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
Mr Cristian Knight
- English born in August 1993
Mr Cristian Knight
Resident in England
Registered addresses and corresponding companies - British born in August 1993
Mr Cristian Knight
Resident in England
Registered addresses and corresponding companies - English born in July 1991
Mr Dean Knight
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 6
- English born in July 1991
Mr Daniel Knight
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 7 IIF 8 IIF 9 (more)14 Bank Chambers, London, SW1Y 6HR, England
IIF 16 IIF 17 IIF 18 (more)72, Wilton Road, London, SW1V 1DE, England
IIF 2072-73, Wilton Road, London, SW1V 1DE, England
IIF 21Seafresh Fish Restaurant, 80-81, London, SW1V 1DL, England
IIF 22
- English born in March 1961
Mr Dean Knight
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Mr Dean Knight
Resident in England
Registered addresses and corresponding companies - English born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companiesFlat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 28
- English admin born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companiesFlat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 29
- English director born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companiesPretos, 72-73, London, SW1V 1DE, England
IIF 30
- British born in August 1993
Mr Dean Leslie Knight
Resident in England
Registered addresses and corresponding companies14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 31
- British born in March 1961
Dean Leslie Knight
Resident in England
Registered addresses and corresponding companies - English born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 3614, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 3714 Bank Chambers, London, SW1Y 6HR, England
IIF 3872, Wilton Road, London, SW1V 1DE, England
IIF 3972-73, Wilton Road, London, SW1V 1DE, England
IIF 4072/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 41Preto, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 42Seafresh Fish Restaurant, 80-81, London, SW1V 1DL, England
IIF 43
- English administrator born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companies231, Vauxhall Bridge Road, Charles Wakeling, London, SW1V 1AD, England
IIF 44
- English director born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 45
- British born in March 1961
Mr Dean Leslie Knight
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 4614, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 4772 Wilton Road, London, SW1V 1DE, England
IIF 48C/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, SW1V 1AD, England
IIF 49Flat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 50Flat 3, 103, Rochester Row, London, SW1P 1JP, England
IIF 51 IIF 52 IIF 53 (more)Preto, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 56Pretos, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 57 IIF 58
- British born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companies - British administrator born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companies72-73, Wilton Road, London, SW1V 1DE, England
IIF 63
- British born in April 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 64
- British born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 7814 Bank Chamber, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 7914 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 80 IIF 81 IIF 82 (more)14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 8614 Bank Chambers, London, SW1Y 6HR, England
IIF 87 IIF 88 IIF 8972, Wilton Road, London, SW1V 1DE, England
IIF 90 IIF 91 IIF 92 (more)72 Wilton Road, Wilton Road, London, SW1V 1DE, England
IIF 9672-73, Wilton Road, London, SW1V 1DE, England
IIF 97 IIF 9872/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 99Flat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 100Flat 3, 102 Rochester Row, London, SW1P 1JP, United Kingdom
IIF 101 IIF 102Pretos, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 103
- British british born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesC/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, SW1V 1AD, England
IIF 104
- British business born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - British company director born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - British director born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - British dsirector born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - British manager born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesFlat 3 102 Rochester Row, London, SW1P 1JP
IIF 114
- British restauranteur born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesPretos, 72-73, London, SW1V 1DE, England
IIF 115
- British resturant manager born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesFlat 3, 103, Rochester Row, London, SW1P 1JP, England
IIF 116
- British resturant owner born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - British born in July 1991
Mr Daniel Knight
Resident in United Kingdom
