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
Individuals in focus
Smyth, Harvey John
- British chief executive born in September 1968
Smyth, Harvey John
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 2 Balcombe Street, London, NW1 6NW
IIF 1
- British chief executive officer born in September 1968
Smyth, Harvey John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1968
Smyth, Harvey John
Resident in United Kingdom
Registered addresses and corresponding companiesStaithe House, Chiswick Mall, London, W4 2PR
IIF 9Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
IIF 10 IIF 11 IIF 12 (more)Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, Uk
IIF 26Hunton House, Highbridge Estate, Oxford Road, Uxbridgge, Middlesex, UB8 1LX
IIF 27
- British director born in September 1968
Smyth, Harvey John
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor 2 Balcombe Street, London, NW1 6NW
IIF 28114, Chiswick High Road, London, W4 1PU
IIF 294th, Floor, 2 Balcombe Street, London, NW1 6NW, England
IIF 30 IIF 31 IIF 32 (more)5th, Floor, 2 Balcombe Street, London, NW1 6NW, United Kingdom
IIF 345th, Floor, Balcombe Street, London, NW1 6NW, United Kingdom
IIF 35
- British born in September 1968
Smyth, Harvey
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
IIF 36
- British director born in September 1968
Smyth, Harvey
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Rational House, Bridge Street, Manchester, M3 3BN, England
IIF 37
- British born in September 1968
Mr Harvey John Smyth
Resident in United Kingdom
Registered addresses and corresponding companies454/458 Chiswick High Road, London, W4 5TT, United Kingdom
IIF 38
- British director born in September 1968
Smyth, Harvey John
Resident in England
Registered addresses and corresponding companies1 Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom
IIF 39
- British born in September 1968
Harvey John Smyth
Resident in United Kingdom
Registered addresses and corresponding companies114, Chiswick High Road, London, W4 1PU
IIF 40
- British chartered account born in September 1968Registered addresses and corresponding companies
Smyth, Harvey John
Flat L 54 Cornwall Gardens, London, SW7 4BG
IIF 41
- British chartered accountant born in September 1968Registered addresses and corresponding companies
Smyth, Harvey John
- British company director born in September 1968Registered addresses and corresponding companies
Smyth, Harvey John
- British director born in September 1968Registered addresses and corresponding companies
Smyth, Harvey John
- British director born in September 1968
Smyth, Harvey
Resident in England
Registered addresses and corresponding companies - British company director born in September 1968
Harvey John, Smyth
Resident in United Kingdom
Registered addresses and corresponding companiesHunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
IIF 56
- British Registered addresses and corresponding companies
Smyth, Harvey John
Flat L 54 Cornwall Gardens, London, SW7 4BG
IIF 57
- British chartered accountRegistered addresses and corresponding companies
Smyth, Harvey John
Flat L 54 Cornwall Gardens, London, SW7 4BG
IIF 58
- British chartered accountantRegistered addresses and corresponding companies
Smyth, Harvey John
- British directorRegistered addresses and corresponding companies
Smyth, Harvey John
Flat L 54 Cornwall Gardens, London, SW7 4BG
IIF 63
- British finance directorRegistered addresses and corresponding companies
Smyth, Harvey John
Flat L 54 Cornwall Gardens, London, SW7 4BG
IIF 64
- Registered addresses and corresponding companies
Smyth, Harvey John
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
ALFS LONDON LIMITED
10910476114 Chiswick High Road, LondonDissolved Corporate (2 parents)Officer2017-08-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 2
ZASKI TOPCO LIMITED
- 2015-03-11 09115901DE FACTO 2131 LIMITED - 2014-11-19 00178001, 00706520, 01298292... (more)3rd Floor Capital House, 25 Chapel Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2015-01-21 ~ dissolvedIIF 55 - Director → ME - 3
AZZURRI HOLDINGS LIMITED
FC038127Aztec Group House, 11-15 Seaton Place, St Helier, JerseyActive Corporate (7 parents)Officer2021-03-17 ~ nowIIF 36 - Director → ME - 4
ZASKI BIDCO LIMITED
- 2015-03-11 0931798810 Fleet Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-01-21 ~ dissolvedIIF 54 - Director → ME - 5
GONDOLA BRANDS LIMITED
