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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

De Fazio, Raymond Alexander Patrick

    Related profiles found in government register
  • De Fazio, Raymond Alexander Patrick
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Stonehaven, 37 Wickham Road, Beckenham, Kent, BR3 6LZ, United Kingdom

      IIF 1

    • 55, Compayne Gardens, London, NW6 3DB, England

      IIF 2 IIF 3

    • 55 Compayne Gardens, West Hampstead, London, NW6 3DB

      IIF 4
  • De Fazio, Raymond Alexander Patrick
    British restauranter born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Northern Suite, Wellcroft House, Shipley, BD18 8QH

      IIF 5
  • De Fazio, Raymond Alexander Patrick
    British restauranteur born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • De Fazio, Raymond Alexander Patrick
    British restaurateur born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • De Fazio, Raymond Alexander Patrick
    born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Compayne Gardens, London, NW6 3DB, United Kingdom

      IIF 24
  • De Falio, Raymond Alexander Patrick
    British born in August 1953

    Registered addresses and corresponding companies

    • 55 Compayne Gardens, West Hampstead, London, NW6 3DB

      IIF 25
  • Mr Raymond Alexander Patrick De Fazio
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Fazio, Raymond Alexander De
    British restauranter born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    BLENHEIM (LDR) LIMITED
    07935651
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-06 during the appointment or period of control
    Dissolved on 2015-03-05 during the appointment or period of control
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 10 - Director → ME
  • 2
    CAFE FLO LIMITED
    - now 02070374 01785774
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-05-09 during the appointment or period of control
    Commencement of winding up on 2006-10-04 during the appointment or period of control
    Conclusion of winding up on 2016-12-06 during the appointment or period of control
    Dissolved on 2017-04-13 during the appointment or period of control
    DEBORAH'S CAFE LIMITED - 1995-03-31
    CAFE FLO LIMITED - 1994-10-28
    ANYMIDDLE LIMITED - 1987-01-08
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-04-29 ~ dissolved
    IIF 20 - Director → ME
  • 3
    CAFE MED LIMITED
    - now 02884378
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-05-17 during the appointment or period of control
    Commencement of winding up on 2006-10-04 during the appointment or period of control
    Conclusion of winding up on 2016-11-30 during the appointment or period of control
    Dissolved on 2017-03-23 during the appointment or period of control
    CHERRYLAKE LIMITED - 1994-11-16
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-03 ~ dissolved
    IIF 14 - Director → ME
  • 4
    CALDWELL LONDON LIMITED
    09320882
    21 Loudoun Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-28 ~ 2021-07-18
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    CALDWELL RESTAURANTS LIMITED
    09315813
    Insolvency (Case 1) In administration
    Administration started on 2018-01-24 during the appointment or period of control
    Administration ended on 2020-01-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-23 during the appointment or period of control
    Dissolved on 2022-08-19 during the appointment or period of control
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2021-07-18
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    ELENA PROPERTIES LIMITED
    07475497
    21 Loudoun Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 6 - Director → ME
  • 7
    FREEDMAN NO.1 LIMITED
    05352202
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-06 during the appointment or period of control
    Commencement of winding up on 2012-12-03 during the appointment or period of control
    Conclusion of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2014-04-08 during the appointment or period of control
    21 Loudown Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 18 - Director → ME
  • 8
    GRD LEASE LIMITED
    08200619
    21 Loudoun Road, London
    Active Corporate (3 parents)
    Officer
    2012-09-04 ~ 2021-07-18
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 9
    HANSAN LIMITED
    05122869
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-05-31 during the appointment or period of control
    Commencement of winding up on 2012-12-03 during the appointment or period of control
    Conclusion of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2014-04-08 during the appointment or period of control
    21 Loudoun Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 38 - Director → ME
  • 10
    LONDON RESTAURANT PROPERTIES LIMITED
    06446481
    Insolvency (Case 1) In administration
    Administration started on 2012-03-18 during the appointment or period of control
    Administration ended on 2012-09-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-28 during the appointment or period of control
    Dissolved on 2013-10-16 during the appointment or period of control
    Northern Suite, Wellcroft House, Shipley
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 5 - Director → ME
