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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Christopher Payne

    Related profiles found in government register
  • Mr Roger Christopher Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • BA2

      IIF 1

    • C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 2

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, England

      IIF 3 IIF 4

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, United Kingdom

      IIF 5 IIF 6

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, Wales

      IIF 7

    • 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 8

    • Jubilee House, Townsend Lane, Kingsbury, NW9 8TZ, England

      IIF 9 IIF 10 IIF 11

    • 15 Chalk Farm Road, London, NW1 8AG, England

      IIF 12

    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 13

    • C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 14 IIF 15 IIF 16

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 19

    • C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 20

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn House, London, WC1V 6RL

      IIF 21

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 22 IIF 23

    • C/o Qunatuma Advisory Limited 7th Floor 20, St Andrew Street, London, EC4A 3AG

      IIF 24

    • Jubilee House, Townsend Lane, C/o Psb Accountants, London, NW9 8TZ, England

      IIF 25

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 26 IIF 27

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 28 IIF 29 IIF 30

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 35 IIF 36

    • Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 37

    • Psb Accountants Ltd, Jubilee House , Townsend Lane, London, NW9 8TZ, England

      IIF 38

    • 81, Station Road, Marlow, Buckinghamshire, SL7 1NS

      IIF 39
  • Mr Roger Christopher Payne
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 40
  • Mr Roger Christopher Payne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Chalk Farm Road, London, NW1 8AG, England

      IIF 41

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42

    • 54-56, Camden Lock Place, London, NW1 8AF

      IIF 43

    • C/o Psb Accountants, Jubilee House Townsend Lane, London, NW9 8TZ, England

      IIF 44 IIF 45

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 46
  • Mr Roger Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 47

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 48
  • Payne, Roger Christopher
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 49

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 50

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 51

    • Jubillee House, Townsend Lane, London, NW9 8TZ, England

      IIF 52
  • Payne, Roger Christopher
    British business consultant born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Roger Christopher
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Chalk Farm Road, Camden, London, NW1 8AG, England

      IIF 56

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 57
  • Payne, Roger Christopher
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • BA2

      IIF 58

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, England

      IIF 59

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, United Kingdom

      IIF 60 IIF 61

    • 15, Chalk Farm Road, Camden, London, NW1 8AG, United Kingdom

      IIF 62

    • Jubilee House, Townsend Lane, Kingsbury, NW9 8TZ, England

      IIF 63

    • 15 Chalk Farm Road, London, NW1 8AG, England

      IIF 64

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn House, London, WC1V 6RL

      IIF 65

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 66

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 67 IIF 68 IIF 69

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 76
  • Payne, Roger Christopher
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 77
  • Mrs Lesley Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 78
  • Payne, Roger
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 Rattington Street, Chartham, Canterbury, CT4 7JG, England

      IIF 79 IIF 80

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 81
  • Mr Roger Payne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 82

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 83
  • Payne, Roger Christopher
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Square, Rattington Street, Canterbury, CT4 7JL, United Kingdom

      IIF 84

    • Jubilee House, Townsend Lane, Kingsbury, NW9 8TZ, England

      IIF 85

    • C/o Psb Accountants, Jubilee House Townsend Lane, London, NW9 8TZ, England

      IIF 86 IIF 87 IIF 88

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 91 IIF 92 IIF 93

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 94 IIF 95 IIF 96

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 97 IIF 98

    • Jubillee House, Townsend Lane, London, NW9 8TZ, England

      IIF 99

    • Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 100

    • Psb Accountants Ltd, Jubilee House , Townsend Lane, London, NW9 8TZ, England

      IIF 101

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 102
  • Payne, Roger Christopher
    British co director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 103
  • Payne, Roger Christopher
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 104 IIF 105 IIF 106

    • C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 107

    • Block E, Brunswick Square, Union Street, Oldham, Lancs, OL1 1DF, England

      IIF 108
  • Payne, Roger Christopher
    British consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 109

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 110
  • Payne, Roger Christopher
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Square, Rattington Street, Canterbury, CT4 7JL, United Kingdom

      IIF 111

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 112

    • C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 113

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 114

    • Psb Accountant, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 115
  • Payne, Roger Christopher
    British managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 116 IIF 117
  • Payne, Roger Christopher
    British restaurateur and hospitality consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 118
  • Payne, Roger Christopher
    British co director

