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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

Lawrence, James Wyndham Stuart

child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 26 - 28, Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 134 - Director → ME
  • 2
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2013-06-10 ~ dissolved
    IIF 137 - Director → ME
  • 3
    NEWINCCO 392 LIMITED - 2004-10-15
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 91 - Director → ME
    icon of calendar 2004-10-14 ~ dissolved
    IIF 43 - Secretary → ME
  • 4
    NEWINCCO 393 LIMITED - 2004-10-18
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2004-10-14 ~ dissolved
    IIF 41 - Secretary → ME
  • 5
    NEWINCCO 394 LIMITED - 2004-10-18
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2004-10-14 ~ dissolved
    IIF 34 - Secretary → ME
  • 6
    NEWINCCO 397 LIMITED - 2004-10-18
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2004-10-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 7
    WG ACQUISITION LIMITED - 2004-10-01
    NEWINCCO 379 LIMITED - 2004-09-08
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2004-10-13 ~ dissolved
    IIF 46 - Secretary → ME
  • 8
    PAMPLEMOUSSE LIMITED - 2009-02-11
    CLASHFORCE LIMITED - 1994-01-10
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-29 ~ dissolved
    IIF 175 - Director → ME
  • 9
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-18 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2004-10-18 ~ dissolved
    IIF 48 - Secretary → ME
  • 10
    NEWINCCO 398 LIMITED - 2004-10-18
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 116 - Director → ME
    icon of calendar 2004-10-15 ~ dissolved
    IIF 32 - Secretary → ME
  • 11
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 117 - Director → ME
    icon of calendar 2004-10-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 12
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2004-10-15 ~ dissolved
    IIF 30 - Secretary → ME
  • 13
    NEWINCCO 389 LIMITED - 2004-10-15
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2004-10-13 ~ dissolved
    IIF 47 - Secretary → ME
  • 14
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    IIF 113 - Director → ME
    icon of calendar 2004-10-21 ~ dissolved
    IIF 31 - Secretary → ME
  • 15
    NEWINCCO 403 LIMITED - 2004-12-13
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-13 ~ dissolved
    IIF 110 - Director → ME
    icon of calendar 2004-12-13 ~ dissolved
    IIF 39 - Secretary → ME
  • 16
    NEWINCCO 390 LIMITED - 2004-10-15
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2004-10-13 ~ dissolved
    IIF 37 - Secretary → ME
  • 17
    NEWINCCO 391 LIMITED - 2004-10-15
    icon of address 28-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2004-10-13 ~ dissolved
    IIF 45 - Secretary → ME
  • 18
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2004-10-21 ~ dissolved
    IIF 44 - Secretary → ME
  • 19
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    IIF 114 - Director → ME
    icon of calendar 2004-10-21 ~ dissolved
    IIF 36 - Secretary → ME
  • 20
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    IIF 118 - Director → ME
    icon of calendar 2004-10-21 ~ dissolved
    IIF 42 - Secretary → ME
  • 21
    NEWINCCO 385 LIMITED - 2004-10-04
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2004-10-13 ~ dissolved
    IIF 29 - Secretary → ME
  • 22
    EVER THREE LIMITED - 2003-09-30
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-23 ~ dissolved
    IIF 156 - Director → ME
    icon of calendar 2006-03-23 ~ dissolved
    IIF 53 - Secretary → ME
  • 23
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 179 - Director → ME
  • 24
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-27 ~ dissolved
    IIF 166 - Director → ME
    icon of calendar 2004-10-27 ~ dissolved
    IIF 57 - Secretary → ME
  • 25
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-27 ~ dissolved
    IIF 170 - Director → ME
    icon of calendar 2004-10-27 ~ dissolved
    IIF 61 - Secretary → ME
  • 26
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-27 ~ dissolved
    IIF 154 - Director → ME
    icon of calendar 2004-10-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 27
    icon of address 44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-06 ~ now
    IIF 177 - Director → ME
  • 28
    icon of address 169 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,603 GBP2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 2005-04-25 ~ dissolved
    IIF 35 - Secretary → ME
  • 30
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 178 - Director → ME
  • 31
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    IIF 155 - Director → ME
  • 32
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    IIF 126 - Director → ME
  • 33
    OVALSCENE LIMITED - 1991-09-27
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2016-07-31
