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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

Ramsay, Gordon James

child relation
Offspring entities and appointments 60
  • 1
    15 CHEYNE PLACE LIMITED
    01922279
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (15 parents)
    Officer
    2005-08-22 ~ 2008-05-31
    IIF 47 - Director → ME
    IIF 61 - Director → ME
  • 2
    ANGELA HARTNETT (QUEEN STREET) LIMITED - now
    GORDON RAMSAY (QUEEN STREET) LIMITED
    - 2010-10-22 06398244
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2010-10-08
    IIF 51 - Director → ME
  • 3
    ARTICHOKE CONSULTANCY LIMITED
    - now 04413655
    LINKCLOUD LIMITED
    - 2002-04-26 04413655
    539-547 Wandsworth Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2002-04-26 ~ 2002-10-29
    IIF 135 - Director → ME
    2010-10-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 102 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 4
    BUSYN LTD
    11598780
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 118 - Has significant influence or control → OE
  • 5
    DRAGON HEIGHTS ESTATES LIMITED
    13603934
    51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 6
    FFS1 HOLDCO LIMITED
    14349060
    539-547 Wandsworth Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 7
    FOXTROT OSCAR HOLDINGS LIMITED
    06340953
    539-547 Wandsworth Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-09-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 110 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 8
    FOXTROT OSCAR LIMITED
    04382379
    539-547 Wandsworth Road, London
    Active Corporate (15 parents)
    Officer
    2007-10-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 88 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 9
    G R LOGISTICS LIMITED
    - now 02805780 05039238
    THE HOUSE OF ALBERT ROUX LIMITED
    - 2008-01-09 02805780
    539-547 Wandsworth Road, London
    Active Corporate (17 parents)
    Officer
    2008-01-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    2017-03-01 ~ 2018-01-01
    IIF 113 - Has significant influence or control → OE
  • 10
    GORDON RAMSAY (MAZE) LIMITED
    05214510
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Officer
    2004-08-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    2016-09-01 ~ 2018-01-01
    IIF 137 - Has significant influence or control → OE
  • 11
    GORDON RAMSAY (NARROW STREET) LIMITED
    05919911
    539-547 Wandsworth Road, London
    Active Corporate (11 parents)
    Officer
    2006-08-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 111 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 12
    GORDON RAMSAY (NO. 1) LIMITED
    04171511 06367176... (more)
    539-547 Wandsworth Road, London
    Active Corporate (8 parents)
    Officer
    2001-03-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    2017-02-01 ~ 2018-01-01
    IIF 94 - Has significant influence or control → OE
  • 13
    GORDON RAMSAY (NO.2) LIMITED
    - now 06367176 04658040... (more)
    GORDON RAMSAY AT THE SAVOY GRILL LIMITED
    - 2008-09-04 06367176 04658059
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Officer
    2007-09-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 80 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 14
    GORDON RAMSAY (ONE NEW CHANGE ) LIMITED
    07290931
    539-547 Wandsworth Road, London
    Active Corporate (8 parents)
    Officer
    2010-06-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    2017-01-01 ~ 2018-01-01
    IIF 100 - Has significant influence or control → OE
  • 15
    GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED
    - now 01237565
    GORDON RAMSAY RESTAURANTS LIMITED
    - 2001-08-23 01237565 07360142
    LA TANTE CLAIRE LIMITED
    - 1998-08-21 01237565 03465010
    SUMMARY ELEVEN LIMITED - 1977-12-31
    539-547 Wandsworth Road, London
    Active Corporate (17 parents)
    Officer
    1998-08-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors → OE
    2016-09-01 ~ 2018-01-01
    IIF 99 - Has significant influence or control → OE
  • 16
    GORDON RAMSAY (ST. JAMES'S) LIMITED
    - now 03621868
    FURLONG LIMITED
    - 2001-08-23 03621868
    539-547 Wandsworth Road, London
    Active Corporate (13 parents)
    Officer
    1998-09-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 70 - Has significant influence or control → OE
    2018-01-01 ~ 2018-01-01
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    2016-08-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 17
    GORDON RAMSAY (YORK AND ALBANY) LIMITED
    06465217
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Officer
    2008-01-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 92 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 18
    GORDON RAMSAY AT CLARIDGE'S LIMITED
    - now 04150120
    DEALMANOR LIMITED
    - 2001-08-23 04150120
    539-547 Wandsworth Road, London
