The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smyth, Harvey John
- British born in September 1968Registered addresses and corresponding companies
Smyth, Harvey John
Flat L 54 Cornwall Gardens, London, SW7 4BG
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Smyth, Harvey John
Flat L 54 Cornwall Gardens, London, SW7 4BG
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in September 1968
Smyth, Harvey John
Resident in England
Registered addresses and corresponding companies1 Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom
IIF 26
- British born in September 1968
Smyth, Harvey
Resident in England
Registered addresses and corresponding companies - British born in September 1968
Smyth, Harvey John
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor 2 Balcombe Street, London, NW1 6NW
IIF 29114, Chiswick High Road, London, W4 1PU
IIF 304th, Floor, 2 Balcombe Street, London, NW1 6NW, England
IIF 31 IIF 32 IIF 33 (more)(less)5th Floor, 2 Balcombe Street, London, NW1 6NW
IIF 405th, Floor, 2 Balcombe Street, London, NW1 6NW, United Kingdom
IIF 415th, Floor, Balcombe Street, London, NW1 6NW, United Kingdom
IIF 42Staithe House, Chiswick Mall, London, W4 2PR
IIF 43Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
IIF 44 IIF 45 IIF 46 (more)(less)Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, Uk
IIF 60Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
IIF 61 IIF 62Hunton House, Highbridge Estate, Oxford Road, Uxbridgge, Middlesex, UB8 1LX
IIF 63
- British born in September 1968
Smyth, Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Mr Harvey John Smyth
Resident in United Kingdom
Registered addresses and corresponding companies454/458 Chiswick High Road, London, W4 5TT, United Kingdom
IIF 66
- British born in September 1968
Harvey John Smyth
Resident in United Kingdom
Registered addresses and corresponding companies114, Chiswick High Road, London, W4 1PU
IIF 67
- British born in September 1968
Harvey John, Smyth
Resident in United Kingdom
Registered addresses and corresponding companiesHunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
IIF 68
Related profiles found in government register
Offspring entities and appointments
56
- 1
75B VICTORIA LIMITED
FC023016Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel IslandsConverted / Closed Corporate (8 parents)Officer2001-02-22 ~ 2003-03-20IIF 11 - Director → ME - 2
ACTION ROCK LIMITED
0311896875b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2001-01-04 ~ 2003-06-05IIF 3 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19PIZZAEXPRESS (CAMBERLEY) LIMITED
- 2005-08-15 02783523KELJADE LIMITED - 1993-06-22C/o Teneo Restructuring Limited, 154 Great Charles Street, BirminghamDissolved Corporate (21 parents)Officer2004-05-20 ~ 2014-08-18IIF 51 - Director → ME - 4
ALFS LONDON LIMITED
10910476114 Chiswick High Road, LondonDissolved Corporate (2 parents)Officer2017-08-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 5
ARRIVEOBTAIN LIMITED
0281042175b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (15 parents)Officer1998-09-17 ~ 2003-06-05IIF 12 - Director → ME1998-12-09 ~ 2001-11-28IIF 17 - Secretary → ME - 6AZZURRI ASK 25 LIMITED - now
ASK 25 LIMITED
- 2015-03-11 03127108UMBERLOFT LIMITED - 1995-12-013rd Floor Capital House, 25 Chapel Street, LondonDissolved Corporate (15 parents)Officer2007-01-10 ~ 2015-01-21IIF 39 - Director → ME - 7
- 8
AZZURRI HOLDINGS LIMITED
FC038127Aztec Group House, 11-15 Seaton Place, St Helier, JerseyActive Corporate (10 parents)Officer2021-03-17 ~ nowIIF 64 - Director → ME - 9AZZURRI ITS LIMITED - now
IT'S RESTAURANTS LIMITED
- 2015-03-17 028717073rd Floor Capital House, 25 Chapel Street, LondonDissolved Corporate (12 parents)Officer2006-12-22 ~ 2015-01-21IIF 31 - Director → ME - 10AZZURRI MOF LIMITED - now
MEAN OLE FRISCO LIMITED
- 2015-03-11 033797873rd Floor Capital House, 25 Chapel Street, LondonDissolved Corporate (15 parents)Officer2007-01-10 ~ 2015-01-21IIF 38 - Director → ME - 11AZZURRI RESTAURANTS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-17
Administration ended on 2024-08-05GONDOLA RESTAURANTS LIMITED
- 2015-03-11 02792998ASK RESTAURANTS LIMITED
- 2014-08-18 0279299810 Fleet Place, LondonDissolved Corporate (27 parents, 11 offsprings)Officer2007-01-10 ~ 2015-01-21IIF 34 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2020-07-17 during the appointment or period of control
