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

Turner, Graham

    Related profiles found in government register
  • Turner, Graham
    British ceo born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 163 Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 1
  • Turner, Graham
    British chairman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Graham
    British chief executive born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Graham
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clareville House, Oxendon Street, London, SW1Y 4EL, England

      IIF 57
  • Turner, Graham
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 58

    • 1st Floor, 163 Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 55 Elsynge Road, Wandsworth Common, London, SW18 2HR

      IIF 65

    • C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 66
  • Turner, Graham
    British finance director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Graham
    British non-executive chairman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Fairfax Avenue, Didsbury, Manchester, M20 6AJ, United Kingdom

      IIF 79
  • Turner, Graham
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 80
  • Turner, Graham
    British chairman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Albert Terrace, London, NW1 7SU, England

      IIF 81
  • Turner, Graham
    British accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Fenners Grove, Trentham, Stoke-on-trent, Staffordshire, ST4 8FH

      IIF 82
  • Turner, Graham
    British accoutnant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, The Court House, 72 Moorland Road, Stoke-on-trent, ST6 1DY, United Kingdom

      IIF 83
  • Turner, Graham
    British certified accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, The Court House, 72 Moorland Road, Stoke-on-trent, ST6 1DY, England

      IIF 84
  • Turner, Graham
    British certified chartered accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, The Court House, 72 Moorland Road, Stoke-on-trent, ST6 1DY, England

      IIF 85
  • Turner, Graham
    British chartered certified accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, The Court House, 72 Moorland Road Burslem, Stoke-on-trent, ST6 1DY

      IIF 86

    • Unit 7, The Court House, 72 Moorland Road, Stoke-on-trent, ST6 1DY, United Kingdom

      IIF 87
  • Turner, Graham
    British finance director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Court House, 72 Moorland Road, Burslem, Stoke-on-trent, ST6 1DY, England

      IIF 88

    • Unit 7, The Court House, 72 Moorland Road Burslem, Stoke-on-trent, Staffordshire, ST6 1DY

      IIF 89

    • Unit 7 The Court House, 72 Moorland Road, Stoke-on-trent, ST6 1DY, England

      IIF 90

    • Unit 7, The Court House, 72 Moorland Road, Stoke-on-trent, ST6 1DY, United Kingdom

      IIF 91
  • Turner, Graham
    British chartered accountant born in May 1963

    Registered addresses and corresponding companies

    • 75 Bolingbroke Grove, London, SW11 5HD

      IIF 92
  • Turner, Graham
    British director born in May 1963

    Registered addresses and corresponding companies

    • Flat 4, 142 Haverstock Hill, London, NW3 2AY

      IIF 93
  • Turner, Graham
    British finance director born in May 1963

    Registered addresses and corresponding companies

    • 75 Bolingbroke Grove, London, SW11 5HD

      IIF 94
  • Turner, Graham
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bailiffs Cottage, Bowers Lane, Aston, Stone, ST15 0BN, England

      IIF 95
  • Turner, Graham
    British director born in March 1967

    Registered addresses and corresponding companies

    • 28 Friesian Gardens, Newcastle Under Lyme, Staffordshire, ST5 6BB

      IIF 96
  • Mr. Graham Turner
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chestnut House, Lea Road, Hixon, Staffordshire, ST18 0NR, United Kingdom

      IIF 97 IIF 98

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 99
  • Turner, Graham
    British accountant

    Registered addresses and corresponding companies

    • 1 Fenners Grove, Trentham, Stoke-on-trent, Staffordshire, ST4 8FH

      IIF 100
  • Turner, Graham
    British director

    Registered addresses and corresponding companies

    • 28 Friesian Gardens, Newcastle Under Lyme, Staffordshire, ST5 6BB

      IIF 101
  • Turner, Graham, Mr.
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bailiffs Cottage, Bowers Lane, Aston By Stone, Staffordshire, ST15 0BN, England

      IIF 102

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 103
  • Turner, Graham Christopher, Mr.
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 104
  • Turner, Graham Christopher, Mr.
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chestnut House, Lea Road, Hixon, Staffordshire, ST18 0NR, United Kingdom

      IIF 105
  • Mr Graham Turner
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, The Court House, 72 Moorland Road Burslem, Stoke-on-trent, ST6 1DY

      IIF 106

    • Unit 7, The Court House, 72 Moorland Road, Stoke-on-trent, ST6 1DY, England

      IIF 107

    • Unit 7, The Court House, 72 Moorland Road, Stoke-on-trent, ST6 1DY, United Kingdom

      IIF 108
  • Mr. Graham Turner
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bailiffs Cottage, Bowers Lane, Aston By Stone, Staffordshire, ST15 0BN, England

