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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wittich, John David

child relation
Offspring entities and appointments
Active 5
  • 1
    41 ST GEORGES SQUARE LIMITED - 2008-12-28
    icon of address 41 St Georges Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2007-03-09 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-17 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Gateway House, Highport Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -257,913 GBP2017-01-01
    Officer
    icon of calendar 2001-12-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-17 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 3
    icon of address Flat 3, 41 St Georges Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,803 GBP2017-12-31
    Officer
    icon of calendar 2002-01-23 ~ dissolved
    IIF 65 - Director → ME
  • 4
    icon of address 41 St Georges Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -447,904 GBP2017-12-31
    Officer
    icon of calendar 2005-03-29 ~ dissolved
    IIF 43 - Director → ME
  • 5
    icon of address Flat 3, 41 St Georges Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-17 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
Ceased 34
  • 1
    41 SGS LIMITED - 2008-12-28
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2008-11-20 ~ 2021-10-14
    IIF 59 - Director → ME
    icon of calendar 2008-11-20 ~ 2021-10-14
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ 2021-10-14
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
    BEDINAIRE LIMITED - 1983-02-15
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-30 ~ 2001-08-01
    IIF 53 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 9 - Secretary → ME
  • 3
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    icon of address Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 2001-08-01
    IIF 47 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 2 - Secretary → ME
  • 4
    DENES HOLIDAY CAMP LIMITED - 1993-09-15
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-30 ~ 2001-08-01
    IIF 52 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 12 - Secretary → ME
  • 5
    BURGINHALL 1050 LIMITED - 1998-07-20
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-04 ~ 2001-08-01
    IIF 41 - Director → ME
    icon of calendar 1998-08-04 ~ 2001-08-01
    IIF 34 - Secretary → ME
  • 6
    BURGINHALL 1049 LIMITED - 1998-07-20
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-04 ~ 2001-08-01
    IIF 39 - Director → ME
    icon of calendar 1998-08-04 ~ 2001-08-01
    IIF 30 - Secretary → ME
  • 7
    icon of address C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-06-30 ~ 2001-08-01
    IIF 69 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 23 - Secretary → ME
  • 8
    BELHAVEN HOLDINGS LIMITED - 1989-08-22
    PRECISEPORT LIMITED - 1984-08-02
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-30 ~ 2001-08-01
    IIF 40 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 18 - Secretary → ME
  • 9
    CASA PASTA LIMITED - 2011-11-10
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-30 ~ 2001-08-01
    IIF 46 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 11 - Secretary → ME
  • 10
    CITY HOTELS LIMITED - 1977-12-31
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-06-30 ~ 2001-08-01
    IIF 49 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 16 - Secretary → ME
  • 11
    VERLUMAN LIMITED - 1983-09-21
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-30 ~ 2001-08-01
    IIF 45 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 10 - Secretary → ME
  • 12
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2001-08-01
    IIF 66 - Director → ME
    icon of calendar 2000-07-31 ~ 2001-08-01
    IIF 22 - Secretary → ME
  • 13
    EST EST EST LIMITED - 1995-08-21
    INHOCO 397 LIMITED - 1995-03-22
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2001-08-01
    IIF 67 - Director → ME
    icon of calendar 2000-07-31 ~ 2001-08-01
    IIF 3 - Secretary → ME
  • 14
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2001-08-01
    IIF 54 - Director → ME
    icon of calendar 2000-10-18 ~ 2001-08-01
    IIF 25 - Secretary → ME
  • 15
    SHELFGATE LIMITED - 2001-01-19
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2001-08-01
    IIF 36 - Director → ME
    icon of calendar 2001-01-16 ~ 2001-08-01
    IIF 33 - Secretary → ME
  • 16
    GENESIS RESTAURANTS LIMITED - 1997-04-25
    INHOCO 345 LIMITED - 1994-07-29