Administration ended on 2024-08-05 during the appointment or period of controlZASKI BIDCO LIMITED
- 2015-03-11 0931798810 Fleet Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2015-01-21 ~ dissolvedIIF 27 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2011-01-21 ~ 2015-02-19IIF 41 - Director → ME - 14
BOOKCASH TRADING LIMITED
02884279Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (29 parents)Officer2005-12-21 ~ 2014-08-18IIF 54 - Director → ME - 15
BYRON HAMBURGERS LIMITED
07228130Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-02-01
Date of completion or termination of CVA on 2018-07-06Insolvency (Case 2) In administration
Administration started on 2020-07-3110 Fleet Place, LondonDissolved Corporate (18 parents)Officer2010-04-20 ~ 2013-11-12IIF 42 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-06
Dissolved on 2022-08-24ENSCO 1184 LIMITED - 2017-04-03Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2017-06-15 ~ 2020-02-20IIF 65 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-29PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2007-04-05 ~ 2015-02-19IIF 37 - Director → ME - 18
GONDOLA BRANDS LIMITED
097714801 Parkshot, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-28PATERNOSTER FINANCE 1 LIMITED - 2007-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2007-04-05 ~ 2015-02-19IIF 33 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-29PATERNOSTER FINANCE 2 LIMITED - 2007-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2007-04-05 ~ 2015-02-19IIF 32 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-30PATERNOSTER TOPCO LIMITED - 2007-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2007-04-05 ~ 2015-02-19IIF 29 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-28GONDOLA HOLDINGS PLC
- 2007-02-13 05566787Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2005-10-05 ~ 2015-02-19IIF 36 - Director → ME - 23
HALFCITY LIMITED
03728544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (22 parents)Officer2005-12-21 ~ 2014-08-18IIF 56 - Director → ME - 24LRA REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2024-08-06AZZURRI CENTRAL LIMITED - 2020-09-21Insolvency (Case 1) In administration
Administration started on 2020-07-17GONDOLA CENTRAL LIMITED
- 2015-03-11 03084650ASK CENTRAL LIMITED
- 2014-08-18 03084650ASK CENTRAL PLC - 2004-06-2810 Fleet Place, LondonDissolved Corporate (24 parents, 8 offsprings)Officer2007-01-10 ~ 2015-01-21IIF 35 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19GONDOLAEXPRESS LIMITED - 2003-03-24TRUSHELFCO (NO.2937) LIMITED - 2003-03-17C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2005-12-21 ~ 2014-08-18IIF 50 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19TRUSHELFCO (NO.2936) LIMITED - 2003-03-27C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2005-12-21 ~ 2014-08-18IIF 46 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19TRUSHELFCO (NO.2939) LIMITED - 2003-03-27C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2005-12-21 ~ 2014-08-18IIF 45 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19TRUSHELFCO (NO.2938) LIMITED - 2003-03-27C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2005-12-21 ~ 2014-08-18IIF 52 - Director → ME - 29PANDORAEXPRESS 5 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents)Officer2005-12-21 ~ 2014-08-18IIF 44 - Director → ME - 30PANDORAEXPRESS 6 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19GONDOLA LIMITED
- 2014-10-07 02776512PIZZAEXPRESS (HOLDINGS) LIMITED
- 2005-09-23 02776512G & F GROUP LIMITED - 1993-08-26FAMEGROVE LIMITED - 1993-01-14C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (21 parents)Officer2004-05-20 ~ 2014-08-18IIF 48 - Director → ME - 31PANDORAEXPRESS 7 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19ALTIA FINANCE LTD - 2005-09-23RIPOSTE FINANCE LIMITED - 2005-06-09PRECIS (2394) LIMITED - 2004-02-12C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2007-01-02 ~ 2014-08-18IIF 61 - Director → ME - 32PASTA DEL BORGO LIMITED - 1997-08-13LOYALTYPE LIMITED - 1997-06-03Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-05-20 ~ dissolvedIIF 43 - Director → ME
- 33
PEARTREE GREEN LIMITED
