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
Individuals in focus
Caring, Richard Allan
- British born in June 1948
Caring, Richard Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1948
Caring, Richard Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in June 1948
Caring, Richard Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companies - British company director born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companiesField, Wildwood Rise Hampstead, London, NW11 6SX
IIF 53
- British director born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companies - British non-executive director born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companiesField, Wildwood Rise Hampstead, London, NW11 6SX
IIF 88
- British executive born in June 1948Registered addresses and corresponding companies
Caring, Richard Allan
- British manager born in June 1948Registered addresses and corresponding companies
Caring, Richard Allan
Southbay Road, Repulse Bay, FOREIGN, Hong Kong
IIF 91
- British born in June 1948
Mr Richard Allan Caring
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1948
Richard Allan Caring
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companiesField, Wildwood Rise, London, , NW11 6SY,
IIF 107
- British born in June 1948
Mr Richard Allan Caring
Resident in England
Registered addresses and corresponding companies - British born in June 1948
Mr Richarda Allan Caring
Resident in England
Registered addresses and corresponding companies - British born in June 1948
Richard Allan Caring
Resident in England
Registered addresses and corresponding companiesConway Street, London, W1T 6BQ
IIF 118 IIF 119 IIF 120 (more)Floor, Suite 6, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 122Conway Street, London, W1T 6BQ
IIF 123Conway Street, London, W1T 6BQ, England
IIF 124 IIF 125Conway Street, London, W1T 6BQ, United Kingdom
IIF 126 IIF 127 IIF 128
Related profiles found in government register
Offspring entities and appointments
100
- 126 - 28, Conway Street, LondonDissolved Corporate (3 parents)Officer2013-06-06 ~ dissolvedIIF 37 - Director → ME
- 226-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 39 - Director → ME
- 326-28 Conway Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-03-18 ~ nowIIF 27 - Director → ME
- 426-28 Conway Street, London, United KingdomActive Corporate (4 parents)Officer2024-05-24 ~ nowIIF 23 - Director → ME
- 53 Bunhill Row, LondonActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 125 - Has significant influence or control → OE
- 63 Bunhill Row, London, EnglandActive Corporate (2 parents)Person with significant control2021-09-28 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 73 Bunhill Row, London, EnglandActive Corporate (2 parents)Person with significant control2021-10-18 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 8
AMO CLINIC COMPANY LIMITED
1090066326-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-04 ~ dissolvedIIF 87 - Director → ME - 9
ANNABEL'S (BERKELEY SQUARE) LIMITED
0073606626-28 Conway Street, London, EnglandActive Corporate (23 parents)Officer2007-06-07 ~ nowIIF 10 - Director → ME - 1026-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-14 ~ 2005-07-15IIF 73 - Director → ME
- 11BILLS PRODUCE STORE LIMITED - 2012-06-1426-28 Conway Street, London, EnglandActive Corporate (26 parents)Officer2018-06-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 99 - Has significant influence or control → OE
- 12
BILLS STORES LIMITED
0634738526-28 Conway Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2018-06-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE - 13
BILLS TRADING LIMITED
0525665626-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2018-06-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE - 14WG ACQUISITION LIMITED - 2004-10-01NEWINCCO 379 LIMITED - 2004-09-0826-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-13 ~ 2005-07-15IIF 77 - Director → ME
- 15
C / L PERCY STREET LIMITED
09690240Olympia House, Armitage Road, LondonDissolved Corporate (8 parents)Officer2015-07-16 ~ 2016-09-26IIF 57 - Director → ME - 16
C/M BAKERY LIMITED
0874920626-28 Conway Street, London, EnglandActive Corporate (11 parents)Officer2013-12-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 17
C/M BOULANGERIE LIMITED
0874921226-28 Conway Street, London, EnglandActive Corporate (11 parents)Officer2013-12-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE - 18
CAPRICE COVENT GARDEN LIMITED
- 2012-04-12 0787485826-28 Conway Street, London, EnglandActive Corporate (16 parents)Officer2012-01-09 ~ nowIIF 12 - Director → ME - 19