097714801 Parkshot, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,352 GBP2017-09-30Officer2015-09-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - 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% → OE - 6PASTA DEL BORGO LIMITED - 1997-08-13LOYALTYPE LIMITED - 1997-06-03Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United KingdomDissolved Corporate (1 parent)Officer2004-05-20 ~ dissolvedIIF 9 - Director → ME
Ceased
49
- 1
75B VICTORIA LIMITED
FC023016Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel IslandsConverted / Closed Corporate (3 parents)Officer2001-02-22 ~ 2003-03-20IIF 53 - Director → ME - 2
ACTION ROCK LIMITED
0311896875b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer2001-01-04 ~ 2003-06-05IIF 51 - Director → ME - 3
PIZZAEXPRESS (CAMBERLEY) LIMITED
- 2005-08-15 02783523KELJADE LIMITED - 1993-06-22C/o Teneo Restructuring Limited, 154 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2004-05-20 ~ 2014-08-18IIF 17 - Director → ME - 4
ARRIVEOBTAIN LIMITED
0281042175b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer1998-09-17 ~ 2003-06-05IIF 41 - Director → ME1998-12-09 ~ 2001-11-28IIF 58 - Secretary → 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 (3 parents)Officer2007-01-10 ~ 2015-01-21IIF 6 - Director → ME - 6AZZURRI ITS LIMITED - now
IT'S RESTAURANTS LIMITED
- 2015-03-17 028717073rd Floor Capital House, 25 Chapel Street, LondonDissolved Corporate (3 parents)Officer2006-12-22 ~ 2015-01-21IIF 2 - Director → ME - 7AZZURRI MOF LIMITED - now
MEAN OLE FRISCO LIMITED
- 2015-03-11 033797873rd Floor Capital House, 25 Chapel Street, LondonDissolved Corporate (3 parents)Officer2007-01-10 ~ 2015-01-21IIF 5 - Director → ME - 8AZZURRI RESTAURANTS LIMITED - now
GONDOLA RESTAURANTS LIMITED
- 2015-03-11 02792998ASK RESTAURANTS LIMITED
- 2014-08-18 0279299810 Fleet Place, LondonDissolved Corporate (3 parents, 6 offsprings)Officer2007-01-10 ~ 2015-01-21IIF 3 - Director → ME - 9Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2011-01-21 ~ 2015-02-19IIF 34 - Director → ME
- 10
BOOKCASH TRADING LIMITED
02884279Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2005-12-21 ~ 2014-08-18IIF 20 - Director → ME - 11
BYRON HAMBURGERS LIMITED
0722813010 Fleet Place, LondonDissolved Corporate (3 parents)Officer2010-04-20 ~ 2013-11-12IIF 35 - Director → ME - 12ENSCO 1184 LIMITED - 2017-04-03 00512966, 00980794, 01229038... (more)Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-06-15 ~ 2020-02-20IIF 37 - Director → ME
- 13PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2007-04-05 ~ 2015-02-19IIF 33 - Director → ME
- 14PATERNOSTER FINANCE 1 LIMITED - 2007-01-15 05953185Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2007-04-05 ~ 2015-02-19IIF 31 - Director → ME
- 15PATERNOSTER FINANCE 2 LIMITED - 2007-01-15 05953170Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2007-04-05 ~ 2015-02-19IIF 30 - Director → ME
- 16PATERNOSTER TOPCO LIMITED - 2007-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2007-04-05 ~ 2015-02-19IIF 28 - Director → ME
- 17
GONDOLA HOLDINGS PLC
- 2007-02-13 05566787Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2005-10-05 ~ 2015-02-19IIF 32 - Director → ME - 18
HALFCITY LIMITED
03728544C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (2 parents)Officer2005-12-21 ~ 2014-08-18IIF 22 - Director → ME - 19LRA REALISATIONS LIMITED - nowAZZURRI CENTRAL LIMITED - 2020-09-21 12457130
GONDOLA CENTRAL LIMITED
- 2015-03-11 03084650ASK CENTRAL LIMITED
- 2014-08-18 03084650ASK CENTRAL PLC - 2004-06-2810 Fleet Place, LondonDissolved Corporate (3 parents, 7 offsprings)Officer2007-01-10 ~ 2015-01-21IIF 4 - Director → ME - 20GONDOLAEXPRESS LIMITED - 2003-03-24 04709081TRUSHELFCO (NO.2937) LIMITED - 2003-03-17 01184635, 01233998, 01238892... (more)C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2005-12-21 ~ 2014-08-18IIF 16 - Director → ME
- 21TRUSHELFCO (NO.2936) LIMITED - 2003-03-27 01184635, 01233998, 01238892... (more)C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2005-12-21 ~ 2014-08-18IIF 12 - Director → ME
- 22TRUSHELFCO (NO.2939) LIMITED - 2003-03-27 01184635, 01233998, 01238892... (more)C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2005-12-21 ~ 2014-08-18IIF 11 - Director → ME
- 23TRUSHELFCO (NO.2938) LIMITED - 2003-03-27 01184635, 01233998, 01238892... (more)C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2005-12-21 ~ 2014-08-18IIF 18 - Director → ME
- 24PANDORAEXPRESS 5 LIMITED - now 02776512, 04688610, 04688632... (more)C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2005-12-21 ~ 2014-08-18IIF 10 - Director → ME
- 25PANDORAEXPRESS 6 LIMITED - now 04688610, 04688632, 04688642... (more)
GONDOLA LIMITED