    Registered addresses and corresponding companies

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 119
  • Roger Payne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Roger
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 125
  • Payne, Roger
    British consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 126
  • Payne, Roger
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 127 IIF 128 IIF 129
  • Mr Roger Payne
    United Kingdom born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roger Payne, 26 Hartland Road, Camden, London, Camden, NW1 8DD, United Kingdom

      IIF 130
child relation
Offspring entities and appointments
Active 49
  • 1
    C/o Psb Accountants Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,829 GBP2025-06-30
    Person with significant control
    2023-06-30 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    Psb Accountants Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -120,420 GBP2025-03-31
    Person with significant control
    2025-07-23 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    C/o Qunatuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2023-12-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    THE DINERS INN 5 LIMITED - 2017-10-18
    Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,549 GBP2024-09-30
    Officer
    2016-09-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 29 - Has significant influence or control → OE
  • 5
    Jubilee House, Townsend Lane, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    312,655 GBP2024-09-30
    Officer
    2015-01-06 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 6
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    184,097 GBP2025-01-31
    Officer
    2023-11-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Jubilee House, Townsend Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -719,765 GBP2025-03-31
    Person with significant control
    2016-04-21 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    Jubilee House, Townsend Lane, Kingsbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,931 GBP2024-02-29
    Officer
    2016-02-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    Jubilee House, Townsend Lane, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,141 GBP2024-09-30
    Officer
    2015-01-04 ~ now
    IIF 98 - Director → ME
  • 10
    Psb Accountants Ltd Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -411,027 GBP2024-12-31
    Officer
    2020-11-24 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 11
    THE CHICAGO RIB SHACK LIMITED - 2013-12-06
    CRS ONE LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2018-10-17 ~ dissolved
    IIF 75 - Director → ME
  • 12
    CAMDEN ICONS LIMITED - 2024-02-01
    THE DINERS INN 2 LIMITED - 2018-10-11
    Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -788,824 GBP2024-09-30
    Officer
    2016-09-16 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 34 - Has significant influence or control → OE
  • 13
    C/o Psb Accountants Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -740 GBP2025-04-30
    Officer
    2022-04-25 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    C/o Qunatuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 15
    LONDON STABLES HOLDINGS LIMITED - 2023-11-30
    Jubilee House, Townsend Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    80,454 GBP2024-09-30
    Officer
    2016-09-07 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 16
    Jubilee House, Townsend Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,599 GBP2024-05-31
    Officer
    2022-05-10 ~ now
    IIF 77 - Director → ME
  • 17
    CUBAN RESTAURANTS LTD - 2008-12-02
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 103 - Director → ME
    2008-11-19 ~ dissolved
    IIF 119 - Secretary → ME
  • 18
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-14 ~ dissolved
    IIF 104 - Director → ME
  • 19
    Jubilee House Townsend Lane, C/o Psb Accountants, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-23 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2024-03-18 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 21
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2019-03-05 ~ dissolved
    IIF 53 - Director → ME
  • 22
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2019-03-05 ~ dissolved
    IIF 55 - Director → ME
  • 23
    Jubilee House, Townsend Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-05 ~ now
    IIF 99 - Director → ME
  • 24
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 25
    Jubilee House, Townsend Lane, Kingsbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2017-10-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 26
    PAN ASIAN SPICE LIMITED - 2022-10-18
    GILGAMESH LIMITED - 2021-12-21
    3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -70,622 GBP2022-09-30
    Officer
    2015-01-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 28
    C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    -128,340 GBP2022-12-31
    Officer
    2020-12-01 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 29
    THE DINERS INN 3 LIMITED - 2018-05-02
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 30
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -594,477 GBP2018-04-30
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 31
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-03-05 ~ dissolved