HOUSE CABINET HOLDINGS LIMITED
- 2020-01-31 12033878180 The Strand, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-03 ~ 2021-11-30IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HOUSE CABINET LIMITED
- 2020-01-31 12034007180 The Strand, London, United KingdomActive Corporate (4 parents)Officer2019-07-10 ~ nowIIF 2 - Director → ME - 21
SHEEKEY COLLECTIONS LIMITED
- 2017-06-16 1029203926-28 Conway Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-22 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-22 ~ 2017-07-20IIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 22
CAPRICE BERKELEY SQUARE LIMITED
09066944Alan Wong, 26-28 Conway Street, London, EnglandDissolved Corporate (4 parents)Officer2014-06-02 ~ dissolvedIIF 38 - Director → ME - 23
CAPRICE CAFE LIMITED
1206626026-28 Conway Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-24 ~ dissolvedIIF 86 - Director → ME - 24
CAPRICE CHELSEA GRILL LIMITED
0909313526-28 Conway Street, LondonActive Corporate (7 parents)Officer2014-06-19 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-25IIF 116 - Has significant influence or control → OE - 25LE CAPRICE LIMITED - 1990-03-27ASHFLAG LIMITED - 1982-10-2526-28 Conway Street, London, EnglandActive Corporate (33 parents, 9 offsprings)Officer2005-06-27 ~ nowIIF 17 - Director → ME
- 2626-28 Conway Street, LondonActive Corporate (8 parents)Officer2014-05-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-25IIF 117 - Has significant influence or control → OE
- 2726-28 Conway Street, London, EnglandActive Corporate (17 parents)Officer2005-07-15 ~ nowIIF 32 - Director → ME
- 28
CCGC TRADING LIMITED
0544607926-28 Conway Street, LondonDissolved Corporate (7 parents)Officer2005-05-06 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-06-05 ~ 2022-08-08IIF 123 - Ownership of shares – 75% or more → OE - 2926-28 Conway Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2005-05-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 30COASTCREST LIMITED - 1988-09-2331 Hill Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2005-02-07 ~ 2005-07-14IIF 66 - Director → ME2005-02-07 ~ 2014-09-26IIF 54 - Director → ME
- 31Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (17 parents)Officer2006-12-07 ~ 2013-09-11IIF 80 - Director → ME
- 3226-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ 2005-07-15IIF 67 - Director → ME
- 3326-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ 2005-07-15IIF 76 - Director → ME
- 3426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ 2005-07-15IIF 62 - Director → ME
- 3526-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ 2005-07-15IIF 69 - Director → ME
- 36NEWINCCO 385 LIMITED - 2004-10-0426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-13 ~ 2005-07-14IIF 61 - Director → ME
- 37
FOOD ETC RESTAURANTS LIMITED
0452512626-28 Conway Street, London, EnglandActive Corporate (18 parents)Officer2012-04-30 ~ nowIIF 19 - Director → ME - 38FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-3166-70 Vicar Lane, Little Germany, Bradford, West YorkshireActive Corporate (62 parents, 5 offsprings)Officer1999-08-27 ~ 2006-07-19IIF 90 - Director → ME
- 39
FRIDAY (LONDON) LTD
1126826526-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE - 40
G20 STRATEGIC DEVELOPMENTS LIMITED
0793037226-28 Conway Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-31 ~ 2012-02-10IIF 60 - Director → ME - 41BIRLEY KHANLARI LIMITED - 2001-03-2626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2007-06-07 ~ nowIIF 21 - Director → ME
- 42GRATTAN WAREHOUSES LIMITED - 1981-12-3166-70 Vicar Lane, Little Germany, Bradford, West YorkshireActive Corporate (57 parents, 13 offsprings)Officer1999-09-15 ~ 2006-07-19IIF 89 - Director → ME
- 43ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31T.EASBY(DARLINGTON)LIMITED - 1978-12-3126-28 Conway Street, London, EnglandActive Corporate (24 parents)Officer2007-06-07 ~ nowIIF 14 - Director → ME
- 44VINOTECA (KX) PROP CO LIMITED - 2024-07-0926-28 Conway Street, London, EnglandActive Corporate (7 parents)Officer2024-07-26 ~ nowIIF 13 - Director → ME
- 45
HARRY’S BAR RESTAURANTS LIMITED
1086978026-28 Conway Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2017-07-17 ~ nowIIF 30 - Director → MEPerson with significant control2017-07-17 ~ 2019-02-04IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 46
HERMES ONE LIMITED
0525040426-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ 2005-07-15IIF 70 - Director → ME - 47
HERMES THREE LIMITED
0525038026-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ 2005-07-15IIF 68 - Director → ME - 48
