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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

Mr Gordon James Ramsay

child relation
Offspring entities and appointments
Active 52
  • 1
    LINKCLOUD LIMITED - 2002-04-26
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,497 GBP2023-08-31
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-12 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    IIF 30 - Has significant influence or control → OE
  • 3
    icon of address 51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -75,632 GBP2024-09-30
    Officer
    icon of calendar 2022-06-09 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    icon of address 539-547 Wandsworth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,052 GBP2024-09-30
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -135,271 GBP2023-08-31
    Officer
    icon of calendar 2007-09-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,906,338 GBP2023-08-31
    Officer
    icon of calendar 2008-01-02 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,307,459 GBP2023-08-31
    Officer
    icon of calendar 2004-08-25 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-02 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    GORDON RAMSAY AT THE SAVOY GRILL LIMITED - 2008-09-04
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 13
    GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23
    LA TANTE CLAIRE LIMITED - 1998-08-21
    SUMMARY ELEVEN LIMITED - 1977-12-31
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-10 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    FURLONG LIMITED - 2001-08-23
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    326,514 GBP2023-08-31
    Officer
    icon of calendar 1998-09-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    DEALMANOR LIMITED - 2001-08-23
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,795,535 GBP2023-08-31
    Officer
    icon of calendar 2001-02-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    623,116 GBP2023-08-31
    Officer
    icon of calendar 2003-02-28 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 18
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
    MOLECROWN LIMITED - 2002-03-28
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    374,830 GBP2023-08-31
    Officer
    icon of calendar 2011-04-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 19
    MARCUS WAREING AT THE SAVOY GRILL LIMITED - 2008-09-09
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,497,961 GBP2023-08-31
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 539-547 Wandsworth Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 21
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 22
    DUTCH LIMITED - 2001-08-23
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 23
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2016-03-30 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 25
    icon of address 1 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    IIF 127 - Director → ME
  • 26
    icon of address 1 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ dissolved
    IIF 122 - Director → ME
  • 27
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    KAVALAKE LIMITED - 2018-12-06
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ now
    IIF 81 - Director → ME
  • 29
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    IIF 128 - Director → ME
  • 30
    icon of address 51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 31
    icon of address 51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 32
    icon of address 539-547 Wandsworth Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    IIF 27 - Has significant influence or control → OE
  • 33
    icon of address 539-547 Wandsworth Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 121 - Director → ME
  • 34
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-07-16 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 539-547 Wandsworth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -401,954 GBP2023-10-31
    Officer
    icon of calendar 2020-10-04 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2020-10-04 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,204,141 GBP2016-11-30
    Officer
    icon of calendar 2015-05-19 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,646 GBP2016-12-31
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 110 - Director → ME
  • 38
    GR INTELLECTUAL PROPERTY LIMITED - 2015-05-28
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -219,313 GBP2017-11-30
    Officer
    icon of calendar 2012-11-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 107 - Director → ME
  • 40
    IAN PENGELLEY LIMITED - 2006-06-26
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,859,489 GBP2023-08-31
    Officer
    icon of calendar 2006-05-24 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 41
    GORDON RAMSAY (NO.3) LIMITED - 2013-11-13
    MARCUS WAREING AT THE BERKELEY LIMITED - 2008-09-09
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,625,079 GBP2023-08-31
    Officer
    icon of calendar 2010-11-26 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 42
    GORDON RAMSAY (DEVONSHIRE) LIMITED - 2013-11-13
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -837,727 GBP2023-08-31
    Officer
    icon of calendar 2007-07-30 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 43
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    258,269 GBP2023-11-30
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 45
    PLANE FOOD USA LIMITED - 2017-05-25
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    87,810 GBP2022-09-30
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    F&C QSR LIMITED - 2020-08-05
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-13 ~ now
    IIF 111 - Director → ME
  • 48
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    331,913 GBP2023-08-31
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 49
    icon of address 539-547 Wandsworth Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -319,930 GBP2024-04-30
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 116 - Director → ME
  • 50
    QUEST MATE LIMITED - 2020-07-13
    icon of address 51 Lawrence Avenue, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,606 GBP2024-06-30
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-28 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 35
  • 1
    icon of address Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2005-08-22 ~ 2008-05-31
