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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singer, Paul Andrew

child relation
Offspring entities and appointments 89
  • 1
    30 HARLEY HOUSE LIMITED
    05903635
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-11 ~ 2012-06-30
    IIF 155 - Director → ME
    2006-08-11 ~ 2013-12-31
    IIF 74 - Secretary → ME
  • 2
    71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
    - now 02508395
    BANDHALL FLAT MANAGEMENT COMPANY LIMITED - 1990-08-22
    Wilberforce House, Station Road, London
    Active Corporate (18 parents)
    Officer
    2008-02-06 ~ 2014-03-18
    IIF 123 - Director → ME
  • 3
    A TO Z RESTAURANTS LIMITED
    - now 04490558
    LONDON & HENLEY LEISURE LIMITED - 2005-08-22
    16-18 Lowndes Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-02-08 ~ 2012-06-30
    IIF 99 - Director → ME
    2005-10-07 ~ 2012-09-20
    IIF 41 - Secretary → ME
  • 4
    ALLORO RESTAURANTS LIMITED
    - now 05306093
    ALLORO RESTAURANT LIMITED
    - 2005-11-16 05306093
    LONDON & HENLEY RESTAURANTS ONE LIMITED
    - 2005-10-28 05306093
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-08 ~ 2012-06-30
    IIF 101 - Director → ME
    2005-10-07 ~ 2012-09-20
    IIF 59 - Secretary → ME
  • 5
    ARCADIAN ESTATES LIMITED
    - now 02877511
    BIOSIGN LIMITED - 1993-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 135 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 63 - Secretary → ME
  • 6
    ARDEN ESTATES LIMITED
    - now 02796512
    LAW 524 LIMITED - 1993-09-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 148 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 38 - Secretary → ME
  • 7
    AUBERGINE RESTAURANTS (MARLOW) LIMITED
    06640756
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-08 ~ 2012-06-30
    IIF 118 - Director → ME
    2008-07-08 ~ 2012-09-20
    IIF 72 - Secretary → ME
  • 8
    AUBERGINE RESTAURANTS LIMITED
    - now 07330842 05306120
    ELEVEN PARK WALK LIMITED
    - 2010-09-16 07330842 05306120... (more)
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-30 ~ 2012-06-30
    IIF 90 - Director → ME
    2010-07-30 ~ 2012-04-10
    IIF 85 - Secretary → ME
  • 9
    BARBADOS HOLDINGS LIMITED
    06570471
    25 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-18 ~ 2012-06-30
    IIF 170 - Director → ME
    2008-04-18 ~ 2013-12-31
    IIF 75 - Secretary → ME
  • 10
    BEAUFORT ANTIQUE MARKETS LIMITED
    - now 04076848
    BARSTART LIMITED - 2000-12-21
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 164 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 4 - Secretary → ME
  • 11
    BEAUFORT ESTATES LIMITED
    02883794
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 111 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 35 - Secretary → ME
  • 12
    BERKELEY SQUARE CAFE LIMITED
    - now 02691858
    WAWSAS 1012 LIMITED - 1994-06-07
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-13 ~ 2012-06-30
    IIF 110 - Director → ME
    2005-09-13 ~ 2012-09-20
    IIF 78 - Secretary → ME
  • 13
    BERKELEY SQUARE RESTAURANT LIMITED
    05586512
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-01 ~ 2012-06-30
    IIF 157 - Director → ME
    2005-10-07 ~ 2012-09-20
    IIF 48 - Secretary → ME
  • 14
    BERNERS TRADING LIMITED
    - now 05306120 07523747
    ELEVEN PARK WALK LIMITED
    - 2011-08-23 05306120 07330842... (more)
    AUBERGINE RESTAURANTS LIMITED
    - 2010-09-16 05306120 07330842
    LONDON & HENLEY RESTAURANTS TWO LIMITED
    - 2005-10-10 05306120
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-08 ~ 2012-06-30
    IIF 146 - Director → ME
    2005-10-07 ~ 2012-09-20
    IIF 13 - Secretary → ME
  • 15
    BRITISH HOSPITALITY ASSOCIATION
    - now 00109030 02592647
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    10 Bloomsbury Way, London, England
    Active Corporate (53 parents)
    Officer
    2012-05-03 ~ 2015-02-23
    IIF 172 - Director → ME
  • 16
    CIRCUITPORT LIMITED
    - now 03297929
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 113 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 2 - Secretary → ME
  • 17
    DE STEFANO INVESTMENT CORPORATION LIMITED
    04673928
