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
Kaye, Samuel
- British born in April 1972
Kaye, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies1a Downshire Hill, London, NW3 1NR
IIF 1 IIF 21a Downshire Hill, 1a Downshire Hill, London, NW3 1NR, England
IIF 31a, Downshire Hill, London, NW3 1NR, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)24 Wildwood Road, Hampstead Garden Suburbs, London, NW11 6TE
IIF 13 IIF 14 IIF 15 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 21Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 22Johnston House, 8 Johnston Road, Woodford Green, Essex, IG8 0XA, England
IIF 23
- British born in April 1972
Mr Samuel Kaye
Resident in United Kingdom
Registered addresses and corresponding companies1a Downshire Hill, London, NW3 1NR
IIF 24 IIF 2528 Watersfield Way, Edgware, Middlesex, HA8 6RZ, United Kingdom
IIF 261a, Downshire Hill, London, NW3 1NR, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 35Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 36
- British born in April 1972
Samuel Kaye
Resident in United Kingdom
Registered addresses and corresponding companies1a, Downshire Hill, London, NW3 1NR, United Kingdom
IIF 37
- British born in August 1978
Kaye, Jonathan Samuel
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY
IIF 3847 Ornan Road, Belsize Park, London, NW3 4QD
IIF 39 IIF 406, York Street, London, W1U 6QD
IIF 41Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH
IIF 42Johnston House, 8 Johnston Road, Woodford Green, Essex, IG8 0XA, England
IIF 43Johnston House, 8 Johnston Road, Woodford Green, Essex, IG8 0XA, United Kingdom
IIF 44
- British born in August 1978
Mr Jonathan Samuel Kaye
Resident in United Kingdom
Registered addresses and corresponding companiesMountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 45
- British Registered addresses and corresponding companies
Kaye, Samuel
- British born in August 1978
Kaye, Jonathan Samuel
Resident in England
Registered addresses and corresponding companies - British company director born in August 1978
Kaye, Jonathan Samuel
Resident in England
Registered addresses and corresponding companies - British director born in August 1978
Kaye, Jonathan Samuel
Resident in England
Registered addresses and corresponding companies1a, Downshire Hill, London, NW3 1NR, United Kingdom
IIF 61
- British Registered addresses and corresponding companies
Kaye, Jonathan Samuel
1a, Downshire Hill, London, NW3 1NR
IIF 62
- British born in August 1978
Mr Jonathan Samuel Kaye
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1
A & S DINING LIMITED
140959791a Downshire Hill, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 2
A & S KENDAL LIMITED
141697501a Downshire Hill, London, United KingdomActive Corporate (2 parents)Officer2022-06-13 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-13 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
A&S GERRARDS LIMITED
166305211a Downshire Hill, London, United KingdomActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 7 - Director → ME - 4
AMBERSTAR LIMITED
02141289Burford Associates Limited, 382 Caledonian Road, London, United KingdomActive Corporate (6 parents)Officer1999-05-18 ~ 1999-12-20IIF 14 - Director → ME - 5AZZURRI 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)Officer1997-09-16 ~ 2006-12-22IIF 20 - Director → ME - 6AZZURRI ITS LIMITED - now
IT'S RESTAURANTS LIMITED
- 2015-03-17 028717073rd Floor Capital House, 25 Chapel Street, LondonDissolved Corporate (12 parents)Officer1993-11-15 ~ 1994-10-26IIF 47 - Secretary → ME - 7AZZURRI MOF LIMITED - now
MEAN OLE FRISCO LIMITED
- 2015-03-11 033797873rd Floor Capital House, 25 Chapel Street, LondonDissolved Corporate (15 parents)Officer1997-12-10 ~ 2006-01-22IIF 16 - Director → ME - 8AZZURRI RESTAURANTS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-17
Administration ended on 2024-08-05GONDOLA RESTAURANTS LIMITED - 2015-03-11ASK RESTAURANTS LIMITED