    Active Corporate (12 parents)
    Officer
    2001-02-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 65 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Has significant influence or control as a member of a firm → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 19
    GORDON RAMSAY AT THE BERKELEY LIMITED
    04672847
    539-547 Wandsworth Road, London
    Active Corporate (12 parents)
    Officer
    2003-02-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    2017-02-01 ~ 2018-01-01
    IIF 67 - Has significant influence or control → OE
  • 20
    GORDON RAMSAY AT THE CONNAUGHT LIMITED
    - now 04388417
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
    MOLECROWN LIMITED - 2002-03-28
    539-547 Wandsworth Road, London
    Active Corporate (14 parents)
    Officer
    2011-04-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 71 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 109 - Has significant influence or control as a member of a firm → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 21
    GORDON RAMSAY AT THE SAVOY GRILL LIMITED
    - now 04658059 06367176
    MARCUS WAREING AT THE SAVOY GRILL LIMITED - 2008-09-09
    539-547 Wandsworth Road, London
    Active Corporate (13 parents)
    Officer
    2010-10-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    2017-01-01 ~ 2018-01-01
    IIF 108 - Has significant influence or control → OE
  • 22
    GORDON RAMSAY FOUNDATION
    09195074
    539-547 Wandsworth Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-08-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 23
    GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED
    06355144
    539-547 Wandsworth Road, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2007-08-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 103 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 24
    GORDON RAMSAY HOLDINGS LIMITED
    - now 03457208
    DUTCH LIMITED
    - 2001-08-23 03457208
    539-547 Wandsworth Road, London
    Active Corporate (13 parents, 13 offsprings)
    Officer
    1998-08-01 ~ now
    IIF 32 - Director → ME
    1997-10-30 ~ 1998-05-01
    IIF 52 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors → OE
    2016-08-01 ~ 2018-01-01
    IIF 91 - Has significant influence or control → OE
  • 25
    GORDON RAMSAY INTERNATIONAL TALENT LIMITED
    10090778
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 126 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 26
    GORDON RAMSAY PLANE FOOD LIMITED
    06359203
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Officer
    2007-09-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 101 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 104 - Has significant influence or control as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 27
    GORDON RAMSAY PRAGUE LIMITED
    06279545
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-07 during the appointment or period of control
    Dissolved on 2012-08-09 during the appointment or period of control
    1 Catherine Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 49 - Director → ME
  • 28
    GORDON RAMSAY PUBS LIMITED
    05961790
    1 Catherine Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 1 - Director → ME
  • 29
    GORDON RAMSAY RESTAURANTS (GLOBAL) LTD
    16007984
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    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
  • 30
    GORDON RAMSAY RESTAURANTS LTD
    - now 07360142 01237565
    KAVALAKE LIMITED
    - 2018-12-06 07360142
    539-547 Wandsworth Road, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2010-08-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-01 ~ 2025-01-31
    IIF 89 - Has significant influence or control → OE
  • 31
    GORDON RAMSAY VERSAILLES LIMITED
    06280288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-07 during the appointment or period of control
    Dissolved on 2012-08-09 during the appointment or period of control
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 50 - Director → ME
  • 32
    GR CHINA LTD
    13421722
    51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-26 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 33
    GR INDIA LTD
    13419052
    51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 34
    GR SOUTH KOREA LTD
    13311106
    539-547 Wandsworth Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 114 - Has significant influence or control → OE
    2021-04-03 ~ 2022-08-15
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 35
    GRF TRADING LIMITED
    09223508
    539-547 Wandsworth Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 6 - Director → ME
  • 36
    GROCK CONSTRUCTION LIMITED
    10282214
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-07-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 37
    HUMBLE NOODLE LTD
    12925991
    539-547 Wandsworth Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    HUMBLE PAVILION LIMITED
