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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

Ramsay, Gordon James

child relation
Offspring entities and appointments
Active 52
  • 1
    LINKCLOUD LIMITED - 2002-04-26
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,497 GBP2023-08-31
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    IIF 120 - Has significant influence or control → OE
  • 3
    icon of address 51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -75,632 GBP2024-09-30
    Officer
    icon of calendar 2022-06-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 4
    icon of address 539-547 Wandsworth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,052 GBP2024-09-30
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -135,271 GBP2023-08-31
    Officer
    icon of calendar 2007-09-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 7
    THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,906,338 GBP2023-08-31
    Officer
    icon of calendar 2008-01-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Has significant influence or control as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,307,459 GBP2023-08-31
    Officer
    icon of calendar 2004-08-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 9
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 102 - Has significant influence or control as a member of a firm → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 11
    GORDON RAMSAY AT THE SAVOY GRILL LIMITED - 2008-09-04
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 13
    GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23
    LA TANTE CLAIRE LIMITED - 1998-08-21
    SUMMARY ELEVEN LIMITED - 1977-12-31
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 14
    FURLONG LIMITED - 2001-08-23
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    326,514 GBP2023-08-31
    Officer
    icon of calendar 1998-09-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 107 - Has significant influence or control as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 16
    DEALMANOR LIMITED - 2001-08-23
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,795,535 GBP2023-08-31
    Officer
    icon of calendar 2001-02-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    623,116 GBP2023-08-31
    Officer
    icon of calendar 2003-02-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 18
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
    MOLECROWN LIMITED - 2002-03-28
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    374,830 GBP2023-08-31
    Officer
    icon of calendar 2011-04-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Has significant influence or control as a member of a firm → OE
  • 19
    MARCUS WAREING AT THE SAVOY GRILL LIMITED - 2008-09-09
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,497,961 GBP2023-08-31
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 539-547 Wandsworth Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 21
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 22
    DUTCH LIMITED - 2001-08-23
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 23
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2016-03-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 127 - Has significant influence or control as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 25
    icon of address 1 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    IIF 55 - Director → ME
  • 26
    icon of address 1 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ dissolved
    IIF 50 - Director → ME
  • 27
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    KAVALAKE LIMITED - 2018-12-06
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ now
    IIF 9 - Director → ME
  • 29
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    IIF 56 - Director → ME
  • 30
    icon of address 51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 31
    icon of address 51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 32
    icon of address 539-547 Wandsworth Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    IIF 117 - Has significant influence or control → OE
  • 33
    icon of address 539-547 Wandsworth Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 49 - Director → ME
  • 34
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-07-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 539-547 Wandsworth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -401,954 GBP2023-10-31
    Officer
    icon of calendar 2020-10-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-10-04 ~ now
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,204,141 GBP2016-11-30
    Officer
    icon of calendar 2015-05-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,646 GBP2016-12-31
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 38 - Director → ME
  • 38
    GR INTELLECTUAL PROPERTY LIMITED - 2015-05-28
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -219,313 GBP2017-11-30
    Officer
    icon of calendar 2012-11-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 35 - Director → ME
  • 40
    IAN PENGELLEY LIMITED - 2006-06-26
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,859,489 GBP2023-08-31
    Officer
    icon of calendar 2006-05-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 41
    GORDON RAMSAY (NO.3) LIMITED - 2013-11-13
    MARCUS WAREING AT THE BERKELEY LIMITED - 2008-09-09
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,625,079 GBP2023-08-31
    Officer
    icon of calendar 2010-11-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 42
    GORDON RAMSAY (DEVONSHIRE) LIMITED - 2013-11-13
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -837,727 GBP2023-08-31
    Officer
    icon of calendar 2007-07-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 43
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    258,269 GBP2023-11-30
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 45
    PLANE FOOD USA LIMITED - 2017-05-25
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    87,810 GBP2022-09-30
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    F&C QSR LIMITED - 2020-08-05
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-13 ~ now
    IIF 39 - Director → ME
  • 48
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    331,913 GBP2023-08-31
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 126 - Has significant influence or control as a member of a firm → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 49
    icon of address 539-547 Wandsworth Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -319,930 GBP2024-04-30
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 44 - Director → ME
  • 50