    IIF 125 - Director → ME
    IIF 131 - Director → ME
  • 2
    GORDON RAMSAY (QUEEN STREET) LIMITED - 2010-10-22
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,960,001 GBP2024-08-31
    Officer
    icon of calendar 2007-10-15 ~ 2010-10-08
    IIF 129 - Director → ME
  • 3
    LINKCLOUD LIMITED - 2002-04-26
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,497 GBP2023-08-31
    Officer
    icon of calendar 2002-04-26 ~ 2002-10-29
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 63 - Has significant influence or control → OE
  • 4
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -135,271 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 66 - Has significant influence or control → OE
  • 5
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-01-01
    IIF 55 - Has significant influence or control → OE
  • 6
    THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,906,338 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-03-01 ~ 2018-01-01
    IIF 68 - Has significant influence or control → OE
  • 7
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,307,459 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-09-01 ~ 2018-01-01
    IIF 73 - Has significant influence or control → OE
  • 8
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-01-01
    IIF 67 - Has significant influence or control → OE
  • 9
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-01-01
    IIF 58 - Has significant influence or control → OE
  • 10
    GORDON RAMSAY AT THE SAVOY GRILL LIMITED - 2008-09-04
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 53 - Has significant influence or control → OE
  • 11
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 61 - Has significant influence or control → OE
  • 12
    GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23
    LA TANTE CLAIRE LIMITED - 1998-08-21
    SUMMARY ELEVEN LIMITED - 1977-12-31
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2018-01-01
    IIF 60 - Has significant influence or control → OE
  • 13
    FURLONG LIMITED - 2001-08-23
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    326,514 GBP2023-08-31
    Person with significant control
    icon of calendar 2018-01-01 ~ 2018-01-01
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 49 - Has significant influence or control → OE
  • 14
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 57 - Has significant influence or control → OE
  • 15
    DEALMANOR LIMITED - 2001-08-23
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,795,535 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 46 - Has significant influence or control → OE
  • 16
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    623,116 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-01-01
    IIF 47 - Has significant influence or control → OE
  • 17
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
    MOLECROWN LIMITED - 2002-03-28
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    374,830 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-01-01
    IIF 50 - Has significant influence or control → OE
  • 18
    MARCUS WAREING AT THE SAVOY GRILL LIMITED - 2008-09-09
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,497,961 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 65 - Has significant influence or control → OE
  • 19
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 64 - Has significant influence or control → OE
  • 20
    DUTCH LIMITED - 2001-08-23
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 1998-05-01
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 56 - Has significant influence or control → OE
  • 21
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 71 - Has significant influence or control → OE
  • 22
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 62 - Has significant influence or control → OE
  • 23
    KAVALAKE LIMITED - 2018-12-06
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2025-01-31
    IIF 15 - Has significant influence or control → OE
  • 24
    icon of address 539-547 Wandsworth Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-03 ~ 2022-08-15
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 25
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,646 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-12-08 ~ 2021-09-15
    IIF 69 - Ownership of shares – 75% or more → OE
  • 26
    IAN PENGELLEY LIMITED - 2006-06-26
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,859,489 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-01
    IIF 51 - Has significant influence or control → OE
  • 27
    GORDON RAMSAY (NO.3) LIMITED - 2013-11-13
    MARCUS WAREING AT THE BERKELEY LIMITED - 2008-09-09
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,625,079 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-01-01
    IIF 54 - Has significant influence or control → OE
  • 28
    GORDON RAMSAY (DEVONSHIRE) LIMITED - 2013-11-13
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -837,727 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-07-28 ~ 2018-01-01
    IIF 44 - Has significant influence or control → OE
  • 29
    icon of address Berkshire House 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2023-04-24
    IIF 126 - Director → ME
  • 30
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-01-01
    IIF 59 - Has significant influence or control → OE
  • 31
    F&C QSR LIMITED - 2020-08-05
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-13 ~ 2025-01-31
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 32
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    331,913 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 70 - Has significant influence or control → OE
  • 33
    TANTE MARIE ACQUISITION LIMITED - 2008-04-09
    LEITH LIMITED - 2008-03-19
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    103,061 GBP2020-09-22
    Officer
    icon of calendar 2008-03-18 ~ 2015-04-10
    IIF 124 - Director → ME
  • 34
    icon of address 539-547 Wandsworth Road, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2018-01-01
    IIF 45 - Has significant influence or control → OE
  • 35
    TANTE MARIE LIMITED - 2008-04-03
    REFAL 550 LIMITED - 1999-03-17
    BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
    TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
    icon of address 2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,093,625 GBP2024-08-31
    Officer
    icon of calendar 2010-06-10 ~ 2016-07-22
    IIF 123 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.