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
Mr Samuel Kaye
- British born in May 1972
Mr Samuel Kaye
Resident in United Kingdom
Registered addresses and corresponding companies1a Downshire Hill, London, NW3 1NR
IIF 1 IIF 228 Watersfield Way, Edgware, Middlesex, HA8 6RZ, United Kingdom
IIF 31a, Downshire Hill, London, NW3 1NR, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 12Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 13
- British born in May 1972
Samuel Kaye
Resident in United Kingdom
Registered addresses and corresponding companies1a, Downshire Hill, London, NW3 1NR, United Kingdom
IIF 14
- British born in May 1972
Kaye, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies1a Downshire Hill, London, NW3 1NR
IIF 15 IIF 161a Downshire Hill, 1a Downshire Hill, London, NW3 1NR, England
IIF 171a, Downshire Hill, London, NW3 1NR, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)24 Wildwood Road, Hampstead Garden Suburbs, London, NW11 6TE
IIF 27 IIF 28 IIF 29 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 35Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 36Johnston House, 8 Johnston Road, Woodford Green, Essex, IG8 0XA, England
IIF 37
- British born in August 1978
Mr Jonathan Samuel Kaye
Resident in United Kingdom
Registered addresses and corresponding companiesMountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 38
- British born in August 1978
Kaye, Jonathan Samuel
Resident in United Kingdom
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY
IIF 3947 Ornan Road, Belsize Park, London, NW3 4QD
IIF 40 IIF 416, York Street, London, W1U 6QD
IIF 42Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH
IIF 43Johnston House, 8 Johnston Road, Woodford Green, Essex, IG8 0XA, England
IIF 44Johnston House, 8 Johnston Road, Woodford Green, Essex, IG8 0XA, United Kingdom
IIF 45
- British born in August 1978
Mr Jonathan Samuel Kaye
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Kaye, Jonathan Samuel
Resident in England
Registered addresses and corresponding companies - British company director born in August 1978
Kaye, Jonathan Samuel
Resident in England
Registered addresses and corresponding companies - British director born in August 1978
Kaye, Jonathan Samuel
Resident in England
Registered addresses and corresponding companies1a, Downshire Hill, London, NW3 1NR, United Kingdom
IIF 63
- British Registered addresses and corresponding companies
Kaye, Samuel
- British Registered addresses and corresponding companies
Kaye, Jonathan Samuel
1a, Downshire Hill, London, NW3 1NR
IIF 67
Related profiles found in government register
Offspring entities and appointments
45
- 1
A & S DINING LIMITED
140959791a Downshire Hill, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2
A & S KENDAL LIMITED
141697501a Downshire Hill, London, United KingdomActive Corporate (2 parents)Officer2022-06-13 ~ nowIIF 24 - Director → MEPerson with significant control2022-06-13 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
A&S GERRARDS LIMITED
166305211a Downshire Hill, London, United KingdomActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 21 - Director → ME - 4
AMBERSTAR LIMITED
02141289Burford Associates Limited, 382 Caledonian Road, London, United KingdomActive Corporate (6 parents)Officer1999-05-18 ~ 1999-12-20IIF 28 - Director → ME - 5AZZURRI ASK 25 LIMITED - now
ASK 25 LIMITED
- 2015-03-11 03127108UMBERLOFT LIMITED - 1995-12-013rd Floor Capital House, 25 Chapel Street, LondonDissolved Corporate (15 parents)Officer1997-09-16 ~ 2006-12-22IIF 34 - Director → ME - 6AZZURRI ITS LIMITED - now
IT'S RESTAURANTS LIMITED
- 2015-03-17 028717073rd Floor Capital House, 25 Chapel Street, LondonDissolved Corporate (12 parents)Officer1993-11-15 ~ 1994-10-26IIF 65 - Secretary → ME - 7AZZURRI MOF LIMITED - now
MEAN OLE FRISCO LIMITED
- 2015-03-11 033797873rd Floor Capital House, 25 Chapel Street, LondonDissolved Corporate (15 parents)Officer1997-12-10 ~ 2006-01-22IIF 30 - Director → ME - 8AZZURRI RESTAURANTS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-17
