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

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

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

Mr Thomas Edward Aiken

    Related profiles found in government register
  • Mr Thomas Edward Aiken
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 1 IIF 2
  • Mr Thomas Edward Aikens
    British, born in February 1970

    Registered addresses and corresponding companies
    • 38 Groom Place, Belgravia, London, SW1X 7BA, United Kingdom

      IIF 3
  • Mr Thomas Edward Aikens
    British, born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Groom Place, Belgravia, London, SW1X 7BA, England

      IIF 4
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 5 IIF 6
  • Aikens, Thomas Edward
    British born in February 1970

    Registered addresses and corresponding companies
    • Flat 1, 20 Hanson Street, London, W1P 7DB

      IIF 7
  • Aikens, Thomas Edward
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aikens, Thomas Edward
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA

      IIF 12
    • 43, Elystan Street, London, SW3 3NT, United Kingdom

      IIF 13
  • Aikens, Thomas Edward
    British, born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Groom Place, Belgravia, London, SW1X 7BA, England

      IIF 14
    • 3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey

      IIF 15
  • Aikens, Thomas Edward
    British, chef born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley, BR1 1HN

      IIF 16
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 17
  • Aikens, Tom Edward
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Groom Place, Belgravia, London, SW1X 7BA, England

      IIF 18
  • Aikens, Tom Edward
    British chef born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 19 IIF 20
child relation
Offspring entities and appointments 15
  • 1
    BAWBURGH LIMITED
    09210535
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    CAWSTON LIMITED
    09210762
    38 Groom Place, Belgravia, London, England
    Active Corporate (2 parents)
    Officer
    2014-09-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    HETHEL LIMITED
    09210987
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    NEWBRIAR COMPANY LIMITED
    02591950
    34 Charlotte Street, London, England
    Active Corporate (16 parents)
    Officer
    1997-05-27 ~ 1999-12-15
    IIF 7 - Director → ME
  • 5
    T. & L. LIMITED
    03953203
    Insolvency (Case 1) In administration
    Administration started on 2008-10-17 during the appointment or period of control
    Administration ended on 2010-04-16 during the appointment or period of control
    C/o Chantrey Vellacott Dfk, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (9 parents)
    Officer
    2000-03-21 ~ dissolved
    IIF 8 - Director → ME
  • 6
    TA RESTAURANT GROUP LTD
    - now 10872609
    TA RESTAURANT HOLDINGS LTD
    - 2019-05-20 10872609 OE024045... (more)
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    TA RESTAURANT HOLDINGS LIMITED
    FC037304 OE024045... (more)
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2020-06-17 ~ now
    IIF 15 - Director → ME
  • 8
    TA RESTAURANT HOLDINGS LIMITED
    OE024045 10872609... (more)
    3rd Floor 44 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-12-20 ~ now
    IIF 3 - Ownership of voting rights - More than 25% OE
    IIF 3 - Ownership of shares - More than 25% OE
  • 9
    TA.TK LIMITED
    07635491
    Gorman Darby & Co Ltd, 39 Hatton Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 13 - Director → ME
  • 10
    TAK (OLDCO) LIMITED
    - now 05563432
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-08 during the appointment or period of control
    TOM AIKENS LIMITED
    - 2008-10-27 05563432
    Insolvency (Case 1) In administration
    Administration started on 2008-10-17 during the appointment or period of control
    Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 10 - Director → ME
  • 11
    TEA (F & C) LIMITED
    06048730
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-19 during the appointment or period of control
    Dissolved on 2012-03-29 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 9 - Director → ME
  • 12
    TOM AIKENS (S) LIMITED
    06366426
    1 Malcolm Drive, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 11 - Director → ME
  • 13
    TOM AIKENS CONSULTANCY LTD.
    06275715
    38 Groom Place, Belgravia, London, England
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 14
    TOM'S KITCHEN LIMITED
    - now 06722850
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-18 during the appointment or period of control
    Dissolved on 2022-08-04 during the appointment or period of control
    T A SUBCO ONE LIMITED - 2008-10-28
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (14 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 16 - Director → ME
  • 15
    TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED
    - now 07558451
    Insolvency (Case 1) In administration
    Administration started on 2019-07-11 during the appointment or period of control
    Administration ended on 2020-06-24 during the appointment or period of control
    TAG RESTAURANT HOLDINGS LIMITED
    - 2014-10-17 07558451 10872609... (more)
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (12 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 12 - Director → ME

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