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 114 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 31 - Secretary → ME
  • 18
    DE STEFANO PROPERTY (WINCHESTER) LIMITED
    - now 04673820
    DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 127 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 7 - Secretary → ME
  • 19
    DE STEFANO PROPERTY GROUP LIMITED
    04673687
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 133 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 57 - Secretary → ME
  • 20
    EDERA RESTAURANT LIMITED
    - now 04226189
    ENFRANCHISE 408 LIMITED - 2002-05-28
    148 Holland Park Avenue, London
    Active Corporate (10 parents)
    Officer
    2007-01-01 ~ 2012-06-30
    IIF 152 - Director → ME
    2006-07-31 ~ 2013-03-31
    IIF 83 - Secretary → ME
  • 21
    ELEVEN PARK WALK LIMITED
    - now 07523747 05306120... (more)
    BERNERS TRADING LIMITED
    - 2011-08-23 07523747 05306120
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-09 ~ 2012-06-30
    IIF 91 - Director → ME
    2011-02-09 ~ 2013-03-31
    IIF 84 - Secretary → ME
  • 22
    FIRSTOP LIMITED
    03954685
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 150 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 20 - Secretary → ME
  • 23
    FRIAROSE LIMITED
    03688560
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 156 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 43 - Secretary → ME
  • 24
    HOLLAND PARK RESTAURANTS LIMITED
    05842002
    Vintage House, 6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-01-01 ~ 2012-06-30
    IIF 147 - Director → ME
    2006-06-09 ~ 2013-11-30
    IIF 8 - Secretary → ME
  • 25
    JOHN DE STEFANO & COMPANY LIMITED
    - now 01969202
    RAPID 280 LIMITED - 1985-12-19
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-01-01 ~ 2012-06-30
    IIF 159 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 45 - Secretary → ME
  • 26
    JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
    - now 03182520
    HIGHLOOK LIMITED - 1996-07-22
    6 Heathmans Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 88 - Director → ME
    2005-10-07 ~ 2013-12-13
    IIF 18 - Secretary → ME
  • 27
    L'ORANGER RESTAURANTS LIMITED
    - now 05306126
    LONDON & HENLEY RESTAURANTS THREE LIMITED
    - 2005-12-20 05306126
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-08 ~ 2012-06-30
    IIF 163 - Director → ME
    2005-10-07 ~ 2012-09-20
    IIF 53 - Secretary → ME
  • 28
    LISTON ROAD LIMITED
    - now 04129487
    LONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27
    LASTSCAPE LIMITED - 2001-03-26
    C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 143 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 65 - Secretary → ME
  • 29
    LONDON & HENLEY (BELL STREET NO 2) LIMITED
    - now 05134749 05856525
    RIVERBANK (FIVE) LIMITED
    - 2008-06-16 05134749
    25 Dover Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 121 - Director → ME
    2005-11-11 ~ 2013-12-31
    IIF 27 - Secretary → ME
  • 30
    LONDON & HENLEY (BELL STREET) LIMITED
    - now 04223262 04295192
    BREAKWAY LIMITED - 2001-06-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 154 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 24 - Secretary → ME
  • 31
    LONDON & HENLEY (BOURNEMOUTH) LIMITED
    - now 03067606
    SELLOAK LIMITED - 2000-03-28
    25 Dover Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 93 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 3 - Secretary → ME
  • 32
    LONDON & HENLEY (BROMLEY) LIMITED
    - now 03871754
    HAZELGAP LIMITED - 1999-12-16
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 102 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 68 - Secretary → ME
  • 33
    LONDON & HENLEY (BROOK HOUSE) LIMITED
    - now 03725791
    PLUMESWAY LIMITED - 1999-07-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 169 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 39 - Secretary → ME
  • 34
    LONDON & HENLEY (CHAPEL HOUSE) LIMITED
    - now 03866957
    FINALDAY LIMITED - 1999-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 103 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 9 - Secretary → ME
  • 35
    LONDON & HENLEY (CROYDON) LIMITED
    - now 02197506
