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

Mr John Douglas Torode

    Related profiles found in government register
  • Mr John Douglas Torode
    Australian born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 7 St John Street, London, EC1M 4AA, United Kingdom

      IIF 1
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 2
    • 78 Mill Lane, London, NW6 1JZ, United Kingdom

      IIF 3 IIF 4
  • Torode, John Douglas
    Australian chef born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 5
    • 2nd Floor, 7 St John Street, London, EC1M 4AA, United Kingdom

      IIF 6
    • 92, Ormeley Road, London, SW12 9QJ

      IIF 7
    • 92, Ormeley Road, London, SW12 9QJ, United Kingdom

      IIF 8
  • Torode, John Douglas
    Australian chef and restauranteur born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 9
  • Torode, John Douglas
    Australian director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 10
    • 78 Mill Lane, London, NW6 1JZ, United Kingdom

      IIF 11 IIF 12
  • Torode, John Douglas
    Australian none born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 13
  • Torode, John
    Australian managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 209 London Central Markets, London, EC1A 9LH

      IIF 14
  • Torode, John
    Australian chef born in July 1965

    Registered addresses and corresponding companies
    • 11 Dallington Square, London, EC1R 0BZ

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,219 GBP2024-04-30
    Officer
    2016-04-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    7 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 9 - Director → ME
  • 3
    27 Mortimer Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,105 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-26 ~ dissolved
    IIF 5 - Director → ME
  • 5
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 6
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-07-14 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 7
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-13 ~ dissolved
    IIF 13 - Director → ME
Ceased 5
  • 1
    54 Freshfield Road, Formby, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    2,425 GBP2024-03-31
    Officer
    1994-11-01 ~ 2000-11-16
    IIF 15 - Director → ME
  • 2
    LUXE RESTAURANTS LIMITED - 2018-11-28
    Kernow House Gas Hill, Newham, Truro, England
    Active Corporate (2 parents)
    Equity (Company account)
    -585,779 GBP2023-09-30
    Officer
    2006-03-24 ~ 2014-02-09
    IIF 7 - Director → ME
  • 3
    27 Mortimer Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,105 GBP2018-09-30
    Officer
    2002-03-20 ~ 2019-07-08
    IIF 6 - Director → ME
  • 4
    SMITHS OF SMITHFIELD LIMITED - 2006-11-06
    KORADO LIMITED - 2006-07-18
    Kernow House Gas Hill, Newham, Truro, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,162,672 GBP2023-09-30
    Officer
    2005-11-01 ~ 2012-08-31
    IIF 8 - Director → ME
  • 5
    SMITHFIELD RESTAURANT EC1 LIMITED - 2006-11-15
    SMITHS OF SMITHFIELD LIMITED - 2006-07-18
    PRESSALTER LIMITED - 1999-04-12
    Copper House 5 Garratt Lane, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-29 ~ 2012-08-31
    IIF 14 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.