      IIF 109

    • Bailiffs Cottage, Bowers Lane, Aston, Stone, ST15 0BN, England

      IIF 110

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 22
  • 1
    Flat 2 1 Albert Terrace, London
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2022-12-08 ~ now
    IIF 81 - director → ME
  • 2
    15-17 Church Street, Stourbridge, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,760 GBP2017-07-11
    Officer
    2013-04-02 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 3
    Bailiffs Cottage, Bowers Lane, Aston By Stone, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    109,667 GBP2023-06-30
    Officer
    2020-06-24 ~ now
    IIF 102 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 4
    Unit 7 The Court House, 72 Moorland Road, Stoke-on-trent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,021 GBP2023-08-31
    Officer
    2022-03-01 ~ now
    IIF 87 - director → ME
  • 5
    10 Limewood Close, Blythe Bridge, Stoke-on-trent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,958 GBP2024-03-31
    Officer
    2016-11-15 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 6
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 2 - director → ME
  • 7
    Unit 7 The Court House, 72 Moorland Road Burslem, Stoke-on-trent
    Corporate (2 parents)
    Equity (Company account)
    5,050 GBP2023-11-30
    Officer
    2005-10-05 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 8
    Unit 7 The Court House, 72 Moorland Road, Stoke-on-trent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,031 GBP2024-09-30
    Officer
    2018-09-03 ~ now
    IIF 83 - director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 9
    Unit 7 The Court House, 72 Moorland Road, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-05 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 10
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 103 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 11
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,066,420 GBP2022-02-28 ~ 2023-02-26
    Officer
    2021-06-18 ~ now
    IIF 5 - director → ME
  • 12
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -789,135 GBP2022-02-27 ~ 2023-02-26
    Officer
    2025-03-07 ~ now
    IIF 6 - director → ME
  • 13
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -19,200 GBP2022-02-28 ~ 2023-02-26
    Officer
    2025-03-07 ~ now
    IIF 3 - director → ME
  • 14
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 80 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 15
    BARBURRITO LIMITED - 2020-12-10
    GLOBE DELIVERY LIMITED - 2007-03-27
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-05-24 ~ dissolved
    IIF 66 - director → ME
  • 16
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -216,016 GBP2024-02-28
    Officer
    2024-09-19 ~ now
    IIF 8 - director → ME
  • 17
    8th Floor 52 Grosvenor Gardens, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    6,964,518 GBP2023-03-31
    Officer
    2020-04-14 ~ now
    IIF 11 - director → ME
  • 18
    15-17 Church Street, Stourbridge, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    98,154 GBP2023-06-30
    Officer
    1998-08-25 ~ now
    IIF 104 - director → ME
  • 19
    Unit 7 The Court House, 72 Moorland Road, Stoke-on-trent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,870 GBP2024-02-28
    Officer
    2020-12-16 ~ dissolved
    IIF 90 - director → ME
  • 20
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-04-26 ~ dissolved
    IIF 10 - director → ME
  • 21
    Unit 7, The Court House, 72 Moorland Road, Stoke-on-trent, England
    Corporate (4 parents)
    Equity (Company account)
    11,847 GBP2023-07-31
    Officer
    2018-09-03 ~ now
    IIF 84 - director → ME
  • 22
    Unit 7 The Court House, 72 Moorland Road, Stoke-on-trent, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    39,843 GBP2024-05-21
    Officer
    2022-03-09 ~ dissolved
    IIF 91 - director → ME
Ceased 78
  • 1
    SIGNAL TELECOM LIMITED - 2021-04-21
    36 Castle Street, Hertford, Hertfordshire
    Corporate (1 parent)
    Officer
    2000-11-06 ~ 2002-03-28
    IIF 96 - director → ME
    2000-11-06 ~ 2002-03-28
    IIF 101 - secretary → ME
  • 2
    GRENPARK LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 32 - director → ME
  • 3
    PIZZALAND LIMITED - 2002-05-01
    ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-02-21
    Ist Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 50 - director → ME
  • 4
    5-7 Marshalsea Road Borough, London, England
    Corporate (3 parents)
    Officer
    2020-12-03 ~ 2022-07-11
    IIF 79 - director → ME
  • 5
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2002-03-20 ~ 2004-09-30
    IIF 69 - director → ME
  • 6
    BELLA ITALIA GROUP LIMITED - 2020-10-15
    BRIGHTREASONS GROUP LIMITED - 2006-05-16
    BRIGHTREASONS LIMITED - 1994-04-25
    BRIGHTREASON LIMITED - 1991-01-14
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved corporate (1 offspring)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 42 - director → ME
  • 7
    BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
    BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
    PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-05-16
    ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 18 - director → ME
  • 8
    BELLA PASTA LIMITED - 2020-11-10
