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

Wittich, John David

child relation
Offspring entities and appointments
Active 5
  • 1
    41 ST GEORGES SQUARE LIMITED - 2008-12-28
    icon of address 41 St Georges Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2007-03-09 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-17 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Gateway House, Highport Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -257,913 GBP2017-01-01
    Officer
    icon of calendar 2001-12-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-17 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 3
    icon of address Flat 3, 41 St Georges Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,803 GBP2017-12-31
    Officer
    icon of calendar 2002-01-23 ~ dissolved
    IIF 30 - Director → ME
  • 4
    icon of address 41 St Georges Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -447,904 GBP2017-12-31
    Officer
    icon of calendar 2005-03-29 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address Flat 3, 41 St Georges Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-17 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
Ceased 34
  • 1
    41 SGS LIMITED - 2008-12-28
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2008-11-20 ~ 2021-10-14
    IIF 24 - Director → ME
    icon of calendar 2008-11-20 ~ 2021-10-14
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ 2021-10-14
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    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 1994-06-30 ~ 2001-08-01
    IIF 18 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 43 - Secretary → ME
  • 3
    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 1994-06-30 ~ 2001-08-01
    IIF 12 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 36 - Secretary → ME
  • 4
    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 1994-06-30 ~ 2001-08-01
    IIF 17 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 46 - Secretary → ME
  • 5
    BURGINHALL 1050 LIMITED - 1998-07-20
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-04 ~ 2001-08-01
    IIF 6 - Director → ME
    icon of calendar 1998-08-04 ~ 2001-08-01
    IIF 68 - Secretary → ME
  • 6
    BURGINHALL 1049 LIMITED - 1998-07-20
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-04 ~ 2001-08-01
    IIF 4 - Director → ME
    icon of calendar 1998-08-04 ~ 2001-08-01
    IIF 64 - Secretary → ME
  • 7
    icon of address C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-06-30 ~ 2001-08-01
    IIF 34 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 57 - Secretary → ME
  • 8
    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 1994-06-30 ~ 2001-08-01
    IIF 5 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 52 - Secretary → ME
  • 9
    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 1994-06-30 ~ 2001-08-01
    IIF 11 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 45 - Secretary → ME
  • 10
    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 1994-06-30 ~ 2001-08-01
    IIF 14 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 50 - Secretary → ME
  • 11
    VERLUMAN LIMITED - 1983-09-21
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-30 ~ 2001-08-01
    IIF 10 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 44 - Secretary → ME
  • 12
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2001-08-01
    IIF 31 - Director → ME
    icon of calendar 2000-07-31 ~ 2001-08-01
    IIF 56 - Secretary → ME
  • 13
    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 1997-04-24 ~ 2001-08-01
    IIF 32 - Director → ME
    icon of calendar 2000-07-31 ~ 2001-08-01
    IIF 37 - Secretary → ME
  • 14
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2001-08-01
    IIF 19 - Director → ME
    icon of calendar 2000-10-18 ~ 2001-08-01
    IIF 59 - Secretary → ME
  • 15
    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 2001-01-16 ~ 2001-08-01
    IIF 1 - Director → ME
    icon of calendar 2001-01-16 ~ 2001-08-01
    IIF 67 - Secretary → ME
  • 16
    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 1997-04-24 ~ 2001-08-01
    IIF 27 - Director → ME
    icon of calendar 2000-07-31 ~ 2001-08-01
    IIF 47 - Secretary → ME
  • 17
    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 1994-06-30 ~ 2001-08-01
    IIF 20 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 38 - Secretary → ME
  • 18
    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 1997-04-24 ~ 2001-08-01
    IIF 29 - Director → ME
    icon of calendar 2000-10-18 ~ 2001-08-01
    IIF 49 - Secretary → ME
  • 19
    icon of address Flat 3 41 St Georges Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    387 GBP2022-08-31
    Officer
    icon of calendar 2015-10-08 ~ 2021-10-14
    IIF 35 - Director → ME
    icon of calendar 2015-10-08 ~ 2021-10-14
    IIF 74 - Secretary → ME
  • 20
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2001-08-01
    IIF 15 - Director → ME
    icon of calendar 2000-07-31 ~ 2001-08-01
    IIF 41 - Secretary → ME
  • 21
    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 1994-06-30 ~ 2001-08-01
    IIF 21 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 60 - Secretary → ME
  • 22
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2001-08-01
    IIF 33 - Director → ME
    icon of calendar 2000-07-31 ~ 2001-08-01
    IIF 58 - Secretary → ME
  • 23
    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 1994-06-30 ~ 2001-08-01
    IIF 22 - Director → ME
    icon of calendar 1989-08-01 ~ 2001-08-01
    IIF 42 - Secretary → ME
  • 24
    ROADSIDE DINERS LIMITED - 1995-02-24
    EGG NEST LIMITED(THE) - 1994-06-21
    icon of address First Floor, Merchant Exchange, Waters Green, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    885,574 GBP2023-12-31
    Officer
    icon of calendar 1994-06-30 ~ 2001-09-10
    IIF 13 - Director → ME
    icon of calendar ~ 2001-09-10
    IIF 48 - Secretary → ME
  • 25
    icon of address Gateway House, Highport Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -257,913 GBP2017-01-01
    Officer
    icon of calendar 2001-12-07 ~ 2013-04-05
    IIF 69 - Secretary → ME
  • 26
    icon of address Flat 3, 41 St Georges Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,803 GBP2017-12-31
    Officer
    icon of calendar 2002-01-23 ~ 2013-04-05
    IIF 61 - Secretary → ME
  • 27
    icon of address 41 St Georges Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -447,904 GBP2017-12-31
    Officer
    icon of calendar 2005-03-29 ~ 2013-04-05
    IIF 66 - Secretary → ME
  • 28
    icon of address Flat 3, 41 St Georges Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2013-04-05
    IIF 62 - Secretary → ME
  • 29
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2001-08-01
    IIF 26 - Director → ME
    icon of calendar 2000-07-31 ~ 2001-08-01
    IIF 53 - Secretary → ME
  • 30
    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 1994-06-30 ~ 2001-08-01
    IIF 23 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 54 - Secretary → ME
  • 31
    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 1996-03-18 ~ 2001-05-01
    IIF 3 - Director → ME
    icon of calendar 1989-08-01 ~ 2001-08-01
    IIF 39 - Secretary → ME
  • 32
    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 1994-06-30 ~ 2001-08-01
    IIF 25 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 51 - Secretary → ME
  • 33
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2001-08-01
    IIF 28 - Director → ME
    icon of calendar 2000-07-31 ~ 2001-08-01
    IIF 40 - Secretary → ME
  • 34
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2001-08-01
    IIF 16 - Director → ME
    icon of calendar 2000-07-31 ~ 2001-08-01
    IIF 55 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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