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

Aikens, Tom Edward

    Related profiles found in government register
  • Aikens, Tom Edward
    British chef born in March 1970

    Resident in United Kingdom

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

      IIF 1
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 2 IIF 3
  • Aikens, Thomas Edward
    British director born in March 1970

    Resident in United Kingdom

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

      IIF 4
    • 43, Elystan Street, London, SW3 3NT, United Kingdom

      IIF 5
  • Aikens, Thomas Edward
    British, chef born in March 1970

    Resident in United Kingdom

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

      IIF 6
    • C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley, BR1 1HN

      IIF 7
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 8
    • 3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey

      IIF 9
  • Aikens, Thomas Edward
    British chef born in March 1970

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

      IIF 10
  • Mr Thomas Edward Aikens
    British, born in March 1970

    Resident in United Kingdom

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

      IIF 11
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 12 IIF 13
  • Mr Thomas Edward Aiken
    British born in March 1970

    Resident in England

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

      IIF 14 IIF 15
  • Mr Thomas Edward Aikens
    British, born in March 1970

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

      IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    540 GBP2022-09-30
    Officer
    2014-09-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    38 Groom Place, Belgravia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,998 GBP2023-09-30
    Officer
    2014-09-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,497 GBP2018-09-30
    Officer
    2014-09-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 4
    TA RESTAURANT HOLDINGS LTD - 2019-05-20
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -92,177 GBP2021-09-30
    Officer
    2017-07-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
  • 5
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2020-06-17 ~ now
    IIF 9 - Director → ME
  • 6
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2018-12-20 ~ now
    IIF 16 - Ownership of shares - More than 25%OE
    IIF 16 - Ownership of voting rights - More than 25%OE
  • 7
    Gorman Darby & Co Ltd, 39 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 5 - Director → ME
  • 8
    38 Groom Place, Belgravia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,066 GBP2023-09-30
    Officer
    2007-06-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 9
    T A SUBCO ONE LIMITED - 2008-10-28
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (4 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 7 - Director → ME
  • 10
    TAG RESTAURANT HOLDINGS LIMITED - 2014-10-17
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 4 - Director → ME
Ceased 1
  • 1
    34 Charlotte Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    568,157 GBP2024-03-31
    Officer
    1997-05-27 ~ 1999-12-15
    IIF 10 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.