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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

Mr Stephen Mark Anthony Critoph

    Related profiles found in government register
  • Mr Stephen Mark Anthony Critoph
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Becmead Avenue, London, SW16 1UQ, United Kingdom

      IIF 1
  • Critoph, Stephen Mark Anthony
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Critoph, Stephen Mark Anthony
    British consultant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Becmead Avenue, London, United Kingdom

      IIF 30
  • Critoph, Stephen Mark Anthony
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5-7 Marshalsea Road Borough, London, SE1 1EP

      IIF 31 IIF 32

    • icon of address 42, Becmead Avenue, London, SW16 1UQ

      IIF 33

    • icon of address 5-7, Marshalsea Road, London, SE1 1EP, United Kingdom

      IIF 34
  • Critoph, Stephen Mark Anthony
    British financial director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 35 IIF 36
  • Critoph, Stephen Mark Anthony
    British founder and managing director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Becmead Avenue, London, SW16 1UQ, United Kingdom

      IIF 37
  • Critoph, Stephen Mark Anthony
    British accountant born in June 1960

    Registered addresses and corresponding companies
  • Critoph, Stephen Mark Anthony
    British company director born in June 1960

    Registered addresses and corresponding companies

    • icon of address 183 Gleneldon Road, Streatham, London, SW16 2BX

      IIF 50 IIF 51
  • Critoph, Stephen Mark Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 183 Gleneldon Road, Streatham, London, SW16 2BX

      IIF 52

    • icon of address 5-7, Marshalsea Road, London, SE1 1EP, England

      IIF 53
  • Critoph, Stephen Mark Anthony
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 183 Gleneldon Road, Streatham, London, SW16 2BX