    icon of address C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-24 ~ 2001-08-01
    IIF 62 - Director → ME
    icon of calendar 2000-07-31 ~ 2001-08-01
    IIF 13 - Secretary → ME
  • 17
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-05-16
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-04-24
    CITY CENTRE RESTAURANTS LIMITED - 1989-08-03
    GARFUNKELS (RESTAURANTS) LIMITED - 1982-10-20
    DUKES (RESTAURANTS) LIMITED - 1980-12-31
    CHURNSIDE LIMITED - 1978-12-31
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-30 ~ 2001-08-01
    IIF 55 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 4 - Secretary → ME
  • 18
    LIVING VENTURES RESTAURANTS LTD - 2013-09-17
    EST EST EST RESTAURANTS LIMITED - 2007-07-18
    LILLEY'S RESTAURANT LIMITED - 1995-08-21
    icon of address 81 King Street, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2001-08-01
    IIF 64 - Director → ME
    icon of calendar 2000-10-18 ~ 2001-08-01
    IIF 15 - Secretary → ME
  • 19
    icon of address Flat 3 41 St Georges Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    387 GBP2022-08-31
    Officer
    icon of calendar 2015-10-08 ~ 2021-10-14
    IIF 70 - Director → ME
    icon of calendar 2015-10-08 ~ 2021-10-14
    IIF 1 - Secretary → ME
  • 20
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2001-08-01
    IIF 50 - Director → ME
    icon of calendar 2000-07-31 ~ 2001-08-01
    IIF 7 - Secretary → ME
  • 21
    PAYTASTE LIMITED - 1990-06-25
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-30 ~ 2001-08-01
    IIF 56 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 26 - Secretary → ME
  • 22
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2001-08-01
    IIF 68 - Director → ME
    icon of calendar 2000-07-31 ~ 2001-08-01
    IIF 24 - Secretary → ME
  • 23
    BELHAVEN HOTELS(FALKIRK)LIMITED - 1992-07-16
    LEAPARK HOTEL LIMITED - 1985-05-17
    icon of address C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-30 ~ 2001-08-01
    IIF 57 - Director → ME
    icon of calendar 1989-08-01 ~ 2001-08-01
    IIF 8 - Secretary → ME
  • 24
    ROADSIDE DINERS LIMITED - 1995-02-24
    EGG NEST LIMITED(THE) - 1994-06-21
    icon of address First Floor, Merchant Exchange, Waters Green, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    885,574 GBP2023-12-31
    Officer
    icon of calendar 1994-06-30 ~ 2001-09-10
    IIF 48 - Director → ME
    icon of calendar ~ 2001-09-10
    IIF 14 - Secretary → ME
  • 25
    icon of address Gateway House, Highport Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -257,913 GBP2017-01-01
    Officer
    icon of calendar 2001-12-07 ~ 2013-04-05
    IIF 35 - Secretary → ME
  • 26
    icon of address Flat 3, 41 St Georges Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,803 GBP2017-12-31
    Officer
    icon of calendar 2002-01-23 ~ 2013-04-05
    IIF 27 - Secretary → ME
  • 27
    icon of address 41 St Georges Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -447,904 GBP2017-12-31
    Officer
    icon of calendar 2005-03-29 ~ 2013-04-05
    IIF 32 - Secretary → ME
  • 28
    icon of address Flat 3, 41 St Georges Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2013-04-05
    IIF 28 - Secretary → ME
  • 29
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2001-08-01
    IIF 61 - Director → ME
    icon of calendar 2000-07-31 ~ 2001-08-01
    IIF 19 - Secretary → ME
  • 30
    PADVARD LIMITED - 1982-08-09
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-30 ~ 2001-08-01
    IIF 58 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 20 - Secretary → ME
  • 31
    THE RESTAURANT GROUP PLC - 2024-01-02
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    icon of address 1 George Square, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-18 ~ 2001-05-01
    IIF 38 - Director → ME
    icon of calendar 1989-08-01 ~ 2001-08-01
    IIF 5 - Secretary → ME
  • 32
    ADAMS RIB LIMITED - 2020-03-26
    BELHAVEN INNS LIMITED - 1989-08-22
    BREWINSON LIMITED - 1985-03-08
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-06-30 ~ 2001-08-01
    IIF 60 - Director → ME
    icon of calendar ~ 2001-08-01
    IIF 17 - Secretary → ME
  • 33
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2001-08-01
    IIF 63 - Director → ME
    icon of calendar 2000-07-31 ~ 2001-08-01
    IIF 6 - Secretary → ME
  • 34
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2001-08-01
    IIF 51 - Director → ME
    icon of calendar 2000-07-31 ~ 2001-08-01
    IIF 21 - Secretary → ME

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