logo
explain how to read the page

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
parent relation
Individuals in focus

Roger Myers

child relation
Offspring entities and appointments 51
  • 1
    ABBAYE RESTAURANTS LIMITED - now
    GRENPARK LIMITED
    - 2006-05-16 03109642
    Dissolved Corporate (25 parents)
    Officer
    1995-10-10 ~ 1997-12-01
    IIF 20 - Director → ME
  • 2
    AREM FOUNDATION
    06324121
    Dissolved Corporate (7 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 5 - Director → ME
  • 3
    BRICKS AND FUEL LIMITED
    06922036
    Active Corporate (4 parents)
    Officer
    2009-07-09 ~ 2010-12-17
    IIF 4 - Director → ME
  • 4
    CAFE PELICAN LIMITED
    - now 01620421
    ELGINMINSTER LIMITED
    - 1984-02-01 01620421
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-12-10) ~ 1997-12-01
    IIF 11 - Director → ME
  • 5
    CAFE ROUGE LIMITED
    - now 02313772
    WINTRAN LIMITED
    - 1989-02-27 02313772
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-10-25) ~ 1997-12-01
    IIF 37 - Director → ME
  • 6
    CHAMBERLAYNE PUB LIMITED
    - now 06063309
    CLASSYMASH KENSAL LIMITED - 2014-04-10
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-25
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    CHIEFGEM LIMITED
    02350055
    Dissolved Corporate (23 parents)
    Officer
    1995-02-16 ~ 1997-12-01
    IIF 19 - Director → ME
  • 8
    CRIL123 LIMITED - now
    CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
    LAWNLINE INVESTMENTS LIMITED
    - 2013-10-24 02382964
    Dissolved Corporate (23 parents)
    Officer
    1993-04-15 ~ 1997-12-01
    IIF 17 - Director → ME
  • 9
    CRR REALISATIONS LIMITED - now
    CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
    THE PELICAN GROUP LIMITED
    - 2006-05-16 00425057
    L. HARRIS (HARELLA) PLC
    - 1990-08-09 00425057
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    (before 1991-07-16) ~ 1997-12-01
    IIF 15 - Director → ME
  • 10
    DOLMIX LIMITED - now
    DRAGON INNS AND RESTAURANTS LIMITED
    - 2002-05-01 02146542 02295188
    DRAGON RESTAURANTS LIMITED - 1992-08-26
    BUSHDALE LIMITED - 1992-07-24
    Dissolved Corporate (28 parents)
    Officer
    1993-09-29 ~ 1997-12-01
    IIF 22 - Director → ME
  • 11
    ESPRESSO LIMITED - now
    HEATHGATE RESTAURANTS LIMITED - 2015-12-21
    HEATHGATE RESTAURANTS PLC
    - 2002-08-28 01845723
    JORDANS 197 PUBLIC LIMITED COMPANY
    - 1984-11-20 01845723 01845722... (more)
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-07-03) ~ 1997-12-01
    IIF 24 - Director → ME
  • 12
    ESPRESSO UK LIMITED - now
    HANDYMINSTER LIMITED
    - 2015-12-21 03012988
    Dissolved Corporate (27 parents)
    Officer
    1995-02-20 ~ 1997-12-01
    IIF 34 - Director → ME
  • 13
    FINRANGE LIMITED
    02742477
    Dissolved Corporate (25 parents)
    Officer
    1992-10-28 ~ 1997-12-01
    IIF 31 - Director → ME
  • 14
    FLOATCITY LIMITED
    02928043
    Dissolved Corporate (25 parents)
    Officer
    1994-07-04 ~ 1997-12-01
    IIF 27 - Director → ME
  • 15
    FREEHOUSE LIMITED - now
    PINCO 1194 LIMITED - 2002-04-16
    BAR ROOM BAR LIMITED
    - 1999-06-29 03437803 03724073... (more)
    BELBA LIMITED
    - 1999-04-15 03437803
    PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
    PUNCH TAVERNS LIMITED - 1998-03-12
    WELLINGTON TAVERNS LIMITED - 1998-02-20
    TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
    Dissolved Corporate (36 parents)
    Officer
    1999-02-01 ~ 1999-05-07
    IIF 35 - Director → ME
  • 16
    GILLBROOK LIMITED
    03025420
    Dissolved Corporate (23 parents)
    Officer
    1995-03-09 ~ 1997-12-01
    IIF 26 - Director → ME
  • 17
    HBAKL123 LIMITED - now
    HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
    BUNTERS RESTAURANTS LIMITED - 2007-06-12
    DOME RESTAURANTS LIMITED
    - 2002-05-01 02937997 00099201
    HAZELBRIGHT LIMITED
    - 1994-11-16 02937997
    Dissolved Corporate (25 parents)
    Officer
    1994-06-14 ~ 1997-12-01
    IIF 12 - Director → ME
  • 18
    HOPEGOOD LIMITED
    03103822
