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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hornby, Andrew Hedley

    Related profiles found in government register
  • Hornby, Andrew Hedley
    British born in January 1967

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 1
  • Hornby, Andrew Hedley
    British chief executive born in January 1967

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 2
  • Hornby, Andrew Hedley
    British chief executive hbos plc born in January 1967

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 3
  • Hornby, Andrew Hedley
    British chief executive retail born in January 1967

    Registered addresses and corresponding companies
  • Hornby, Andrew Hedley
    British director born in January 1967

    Registered addresses and corresponding companies
  • Hornby, Andrew Hedley
    British chief executive born in July 1967

    Registered addresses and corresponding companies

    • Rose Cottage, Aldborough, Boroughbridge, York North Yorkshire, YO51 9EX

      IIF 12

    • Rose Cottage, Aldborough, Boroughbridge, York, YO51 9EX

      IIF 13
  • Hornby, Andrew Hedley
    British chief executive born in October 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • Rose Cottage, Aldborough, York, YO51 9EX

      IIF 14

    • Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX

      IIF 15
  • Hornby, Andrew Hedley
    British chief executive hbos plc born in October 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX

      IIF 16
  • Hornby, Andrew Hedley
    British chief executive retail born in October 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Hornby, Andrew Hedley
    British director born in October 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX

      IIF 29
  • Hornby, Andrew Hedley
    British none born in October 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 30
  • Hornby, Andrew Hedley
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hornby, Andrew Hedley
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