Registered addresses and corresponding companies14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 122
- British born in March 1961
Dean Knight
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961Registered addresses and corresponding companies
Knight, Dean Lesie
35-37 Grosvenor Gardens, London, SW1W 0BS
IIF 126
- British manager born in March 1961Registered addresses and corresponding companies
Knight, Dean Lesie
35-37 Grosvenor Gardens, London, SW1W 0BS
IIF 127
- Registered addresses and corresponding companies
Knight, Cristian
- British born in July 1991
Knight, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 130
- Registered addresses and corresponding companies
Knight, Daniel
14 Bank Chambers, London, SW1Y 6HR, England
IIF 131
- Registered addresses and corresponding companies
Knight, Dean Leslie
Galley House, Moon Lane, Barnet, EN5 5YL
IIF 13214, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 13314 Bank Chambers, London, SW1Y 6HR, England
IIF 134 IIF 135 IIF 13672, 72 Wilton Road, London, SW1V 1DE, England
IIF 13772, Wilton Road, London, SW1V 1DE, England
IIF 138 IIF 139 IIF 140 (more)
- Registered addresses and corresponding companies
Knight, Dean
Galley House, Moon Lane, Barnet, EN5 5YL
IIF 14514, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 14672 Wilton Road, Wilton Road, London, SW1V 1DE, England
IIF 14772-73 Wilton Road, London, SW1V 1DE, England
IIF 14872/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 149Pretos, 72-73, London, SW1V 1DE, England
IIF 150 IIF 151
- British born in March 1961
Knight, Dean
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
55
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of controlPRETO LIMITED
- 2019-02-21 06606420C/o Valentine & Co, Galley House, Moon Lane, BarnetDissolved Corporate (4 parents)Officer2015-07-20 ~ 2018-08-10IIF 63 - Director → ME2008-05-30 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-22 during the appointment or period of control
Due to be dissolved on 2026-05-18 during the appointment or period of controlPRETO (WEST END) LIMITED
- 2021-08-12 07696043C/o Valentine & Co, Galley House Moon Lane, BarnetLiquidation Corporate (3 parents)Officer2011-07-06 ~ 2018-08-15IIF 102 - Director → ME2018-08-15 ~ nowIIF 36 - Director → ME2018-08-15 ~ nowIIF 145 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-05 during the appointment or period of control
Due to be dissolved on 2023-12-09 during the appointment or period of controlPRETO (QUEENSWAY) LIMITED
- 2019-06-14 07925099PRETO (BRIGHTON) LIMITED
- 2014-11-17 07925099C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (3 parents)Officer2019-02-01 ~ 2019-02-28IIF 44 - Director → ME2019-03-01 ~ dissolvedIIF 106 - Director → ME2012-01-26 ~ 2019-02-01IIF 116 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of controlPRETO (CROYDON) LIMITED
- 2019-02-21 08141019C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (3 parents)Officer2012-07-12 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Due to be dissolved on 2025-08-12 during the appointment or period of controlPRETO LOUGHBOROUGH LTD
- 2019-02-21 09874619C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (2 parents)Officer2018-08-15 ~ dissolvedIIF 107 - Director → ME2015-11-16 ~ 2018-08-15IIF 30 - Director → ME2015-11-16 ~ 2018-08-15IIF 129 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23 during the appointment or period of control
Dissolved on 2025-08-29 during the appointment or period of controlPRETO VICTORIA LIMITED
- 2020-12-01 10463709Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (3 parents)Officer2018-12-27 ~ dissolvedIIF 105 - Director → ME2016-11-04 ~ 2018-11-27IIF 111 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 56 - Has significant influence or control → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23 during the appointment or period of control
Due to be dissolved on 2025-08-28 during the appointment or period of controlPRETO CHELMSFORD LTD
- 2020-12-01 11067443C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (4 parents)Officer2017-11-16 ~ 2018-12-11IIF 112 - Director → ME2017-11-16 ~ 2018-12-11IIF 144 - Secretary → ME2018-12-11 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2017-11-16 ~ 2018-12-11IIF 48 - Has significant influence or control → OE - 8
61 ALDERNEY STREET MANAGEMENT LIMITED
0159559861 Alderney Street, LondonActive Corporate (15 parents)Officer2017-11-30 ~ nowIIF 59 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-07 during the appointment or period of controlPRETO (UK) LIMITED
- 2019-11-15 07985433C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (3 parents)Officer2012-03-12 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 10
AIRCON LIMITED
04884249Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-25