    IIF 54 - Director → ME
  • 32
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 33
    Psb Accountants Ltd, Jubilee House , Townsend Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,774 GBP2024-11-30
    Officer
    2016-11-01 ~ now
    IIF 101 - Director → ME
  • 34
    C/o Psb Accountants, Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-31 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 35
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 36
    CRS TWO LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2018-10-17 ~ dissolved
    IIF 68 - Director → ME
  • 37
    20 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 105 - Director → ME
  • 39
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 40
    Psb Accounting Ltd, Jubilee House, Townsend Lane, Kindsbury, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-16 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 41
    Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -108,273 GBP2024-09-30
    Officer
    2016-09-16 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 28 - Has significant influence or control → OE
  • 42
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 43
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-04 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 44
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-04 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 45
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 106 - Director → ME
  • 46
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,280 GBP2023-09-30
    Officer
    2015-01-06 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 47
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 108 - Director → ME
  • 48
    KORNICIS GROUP LIMITED - 2016-09-30
    MAINPAINT LIMITED - 2008-08-28
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,494,953 GBP2019-09-30 ~ 2020-09-27
    Officer
    2019-03-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    YAKINIKU LONDON LIMITED - 2016-12-15
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,477 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
Ceased 42
  • 1
    C/o Psb Accountants Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,829 GBP2025-06-30
    Officer
    2023-06-30 ~ 2025-05-01
    IIF 81 - Director → ME
  • 2
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -168,451 GBP2021-05-31
    Person with significant control
    2017-05-26 ~ 2021-08-01
    IIF 130 - Ownership of shares – 75% or more → OE
  • 3
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Turnover/Revenue (Company account)
    687,854 GBP2016-04-01 ~ 2017-03-31
    Officer
    2016-03-24 ~ 2016-05-03
    IIF 62 - Director → ME
  • 4
    29 Craven Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -110,240 GBP2022-07-31
    Officer
    2017-10-19 ~ 2022-05-04
    IIF 70 - Director → ME
    Person with significant control
    2017-10-19 ~ 2022-05-04
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    Jubilee House, Townsend Lane, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    312,655 GBP2024-09-30
    Officer
    2011-09-08 ~ 2012-02-21
    IIF 111 - Director → ME
  • 6
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ 2017-04-26
    IIF 59 - Director → ME
    Person with significant control
    2017-04-12 ~ 2017-04-26
    IIF 3 - Has significant influence or control → OE
  • 7
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    184,097 GBP2025-01-31
    Officer
    2021-01-06 ~ 2022-06-01
    IIF 114 - Director → ME
  • 8
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-04-20 ~ 2017-09-20
    IIF 56 - Director → ME
    Person with significant control
    2016-04-20 ~ 2017-09-20
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    Jubilee House, Townsend Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -719,765 GBP2025-03-31
    Officer
    2020-04-01 ~ 2025-05-01
    IIF 93 - Director → ME
    2016-04-21 ~ 2018-03-01
    IIF 50 - Director → ME
  • 10
    Jubilee House, Townsend Lane, Kingsbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,931 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2023-03-09
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    Jubilee House, Townsend Lane, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,141 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 78 - Has significant influence or control → OE
  • 12
    C/o Quantuma Advisory Limited, 20 St. Andrew Street 7th Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,283,902 GBP2021-12-31
    Officer
    2020-01-10 ~ 2021-07-01
    IIF 110 - Director → ME
  • 13
    C/o Pas Accountants Limited , The Red House, 74-76 High Street, Bushey, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    2024-05-01 ~ 2026-01-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    Jubilee House, Townsend Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,599 GBP2024-05-31
    Person with significant control
    2022-05-10 ~ 2022-05-10
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,556 GBP2021-12-31
    Officer
    2019-12-16 ~ 2022-01-02
    IIF 109 - Director → ME
    Person with significant control
    2019-12-16 ~ 2022-01-02
    IIF 42 - Ownership of shares – 75% or more → OE
  • 16
    30 St. Giles, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,483 GBP2023-06-30
    Officer
    2012-06-11 ~ 2016-09-23
    IIF 118 - Director → ME
  • 17