- 2014-08-18 0279299810 Fleet Place, LondonDissolved Corporate (27 parents, 11 offsprings)Officer1993-02-23 ~ 2006-12-22IIF 18 - Director → ME - 9
BELSIZE MEWS (RESIDENTS) LIMITED
019323994th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (13 parents)Officer2002-11-18 ~ 2006-07-13IIF 19 - Director → ME - 10BOW STREET GROUP PLC - now
TASTY PLC
- 2025-09-09 05826464DIM TEA PLC - 2006-06-1932 Charlotte Street, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2006-06-20 ~ 2021-05-14IIF 15 - Director → ME - 11
BRIDGEDON LIMITED
0356022620 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (14 parents)Officer2017-02-20 ~ dissolvedIIF 59 - Director → ME - 12BSG RESTAURANTS LIMITED - now
TOOK US A LONG TIME LIMITED
- 2026-06-19 04769115SPRINGELM LIMITED - 2003-09-2532 Charlotte Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-06-27 ~ 2021-05-14IIF 13 - Director → ME - 136th Floor, Winchester House 259-269, Old Marylebone Road, London, EnglandActive Corporate (12 parents, 9 offsprings)Officer2016-05-25 ~ 2018-07-16IIF 42 - Director → ME
- 14Insolvency (Case 1) In administration
Administration started on 2021-01-20 during the appointment or period of control
Administration ended on 2023-01-23 during the appointment or period of controlGOURMET HOLDINGS PLC - 2008-07-17CITY GOURMETS HOLDINGS PLC - 2000-04-19WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-2410 Fleet Place, LondonDissolved Corporate (24 parents, 4 offsprings)Officer2016-11-15 ~ dissolvedIIF 55 - Director → ME - 15
DOUBLE ECH LIMITED
08717414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-28 during the appointment or period of control
Dissolved on 2018-01-12 during the appointment or period of controlMountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents)Officer2013-10-03 ~ dissolvedIIF 12 - Director → MEIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
E & J PROPERTY ASSOCIATES LIMITED
091093841a Downshire Hill, London, United KingdomActive Corporate (2 parents)Officer2014-07-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ECH PROPERTIES LIMITED
079603701a Downshire Hill, LondonActive Corporate (4 parents, 1 offspring)Officer2012-02-24 ~ nowIIF 49 - Director → ME2012-02-22 ~ nowIIF 9 - Director → ME2012-02-24 ~ nowIIF 62 - Secretary → ME - 18
GK PROPERTY ASSOCIATES LIMITED
094617121a Downshire Hill, London, United KingdomActive Corporate (2 parents)Officer2015-02-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
JAS PROPERTY INVESTMENT LTD
0986616435 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-28 during the appointment or period of control
Dissolved on 2019-01-18 during the appointment or period of controlMountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer2000-07-21 ~ dissolvedIIF 22 - Director → ME2000-07-21 ~ dissolvedIIF 48 - Secretary → ME - 23
KAYE INVESTMENTS LIMITED
- 1999-10-28 038547101a Downshire Hill, LondonActive Corporate (5 parents, 1 offspring)Officer1999-10-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 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 - 2015-03-11ASK CENTRAL LIMITED
- 2014-08-18 03084650ASK CENTRAL PLC
- 2004-06-28 0308465010 Fleet Place, LondonDissolved Corporate (24 parents, 8 offsprings)Officer1995-07-27 ~ 2006-12-22IIF 17 - Director → ME - 25MLG HOLDINGS LIMITED - nowMARYLEBONE LEISURE LIMITED - 2015-06-15
MARYLEBONE LEISURE PLC
- 2014-05-29 08275776MARYLEBONE LEISURE LIMITED - 2013-08-29Units 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (7 parents)Officer2013-08-30 ~ 2014-04-29IIF 38 - Director → ME - 26
NEWULTRA LIMITED
02736515Insolvency (Case 1) In administration
Administration started on 2021-01-20 during the appointment or period of control
Administration ended on 2022-08-12 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (28 parents)Officer2017-02-20 ~ dissolvedIIF 54 - Director → ME - 271a Downshire Hill, London, United KingdomActive Corporate (1 parent)Officer2021-09-20 ~ nowIIF 5 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 28