    Dissolved Corporate (25 parents)
    Officer
    1995-09-19 ~ 1997-12-01
    IIF 14 - Director → ME
  • 19
    HORSE FEATHERS TV LIMITED
    12185332
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED
    - now 02709602
    DRAGON RESTAURANTS LIMITED - 1992-06-24
    TRAKAPE LIMITED - 1992-06-10
    Dissolved Corporate (27 parents)
    Officer
    1993-09-29 ~ 1997-12-01
    IIF 29 - Director → ME
  • 21
    JUNEFORD LIMITED
    02470008
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-10-25) ~ 1997-12-01
    IIF 32 - Director → ME
  • 22
    LEADENHALL WINE COMPANY LIMITED
    01462476
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-10-25) ~ 1997-12-01
    IIF 36 - Director → ME
  • 23
    MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)
    02058839
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-10-25) ~ 1997-12-01
    IIF 13 - Director → ME
  • 24
    MARL123 LIMITED - now
    MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
    YANKEE NOODLE RESTAURANTS LIMITED
    - 2006-05-16 02767925
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    Dissolved Corporate (27 parents)
    Officer
    1993-04-30 ~ 1997-12-01
    IIF 16 - Director → ME
  • 25
    MATTERHORN CAPITAL ST LUCIA LIMITED
    - now 07299064
    SUGAR BEACH INVESTMENTS LIMITED
    - 2019-05-10 07299064
    Dissolved Corporate (7 parents)
    Officer
    2010-12-08 ~ 2019-12-09
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ORIEL RESTAURANTS LIMITED - now
    ADAMSTAR LIMITED
    - 2006-05-16 02913605
    Dissolved Corporate (25 parents)
    Officer
    1994-03-28 ~ 1997-12-01
    IIF 23 - Director → ME
  • 27
    ORTEGA RESTAURANTS LIMITED - now
    EASTACRE LIMITED
    - 2006-05-16 02948534
    Dissolved Corporate (28 parents)
    Officer
    1994-11-01 ~ 1997-12-01
    IIF 18 - Director → ME
  • 28
    PELICAN RESTAURANTS LIMITED
    - now 03178115
    SILVERCHANCE LIMITED
    - 1996-04-24 03178115
    Dissolved Corporate (22 parents)
    Officer
    1996-04-16 ~ 1997-12-01
    IIF 33 - Director → ME
  • 29
    POMEROYS RESTAURANTS LIMITED
    - now 01829152
    NEEDFIRE LIMITED
    - 1985-05-09 01829152
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-08-31) ~ 1997-12-01
    IIF 25 - Director → ME
  • 30
    PUNCH (IB) LIMITED
    - now 03731253
    PUNCH (INN BUSINESS) LIMITED
    - 1999-07-12 03731253 03592484
    TRUSHELFCO (NO.2504) LIMITED
    - 1999-07-07 03731253 03786978... (more)
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    1999-07-07 ~ 2002-01-31
    IIF 43 - Director → ME
  • 31
    PUNCH (INN BUSINESS) LIMITED
    - now 03592484 03731253
    PUNCH TAVERNS (IB) PLC
    - 1999-07-13 03592484 01899248... (more)
    Dissolved Corporate (33 parents)
    Officer
    1999-07-07 ~ 2002-01-31
    IIF 41 - Director → ME
  • 32
    PUNCH TAVERNS (FRADLEY) LIMITED
    - now 03562121
    TRUSHELFCO (NO.2367) LIMITED
    - 1998-06-30 03562121 04140075... (more)
    Dissolved Corporate (31 parents)
    Officer
    1998-06-29 ~ 2002-01-31
    IIF 42 - Director → ME
  • 33
    PUNCH TAVERNS (PR) LIMITED - now
    PUNCH RETAIL LIMITED
    - 2004-09-02 00050484 04256865
    ALLIED DOMECQ RETAILING LIMITED
    - 1999-09-23 00050484
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    Liquidation Corporate (49 parents, 3 offsprings)
    Officer
    1999-09-17 ~ 2002-01-31
    IIF 48 - Director → ME
  • 34
    PUNCH TAVERNS (RH) LIMITED - now
    PUNCH RETAIL (HOLDINGS) LIMITED
    - 2004-09-02 00124723
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
    - 1999-09-23 00124723
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    Liquidation Corporate (50 parents, 26 offsprings)
    Officer
    1999-09-06 ~ 2002-01-31
    IIF 45 - Director → ME
  • 35
    PUNCH TAVERNS (TRENT) LIMITED
    - now 03601324
    TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
    Dissolved Corporate (30 parents)
    Officer
    1998-10-09 ~ 2002-01-31
    IIF 49 - Director → ME
  • 36
    PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED
    - now 03663441
    PUNCH TAVERNS (CONCEPT COMPANY) LIMITED
    - 1999-05-17 03663441