    • 5-7, Marshalsea Road, Borough, London, SE1 1EP, United Kingdom

      IIF 55

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

      IIF 56
  • Hornby, Andrew Hedley
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58
  • Hornby, Andrew
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hornby, Andrew
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hornby, Andrew Hedley
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springvale Park Industrial Estate, Bilston, West Midlands, WV14 0QL, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 65
  • 1
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (83 parents, 15 offsprings)
    Officer
    1999-01-29 ~ 1999-10-31
    IIF 29 - Director → ME
  • 2
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    IIF 2 - Director → ME
  • 3
    BLUBECKERS LIMITED
    01994330
    5-7 Marshalsea Road Borough, London
    Active Corporate (28 parents)
    Officer
    2019-10-02 ~ now
    IIF 31 - Director → ME
  • 4
    BRUNNING AND PRICE LIMITED
    - now 01543132
    PUBS LIMITED - 1998-08-13
    SATORBALE LIMITED - 1983-05-27
    5-7 Marshalsea Road, London, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2019-10-02 ~ now
    IIF 44 - Director → ME
  • 5
    BTG LEISURE HOLDINGS LIMITED - now
    THE RESTAURANT GROUP (UK) LIMITED
    - 2023-11-01 00894426 05360096... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-06-29 during the appointment or period of control
    Date of completion or termination of CVA on 2022-08-22 during the appointment or period of control
    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
    Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2019-10-02 ~ 2023-06-30
    IIF 54 - Director → ME
  • 6
    C&B HOLDCO LIMITED
    FC042322 OE033521
    15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 52 - Director → ME
  • 7
    C&B HOLDCO LIMITED
    OE033521 FC042322
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 60 - Managing Officer → ME
  • 8
    CHIQUITO LIMITED
    01854767
    Insolvency (Case 1) In administration
    Administration started on 2020-04-07 during the appointment or period of control
    Administration ended on 2020-09-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-01 during the appointment or period of control
    C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
    Liquidation Corporate (24 parents)
    Officer
    2019-10-02 ~ now
    IIF 33 - Director → ME
  • 9
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX UNIT TRUST MANAGEMENT LIMITED
    - 2004-02-05 02792006
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    2000-05-01 ~ 2002-02-06
    IIF 24 - Director → ME
  • 10
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    - now 01611368 NF003519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-10-13
    CLOTHKITS LIMITED - 1989-07-26
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1999-12-01 ~ 2002-03-18
    IIF 19 - Director → ME
  • 11
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    NF003519 01611368
    13-15 Donegall Square, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    2000-04-11 ~ now
    IIF 12 - Director → ME
  • 12
    ESURE HOLDINGS LIMITED
    - now 03729119
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2005-09-13 ~ 2008-05-13
    IIF 9 - Director → ME
  • 13
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2005-09-13 ~ 2008-05-13
    IIF 8 - Director → ME
  • 14
    EXPERIAN FINANCE PLC - now
    GUS PLC
    - 2006-12-12 00146575 03458221... (more)
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2004-01-21 ~ 2006-10-11
    IIF 16 - Director → ME
  • 15
    FOOD & FUEL LIMITED
    - now 05637266
    Insolvency (Case 1) In administration
    Administration started on 2020-03-25 during the appointment or period of control
    Administration ended on 2022-02-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-02 during the appointment or period of control
    Dissolved on 2025-05-17 during the appointment or period of control
    ACRE 999 LIMITED - 2006-01-20
    C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastliegh
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-10-02 ~ dissolved
    IIF 56 - Director → ME
  • 16
    HALIFAX CHS COMPANY 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    FIRST ALTERNATIVE HOLDINGS LIMITED
    - 2010-03-16 04664077
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    PRECIS (2341) LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-09-13 ~ 2008-05-13
    IIF 11 - Director → ME
  • 17
    HALIFAX CHS COMPANY 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
    - 2010-03-16 04664005
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-09-13 ~ 2008-05-13
    IIF 10 - Director → ME
  • 18
    HALIFAX EQUITABLE LIMITED
    - now 02792001 02135610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-04
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2001-03-21 ~ 2002-02-06
    IIF 25 - Director → ME
  • 19
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2000-05-01 ~ 2002-02-06
    IIF 20 - Director → ME
  • 20
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (44 parents)
    Officer
    2000-05-01 ~ 2002-02-06
    IIF 21 - Director → ME
  • 21
    HALIFAX GROUP LIMITED
    - now 03474881 02279166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2005-12-31 ~ 2007-12-05
    IIF 6 - Director → ME
    1999-11-18 ~ 2002-09-30
    IIF 18 - Director → ME
  • 22
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - now NF002632 00941082
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED
    - 2001-05-09 NF002632 00941082
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-07
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-06-04
    John Gordon Parkhill, 34 Brooklands Crescent, Whitehead, Co.antrim
    Converted / Closed Corporate (12 parents)
    Officer
    2001-03-26 ~ now
    IIF 14 - Director → ME
  • 23
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2000-05-01 ~ 2002-02-06
    IIF 27 - Director → ME
  • 24
    HALIFAX LIMITED
    - now 02367076 02045932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2007-12-05
    IIF 4 - Director → ME
  • 25
    HALIFAX PREMISES LIMITED
    - now 02355871 NF003521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-24
    Dissolved on 2020-12-04
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    1999-12-01 ~ 2002-03-26
    IIF 26 - Director → ME
  • 26
    HALIFAX PREMISES LIMITED
    NF003521 02355871
    13-15 Donegall Square, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    2000-04-11 ~ now
    IIF 13 - Director → ME
  • 27
    HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-10
    Due to be dissolved on 2022-07-06
    HBOS FINANCIAL SERVICES GROUP LIMITED
    - 2002-01-28 03195584
    LTS&I HOLDINGS LIMITED
    - 2001-10-25 03195584
    HCM HOLDINGS LIMITED
    - 2001-09-24 03195584
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    2000-01-01 ~ 2001-12-14
    IIF 28 - Director → ME
  • 28
    HBOS INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - 2008-03-03 00941082 NF002632
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED
    - 2001-04-09 00941082 NF002632
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (94 parents)
    Officer
    2001-03-26 ~ 2002-02-06
    IIF 22 - Director → ME
  • 29
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    IIF 3 - Director → ME