    MA POTTER'S LIMITED - 2015-12-21
    MA POTTER'S PLC - 2002-12-20
    MA POTTER'S LIMITED - 2002-05-29
    GATER CATERING LIMITED - 1996-07-04
    CASEINSURE LIMITED - 1995-10-26
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2012-08-01
    IIF 21 - director → ME
  • 9
    BELLA PASTA RESTAURANTS LIMITED - 2020-11-12
    CHARGRILL LIMITED - 2015-12-21
    DIPLEMA 390 LIMITED - 1998-03-12
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-21 ~ 2012-08-01
    IIF 52 - director → ME
  • 10
    MONSEIGNEUR GRILLS LIMITED - 1994-04-29
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 47 - director → ME
  • 11
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-12-12 ~ 2004-10-13
    IIF 93 - director → ME
  • 12
    ELGINMINSTER LIMITED - 1984-02-01
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 22 - director → ME
  • 13
    WINTRAN LIMITED - 1989-02-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 34 - director → ME
  • 14
    TRAGUS BIDCO LIMITED - 2015-03-11
    MONTJEU BIDCO LIMITED - 2007-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (2 offsprings)
    Officer
    2006-12-15 ~ 2012-08-01
    IIF 45 - director → ME
  • 15
    TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2002-05-16
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 41 - director → ME
  • 16
    TRAGUS LIMITED - 2015-03-11
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2012-08-01
    IIF 16 - director → ME
  • 17
    TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
    STAMPGROOVE LIMITED - 2005-01-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2005-01-12 ~ 2012-08-01
    IIF 53 - director → ME
  • 18
    TRAGUS GROUP LIMITED - 2015-03-11
    MONTJEU TOPCO LIMITED - 2007-03-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-12-15 ~ 2012-08-01
    IIF 20 - director → ME
  • 19
    ESPRESSO LIMITED - 2015-12-21
    DIPLEMA 443 LIMITED - 2000-01-05
    163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-21 ~ 2012-08-01
    IIF 23 - director → ME
  • 20
    ESPRESSO UK LIMITED - 2015-12-21
    DIPLEMA 485 LIMITED - 2000-09-04
    163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-21 ~ 2012-08-01
    IIF 48 - director → ME
  • 21
    BELLA PASTA LIMITED - 2015-12-21
    822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 49 - director → ME
  • 22
    BELLA PASTA RESTAURANTS LTD - 2015-12-21
    GREATFRONT LIMITED - 1991-08-16
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 36 - director → ME
  • 23
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 12 - director → ME
  • 24
    CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
    LAWNLINE INVESTMENTS LIMITED - 2013-10-24
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 28 - director → ME
  • 25
    CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 11 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 40 - director → ME
  • 26
    DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
    DRAGON RESTAURANTS LIMITED - 1992-08-26
    BUSHDALE LIMITED - 1992-07-24
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 46 - director → ME
  • 27
    HEATHGATE RESTAURANTS LIMITED - 2015-12-21
    HEATHGATE RESTAURANTS PLC - 2002-08-28
    JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 33 - director → ME
  • 28
    HANDYMINSTER LIMITED - 2015-12-21
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 27 - director → ME
  • 29
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -941,000 GBP2024-02-25
    Officer
    2019-09-17 ~ 2022-12-13
    IIF 4 - director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    602,000 GBP2024-02-25
    Officer
    2017-03-02 ~ 2022-03-01
    IIF 7 - director → ME
  • 31
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 51 - director → ME
  • 32
    First Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 15 - director → ME
  • 33
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 13 - director → ME
  • 34
    HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
    BUNTERS RESTAURANTS LIMITED - 2007-06-12
    DOME RESTAURANTS LIMITED - 2002-05-01
    HAZELBRIGHT LIMITED - 1994-11-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 55 - director → ME
  • 35
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 14 - director → ME
  • 36
    PUBLISHING TECHNOLOGY PLC - 2016-05-12
    INGENTA PLC - 2007-02-27
    DELYN GROUP PLC - 2000-05-26
    DELYN PACKAGING PLC - 1991-03-28
    DELYN LIMITED - 1981-12-08
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-09-17 ~ 1998-02-06
    IIF 92 - director → ME
  • 37
    JACKSONS 107 LIMITED - 2002-04-03
    Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    182,756 GBP2022-03-31
    Officer
    2002-03-20 ~ 2005-12-02
    IIF 82 - director → ME
    2002-03-20 ~ 2005-12-02
    IIF 100 - secretary → ME
  • 38
    DRAGON RESTAURANTS LIMITED - 1992-06-24
    TRAKAPE LIMITED - 1992-06-10
    First Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 38 - director → ME
  • 39
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 25 - director → ME
  • 40
    PLAYTONE LIMITED - 1994-05-10
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2012-08-01
    IIF 62 - director → ME
  • 41
    163 Eversholt Street - First Floor, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 19 - director → ME
  • 42