- 2014-10-07 02776512G & F GROUP LIMITED - 1993-08-26FAMEGROVE LIMITED - 1993-01-14C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2004-05-20 ~ 2014-08-18IIF 14 - Director → ME - 26PANDORAEXPRESS 7 LIMITED - now 02776512, 04688610, 04688632... (more)ALTIA FINANCE LTD - 2005-09-23RIPOSTE FINANCE LIMITED - 2005-06-09PRECIS (2394) LIMITED - 2004-02-12 00207795, 00281410, 00473089... (more)C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2007-01-02 ~ 2014-08-18IIF 7 - Director → ME
- 27
PEARTREE GREEN LIMITED
0305611775b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer1999-08-31 ~ 2003-06-05IIF 42 - Director → ME1999-08-31 ~ 2001-11-28IIF 59 - Secretary → ME - 28LAVAMAIN LIMITED - 1993-04-27Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-09-16 ~ 2014-08-18IIF 56 - Director → ME
- 29ASTROSIGN LIMITED - 1993-04-21Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2005-12-21 ~ 2014-08-18IIF 13 - Director → ME
- 30PIZZA EXPRESS LIMITED - 1993-02-17 01404552C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer2004-05-20 ~ 2014-08-18IIF 25 - Director → ME
- 31LARKMAY LIMITED - 1993-06-23Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2005-12-21 ~ 2014-08-18IIF 27 - Director → ME
- 32PIZZAEXPRESS PLC - 2003-09-30 00646528STAR COMPUTERS LIMITED - 1981-12-31 01553154Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2003-11-19 ~ 2014-08-18IIF 19 - Director → ME
- 33CATBELL LIMITED - 1996-12-11Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2005-12-21 ~ 2014-08-18IIF 23 - Director → ME
- 34PIZZAEXPRESS OPERATIONS LIMITED - now
GONDOLA INVESTMENTS LIMITED
- 2014-10-07 04836955ALTIA HOLDINGS LTD - 2005-09-23RIPOSTE HOLDINGS LIMITED - 2005-06-09PRECIS (2385) LIMITED - 2004-02-12 00207795, 00281410, 00473089... (more)Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2007-01-02 ~ 2014-08-18IIF 1 - Director → ME - 35M.B.S. (EUROPE) LIMITED - 1993-08-02METYMART LIMITED - 1985-08-1275b Verde, 10 Bressenden Place, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer1998-06-09 ~ 2003-03-20IIF 45 - Director → ME1999-08-31 ~ 2001-12-17IIF 65 - Secretary → ME
- 36KEYROUTE LIMITED - 1993-08-0275b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer1999-08-31 ~ 2003-06-05IIF 47 - Director → ME1999-08-31 ~ 2001-11-28IIF 62 - Secretary → ME
- 3775b Verde, 10 Bressenden Place, London, EnglandActive Corporate (3 parents)Officer2001-07-26 ~ 2003-06-05IIF 43 - Director → ME2001-07-26 ~ 2001-11-28IIF 67 - Secretary → ME
- 38
PAM (EXPRESS) LIMITED
- 1999-08-10 0284174975b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer1999-08-03 ~ 2003-06-05IIF 46 - Director → ME1999-08-03 ~ 2001-11-28IIF 64 - Secretary → ME - 39CARGO IMPORTS LIMITED - 1993-08-02PANBROOK LIMITED - 1992-05-0175b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer1999-08-31 ~ 2003-06-05IIF 44 - Director → ME1999-08-31 ~ 2001-11-28IIF 61 - Secretary → ME
- 40
PRET A MANGER (USA) LIMITED
0383616475b Verde, 10 Bressenden Place, London, EnglandActive Corporate (5 parents)Officer1999-09-02 ~ 2003-06-05IIF 48 - Director → ME1999-09-02 ~ 2001-11-28IIF 66 - Secretary → ME - 41BROOMCO (2411) LIMITED - 2001-01-04 00339801, 00474138, 01055136... (more)75b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer2001-01-10 ~ 2003-03-20IIF 50 - Director → ME2001-01-10 ~ 2001-12-17IIF 63 - Secretary → ME
- 4275b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer1998-10-05 ~ 2003-06-05IIF 49 - Director → ME1999-08-31 ~ 2001-11-28IIF 57 - Secretary → ME
- 43PRECIS (2387) LIMITED - 2004-02-12 00207795, 00281410, 00473089... (more)C/o Teneo Restructuring Limited 156, Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2007-01-02 ~ 2014-08-18IIF 8 - Director → ME
- 44
SEPTEMBER 1993 PLC
- 2013-06-05 02744898FLAIRPORT PLC - 1993-02-17C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2004-05-20 ~ 2014-08-18IIF 24 - Director → ME - 45
SHIRE CAPE LIMITED
0312657375b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer2001-01-04 ~ 2003-06-05IIF 52 - Director → ME - 46C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2005-12-21 ~ 2014-08-18IIF 21 - Director → ME
- 4721 Bedford Square, LondonDissolved Corporate (1 parent)Officer1996-03-26 ~ 2003-06-05IIF 60 - Secretary → ME
- 48SPEED 3959 LIMITED - 1994-03-01 00392686, 00838231, 00840174... (more)C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2005-12-21 ~ 2014-08-18IIF 15 - Director → ME
- 49
WAYRACER LIMITED
03380547C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2005-12-21 ~ 2014-08-18IIF 26 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.