  • 30
    HBOS UK LIMITED - now
    HBOS UK PLC
    - 2007-03-19 SC261259
    The Mound, Edinburgh
    Active Corporate (24 parents)
    Officer
    2004-05-04 ~ 2005-09-20
    IIF 17 - Director → ME
  • 31
    HOME RETAIL GROUP LIMITED - now
    HOME RETAIL GROUP PLC
    - 2016-09-06 05863533 05761894... (more)
    ARG HOLDINGS (UK) PLC
    - 2006-09-12 05863533
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY
    - 2006-07-13 05863533 04567378... (more)
    33 Charterhouse Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2009-07-01
    IIF 1 - Director → ME
  • 32
    MABEL TOPCO LIMITED
    07556481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-08 during the appointment or period of control
    Dissolved on 2025-08-19 during the appointment or period of control
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2019-10-02 ~ dissolved
    IIF 57 - Director → ME
  • 33
    NEW DAFFODIL LIMITED - now
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933 NF002987
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (59 parents)
    Officer
    1999-12-01 ~ 2002-07-25
    IIF 23 - Director → ME
  • 34
    ONTARIO UK 2 LIMITED - now
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    ALLIANCE BOOTS LIMITED
    - 2016-10-14 06166753 04452715... (more)
    AB ACQUISITIONS UK TOPCO 2 LIMITED
    - 2009-11-24 06166753 06166727... (more)
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    BARGECROWN LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2009-11-24 ~ 2011-03-25
    IIF 30 - Director → ME
  • 35
    PHARMACY2U LIMITED
    - now 03802593
    PHARMACY 2U LIMITED - 2010-03-11
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (39 parents, 30 offsprings)
    Officer
    2012-06-01 ~ 2016-07-02
    IIF 35 - Director → ME
    2016-08-10 ~ 2018-03-29
    IIF 34 - Director → ME
  • 36
    PUBS HOLDCO LIMITED
    FC042318 OE033519
    15 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 51 - Director → ME
  • 37
    PUBS HOLDCO LIMITED
    OE033519 FC042318
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 62 - Managing Officer → ME
  • 38
    PUBS PLEDGECO LIMITED
    FC042313 OE033520
    15 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 36 - Director → ME
  • 39
    PUBS PLEDGECO LIMITED
    OE033520 FC042313
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 66 - Managing Officer → ME
  • 40
    PUBS PROPCO LIMITED
    FC042317 OE033506
    15 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 37 - Director → ME
  • 41
    PUBS PROPCO LIMITED
    OE033506 FC042317
    15 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for company director
    2024-12-24 ~ now
    IIF 64 - Managing Officer → ME
  • 42
    RAMEN USA LIMITED
    - now 05175554
    DE FACTO 1143 LIMITED - 2004-09-02
    5-7 Marshalsea Road, London, England
    Active Corporate (21 parents)
    Officer
    2025-06-10 ~ now
    IIF 39 - Director → ME
  • 43
    RIBBLE VALLEY INNS LIMITED
    04991522
    5-7 Marshalsea Road, London, England
    Active Corporate (13 parents)
    Officer
    2019-10-02 ~ now
    IIF 46 - Director → ME
  • 44
    ROCK BIDCO HOLDINGS LIMITED
    FC042320 OE033526
    15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 50 - Director → ME
  • 45
    ROCK BIDCO HOLDINGS LIMITED
    OE033526 FC042320
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 63 - Managing Officer → ME
  • 46
    ROCK BIDCO JERSEY LIMITED
    FC041653 FC041647
    15 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 48 - Director → ME
  • 47
    ROCK HOLDCO JERSEY LIMITED
    FC041648
    15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 49 - Director → ME
  • 48
    SAINSBURY'S BANK PLC
    - now 03279730
    AITKEN LIMITED - 1997-02-10
    33 Charterhouse Street, London, England
    Active Corporate (83 parents, 3 offsprings)
    Officer
    2001-11-22 ~ 2006-05-04
    IIF 15 - Director → ME
  • 49
    ST. JAMES'S PLACE PLC
    - now 03183415 01503794... (more)
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2006-05-31 ~ 2009-01-16
    IIF 5 - Director → ME
  • 50
    THE RESTAURANT GROUP LIMITED
    - now SC030343 04785902... (more)
    THE RESTAURANT GROUP PLC
    - 2024-01-02 SC030343 04785902... (more)
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Active Corporate (55 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 45 - Director → ME
  • 51
    TILDEN TOPCO LIMITED
    13458487
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-28 ~ now
    IIF 67 - Director → ME
  • 52
    TRG (HOLDINGS) LIMITED
    - now 05556066
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    5-7 Marshalsea Road Borough, London
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2019-10-02 ~ now
    IIF 32 - Director → ME
  • 53
    TRG CONCESSIONS LIMITED
    12061348
    5-7 Marshalsea Road, Borough, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-02 ~ 2022-10-12
    IIF 55 - Director → ME
  • 54
    WAGA BONDCO LIMITED
    FC042315 OE033522
    15 Esplanade, Jersey, Channel Isles
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 38 - Director → ME
  • 55
    WAGA BONDCO LIMITED
    OE033522 FC042315
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 59 - Managing Officer → ME
  • 56
    WAGA MIDCO LIMITED
    FC042316 OE033523
    15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 47 - Director → ME
  • 57
    WAGA MIDCO LIMITED
    OE033523 FC042316
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 61 - Managing Officer → ME
  • 58
    WAGA TOPCO LIMITED
    FC042319 OE033524
    15 Esplanade, Jersey, Channel Isles
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 53 - Director → ME
  • 59
    WAGA TOPCO LIMITED
    OE033524 FC042319
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 65 - Managing Officer → ME
  • 60
    WAGAMAMA (HOLDINGS) LIMITED
    - now 07556525
    MABEL BIDCO LIMITED - 2023-01-20
    5-7 Marshalsea Road, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2025-06-10 ~ now
    IIF 40 - Director → ME
  • 61
    WAGAMAMA CPU LIMITED
    10439358
    5-7 Marshalsea Road, London, England
    Active Corporate (12 parents)
    Officer
    2025-06-10 ~ now
    IIF 41 - Director → ME
  • 62
    WAGAMAMA FINANCE LIMITED
    - now 09392832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-15 during the appointment or period of control
    Dissolved on 2023-06-09 during the appointment or period of control
    WAGAMAMA FINANCE PLC
    - 2021-07-06 09392832
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2019-10-02 ~ dissolved
    IIF 58 - Director → ME
  • 63
    WAGAMAMA GROUP LIMITED
    - now 03237591
    RELAYDOME LIMITED - 1999-01-25
    5-7 Marshalsea Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-06-10 ~ now
    IIF 43 - Director → ME
  • 64
    WAGAMAMA LIMITED
    - now 02605751
    CHINA DINER LIMITED - 1992-12-16
    5-7 Marshalsea Road, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2019-10-02 ~ now
    IIF 42 - Director → ME
  • 65
    WBA ACQUISITIONS UK TOPCO LIMITED - now
    AB ACQUISITIONS UK TOPCO LIMITED
    - 2016-10-14 06166727 06166753
    ALLIANCE BOOTS LIMITED
    - 2009-11-24 06166727 04452715... (more)
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    BANGLESTREAM LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2009-07-01 ~ 2009-11-24
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.