Administration ended on 2024-08-05GONDOLA RESTAURANTS LIMITED - 2015-03-11ASK RESTAURANTS LIMITED
- 2014-08-18 0279299810 Fleet Place, LondonDissolved Corporate (27 parents, 11 offsprings)Officer1993-02-23 ~ 2006-12-22IIF 32 - Director → ME - 9
BELSIZE MEWS (RESIDENTS) LIMITED
019323994th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (13 parents)Officer2002-11-18 ~ 2006-07-13IIF 33 - Director → ME - 10BOW STREET GROUP PLC - now
TASTY PLC
- 2025-09-09 05826464DIM TEA PLC - 2006-06-1932 Charlotte Street, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2006-06-20 ~ 2021-05-14IIF 29 - Director → ME - 11
BRIDGEDON LIMITED
0356022620 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (14 parents)Officer2017-02-20 ~ dissolvedIIF 61 - Director → ME - 12BSG RESTAURANTS LIMITED - now
TOOK US A LONG TIME LIMITED
- 2026-06-19 04769115SPRINGELM LIMITED - 2003-09-2532 Charlotte Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-06-27 ~ 2021-05-14IIF 27 - Director → ME - 136th Floor, Winchester House 259-269, Old Marylebone Road, London, EnglandActive Corporate (12 parents, 9 offsprings)Officer2016-05-25 ~ 2018-07-16IIF 43 - Director → ME
- 14Insolvency (Case 1) In administration
Administration started on 2021-01-20 during the appointment or period of control
Administration ended on 2023-01-23 during the appointment or period of controlGOURMET HOLDINGS PLC - 2008-07-17CITY GOURMETS HOLDINGS PLC - 2000-04-19WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-2410 Fleet Place, LondonDissolved Corporate (24 parents, 4 offsprings)Officer2016-11-15 ~ dissolvedIIF 57 - Director → ME - 15
DOUBLE ECH LIMITED
08717414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-28 during the appointment or period of control
Dissolved on 2018-01-12 during the appointment or period of controlMountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents)Officer2013-10-03 ~ dissolvedIIF 26 - Director → MEIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
E & J PROPERTY ASSOCIATES LIMITED
091093841a Downshire Hill, London, United KingdomActive Corporate (2 parents)Officer2014-07-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ECH PROPERTIES LIMITED
079603701a Downshire Hill, LondonActive Corporate (4 parents, 1 offspring)Officer2012-02-24 ~ nowIIF 51 - Director → ME2012-02-22 ~ nowIIF 23 - Director → ME2012-02-24 ~ nowIIF 67 - Secretary → ME - 18
GK PROPERTY ASSOCIATES LIMITED
094617121a Downshire Hill, London, United KingdomActive Corporate (2 parents)Officer2015-02-27 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
JAS PROPERTY INVESTMENT LTD
0986616435 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-28 during the appointment or period of control
Dissolved on 2019-01-18 during the appointment or period of controlMountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer2000-07-21 ~ dissolvedIIF 36 - Director → ME2000-07-21 ~ dissolvedIIF 66 - Secretary → ME - 23
KAYE INVESTMENTS LIMITED
- 1999-10-28 038547101a Downshire Hill, LondonActive Corporate (5 parents, 1 offspring)Officer1999-10-07 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 24LRA REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2024-08-06AZZURRI CENTRAL LIMITED - 2020-09-21Insolvency (Case 1) In administration
Administration started on 2020-07-17GONDOLA CENTRAL LIMITED - 2015-03-11ASK CENTRAL LIMITED
- 2014-08-18 03084650ASK CENTRAL PLC
- 2004-06-28 0308465010 Fleet Place, LondonDissolved Corporate (24 parents, 8 offsprings)Officer1995-07-27 ~ 2006-12-22IIF 31 - Director → ME - 25MLG HOLDINGS LIMITED - nowMARYLEBONE LEISURE LIMITED - 2015-06-15
MARYLEBONE LEISURE PLC
- 2014-05-29 08275776MARYLEBONE LEISURE LIMITED - 2013-08-29Units 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (7 parents)Officer2013-08-30 ~ 2014-04-29IIF 39 - Director → ME - 26
NEWULTRA LIMITED
02736515Insolvency (Case 1) In administration
Administration started on 2021-01-20 during the appointment or period of control
Administration ended on 2022-08-12 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (28 parents)Officer2017-02-20 ~ dissolvedIIF 56 - Director → ME - 271a Downshire Hill, London, United KingdomActive Corporate (1 parent)Officer2021-09-20 ~ nowIIF 19 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 28