    TRANSKEY (CROYDON) LIMITED - 2000-03-28
    STANDPAST LIMITED - 1999-03-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 122 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 30 - Secretary → ME
  • 36
    LONDON & HENLEY (DEAN COURT) LIMITED
    04490563
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 141 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 42 - Secretary → ME
  • 37
    LONDON & HENLEY (DUKE STREET NO 2) LIMITED
    05856525 05134749
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-06-23 ~ 2012-06-30
    IIF 132 - Director → ME
    2006-06-23 ~ 2013-12-31
    IIF 77 - Secretary → ME
  • 38
    LONDON & HENLEY (DUKE STREET) LIMITED
    - now 04295192 04223262
    TALBUTE LIMITED - 2001-11-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 98 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 25 - Secretary → ME
  • 39
    LONDON & HENLEY (FRIAR STREET NO 2) LIMITED
    05975126
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-10-23 ~ 2012-06-30
    IIF 168 - Director → ME
    2006-10-23 ~ 2013-12-31
    IIF 76 - Secretary → ME
  • 40
    LONDON & HENLEY (FRIAR STREET) LIMITED
    - now 04377599
    LEMONTAP LIMITED - 2002-03-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 160 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 22 - Secretary → ME
  • 41
    LONDON & HENLEY (GREYFRIARS ROAD) LIMITED
    05985768
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ 2012-06-30
    IIF 105 - Director → ME
    2006-11-01 ~ 2013-12-31
    IIF 70 - Secretary → ME
  • 42
    LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
    04471286
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 96 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 60 - Secretary → ME
  • 43
    LONDON & HENLEY (HIGH WYCOMBE) LIMITED
    - now 03927923
    TOPOVER LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 126 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 6 - Secretary → ME
  • 44
    LONDON & HENLEY (ISIS HOUSE) LIMITED
    - now 03954391
    AMBLELAY LIMITED - 2000-05-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 167 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 23 - Secretary → ME
  • 45
    LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
    - now 03688503
    EAGLEWISE LIMITED - 2000-12-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 108 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 56 - Secretary → ME
  • 46
    LONDON & HENLEY (MALTINGS) LIMITED
    - now SC225033
    LFR PROPERTIES (READING) LIMITED - 2002-04-05
    PACIFIC SHELF 1095 LIMITED - 2001-12-21
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 117 - Director → ME
    2005-10-07 ~ dissolved
    IIF 62 - Secretary → ME
  • 47
    LONDON & HENLEY (MARLOW) LIMITED
    - now 03688563
    TRANSKEY (MARLOW) LIMITED - 2000-03-28
    RAVENDARK LIMITED - 1999-03-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 107 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 58 - Secretary → ME
  • 48
    LONDON & HENLEY (MELLOR HOUSE) LIMITED
    - now 03871759
    BEECASK LIMITED - 2000-03-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 153 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 16 - Secretary → ME
  • 49
    LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED
    - now 03757657 04916979
    LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
    DARKREAM LIMITED - 1999-09-10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 145 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 49 - Secretary → ME
  • 50
    LONDON & HENLEY (PEASCOD STREET) LIMITED
    - now 04318599
    JACKLOST LIMITED - 2002-02-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 158 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 46 - Secretary → ME
  • 51
    LONDON & HENLEY (READING) LIMITED
    - now 03927920
    SKITOP LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 112 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 40 - Secretary → ME
  • 52
    LONDON & HENLEY (THAMESIDE) LIMITED
    - now 04377595
    BALLTRAP LIMITED - 2004-03-26
    16-18 Lowndes Street, London, England
    Active Corporate (11 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 119 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 82 - Secretary → ME