Due to be dissolved on 2023-08-2431 Ambrose Lane, Harpenden, HertsDissolved Corporate (11 parents)Officer2004-11-24 ~ 2007-04-01IIF 127 - Director → ME - 1172 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 154 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 1272 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 153 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 1372 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 152 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 1472 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 91 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 1572 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 94 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 1672 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 92 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 1772 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 90 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 1872 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-02-28 ~ nowIIF 95 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 1914 Bank Chambers 25 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2024-09-01 ~ dissolvedIIF 81 - Director → ME
- 20
CM GROUP (GUILDFORD) LIMITED
1213747161 Highgate High Street, London, EnglandActive Corporate (4 parents)Officer2021-02-01 ~ 2021-02-01IIF 137 - Secretary → ME - 21
HARDCORE BURGERS LIMITED
09235366Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-25
Commencement of winding up on 2018-05-17
Conclusion of winding up on 2021-07-22
Dissolved on 2021-11-05C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (6 parents)Officer2014-09-25 ~ 2017-04-20IIF 109 - Director → ME - 22
IPANEMA GRILL (UK) LIMITED
0819183372 Wilton Road, London, EnglandDissolved Corporate (2 parents)Officer2012-08-28 ~ dissolvedIIF 118 - Director → ME - 23
IPANEMA GRILL LIMITED
0819395972 Wilton Road, London, EnglandDissolved Corporate (4 parents)Officer2012-08-29 ~ dissolvedIIF 119 - Director → ME - 24
PRETO (SHAD THAMES) LIMITED
- 2014-05-23 0863519272/73 Wilton Road, LondonDissolved Corporate (1 parent)Officer2013-08-02 ~ dissolvedIIF 121 - Director → ME - 25
PRETO (PUTNEY) LIMITED
0728000372/73 Wilton Road, Victoria, LondonActive Corporate (2 parents)Officer2010-06-10 ~ 2018-08-15IIF 101 - Director → ME2018-08-15 ~ 2022-01-31IIF 41 - Director → ME2022-01-31 ~ nowIIF 99 - Director → ME2019-03-01 ~ nowIIF 149 - Secretary → MEPerson with significant control2019-03-01 ~ nowIIF 5 - Has significant influence or control → OE - 2614 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-22IIF 73 - Director → ME2022-09-23 ~ nowIIF 87 - Director → ME2020-09-09 ~ nowIIF 136 - Secretary → ME2019-09-26 ~ nowIIF 131 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 17 - Has significant influence or control → OE
- 2714 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-25 ~ 2022-09-22IIF 38 - Director → ME2022-09-22 ~ nowIIF 88 - Director → ME2020-09-01 ~ nowIIF 134 - Secretary → MEPerson with significant control2019-09-25 ~ nowIIF 16 - Has significant influence or control → OE
- 2814 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-22IIF 72 - Director → ME2022-09-22 ~ nowIIF 89 - Director → ME2020-09-01 ~ nowIIF 135 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 19 - Has significant influence or control → OE
- 2914 Bank Chambers, 25 Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-30IIF 74 - Director → ME2020-09-01 ~ nowIIF 133 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 18 - Has significant influence or control → OE
- 30
FOGO DE CHAO LIMITED
- 2019-07-04 1202692672 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2022-01-31 ~ nowIIF 93 - Director → ME2019-07-02 ~ 2022-01-31IIF 39 - Director → ME2019-05-31 ~ 2019-07-02IIF 100 - Director → MEPerson with significant control2019-05-31 ~ 2019-07-02IIF 50 - Has significant influence or control → OE2019-07-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 31
PRETO BBQ 1 LTD
1670520714 Bank Chambers, 25 Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 130 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 32
PRETO CAMDEN LIMITED
10782138C/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2017-05-22 ~ dissolvedIIF 104 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 3372-73 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2022-01-31 ~ nowIIF 98 - Director → ME2015-11-23 ~ 2022-01-31IIF 28 - Director → ME2019-03-01 ~ nowIIF 148 - Secretary → ME2015-11-23 ~ 2019-03-01IIF 128 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 34
PRETO SHAFTESBURY LTD
- 2023-04-20 1223909872-73 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2019-10-02 ~ 2022-01-31IIF 40 - Director → ME2022-01-31 ~ nowIIF 97 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 21 - Has significant influence or control → OE - 35
PRETO GROUP LIMITED
1165629614 Bank Chambers, 25 Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2018-11-02 ~ 2025-01-04IIF 37 - Director → ME2018-11-02 ~ 2025-01-02IIF 62 - Director → ME2025-01-04 ~ nowIIF 86 - Director → MEPerson with significant control2018-11-02 ~ 2024-11-03IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE2024-11-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 36
PRETO KINGSTON LTD
1093091414 Bank Chambers, 25 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-24 ~ dissolvedIIF 113 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 57 - Has significant influence or control → OE - 37