  • 11
    MALBEC RESTAURANTS LIMITED
    - now 11051830
    STONEHAVEN AB LIMITED
    - 2017-11-22 11051830
    6 Stonehaven, 37 Wickham Road, Beckenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-13 ~ 2021-07-18
    IIF 3 - Director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    MED KITCHEN (CAM) LIMITED
    05829079
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-01 during the appointment or period of control
    Commencement of winding up on 2012-12-03 during the appointment or period of control
    Conclusion of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2014-04-08 during the appointment or period of control
    21 Loudon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 36 - Director → ME
  • 13
    MED KITCHEN (SJS) LIMITED
    05654458
    21 Loudoun Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 15 - Director → ME
  • 14
    MED KITCHEN (SML) LIMITED
    06797733
    21 Loudoun Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 13 - Director → ME
  • 15
    MED KITCHEN (UST) LIMITED
    06797748
    21 Loudoun Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 12 - Director → ME
  • 16
    MED KITCHEN PROPERTIES LIMITED
    05224776
    Insolvency (Case 1) In administration
    Administration started on 2012-11-23 during the appointment or period of control
    Administration ended on 2013-11-01 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 37 - Director → ME
  • 17
    MED KITCHEN RESTAURANTS LIMITED
    05224769
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-11-05 during the appointment or period of control
    Commencement of winding up on 2010-06-09 during the appointment or period of control
    Conclusion of winding up on 2017-02-21 during the appointment or period of control
    Dissolved on 2017-05-28 during the appointment or period of control
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 35 - Director → ME
  • 18
    MERLOT LIMITED
    - now 02890898
    Insolvency (Case 1) In administration
    Administration started on 2008-07-09 during the appointment or period of control
    Administration ended on 2009-05-29 during the appointment or period of control
    JAZZKIT LIMITED - 1994-02-28
    21 Loudoun Road, London
    Active Corporate (15 parents)
    Officer
    2001-08-03 ~ 2021-07-18
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 19
    MERLOT TRADING LIMITED
    06658587
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-21 during the appointment or period of control
    Dissolved on 2013-10-18 during the appointment or period of control
    Northern Suite, Wellcroft House, Shipley
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 23 - Director → ME
  • 20
    OCS LEASE LIMITED
    08200652
    21 Loudoun Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Has significant influence or control → OE
  • 21
    OSIA LIMITED
    04588676
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-05-03 during the appointment or period of control
    Commencement of winding up on 2006-10-04 during the appointment or period of control
    Conclusion of winding up on 2016-08-03 during the appointment or period of control
    Dissolved on 2016-11-19 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 21 - Director → ME
  • 22
    PASHLAND LIMITED
    08199676
    21 Loudoun Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SOHO LEASE LLP
    OC386869
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 24
    STONEHAVEN CD LIMITED
    11049467
    6 Stonehaven 37 Wickham Road, Beckenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-22 ~ 2021-07-18
    IIF 17 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 25
    THE FOUR 'S' CORPORATION (SOHO) LIMITED
    05340563 02620374
    Insolvency (Case 1) In administration
    Administration started on 2012-11-23 during the appointment or period of control
    Administration ended on 2013-11-01 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 7 - Director → ME
  • 26
    THE FOUR 'S' CORPORATION LIMITED
    02620374 05340563
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-06 during the appointment or period of control
    Commencement of winding up on 2012-12-03 during the appointment or period of control
    Conclusion of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2014-04-08 during the appointment or period of control
    21 Loudoun Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 19 - Director → ME
  • 27
    THE USA COLLECTION RESTAURANTS LIMITED
    05378932
    Insolvency (Case 1) In administration
    Administration started on 2008-07-09 during the appointment or period of control
    Administration ended on 2010-01-04 during the appointment or period of control
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 25 - Director → ME
  • 28
    VIOGNIER LIMITED
    - now 11654664
    STONEHAVEN EF LIMITED
    - 2019-02-08 11654664
    Flat 6 Stonehaven, 37 Wickham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-07 ~ 2021-07-18
    IIF 1 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 29
    WINEPAGE LIMITED
    SC217814
    Kroll, Alhambra House, 45 Waterloo Street, Glasgow
    RECEIVERSHIP Corporate (8 parents)
    Officer
    2001-08-01 ~ now
    IIF 22 - Director → ME

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