  • 53
    LONDON & HENLEY (TONBRIDGE NO 2) LIMITED
    06320678
    25 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-23 ~ 2012-06-30
    IIF 116 - Director → ME
    2007-07-23 ~ 2013-12-31
    IIF 80 - Secretary → ME
  • 54
    LONDON & HENLEY (TONBRIDGE) LIMITED
    - now 03930262
    MAZETOP LIMITED - 2000-05-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 125 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 44 - Secretary → ME
  • 55
    LONDON & HENLEY (WIGMORE STREET) LIMITED
    - now 03532943
    TRANSKEY SERVICES LIMITED - 2000-03-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 92 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 55 - Secretary → ME
  • 56
    LONDON & HENLEY (WINCHESTER) LIMITED
    - now 04916979 03757657
    LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 166 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 69 - Secretary → ME
  • 57
    LONDON & HENLEY (WINDSOR) LIMITED
    - now 03871823
    HOVERANGE LIMITED - 1999-12-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 171 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 34 - Secretary → ME
  • 58
    LONDON & HENLEY LEISURE LIMITED
    05590831
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 162 - Director → ME
    2005-10-12 ~ 2013-11-30
    IIF 17 - Secretary → ME
  • 59
    LONDON & HENLEY PROPERTIES LIMITED
    - now 03179136 03297393... (more)
    DOORPLANE LIMITED - 1996-05-30
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 161 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 52 - Secretary → ME
  • 60
    LONDON & HENLEY PROPERTY GROUP LIMITED
    - now 03297239 03297393
    LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 100 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 12 - Secretary → ME
  • 61
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED
    01685064 03297929
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 128 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 19 - Secretary → ME
  • 62
    LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
    04661387
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 115 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 26 - Secretary → ME
  • 63
    LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED
    05464191
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-08 ~ 2012-06-30
    IIF 137 - Director → ME
    2005-10-07 ~ 2012-09-20
    IIF 50 - Secretary → ME
  • 64
    LONDON & HENLEY RETAIL PROPERTIES LIMITED
    - now 03297393 03297239... (more)
    LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 95 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 28 - Secretary → ME
  • 65
    LONDON FINE DINING GROUP LIMITED
    06366102
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-10 ~ 2012-06-30
    IIF 106 - Director → ME
    2007-09-10 ~ 2012-09-20
    IIF 71 - Secretary → ME
  • 66
    MADE TO MEASURE SYSTEMS LIMITED
    03480504
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 131 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 66 - Secretary → ME
  • 67
    MEMORIES OF CHINA (KENSINGTON) LIMITED
    - now 05306131
    LONDON & HENLEY RESTAURANTS FOUR LIMITED
    - 2005-10-17 05306131
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-08 ~ 2012-06-30
    IIF 130 - Director → ME
    2005-10-07 ~ 2012-09-20
    IIF 36 - Secretary → ME
  • 68
    MEMORIES OF CHINA LIMITED
    - now 05306142
    LONDON & HENLEY RESTAURANTS FIVE LIMITED
    - 2005-10-17 05306142
    Ideal Corporate Solutions Limited, 171 Chorley New Road, Bolton
    Dissolved Corporate (9 parents)
    Officer
    2007-02-08 ~ 2012-06-30
    IIF 86 - Director → ME
    2005-10-07 ~ 2012-09-20
    IIF 32 - Secretary → ME
  • 69
    MILLJAY LIMITED
    04038262
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 129 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 54 - Secretary → ME
  • 70
    OAKLEA PROPERTIES LIMITED
    02225208
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 94 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 5 - Secretary → ME
  • 71
    OFFER2SUPPLY LIMITED
    07409148
    The Hideaway Steyning Road, Rottingdean, Brighton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-15 ~ dissolved