    TRUSHELFCO (NO.2449) LIMITED
    - 1998-12-03 03663441 03548809... (more)
    Dissolved Corporate (32 parents)
    Officer
    1998-12-03 ~ 2002-01-31
    IIF 47 - Director → ME
  • 37
    PUNCH TAVERNS GROUP LIMITED
    03512367
    Liquidation Corporate (33 parents, 2 offsprings)
    Officer
    1998-03-11 ~ 2002-01-31
    IIF 39 - Director → ME
  • 38
    PUNCH TAVERNS HOLDINGS LIMITED
    - now 03499144 03982425
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    Liquidation Corporate (33 parents, 8 offsprings)
    Officer
    1999-03-02 ~ 2002-01-31
    IIF 44 - Director → ME
  • 39
    PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED
    - now 03512600
    TRUSHELFCO (NO.2329) LIMITED
    - 1998-03-12 03512600 03548809... (more)
    Dissolved Corporate (27 parents)
    Officer
    1998-03-11 ~ 2002-01-31
    IIF 50 - Director → ME
  • 40
    PUNCH TAVERNS INVESTMENTS LIMITED
    03470856 07020766... (more)
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    1997-12-16 ~ 2002-01-31
    IIF 40 - Director → ME
  • 41
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED
    - 2002-05-14 03752645 04108925
    BESTFAN LIMITED - 1999-07-08
    Active Corporate (62 parents, 11 offsprings)
    Officer
    1999-09-01 ~ 2002-01-31
    IIF 51 - Director → ME
  • 42
    RED RESTAURANTS LIMITED
    - now 02335985
    CHIEFMERGE PUBLIC LIMITED COMPANY
    - 1989-02-27 02335985
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1991-10-25) ~ 1997-12-01
    IIF 30 - Director → ME
  • 43
    SALUSBURY PUB LIMITED
    - now 04184383
    CLASSYMASH RESTAURANTS LIMITED - 2014-04-10
    Active Corporate (7 parents)
    Person with significant control
    2018-02-09 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 44
    SHEILA'S PUBLIC HOUSES LIMITED
    02888607
    Dissolved Corporate (22 parents)
    Officer
    1994-01-18 ~ 1997-12-01
    IIF 28 - Director → ME
  • 45
    SPIRIT (PSC) LIMITED - now
    PUNCH SUPPLY COMPANY LIMITED
    - 2003-10-14 03946005 04341771... (more)
    PUNCH GROUP (SUPPLY) LIMITED
    - 2002-03-01 03946005 04341771... (more)
    TRUSHELFCO (NO.2625) LIMITED
    - 2000-04-27 03946005 03982425... (more)
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2000-04-27 ~ 2002-03-03
    IIF 38 - Director → ME
  • 46
    STAR PUBS TRADING LIMITED - now
    PUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27
    PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (PTL) LIMITED
    - 2004-09-02 03512363
    PUNCH TAVERNS LIMITED
    - 2000-08-18 03512363 03752645... (more)
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1998-04-09 ~ 2002-01-31
    IIF 46 - Director → ME
  • 47
    THE HAMPSTEAD BAR COMPANY LIMITED
    - now 03431675
    BAR ROOM BAR LIMITED - 1999-04-15
    COVERPORT LIMITED - 1997-10-22
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-02-09 ~ 2024-10-29
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 48
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC - 1997-10-29
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1997-12-20 ~ 2004-08-31
    IIF 6 - Director → ME
  • 49
    WELLINGTON PUB COMPANY LIMITED - now
    WELLINGTON PUB COMPANY PLC
    - 2024-11-07 03406623
    WELLINGTON FINANCE PLC
    - 1998-02-23 03406623
    GROVEBASE PROPERTIES LIMITED
    - 1998-01-16 03406623
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    Active Corporate (25 parents)
    Officer
    1997-12-20 ~ 2004-08-31
    IIF 52 - Director → ME
  • 50
    ZEDLEASE LIMITED
    02939895
    Dissolved Corporate (23 parents)
    Officer
    1994-06-28 ~ 1997-12-01
    IIF 21 - Director → ME
    1994-06-28 ~ 1994-06-28
    IIF 53 - Secretary → ME
  • 51
    ZRH NOMINEES (0016) LTD.
    OE026867 OE021637... (more)
    Registered Corporate (2 parents)
    Beneficial owner
    2017-11-09 ~ now
    IIF 7 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 7 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 7 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 7 - Has significant influence over a trust which has control of the entity → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.