    First Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 43 - director → ME
  • 43
    MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
    YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 30 - director → ME
  • 44
    ADAMSTAR LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 29 - director → ME
  • 45
    INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
    INSIGNIA RESTAURANTS ONE PLC - 2002-06-07
    M&R 1005 PLC - 1995-01-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 56 - director → ME
  • 46
    EASTACRE LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 39 - director → ME
  • 47
    SILVERCHANCE LIMITED - 1996-04-24
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 35 - director → ME
  • 48
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2012-08-01
    IIF 64 - director → ME
  • 49
    NEEDFIRE LIMITED - 1985-05-09
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 44 - director → ME
  • 50
    RANK TRAVEL LIMITED - 1993-01-08
    WINGS LIMITED - 1989-12-28
    RANK TRAVEL LIMITED - 1986-09-30
    OWNERS' SERVICES LIMITED - 1982-11-01
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 37 - director → ME
  • 51
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 24 - director → ME
  • 52
    NEWINCCO 457 LIMITED - 2005-07-19
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-05-30 ~ 2012-08-01
    IIF 58 - director → ME
  • 53
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 26 - director → ME
  • 54
    SIGNATURE RESTAURANTS LIMITED - 2014-10-14
    SIGNATURE RESTAURANTS PLC - 2003-05-09
    BELGO GROUP PLC - 2001-11-06
    LONSDALE HOLDINGS PLC - 1998-01-13
    SHIELD GROUP PLC(THE) - 1996-11-25
    TRAMHATCH LIMITED - 1983-10-17
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2012-08-01
    IIF 63 - director → ME
  • 55
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2012-08-01
    IIF 61 - director → ME
  • 56
    STRADA RESTAURANTS LIMITED - 2014-10-03
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-30 ~ 2012-08-01
    IIF 60 - director → ME
  • 57
    INTERCEDE 2447 LIMITED - 2012-07-11
    Novus Leisure Limited, Clareville House, Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-05 ~ 2014-08-11
    IIF 57 - director → ME
  • 58
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (3 parents)
    Officer
    2007-05-30 ~ 2012-08-01
    IIF 59 - director → ME
  • 59
    15-17 Church Street, Stourbridge, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    98,154 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 60
    BOXATTIC LIMITED - 1994-03-29
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 31 - director → ME
  • 61
    LAW 1055 PLC - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    1999-03-12 ~ 2004-09-30
    IIF 75 - director → ME
  • 62
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2021-10-07
    IIF 9 - director → ME
  • 63
    55a Duke Street, Stoke-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-09-28 ~ 2019-06-14
    IIF 89 - director → ME
  • 64
    MONTJEU BONDCO LIMITED - 2007-03-07
    11 Old Jewry, 7th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-15 ~ 2012-08-01
    IIF 54 - director → ME
  • 65
    Walkers Spv Limited, Walker House 87, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Corporate (1 parent)
    Officer
    2007-07-25 ~ 2012-08-01
    IIF 65 - director → ME
  • 66
    40 Berkeley Square, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2012-05-23 ~ 2012-08-01
    IIF 1 - director → ME
  • 67
    55a Duke Street, C/o Food Hub Limited, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2015-09-28 ~ 2019-04-29
    IIF 88 - director → ME
  • 68
    LAW 1054 LIMITED - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2004-09-30
    IIF 78 - director → ME
  • 69
    INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED - 2002-04-17
    SADDLECLOSE LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2002-03-11 ~ 2004-09-30
    IIF 74 - director → ME
  • 70
    INNTREPRENEUR PUB PROPERTIES BETA LIMITED - 2002-04-17
    LAMPVALE LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2002-03-11 ~ 2004-09-30
    IIF 67 - director → ME
  • 71
    INNTREPRENEUR PUB PROPERTIES GAMMA LIMITED - 2002-04-17
    LAMPFROST LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2002-03-11 ~ 2004-09-30
    IIF 71 - director → ME
  • 72
    LAW 1051 LIMITED - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    1999-03-11 ~ 2004-09-30
    IIF 70 - director → ME
  • 73
    INNTREPRENEUR PUB PROPERTIES THETA LIMITED - 2002-04-17
    LAMPDRIVE LIMITED - 2000-11-17
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2002-03-11 ~ 2004-09-30
    IIF 68 - director → ME
  • 74
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-03-25 ~ 2004-09-30
    IIF 77 - director → ME
    1999-03-12 ~ 1999-03-19
    IIF 94 - director → ME
  • 75
    BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-03-20 ~ 2004-09-30
    IIF 73 - director → ME
  • 76
    BEDE LEISURE RETAIL LIMITED - 2001-04-05
    ALNERY NO. 2090 LIMITED - 2000-12-11
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2002-03-20 ~ 2004-09-30
    IIF 72 - director → ME
  • 77
    SNIPMAIN LIMITED - 1981-12-31
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2002-03-20 ~ 2004-09-30
    IIF 76 - director → ME
  • 78
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.