EVIE MILLY PROPERTIES LIMITED
- 2019-05-20 094445831a Downshire Hill, London, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
STONETREND LIMITED
- 2002-10-10 045522671a Downshire Hill, LondonActive Corporate (4 parents)Officer2002-10-08 ~ nowIIF 2 - Director → ME2003-07-15 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 30PRZ REALISATIONS (2) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-02-15PREZZO HOLDINGS LIMITED
- 2021-03-05 09278104Insolvency (Case 1) In administration
Administration started on 2021-02-10PAPA BIDCO LIMITED
- 2015-02-04 09278104C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2015-02-02 ~ 2016-06-29IIF 44 - Director → ME - 31PRZ REALISATIONS LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2023-02-15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-03-23
Date of completion or termination of CVA on 2019-02-21Insolvency (Case 2) In administration
Administration started on 2021-02-10GREENSTAR INVESTMENTS LIMITED
- 2002-02-07 03919682THIRDGRADE LIMITED - 2000-03-06C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (32 parents, 2 offsprings)Officer2000-11-06 ~ 2015-02-02IIF 43 - Director → ME2008-12-18 ~ 2015-02-02IIF 23 - Director → ME - 32
REG & NATE LIMITED
1316794228 Watersfield Way, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-29 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
REGINA 2015 LIMITED
09660843Burford Associates Limited, 382 Caledonian Road, London, United KingdomActive Corporate (2 parents)Officer2015-06-29 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 34
REGIS 2000 LIMITED
04106754Burford Associates Limited, 382 Caledonian Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-11-13 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 35RICHOUX GROUP LIMITED - 2008-07-17THE GASTRONOMIC PUB COMPANY LIMITED - 2008-03-04LANICA LIMITED - 2005-05-05LANICA SERVICES LIMITED - 1996-11-18DE FACTO 537 LIMITED - 1996-11-0520 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (17 parents)Officer2017-02-20 ~ dissolvedIIF 57 - Director → ME
- 36Insolvency (Case 1) In administration
Administration started on 2021-01-20 during the appointment or period of control
Administration ended on 2023-04-13 during the appointment or period of controlRESTAURANTS INTERNATIONAL LIMITED - 1995-06-02CORANBAR LIMITED - 1979-12-3110 Fleet Place, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2016-11-15 ~ dissolvedIIF 56 - Director → ME - 37EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-3120 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (20 parents)Officer2017-02-20 ~ dissolvedIIF 58 - Director → ME
- 38RICHOUX LIMITED - 1995-06-02E.RICHOUX LIMITED - 1979-12-3120 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (20 parents)Officer2017-02-20 ~ dissolvedIIF 60 - Director → ME
- 39
ROSPHIL PROPERTIES LIMITED
089528921a Downshire Hill, London, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
SCUZI BELSIZE LIMITED
13617578Suite 4 34a Waterloo Road, London, United KingdomActive Corporate (2 parents)Officer2021-09-13 ~ nowIIF 53 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OE - 41
SCUZI LIMITED
12951084Suite 4 34a Waterloo Road, London, EnglandActive Corporate (2 parents)Officer2020-10-14 ~ nowIIF 52 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OE - 42SUPERHERORES PROPERTIES LIMITED - 2015-02-191a Downshire Hill, London, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
THE ULTIMATE BURGER LIMITED
05524619Prezzo Plc, Johnston House, 8 Johnston Road, Woodford Green, EssexDissolved Corporate (9 parents)Officer2005-08-01 ~ 2016-07-20IIF 39 - Director → ME - 44
TRI FOR LIFE LIMITED
080417651a Downshire Hill, 1a Downshire Hill, LondonDissolved Corporate (6 parents)Officer2012-04-23 ~ dissolvedIIF 3 - Director → ME - 45
TRI FOR LIFE TOO LIMITED
137909451a Downshire Hill, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-09 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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