HERMES TWO LIMITED
0525039126-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ 2005-07-15IIF 63 - Director → ME - 49ICDH (FOUR) LIMITED - 2003-11-20CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-1426-28 Conway Street, LondonActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE
- 50
IMPERIAL WAR MUSEUM FOUNDATION
07215941Imperial War Museum, Lambeth Road, London, EnglandActive Corporate (19 parents)Officer2016-01-13 ~ 2025-04-28IIF 59 - Director → ME - 51JUMP KNITWEAR LIMITED - 1995-06-12LOUIS CARING (SALES) LIMITED - 1979-12-3126-28 Conway Street, LondonActive Corporate (19 parents, 4 offsprings)Officer1999-02-01 ~ nowIIF 51 - Director → MEPerson with significant control2016-05-26 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
- 52
INTERNATIONAL IVY HOUSE OF COFFEE AND TEA LTD
12154647Flat 64 Aylesbury House, Hatton Road, London, United KingdomActive Corporate (2 parents)Person with significant control2019-08-13 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 53
IVY COLLECTIONS LIMITED
1029184226-28 Conway Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-22 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-07-22 ~ 2017-03-30IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 54
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
FC03249544 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-05-06 ~ nowIIF 49 - Director → ME - 55
ZENTIA (UK) RESTAURANTS LIMITED
- 2013-10-24 08504197Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (13 parents)Officer2013-04-25 ~ 2016-01-08IIF 58 - Director → ME - 56
JEAMLAND LIMITED
0101000426-28 Conway Street, LondonActive Corporate (18 parents)Officer2016-10-17 ~ nowIIF 46 - Director → MEPerson with significant control2016-05-26 ~ nowIIF 118 - Ownership of shares – 75% or more → OE - 57ICDH (TWO) LIMITED - 1995-07-11BY FLAMINGO LIMITED - 1994-10-01ICDH (TWO) LIMITED - 1994-08-10CURSITOR (EIGHTY-FOUR) LIMITED - 1991-10-1426-28 Conway Street, LondonActive Corporate (17 parents)Officer2016-10-17 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE
- 58
KINGS CROSS RESTAURANTS LIMITED
1188500726-28 Conway Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-15 ~ dissolvedIIF 41 - Director → ME - 59LIMEYARD RESTAURANTS LIMITED - now
GRILLSHACK RESTAURANTS LIMITED
- 2016-01-27 08207403Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (13 parents)Officer2012-10-19 ~ 2016-01-08IIF 56 - Director → ME - 60
LINDGRAY (WENTWORTH) LIMITED
0100105031 Hill Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 79 - Director → ME - 6126-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2005-04-25 ~ 2005-07-15IIF 78 - Director → ME
- 62
MARK BIRLEY ASSOCIATES LIMITED
0061829326-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2007-06-07 ~ nowIIF 11 - Director → ME - 63
MARK BIRLEY HOLDINGS LIMITED
0352608026-28 Conway Street, London, EnglandActive Corporate (19 parents, 8 offsprings)Officer2007-06-07 ~ nowIIF 20 - Director → ME - 64
MARKS CLUB (CHARLES STREET) LIMITED
0083690626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2007-06-07 ~ nowIIF 6 - Director → ME - 6526-28 Conway Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-05-18 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Ownership of shares – More than 50% but less than 75% → OEIIF 104 - Right to appoint or remove directors → OE
- 6626-28 Conway Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-05-18 ~ nowIIF 33 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE
- 6755 Baker Street, LondonDissolved Corporate (8 parents)Officer2012-03-13 ~ dissolvedIIF 55 - Director → ME
- 6826-28 Conway Street, London, EnglandActive Corporate (9 parents)Officer2014-09-18 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Has significant influence or control → OE
- 69
ONSLOW SQUARE CONSTRUCTION LIMITED
1169363926-28 Conway Street, London, United KingdomActive Corporate (6 parents)Officer2018-11-23 ~ nowIIF 31 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 70
HM ONE LIMITED
- 2010-02-10 06598262FORSTERS SHELFCO 304 LIMITED - 2009-03-04180 The Strand, London, United KingdomActive Corporate (14 parents)Officer2009-04-17 ~ 2020-12-02IIF 34 - Director → ME - 71
PLPH COMPANY LTD
1345705126-28 Conway Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 72
RC AVIATION LLP
OC30915026-28 Conway Street, LondonActive Corporate (3 parents)Officer2004-09-06 ~ nowIIF 107 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE - 73NEWINCCO 457 LIMITED - 2005-07-19Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2005-07-27 ~ 2007-05-30IIF 64 - Director → ME