0305611775b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer1999-08-31 ~ 2003-06-05IIF 6 - Director → ME1999-08-31 ~ 2001-11-28IIF 18 - Secretary → ME - 34LAVAMAIN LIMITED - 1993-04-27Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (38 parents, 1 offspring)Officer2010-09-16 ~ 2014-08-18IIF 68 - Director → ME
- 35Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-04
Date of completion or termination of CVA on 2022-09-16ASTROSIGN LIMITED - 1993-04-21Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (37 parents, 8 offsprings)Officer2005-12-21 ~ 2014-08-18IIF 47 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-09-09PIZZA EXPRESS LIMITED - 1993-02-17C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (26 parents)Officer2004-05-20 ~ 2014-08-18IIF 59 - Director → ME - 37LARKMAY LIMITED - 1993-06-23Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (29 parents)Officer2005-12-21 ~ 2014-08-18IIF 63 - Director → ME
- 38PIZZAEXPRESS PLC - 2003-09-30STAR COMPUTER GROUP P L C - 1993-02-17STAR COMPUTERS LIMITED - 1981-12-31Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (44 parents, 11 offsprings)Officer2003-11-19 ~ 2014-08-18IIF 53 - Director → ME
- 39CATBELL LIMITED - 1996-12-11Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (26 parents)Officer2005-12-21 ~ 2014-08-18IIF 57 - Director → ME
- 40PIZZAEXPRESS OPERATIONS LIMITED - now
GONDOLA INVESTMENTS LIMITED
- 2014-10-07 04836955ALTIA HOLDINGS LTD - 2005-09-23RIPOSTE HOLDINGS LIMITED - 2005-06-09PRECIS (2385) LIMITED - 2004-02-12Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2007-01-02 ~ 2014-08-18IIF 40 - Director → ME - 41M.B.S. (EUROPE) LIMITED - 1993-08-02METYMART LIMITED - 1985-08-1275b Verde, 10 Bressenden Place, London, EnglandActive Corporate (26 parents, 8 offsprings)Officer1998-06-09 ~ 2003-03-20IIF 1 - Director → ME1999-08-31 ~ 2001-12-17IIF 15 - Secretary → ME
- 42KEYROUTE LIMITED - 1993-08-0275b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (11 parents)Officer1999-08-31 ~ 2003-06-05IIF 5 - Director → ME1999-08-31 ~ 2001-11-28IIF 25 - Secretary → ME
- 4375b Verde, 10 Bressenden Place, London, EnglandActive Corporate (15 parents)Officer2001-07-26 ~ 2003-06-05IIF 9 - Director → ME2001-07-26 ~ 2001-11-28IIF 24 - Secretary → ME
- 44
- 45CARGO IMPORTS LIMITED - 1993-08-02PANBROOK LIMITED - 1992-05-0175b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (8 parents)Officer1999-08-31 ~ 2003-06-05IIF 13 - Director → ME1999-08-31 ~ 2001-11-28IIF 21 - Secretary → ME
- 46
PRET A MANGER (USA) LIMITED
0383616475b Verde, 10 Bressenden Place, London, EnglandActive Corporate (20 parents)Officer1999-09-02 ~ 2003-06-05IIF 7 - Director → ME1999-09-02 ~ 2001-11-28IIF 16 - Secretary → ME - 47BROOMCO (2411) LIMITED - 2001-01-0475b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (18 parents)Officer2001-01-10 ~ 2003-03-20IIF 2 - Director → ME2001-01-10 ~ 2001-12-17IIF 19 - Secretary → ME
- 4875b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer1998-10-05 ~ 2003-06-05IIF 8 - Director → ME1999-08-31 ~ 2001-11-28IIF 14 - Secretary → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19PRECIS (2387) LIMITED - 2004-02-12C/o Teneo Restructuring Limited 156, Great Charles Street, BirminghamDissolved Corporate (21 parents)Officer2007-01-02 ~ 2014-08-18IIF 62 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19STAR COMPUTER GROUP PLC - 1993-11-15FLAIRPORT PLC - 1993-02-17C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (34 parents)Officer2004-05-20 ~ 2014-08-18IIF 58 - Director → ME - 51
SHIRE CAPE LIMITED
0312657375b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer2001-01-04 ~ 2003-06-05IIF 10 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (23 parents)Officer2005-12-21 ~ 2014-08-18IIF 55 - Director → ME - 5321 Bedford Square, LondonDissolved Corporate (5 parents)Officer1996-03-26 ~ 2003-06-05IIF 20 - Secretary → ME
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19SPEED 3959 LIMITED - 1994-03-01C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (23 parents)Officer2005-12-21 ~ 2014-08-18IIF 49 - Director → ME - 55
WAYRACER LIMITED
03380547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (22 parents)Officer2005-12-21 ~ 2014-08-18IIF 60 - Director → ME - 56
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Contains public sector information retrieved at 14 July 2026 and
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