EVIE MILLY PROPERTIES LIMITED
- 2019-05-20 094445831a Downshire Hill, London, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
STONETREND LIMITED
- 2002-10-10 045522671a Downshire Hill, LondonActive Corporate (4 parents)Officer2002-10-08 ~ nowIIF 16 - Director → ME2003-07-15 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 30PRZ REALISATIONS (2) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-02-15PREZZO HOLDINGS LIMITED
- 2021-03-05 09278104Insolvency (Case 1) In administration
Administration started on 2021-02-10PAPA BIDCO LIMITED
- 2015-02-04 09278104C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2015-02-02 ~ 2016-06-29IIF 45 - Director → ME - 31PRZ REALISATIONS LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2023-02-15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-03-23
Date of completion or termination of CVA on 2019-02-21Insolvency (Case 2) In administration
Administration started on 2021-02-10GREENSTAR INVESTMENTS LIMITED
- 2002-02-07 03919682THIRDGRADE LIMITED - 2000-03-06C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (32 parents, 2 offsprings)Officer2000-11-06 ~ 2015-02-02IIF 44 - Director → ME2008-12-18 ~ 2015-02-02IIF 37 - Director → ME - 32
REG & NATE LIMITED
1316794228 Watersfield Way, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-29 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
REGINA 2015 LIMITED
09660843Burford Associates Limited, 382 Caledonian Road, London, United KingdomActive Corporate (2 parents)Officer2015-06-29 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 34
REGIS 2000 LIMITED
04106754Burford Associates Limited, 382 Caledonian Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-11-13 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 35RICHOUX GROUP LIMITED - 2008-07-17THE GASTRONOMIC PUB COMPANY LIMITED - 2008-03-04LANICA LIMITED - 2005-05-05LANICA SERVICES LIMITED - 1996-11-18DE FACTO 537 LIMITED - 1996-11-0520 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (17 parents)Officer2017-02-20 ~ dissolvedIIF 59 - Director → ME
- 36Insolvency (Case 1) In administration
Administration started on 2021-01-20 during the appointment or period of control
Administration ended on 2023-04-13 during the appointment or period of controlRESTAURANTS INTERNATIONAL LIMITED - 1995-06-02CORANBAR LIMITED - 1979-12-3110 Fleet Place, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2016-11-15 ~ dissolvedIIF 58 - Director → ME - 37EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-3120 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (20 parents)Officer2017-02-20 ~ dissolvedIIF 60 - Director → ME
- 38RICHOUX LIMITED - 1995-06-02E.RICHOUX LIMITED - 1979-12-3120 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (20 parents)Officer2017-02-20 ~ dissolvedIIF 62 - Director → ME
- 39
ROSPHIL PROPERTIES LIMITED
089528921a Downshire Hill, London, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
SCUZI BELSIZE LIMITED
13617578Suite 4 34a Waterloo Road, London, United KingdomActive Corporate (2 parents)Officer2021-09-13 ~ nowIIF 55 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 41
SCUZI LIMITED
12951084Suite 4 34a Waterloo Road, London, EnglandActive Corporate (2 parents)Officer2020-10-14 ~ nowIIF 54 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 42SUPERHERORES PROPERTIES LIMITED - 2015-02-191a Downshire Hill, London, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
THE ULTIMATE BURGER LIMITED
05524619Prezzo Plc, Johnston House, 8 Johnston Road, Woodford Green, EssexDissolved Corporate (9 parents)Officer2005-08-01 ~ 2016-07-20IIF 40 - Director → ME - 44
TRI FOR LIFE LIMITED
080417651a Downshire Hill, 1a Downshire Hill, LondonDissolved Corporate (6 parents)Officer2012-04-23 ~ dissolvedIIF 17 - Director → ME - 45
TRI FOR LIFE TOO LIMITED
137909451a Downshire Hill, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-12-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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