PRETO LEATHERHEAD LTD
10896067Pretos, 72-73, London, EnglandDissolved Corporate (1 parent)Officer2017-08-02 ~ dissolvedIIF 29 - Director → ME2019-03-01 ~ dissolvedIIF 150 - Secretary → MEPerson with significant control2017-08-02 ~ dissolvedIIF 2 - Has significant influence or control → OE - 38
PRETO PIMLICO LTD
1141744772 Wilton Road Wilton Road, London, EnglandActive Corporate (1 parent)Officer2018-06-15 ~ 2022-01-31IIF 43 - Director → ME2022-01-31 ~ nowIIF 96 - Director → ME2019-03-01 ~ nowIIF 147 - Secretary → MEPerson with significant control2018-06-15 ~ nowIIF 22 - Has significant influence or control → OE - 39
PRG GROUP HOLDINGS LTD
1345289314 Bank Chambers 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2021-06-11 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 8 - Has significant influence or control → OE - 4014 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2023-05-01IIF 69 - Director → ME2023-05-01 ~ nowIIF 83 - Director → MEPerson with significant control2020-02-19 ~ 2023-05-01IIF 10 - Has significant influence or control → OE
- 4114 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2024-11-10 ~ 2025-01-01IIF 108 - Director → ME2020-02-19 ~ 2024-11-10IIF 75 - Director → ME2025-03-01 ~ nowIIF 66 - Director → ME2020-07-01 ~ 2024-11-10IIF 140 - Secretary → MEPerson with significant control2025-02-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-11-10 ~ 2025-02-20IIF 46 - Ownership of voting rights - 75% or more → OE2020-02-19 ~ 2024-11-10IIF 13 - Has significant influence or control → OE2025-01-01 ~ 2025-01-03IIF 26 - Ownership of shares – 75% or more → OE
- 4214 Bank Chamber 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2021-07-09 ~ dissolvedIIF 79 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 4314 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2023-05-01IIF 65 - Director → ME2023-05-01 ~ nowIIF 80 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 6 - Has significant influence or control → OE
- 4414 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2020-02-19 ~ 2023-03-10IIF 68 - Director → ME2023-03-10 ~ 2025-04-01IIF 64 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 15 - Has significant influence or control → OE
- 4514 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2024-01-01IIF 76 - Director → ME2024-01-01 ~ nowIIF 82 - Director → ME2020-07-01 ~ nowIIF 141 - Secretary → MEPerson with significant control2020-02-19 ~ 2025-02-19IIF 14 - Has significant influence or control → OE2025-02-19 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4614 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2020-02-19 ~ 2020-09-25IIF 67 - Director → ME2020-07-01 ~ 2021-02-10IIF 138 - Secretary → MEPerson with significant control2020-02-19 ~ 2020-09-25IIF 12 - Has significant influence or control → OE
- 4714 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2023-03-10 ~ nowIIF 61 - Director → ME2020-02-19 ~ 2023-03-10IIF 77 - Director → ME2020-07-01 ~ 2024-01-01IIF 142 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 9 - Has significant influence or control → OE
- 4814 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ nowIIF 70 - Director → ME2023-03-10 ~ nowIIF 60 - Director → ME2020-07-01 ~ 2024-01-01IIF 143 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 11 - Has significant influence or control → OE
- 4914 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ nowIIF 71 - Director → ME2020-07-01 ~ 2024-01-01IIF 139 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 7 - Has significant influence or control → OE
- 50
RODIZIOPRATA LIMITED
09160019Pretos, 72-73, London, EnglandDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 115 - Director → ME2014-08-04 ~ dissolvedIIF 151 - Secretary → ME - 51
SENSUM INTERIORS LIMITED
04665132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-14 during the appointment or period of control
Dissolved on 2011-07-15 during the appointment or period of control165 High Street, Rickmansworth, HertfordshireDissolved Corporate (7 parents)Officer2005-08-31 ~ dissolvedIIF 126 - Director → ME - 52
SFWILTON LIMITED
1292573314 Bank Cham,bers, 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2020-10-03 ~ dissolvedIIF 85 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 24 - Has significant influence or control → OE - 53
SPHERA TRADING LIMITED
09671299Flat 3 102 Rochester Row, London, EnglandDissolved Corporate (1 parent)Officer2015-07-06 ~ dissolvedIIF 110 - Director → ME - 54
PRETO ENFIELD LIMITED
- 2025-07-14 1046580214 Bank Chambers, 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2016-11-07 ~ 2018-08-15IIF 103 - Director → ME2022-01-31 ~ nowIIF 84 - Director → ME2018-08-15 ~ 2022-01-31IIF 42 - Director → ME2019-03-01 ~ nowIIF 146 - Secretary → MEPerson with significant control2016-11-07 ~ nowIIF 58 - Has significant influence or control → OE - 55UK STEAK HOUSE LTD - now
PRETO (WIMBLEDON) LIMITED
- 2014-10-08 0821240144 The Broadway, LondonActive Corporate (4 parents)Officer2012-09-12 ~ 2014-03-11IIF 120 - Director → ME
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