      IIF 54
  • Critoph, Stephen Mark Anthony
    British director

    Registered addresses and corresponding companies

    • icon of address 183 Gleneldon Road, Streatham, London, SW16 2BX

      IIF 55
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 42 Becmead Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,690 GBP2020-06-30
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    THE RESTAURANT GROUP PLC - 2004-01-14
    SSL SHELFCO 3 PLC - 2003-11-27
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2003-06-26
    icon of address One London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 33 - Director → ME
  • 3
    NATIONAL DEAFBLIND LEAGUE - 1996-06-21
    NATIONAL DEAF-BLIND LEAGUE - 1994-03-23
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 35 - Director → ME
  • 4
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -125,558 GBP2022-03-31
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 36 - Director → ME
Ceased 48
  • 1
    NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
    BEDINAIRE LIMITED - 1983-02-15
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 20 - Director → ME
  • 2
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2016-04-29
    IIF 31 - Director → ME
  • 3
    PUBS LIMITED - 1998-08-13
    SATORBALE LIMITED - 1983-05-27
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2016-04-29
    IIF 34 - Director → ME
  • 4
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    icon of address Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 15 - Director → ME
  • 5
    DENES HOLIDAY CAMP LIMITED - 1993-09-15
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 6 - Director → ME
  • 6
    BURGINHALL 1050 LIMITED - 1998-07-20
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 26 - Director → ME
  • 7
    BURGINHALL 1049 LIMITED - 1998-07-20
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 12 - Director → ME
  • 8
    icon of address 15 West Street, Brighton, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    352,132 GBP2024-04-30
    Officer
    icon of calendar 2019-03-01 ~ 2020-03-09
    IIF 30 - Director → ME
  • 9
    icon of address C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 5 - Director → ME
  • 10
    BELHAVEN HOLDINGS LIMITED - 1989-08-22
    PRECISEPORT LIMITED - 1984-08-02
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 10 - Director → ME
  • 11
    CASA PASTA LIMITED - 2011-11-10
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 18 - Director → ME
  • 12
    CITY HOTELS LIMITED - 1977-12-31
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 4 - Director → ME
  • 13
    icon of address Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-15 ~ 2004-04-23
    IIF 42 - Director → ME
  • 14
    icon of address C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    278,374 GBP2021-09-30
    Officer
    icon of calendar 2002-10-23 ~ 2004-04-23
    IIF 41 - Director → ME
  • 15
    COMPLAMENT LIMITED - 2001-09-04
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2016-04-29
    IIF 32 - Director → ME
  • 16
    VERLUMAN LIMITED - 1983-09-21
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 22 - Director → ME
  • 17
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 14 - Director → ME
  • 18
    icon of address 5-9 Quality House, Quality Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-23 ~ 2004-04-23
    IIF 45 - Director → ME
  • 19
    EST EST EST LIMITED - 1995-08-21
    INHOCO 397 LIMITED - 1995-03-22
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 11 - Director → ME
  • 20
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 7 - Director → ME
  • 21
    SHELFGATE LIMITED - 2001-01-19
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 17 - Director → ME
  • 22
    GENESIS RESTAURANTS LIMITED - 1997-04-25
    INHOCO 345 LIMITED - 1994-07-29
    icon of address C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 3 - Director → ME
  • 23
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-05-16
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-04-24
    CITY CENTRE RESTAURANTS LIMITED - 1989-08-03
    GARFUNKELS (RESTAURANTS) LIMITED - 1982-10-20
    DUKES (RESTAURANTS) LIMITED - 1980-12-31
    CHURNSIDE LIMITED - 1978-12-31
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 21 - Director → ME
  • 24
    LIVING VENTURES RESTAURANTS LTD - 2013-09-17
    EST EST EST RESTAURANTS LIMITED - 2007-07-18
    LILLEY'S RESTAURANT LIMITED - 1995-08-21
    icon of address 81 King Street, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2005-03-31
    IIF 51 - Director → ME
  • 25
    ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
    SEAFARER RESTAURANTS LIMITED - 1978-12-31
    icon of address Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-08 ~ 2004-04-23
    IIF 38 - Director → ME
  • 26
    SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
    GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
    DESIGNGIANT LIMITED - 1995-06-01
    icon of address Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-26 ~ 1995-06-19
    IIF 52 - Secretary → ME
  • 27
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 8 - Director → ME
  • 28
    PAYTASTE LIMITED - 1990-06-25
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 19 - Director → ME
  • 29
    icon of address 5-9 Quality House, Quality Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2004-04-23
    IIF 39 - Director → ME
    icon of calendar 2000-08-18 ~ 2000-12-14
    IIF 55 - Secretary → ME
  • 30
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 25 - Director → ME
  • 31
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    icon of address Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2004-09-24
    IIF 44 - Director → ME
  • 32
    THE LIVING ROOM GROUP LIMITED - 2010-01-19
    LIVING VENTURES LTD - 2007-07-16
    NEWCHOOSE LIMITED - 1999-12-10
    icon of address C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-11 ~ 2007-01-17
    IIF 27 - Director → ME
  • 33
    BELHAVEN HOTELS(FALKIRK)LIMITED - 1992-07-16
    LEAPARK HOTEL LIMITED - 1985-05-17
    icon of address C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 29 - Director → ME
  • 34
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
    ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
    icon of address Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2003-03-04
    IIF 49 - Director → ME
  • 35
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 16 - Director → ME
  • 36
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    icon of address 15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-08 ~ 2003-02-04
    IIF 50 - Director → ME
  • 37
    PADVARD LIMITED - 1982-08-09
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 2 - Director → ME
  • 38
    GRANADA BUSINESS CONTINUITY LIMITED - 1998-09-04
    COMPUTER DISASTER RECOVERY LIMITED - 1996-10-01
    DORANREALM LIMITED - 1984-11-01
    icon of address C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-27 ~ 1995-06-19
    IIF 54 - Secretary → ME
  • 39
    THE RESTAURANT GROUP PLC - 2024-01-02
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    icon of address 1 George Square, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 28 - Director → ME
    icon of calendar 2013-04-05 ~ 2015-09-01
    IIF 53 - Secretary → ME
  • 40
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 2002-12-14
    IIF 46 - Director → ME
  • 41
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2016-04-29
    IIF 13 - Director → ME
  • 42
    ADAMS RIB LIMITED - 2020-03-26
    BELHAVEN INNS LIMITED - 1989-08-22
    BREWINSON LIMITED - 1985-03-08
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 9 - Director → ME
  • 43
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 24 - Director → ME
  • 44
    HENRY HIGGINS LIMITED - 2006-05-25
    ALL AGE LEISURE LIMITED - 2004-08-17
    ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
    ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
    icon of address 5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2004-04-23
    IIF 43 - Director → ME
  • 45
    FINCHPARK LIMITED - 1984-06-13
    icon of address 5-9 Quality House, Quality Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-05 ~ 2004-04-23
    IIF 48 - Director → ME
  • 46
    WELBOURNE ROSS PLC - 2007-09-22
    SOLVEQUICK LIMITED - 1993-06-28
    icon of address 5-9 Quality House, Quality Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-05 ~ 2004-04-23
    IIF 40 - Director → ME
  • 47
    BEAMFERN LIMITED - 1984-06-13
    icon of address 5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-05 ~ 2004-04-23
    IIF 47 - Director → ME
  • 48
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2016-04-29
    IIF 23 - Director → ME

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