- 74WENTWORTH ESTATES LIMITED - 1983-12-0731 Hill Street, LondonDissolved Corporate (21 parents)Officer2005-02-07 ~ 2014-09-26IIF 81 - Director → ME
- 75180 The Strand, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-10-30 ~ 2021-12-02IIF 36 - Director → ME
- 76
SIR LINDSAY PARKINSON & CO. LIMITED
0032974122 Baker Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 72 - Director → ME - 77
SLOANE STREET DELI LIMITED
12311711Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentDissolved Corporate (3 parents)Officer2019-11-12 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-11-12 ~ dissolvedIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OE - 78SOHO HOUSE PLC - 2005-06-23SOHO HOUSE COUNTRY PLC - 2001-07-30180 The Strand, London, United KingdomActive Corporate (31 parents, 21 offsprings)Officer2008-01-16 ~ 2021-12-02IIF 35 - Director → ME
- 79SSRL REALISATIONS LIMITED - nowTHE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26CHURCHILL PROPERTIES LIMITED - 1995-05-05The Zenith Building, 26 Spring Gardens, Manchester, EnglandDissolved Corporate (22 parents)Officer2007-05-30 ~ 2007-12-06IIF 88 - Director → ME
- 80
STARSPUR LIMITED
0636561426-28 Conway Street, London, EnglandActive Corporate (16 parents)Officer2010-08-25 ~ nowIIF 3 - Director → ME - 81CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-2426-28 Conway Street, LondonActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 110 - Has significant influence or control → OE
- 82
TCATI LIMITED
1596793626-28 Conway Street, London, United KingdomActive Corporate (3 parents)Officer2024-09-19 ~ nowIIF 28 - Director → ME - 83
THE ANONYMOUS CLOTHING COMPANY LIMITED
0269951326-28 Conway Street, LondonDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedIIF 108 - Has significant influence or control → OE - 84ALDERSOUND LIMITED - 1987-08-0526-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2007-06-07 ~ nowIIF 4 - Director → ME
- 85
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN
- 2019-12-18 05333148CHILD HUNGER LTD
- 2019-11-08 05333148THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN
- 2019-10-02 053331481st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2005-01-14 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE - 86
THE IVY WEST STREET LIMITED
1165842526-28 Conway Street, London, United KingdomActive Corporate (7 parents)Officer2018-11-05 ~ nowIIF 24 - Director → ME - 87
THE LAKES (DEVON) LIMITED
0612657626-28 Conway Street, LondonDissolved Corporate (7 parents)Officer2007-02-23 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE - 88OVALSCENE LIMITED - 1991-09-2726-28 Conway Street, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE
- 89
TOGETHER LIMITED
0181871266-70 Vicar Lane, Bradford, EnglandDissolved Corporate (33 parents)Officer~ 1998-06-23IIF 91 - Director → ME - 90
TROIA (UK) RESTAURANTS LIMITED
0850420126-28 Conway Street, LondonActive Corporate (15 parents, 5 offsprings)Officer2013-04-25 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-25 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 91
TROIA II LIMITED
1296420826-28 Conway Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-21 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 92
TROIA LIMITED
FC03275744 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-09-09 ~ nowIIF 47 - Director → ME - 93
WENTWORTH CLUB LIMITED
0020135722 Baker Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2005-02-07 ~ 2019-11-06IIF 75 - Director → ME - 94SETTLEHOPE LIMITED - 1983-12-0722 Baker Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 52 - Director → ME
- 95SPIRITNEXT LIMITED - 1989-10-2631 Hill Street, LondonDissolved Corporate (21 parents)Officer2005-02-07 ~ 2014-09-26IIF 74 - Director → ME
- 96INKWISE LIMITED - 1988-10-1131 Hill Street, LondonDissolved Corporate (39 parents, 4 offsprings)Officer2005-02-07 ~ 2014-09-26IIF 71 - Director → ME
- 97WENTWORTH GOLF CLUB LIMITED - 1997-02-20SECONDPOLAR LIMITED - 1989-11-0331 Hill Street, LondonDissolved Corporate (20 parents)Officer2005-02-07 ~ 2014-09-26IIF 84 - Director → ME
- 98NEWINCCO 383 LIMITED - 2004-10-0426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-12 ~ 2005-07-15IIF 53 - Director → ME
- 9931 Hill Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2005-06-15 ~ 2014-09-26IIF 65 - Director → ME
- 100WHISTLES & POLO LIMITED - 1983-01-21POLO RETAIL LIMITED - 1981-12-31163 Eversholt Street, London, London, EnglandActive Corporate (34 parents, 3 offsprings)Officer1998-06-25 ~ 2002-07-25IIF 83 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.