    17140762
    Office Tow Path, Tannery Studios Tannery Lane, Send, Woking, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 39
    HUMBLE PIE MEDIA LIMITED
    09598797
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-05-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 40
    HUMBLE PIE PRODUCTIONS LIMITED
    09909641 14565957
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-09-15
    IIF 136 - Ownership of shares – 75% or more → OE
  • 41
    HUMBLE PIE RIGHTS LIMITED
    - now 08285558
    GR INTELLECTUAL PROPERTY LIMITED
    - 2015-05-28 08285558
    539-547 Wandsworth Road, London
    Active Corporate (1 parent)
    Officer
    2012-11-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 42
    HUMBLE PIE SPECIAL ONE LIMITED
    15962671
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 40 - Director → ME
  • 43
    HUMBLE PIE SPECIAL TWO LIMITED
    17006328
    539-547 Wandsworth Road, London, England
    Active Corporate (5 parents)
    Officer
    2026-02-02 ~ now
    IIF 33 - Director → ME
  • 44
    KRUSADE CO. LTD
    16916490
    3 Bunhill Row, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    LA NOISETTE RESTAURANT LIMITED
    - now 05210569
    IAN PENGELLEY LIMITED
    - 2006-06-26 05210569
    539-547 Wandsworth Road, London
    Active Corporate (12 parents)
    Officer
    2006-05-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    2016-08-01 ~ 2018-01-01
    IIF 74 - Has significant influence or control → OE
  • 46
    LONDON HOUSE OPERATING COMPANY LIMITED
    - now 04658040
    GORDON RAMSAY (NO.3) LIMITED
    - 2013-11-13 04658040 06367176... (more)
    MARCUS WAREING AT THE BERKELEY LIMITED - 2008-09-09
    539-547 Wandsworth Road, London
    Active Corporate (13 parents)
    Officer
    2010-11-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    2017-02-01 ~ 2018-01-01
    IIF 82 - Has significant influence or control → OE
  • 47
    LONDON HOUSE RESTAURANTS LIMITED
    - now 06327337
    GORDON RAMSAY (DEVONSHIRE) LIMITED
    - 2013-11-13 06327337
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Officer
    2007-07-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-28 ~ 2018-01-01
    IIF 63 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 48
    NARROW STREET LIMITED
    11041624
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    ONE POTATO TWO POTATO LTD
    06572441
    Berkshire House 168-173 High Holborn, London
    Active Corporate (18 parents)
    Officer
    2009-03-11 ~ 2023-04-24
    IIF 48 - Director → ME
  • 50
    PETRUS (KINNERTON STREET) LIMITED
    06875340
    539-547 Wandsworth Road, London
    Active Corporate (11 parents)
    Officer
    2010-12-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
    2017-04-01 ~ 2018-01-01
    IIF 98 - Has significant influence or control → OE
  • 51
    PLANE FOOD GRAB AND GO LIMITED
    - now 10397901
    PLANE FOOD USA LIMITED
    - 2017-05-25 10397901
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 52
    ROCKY BAY ESTATES LIMITED
    16789549
    51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SLICE OF HUMBLE PIE LTD
    - now 10816913
    F&C QSR LIMITED
    - 2020-08-05 10816913
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-06-13 ~ 2025-01-31
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 54
    SPARKLE RESTAURANTS LIMITED
    09976040
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 117 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 55
    TANTE MARIE LIMITED
    - now 06533767 03720217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-23
    Dissolved on 2021-12-15
    TANTE MARIE ACQUISITION LIMITED
    - 2008-04-09 06533767
    LEITH LIMITED
    - 2008-03-19 06533767
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-03-18 ~ 2015-04-10
    IIF 46 - Director → ME
  • 56
    TARDIS STORAGE LTD
    13348754
    539-547 Wandsworth Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-21 ~ now
    IIF 56 - Director → ME
  • 57
    THE HUMBLE NOODLE GROUP LTD
    - now 12692113
    QUEST MATE LIMITED
    - 2020-07-13 12692113
    51 Lawrence Avenue, New Malden, England
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 58
    UNION STREET CAFE LIMITED
    07329196
    539-547 Wandsworth Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-07-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-27 ~ 2018-01-01
    IIF 64 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 59
    UPPER BROOK STREET LIMITED
    16414142
    51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WOODHAM HOUSE LIMITED
    - now 03720217
    TANTE MARIE LIMITED - 2008-04-03
    TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
    BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
    REFAL 550 LIMITED - 1999-03-17
    1a Hook Road, Epsom, England
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2016-07-22
    IIF 27 - Director → ME

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