
    ASK CENTRAL PLC - 2004-06-28
    10 Fleet Place, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2014-08-18 ~ dissolved
    IIF 1 - director → ME
  • 26
    CDM TRADING LIMITED - 2020-09-21
    TENFOUR VENTURES LIMITED - 2015-07-28
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 23 - director → ME
  • 27
    AZZURRI NO 7 HOLDCO LIMITED - 2024-07-12
    3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 29 - director → ME
  • 28
    AZZURRI NO 7 LIMITED - 2024-07-12
    3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 33 - director → ME
  • 29
    SHELFCO 9823 LIMITED - 2024-11-21
    3rd Floor, Capital House, 25 Chapel Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -3,475,522 GBP2023-06-30
    Officer
    2022-03-10 ~ now
    IIF 15 - director → ME
  • 30
    3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 5 - director → ME
  • 31
    DE FACTO 2250 LIMITED - 2020-09-13
    3rd Floor Capital House, 25 Chapel Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2020-09-28 ~ now
    IIF 20 - director → ME
  • 32
    3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 11 - director → ME
  • 33
    DE FACTO 2247 LIMITED - 2020-09-07
    3rd Floor Capital House, 25 Chapel Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2020-09-28 ~ now
    IIF 19 - director → ME
Ceased 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.