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    IIF 125 - Director → ME
  • 34
    icon of address 44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-09 ~ now
    IIF 176 - Director → ME
  • 35
    NEWINCCO 383 LIMITED - 2004-10-04
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2004-10-12 ~ dissolved
    IIF 40 - Secretary → ME
Ceased 78
  • 1
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2019-10-04
    IIF 24 - Secretary → ME
  • 2
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-29
    Officer
    icon of calendar 2017-08-04 ~ 2019-10-04
    IIF 23 - Secretary → ME
  • 3
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2019-10-04
    IIF 89 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 8 - Secretary → ME
  • 4
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-09 ~ 2019-10-04
    IIF 25 - Secretary → ME
  • 5
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    icon of address 26-28 Conway Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2019-10-18
    IIF 146 - Director → ME
  • 6
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2019-10-18
    IIF 159 - Director → ME
  • 7
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2019-10-18
    IIF 72 - Director → ME
  • 8
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    560,290 GBP2016-09-30
    Officer
    icon of calendar 2015-07-16 ~ 2015-09-10
    IIF 79 - Director → ME
    icon of calendar 2015-07-16 ~ 2016-09-26
    IIF 26 - Secretary → ME
  • 9
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2019-10-04
    IIF 131 - Director → ME
    icon of calendar 2014-10-22 ~ 2019-10-04
    IIF 1 - Secretary → ME
  • 10
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2019-10-04
    IIF 130 - Director → ME
    icon of calendar 2014-10-21 ~ 2019-10-04
    IIF 5 - Secretary → ME
  • 11
    NEWINCCO 1143 LIMITED - 2012-01-10
    CAPRICE COVENT GARDEN LIMITED - 2012-04-12
    icon of address 26-28 Conway Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2012-12-19
    IIF 84 - Director → ME
    icon of calendar 2014-08-09 ~ 2019-10-04
    IIF 17 - Secretary → ME
  • 12
    SHEEKEY COLLECTIONS LIMITED - 2017-06-16
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2019-09-30
    IIF 81 - Director → ME
    icon of calendar 2016-07-22 ~ 2019-09-30
    IIF 22 - Secretary → ME
  • 13
    icon of address Alan Wong, 26-28 Conway Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-29
    Officer
    icon of calendar 2014-06-02 ~ 2019-10-04
    IIF 139 - Director → ME
  • 14
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-24 ~ 2019-10-04
    IIF 77 - Director → ME
  • 15
    icon of address 26-28 Conway Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-19 ~ 2019-09-30
    IIF 138 - Director → ME
  • 16
    CARACROFT LIMITED - 1995-03-10
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2019-10-04
    IIF 83 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 4 - Secretary → ME
  • 17
    ASHFLAG LIMITED - 1982-10-25
    LE CAPRICE LIMITED - 1990-03-27
    icon of address 26-28 Conway Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2019-10-04
    IIF 96 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 2 - Secretary → ME
  • 18
    3ARCLEC LIMITED - 2014-05-08
    icon of address 26-28 Conway Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-08 ~ 2019-09-30
    IIF 135 - Director → ME
  • 19
    NEWINCCO 454 LIMITED - 2005-07-15
    icon of address 26-28 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2019-10-04
    IIF 172 - Director → ME
    icon of calendar 2005-07-15 ~ 2006-01-04
    IIF 58 - Secretary → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 9 - Secretary → ME
  • 20
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -272,216 GBP2021-03-31
    Officer
    icon of calendar 2005-05-06 ~ 2019-05-22
    IIF 147 - Director → ME
  • 21
    icon of address Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2005-01-21 ~ 2008-02-22
    IIF 149 - Director → ME
  • 22
    NEWINCCO 439 LIMITED - 2005-05-20
    icon of address 26-28 Conway Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2019-10-04
    IIF 104 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 11 - Secretary → ME
    icon of calendar 2005-05-20 ~ 2013-02-01
    IIF 38 - Secretary → ME
  • 23
    COASTCREST LIMITED - 1988-09-23
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 151 - Director → ME
    icon of calendar 2006-11-07 ~ 2014-09-26
    IIF 66 - Secretary → ME
  • 24
    NEWINCCO 630 LIMITED - 2006-12-07
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2013-09-11
    IIF 165 - Director → ME
  • 25
    JADEGREEN LIMITED - 1982-01-06
    icon of address Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-21 ~ 2008-02-22
    IIF 167 - Director → ME
  • 26
    icon of address 26-28 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2019-10-04
    IIF 152 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 18 - Secretary → ME
  • 27
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2019-10-04