    QUEST MATE LIMITED - 2020-07-13
    icon of address 51 Lawrence Avenue, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,606 GBP2024-06-30
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 35
  • 1
    icon of address Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2005-08-22 ~ 2008-05-31
    IIF 59 - Director → ME
    IIF 53 - Director → ME
  • 2
    GORDON RAMSAY (QUEEN STREET) LIMITED - 2010-10-22
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,960,001 GBP2024-08-31
    Officer
    icon of calendar 2007-10-15 ~ 2010-10-08
    IIF 57 - Director → ME
  • 3
    LINKCLOUD LIMITED - 2002-04-26
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,497 GBP2023-08-31
    Officer
    icon of calendar 2002-04-26 ~ 2002-10-29
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 79 - Has significant influence or control → OE
  • 4
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -135,271 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 82 - Has significant influence or control → OE
  • 5
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-01-01
    IIF 71 - Has significant influence or control → OE
  • 6
    THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,906,338 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-03-01 ~ 2018-01-01
    IIF 84 - Has significant influence or control → OE
  • 7
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,307,459 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-09-01 ~ 2018-01-01
    IIF 89 - Has significant influence or control → OE
  • 8
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-01-01
    IIF 83 - Has significant influence or control → OE
  • 9
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-01-01
    IIF 74 - Has significant influence or control → OE
  • 10
    GORDON RAMSAY AT THE SAVOY GRILL LIMITED - 2008-09-04
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 69 - Has significant influence or control → OE
  • 11
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 77 - Has significant influence or control → OE
  • 12
    GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23
    LA TANTE CLAIRE LIMITED - 1998-08-21
    SUMMARY ELEVEN LIMITED - 1977-12-31
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2018-01-01
    IIF 76 - Has significant influence or control → OE
  • 13
    FURLONG LIMITED - 2001-08-23
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    326,514 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 65 - Has significant influence or control → OE
    icon of calendar 2018-01-01 ~ 2018-01-01
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 73 - Has significant influence or control → OE
  • 15
    DEALMANOR LIMITED - 2001-08-23
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,795,535 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 62 - Has significant influence or control → OE
  • 16
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    623,116 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-01-01
    IIF 63 - Has significant influence or control → OE
  • 17
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
    MOLECROWN LIMITED - 2002-03-28
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    374,830 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-01-01
    IIF 66 - Has significant influence or control → OE
  • 18
    MARCUS WAREING AT THE SAVOY GRILL LIMITED - 2008-09-09
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,497,961 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 81 - Has significant influence or control → OE
  • 19
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 80 - Has significant influence or control → OE
  • 20
    DUTCH LIMITED - 2001-08-23
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 1998-05-01
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 72 - Has significant influence or control → OE
  • 21
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 87 - Has significant influence or control → OE
  • 22
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 78 - Has significant influence or control → OE
  • 23
    KAVALAKE LIMITED - 2018-12-06
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2025-01-31
    IIF 105 - Has significant influence or control → OE
  • 24
    icon of address 539-547 Wandsworth Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-03 ~ 2022-08-15
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 25
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,646 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-12-08 ~ 2021-09-15
    IIF 85 - Ownership of shares – 75% or more → OE
  • 26
    IAN PENGELLEY LIMITED - 2006-06-26
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,859,489 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 67 - Has significant influence or control → OE
  • 27
    GORDON RAMSAY (NO.3) LIMITED - 2013-11-13
    MARCUS WAREING AT THE BERKELEY LIMITED - 2008-09-09
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,625,079 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-01-01
    IIF 70 - Has significant influence or control → OE
  • 28
    GORDON RAMSAY (DEVONSHIRE) LIMITED - 2013-11-13
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -837,727 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-07-28 ~ 2018-01-01
    IIF 60 - Has significant influence or control → OE
  • 29
    icon of address Berkshire House 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2023-04-24
    IIF 54 - Director → ME
  • 30
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-01-01
    IIF 75 - Has significant influence or control → OE
  • 31
    F&C QSR LIMITED - 2020-08-05
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-13 ~ 2025-01-31
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 32
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    331,913 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 86 - Has significant influence or control → OE
  • 33
    TANTE MARIE ACQUISITION LIMITED - 2008-04-09
    LEITH LIMITED - 2008-03-19
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    103,061 GBP2020-09-22
    Officer
    icon of calendar 2008-03-18 ~ 2015-04-10
    IIF 52 - Director → ME
  • 34
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2018-01-01
    IIF 61 - Has significant influence or control → OE
  • 35
    TANTE MARIE LIMITED - 2008-04-03
    REFAL 550 LIMITED - 1999-03-17
    BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
    TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
    icon of address 2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,093,625 GBP2024-08-31
    Officer
    icon of calendar 2010-06-10 ~ 2016-07-22
    IIF 51 - Director → ME

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