    IIF 89 - Director → ME
  • 72
    OVERTONS RESTAURANTS LIMITED
    05639222
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-29 ~ 2012-09-20
    IIF 120 - Director → ME
    2005-11-29 ~ 2012-09-20
    IIF 81 - Secretary → ME
  • 73
    QSOFT PROPERTIES LIMITED - now
    LONDON & HENLEY RESTAURANTS SIX LIMITED
    - 2009-03-25 05306165
    1 The Green, Richmond, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-10-07 ~ 2005-10-08
    IIF 1 - Secretary → ME
  • 74
    RELANDO (BARBADOS) LIMITED
    06078445
    25 Dover Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ 2012-06-30
    IIF 165 - Director → ME
    2007-02-01 ~ 2013-12-31
    IIF 79 - Secretary → ME
  • 75
    RIVERBANK (BRISTOL) LIMITED
    - now 04947847
    HH & P THIRTY SIX LIMITED - 2004-04-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 151 - Director → ME
    2005-11-11 ~ 2013-12-31
    IIF 14 - Secretary → ME
  • 76
    RIVERBANK (READING) LIMITED
    04698601
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 104 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 15 - Secretary → ME
  • 77
    RIVERBANK (TONBRIDGE) LIMITED
    - now 04563640
    LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 140 - Director → ME
    2005-11-11 ~ 2013-12-31
    IIF 10 - Secretary → ME
  • 78
    RIVERBANK GROUP LIMITED
    - now 04611825
    HH & P TWENTY ONE LIMITED - 2003-03-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 136 - Director → ME
    2005-11-11 ~ 2013-12-31
    IIF 51 - Secretary → ME
  • 79
    RIVERBANK HOLDINGS LIMITED
    - now 04697078
    HH & P TWENTY THREE LIMITED - 2003-03-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 139 - Director → ME
    2005-11-11 ~ 2013-12-31
    IIF 61 - Secretary → ME
  • 80
    ROSEND LIMITED
    04038274
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 144 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 21 - Secretary → ME
  • 81
    SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED
    - now 02078518
    LONDON & HENLEY (KINGS CROSS) LIMITED
    - 2006-03-06 02078518
    CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
    SANDYDATA LIMITED - 1987-01-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 109 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 29 - Secretary → ME
  • 82
    SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED
    - now 04377621
    LONDON & HENLEY (NORWICH) LIMITED
    - 2006-03-07 04377621
    FORESET LIMITED - 2002-03-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 124 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 64 - Secretary → ME
  • 83
    STRATFORD INVESTMENTS LIMITED
    - now 02796515
    LAW 522 LIMITED - 1993-09-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-04 ~ 2012-12-31
    IIF 138 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 67 - Secretary → ME
  • 84
    STRATFORD PLACE LIMITED
    04620102
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-08-04 ~ 2012-03-07
    IIF 87 - Director → ME
    2005-10-07 ~ 2012-03-07
    IIF 11 - Secretary → ME
  • 85
    TAROVER LIMITED
    04076837
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-06-30
    IIF 142 - Director → ME
    2005-10-07 ~ 2013-12-31
    IIF 37 - Secretary → ME
  • 86
    UPPER BERKELEY STREET LEASEHOLDERS LIMITED
    - now 03382567
    HOMEBRED LIMITED - 1998-01-20
    Wilberforce House, Station Road, London
    Active Corporate (16 parents)
    Officer
    2011-01-28 ~ 2014-03-18
    IIF 173 - Director → ME
  • 87
    ZAFFERANO DELICATESSEN LIMITED
    05940954
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-20 ~ 2012-06-30
    IIF 134 - Director → ME
    2006-09-20 ~ 2012-09-20
    IIF 73 - Secretary → ME
  • 88
    ZAFFERANO RESTAURANTS LIMITED
    - now 05306215
    LONDON & HENLEY RESTAURANTS SEVEN LIMITED
    - 2005-10-13 05306215
    Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (11 parents)
    Officer
    2007-02-08 ~ 2012-06-30
    IIF 97 - Director → ME
    2005-10-07 ~ 2012-09-20
    IIF 33 - Secretary → ME
  • 89
    ZONEMIX LTD
    05021362
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (10 parents)
    Officer
    2007-01-01 ~ 2012-06-30
    IIF 149 - Director → ME
    2006-07-04 ~ 2013-03-31
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.