    IIF 141 - Director → ME
    icon of calendar 2018-03-21 ~ 2019-10-04
    IIF 20 - Secretary → ME
  • 28
    BIRLEY KHANLARI LIMITED - 2001-03-26
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2019-10-04
    IIF 90 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 16 - Secretary → ME
  • 29
    icon of address 54-56 Camden Lock Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2007-03-08 ~ 2008-02-22
    IIF 162 - Director → ME
  • 30
    icon of address Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2008-12-18 ~ 2009-01-27
    IIF 169 - Director → ME
    icon of calendar 2007-03-08 ~ 2007-10-08
    IIF 164 - Director → ME
  • 31
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    icon of address 26-28 Conway Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2019-10-04
    IIF 107 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 3 - Secretary → ME
  • 32
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-09-30
    IIF 78 - Director → ME
  • 33
    FISHER CORPORATE LIMITED - 2019-07-22
    FISHER CORPORATE PLC - 2019-04-24
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-04-30
    Officer
    icon of calendar 2001-05-01 ~ 2003-02-13
    IIF 67 - Director → ME
  • 34
    ICDH (FOUR) LIMITED - 2003-11-20
    CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-14
    icon of address 26-28 Conway Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,992,762 GBP2025-01-31
    Officer
    icon of calendar 2016-10-17 ~ 2019-10-11
    IIF 132 - Director → ME
  • 35
    LOUIS CARING (SALES) LIMITED - 1979-12-31
    JUMP KNITWEAR LIMITED - 1995-06-12
    icon of address 26-28 Conway Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,660,740 GBP2024-04-30
    Officer
    icon of calendar 2003-03-10 ~ 2019-10-11
    IIF 103 - Director → ME
  • 36
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2019-09-30
    IIF 80 - Director → ME
    icon of calendar 2016-07-22 ~ 2019-09-30
    IIF 21 - Secretary → ME
  • 37
    ZENTIA (UK) RESTAURANTS LIMITED - 2013-10-24
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2016-01-08
    IIF 143 - Director → ME
  • 38
    icon of address 26-28 Conway Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,191,824 GBP2025-07-31
    Officer
    icon of calendar 2006-10-03 ~ 2007-07-03
    IIF 27 - Secretary → ME
  • 39
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ 2019-10-20
    IIF 144 - Director → ME
  • 40
    PLAYTONE LIMITED - 1994-05-10
    icon of address 1st Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2007-05-30
    IIF 111 - Director → ME
  • 41
    NEWINCCO 1207 LIMITED - 2012-10-19
    GRILLSHACK RESTAURANTS LIMITED - 2016-01-27
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2016-01-08
    IIF 142 - Director → ME
  • 42
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 148 - Director → ME
    icon of calendar 2005-02-07 ~ 2006-07-18
    IIF 65 - Secretary → ME
  • 43
    LIMEVALE LIMITED - 1995-03-02
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-04 ~ 2019-10-04
    IIF 74 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 12 - Secretary → ME
  • 44
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2019-10-04
    IIF 106 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 15 - Secretary → ME
  • 45
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2019-10-04
    IIF 76 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 7 - Secretary → ME
  • 46
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2019-10-04
    IIF 87 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 13 - Secretary → ME
  • 47
    NEWINCCO 700 LIMITED - 2007-05-18
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2019-10-04
    IIF 124 - Director → ME
    icon of calendar 2007-05-18 ~ 2013-05-08
    IIF 51 - Secretary → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 14 - Secretary → ME
  • 48
    NEWINCCO 701 LIMITED - 2007-05-18
    icon of address 26-28 Conway Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-18 ~ 2019-10-04
    IIF 123 - Director → ME
    icon of calendar 2007-05-18 ~ 2019-10-04
    IIF 52 - Secretary → ME
  • 49
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2025-03-31
    Officer
    icon of calendar 2014-09-18 ~ 2019-10-11
    IIF 136 - Director → ME
    icon of calendar 2014-09-18 ~ 2019-10-11
    IIF 71 - Secretary → ME
  • 50
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,661 GBP2024-03-31
    Officer
    icon of calendar 2018-11-23 ~ 2019-10-11
    IIF 129 - Director → ME
  • 51
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2007-05-30
    IIF 95 - Director → ME
  • 52
    HM ONE LIMITED - 2010-02-10
    FORSTERS SHELFCO 304 LIMITED - 2009-03-04
    icon of address 180 The Strand, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-17 ~ 2019-10-11
    IIF 145 - Director → ME
  • 53
    NEWINCCO 457 LIMITED - 2005-07-19
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ 2007-05-30
    IIF 160 - Director → ME