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    80-81 St. Martin's Lane, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2,000,784 GBP2024-03-31
    Officer
    2004-06-03 ~ 2011-07-12
    IIF 112 - Director → ME
  • 18
    ENHANCED HOSPITALITY LIMITED - 2021-02-03
    CAMDEN DINING LIMITED - 2017-11-27
    Olympia House, Armitage Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -403,829 GBP2021-09-30
    Officer
    2016-09-07 ~ 2018-03-01
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-02
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    Jubilee House, Townsend Lane, Kingsbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2015-09-18 ~ 2015-09-19
    IIF 79 - Director → ME
  • 20
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-11-21 ~ 2018-11-21
    IIF 46 - Has significant influence or control → OE
  • 21
    THE DINERS INN 3 LIMITED - 2018-05-02
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-09-16 ~ 2018-05-01
    IIF 64 - Director → ME
  • 22
    CANAL SIDE ENTERTAINMENT LIMITED - 2021-01-30
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -358,388 GBP2022-04-30
    Person with significant control
    2018-11-21 ~ 2021-07-01
    IIF 83 - Has significant influence or control → OE
  • 23
    Psb Accountant Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -188,072 GBP2022-06-30
    Officer
    2021-07-16 ~ 2022-01-31
    IIF 115 - Director → ME
  • 24
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -594,477 GBP2018-04-30
    Officer
    2017-11-17 ~ 2018-03-01
    IIF 57 - Director → ME
  • 25
    W2 CAFE LIMITED - 2024-05-15
    Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-08 ~ 2025-02-01
    IIF 113 - Director → ME
    Person with significant control
    2018-03-08 ~ 2025-02-01
    IIF 4 - Has significant influence or control → OE
  • 26
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2018-03-01 ~ 2018-03-01
    IIF 67 - Director → ME
    2018-01-18 ~ 2018-03-01
    IIF 69 - Director → ME
    2017-07-13 ~ 2018-01-18
    IIF 61 - Director → ME
  • 27
    Psb Accountants Ltd, Jubilee House , Townsend Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,774 GBP2024-11-30
    Person with significant control
    2016-11-01 ~ 2022-11-01
    IIF 38 - Has significant influence or control → OE
  • 28
    C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2021-01-05 ~ 2022-03-01
    IIF 129 - Director → ME
    Person with significant control
    2021-01-05 ~ 2022-03-01
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2021-01-05 ~ 2022-03-01
    IIF 127 - Director → ME
    Person with significant control
    2021-01-05 ~ 2022-03-01
    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
  • 30
    20 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2022-04-25 ~ 2023-02-01
    IIF 117 - Director → ME
  • 31
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2022-04-25 ~ 2023-02-01
    IIF 116 - Director → ME
  • 32
    C/o Quantuma Advisory Limited, 20 St Andrew Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    18,519 GBP2023-03-31
    Officer
    2021-03-22 ~ 2023-02-01
    IIF 100 - Director → ME
  • 33
    SW15 PUB CO LIMITED - 2021-01-07
    C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    -88,301 GBP2023-01-31
    Officer
    2021-01-05 ~ 2023-04-28
    IIF 128 - Director → ME
    Person with significant control
    2021-01-05 ~ 2023-04-28
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SW4 CLUBS LIMITED - 2017-10-12
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -280,477 GBP2020-10-31
    Officer
    2017-10-03 ~ 2018-03-01
    IIF 58 - Director → ME
    Person with significant control
    2017-10-03 ~ 2021-11-05
    IIF 1 - Has significant influence or control → OE
  • 35
    C/o Libertas 3 Chandlers House, Hampton News, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -353,243 GBP2022-09-30
    Officer
    2016-09-16 ~ 2022-01-02
    IIF 71 - Director → ME
    Person with significant control
    2016-09-16 ~ 2022-01-02
    IIF 33 - Has significant influence or control → OE
  • 36
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ 2025-09-02
    IIF 86 - Director → ME
  • 37
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ 2025-09-02
    IIF 88 - Director → ME
  • 38
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,280 GBP2023-09-30
    Officer
    2011-09-08 ~ 2012-02-21
    IIF 84 - Director → ME
  • 39
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    266,273 GBP2016-09-30
    Officer
    2016-09-07 ~ 2017-04-26
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-26
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control → OE
  • 40
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -789,755 GBP2021-07-31
    Officer
    2017-07-13 ~ 2017-07-13
    IIF 60 - Director → ME
    Person with significant control
    2017-07-13 ~ 2021-08-01
    IIF 6 - Has significant influence or control → OE
  • 41
    YAKINIKU LONDON LIMITED - 2016-12-15
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,477 GBP2017-09-30
    Officer
    2015-09-18 ~ 2015-09-19
    IIF 80 - Director → ME
    2016-09-07 ~ 2018-03-01
    IIF 74 - Director → ME
  • 42
    SW13 HOLDINGS LIMITED - 2022-11-15
    SW15 HOLDINGS LIMITED - 2021-01-07
    C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -460 GBP2022-01-31
    Officer
    2021-01-05 ~ 2022-09-02
    IIF 125 - Director → ME
    Person with significant control
    2021-01-05 ~ 2022-09-01
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.