    icon of calendar 2005-07-27 ~ 2007-05-30
    IIF 60 - Secretary → ME
  • 54
    WENTWORTH ESTATES LIMITED - 1983-12-07
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 150 - Director → ME
    icon of calendar 2005-02-07 ~ 2006-07-14
    IIF 63 - Secretary → ME
  • 55
    NEWINCCO 768 LIMITED - 2007-10-30
    icon of address 180 The Strand, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2014-03-24
    IIF 122 - Director → ME
    icon of calendar 2007-10-30 ~ 2019-10-11
    IIF 50 - Secretary → ME
  • 56
    icon of address 22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 153 - Director → ME
    icon of calendar 2005-02-07 ~ 2006-07-18
    IIF 62 - Secretary → ME
  • 57
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -146,185 GBP2025-03-31
    Officer
    icon of calendar 2016-06-16 ~ 2019-10-11
    IIF 128 - Director → ME
  • 58
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    SOHO HOUSE PLC - 2005-06-23
    icon of address 180 The Strand, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2019-10-11
    IIF 121 - Director → ME
  • 59
    icon of address 180 The Strand, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2017-04-11
    IIF 174 - Director → ME
  • 60
    LONSDALE HOLDINGS PLC - 1998-01-13
    SHIELD GROUP PLC(THE) - 1996-11-25
    BELGO GROUP PLC - 2001-11-06
    SIGNATURE RESTAURANTS PLC - 2003-05-09
    SIGNATURE RESTAURANTS LIMITED - 2014-10-14
    TRAMHATCH LIMITED - 1983-10-17
    icon of address The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2007-05-30
    IIF 97 - Director → ME
  • 61
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    icon of address The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2007-05-30
    IIF 105 - Director → ME
  • 62
    STRADA RESTAURANTS LIMITED - 2014-10-03
    icon of address Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-05 ~ 2007-05-30
    IIF 108 - Director → ME
  • 63
    CAMDEN STABLES LIMITED - 1998-04-02
    icon of address Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2008-12-18
    IIF 68 - Director → ME
  • 64
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ 2019-10-04
    IIF 75 - Director → ME
    icon of calendar 2010-08-25 ~ 2012-08-31
    IIF 69 - Secretary → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 19 - Secretary → ME
  • 65
    icon of address C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2007-05-30
    IIF 120 - Director → ME
  • 66
    CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-24
    icon of address 26-28 Conway Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2016-09-30 ~ 2019-10-11
    IIF 127 - Director → ME
  • 67
    ALDERSOUND LIMITED - 1987-08-05
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2019-10-04
    IIF 98 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 10 - Secretary → ME
  • 68
    CHILD HUNGER LTD - 2019-11-08
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-02
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18
    icon of address 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
    icon of calendar 2005-02-28 ~ 2019-05-22
    IIF 101 - Director → ME
    icon of calendar 2005-01-14 ~ 2005-05-04
    IIF 28 - Secretary → ME
  • 69
    icon of address 26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-05 ~ 2019-10-20
    IIF 82 - Director → ME
  • 70
    icon of address 26-28 Conway Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2019-09-30
    IIF 140 - Director → ME
  • 71
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2019-10-04
    IIF 163 - Director → ME
    icon of calendar 2014-09-01 ~ 2019-10-04
    IIF 6 - Secretary → ME
  • 72
    icon of address 22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 168 - Director → ME
    icon of calendar 2005-02-07 ~ 2005-03-14
    IIF 54 - Secretary → ME
  • 73
    SETTLEHOPE LIMITED - 1983-12-07
    icon of address 22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 173 - Director → ME
    icon of calendar 2005-02-07 ~ 2006-07-18
    IIF 55 - Secretary → ME
  • 74
    SPIRITNEXT LIMITED - 1989-10-26
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 158 - Director → ME
    icon of calendar 2005-02-07 ~ 2008-10-13
    IIF 64 - Secretary → ME
  • 75
    INKWISE LIMITED - 1988-10-11
    icon of address 31 Hill Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 171 - Director → ME
  • 76
    SECONDPOLAR LIMITED - 1989-11-03
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    icon of address 31 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2014-09-26
    IIF 157 - Director → ME
    icon of calendar 2005-02-07 ~ 2006-07-18
    IIF 56 - Secretary → ME
  • 77
    NEWINCCO 445 LIMITED - 2005-06-21
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2014-09-26
    IIF 161 - Director → ME
  • 78
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ 2014-09-26
    IIF 133 - Director → ME
    icon of calendar 2012-10-25 ~ 2014-09-26
    IIF 70 - Secretary → ME

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