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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

Knight, Dean Lesie

    Related profiles found in government register
  • Knight, Dean Lesie
    British born in March 1961

    Registered addresses and corresponding companies
    • 35-37 Grosvenor Gardens, London, SW1W 0BS

      IIF 1 IIF 2
  • Knight, Dean Leslie
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Knight, Dean Leslie
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 46
  • Knight, Dean Leslie

    Registered addresses and corresponding companies
  • Knight, Daniel
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Knight, Daniel
    British director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Knight, Daniel

    Registered addresses and corresponding companies
    • 14 Bank Chambers, London, SW1Y 6HR, England

      IIF 73
  • Knight, Dean

    Registered addresses and corresponding companies
    • Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 74
    • 14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 75
    • 72 Wilton Road, Wilton Road, London, SW1V 1DE, England

      IIF 76
    • 72-73 Wilton Road, London, SW1V 1DE, England

      IIF 77
    • 72/73, Wilton Road, Victoria, London, SW1V 1DE

      IIF 78
    • Pretos, 72-73, London, SW1V 1DE, England

      IIF 79 IIF 80
  • Knight, Cristian

    Registered addresses and corresponding companies
    • Flat 3, 102 Rochester Row, London, SW1P 1JP, England

      IIF 81
    • Pretos, 72-73, London, SW1V 1DE, England

      IIF 82
  • Knight, Daniel
    English born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 83
    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 84
    • 14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 85
    • 14 Bank Chambers, London, SW1Y 6HR, England

      IIF 86
    • 231, Vauxhall Bridge Road, Charles Wakeling, London, SW1V 1AD, England

      IIF 87
    • 72, Wilton Road, London, SW1V 1DE, England

      IIF 88
    • 72-73, Wilton Road, London, SW1V 1DE, England

      IIF 89
    • 72/73, Wilton Road, Victoria, London, SW1V 1DE

      IIF 90
    • Preto, 72-73 Wilton Road, London, SW1V 1DE, England

      IIF 91
    • Seafresh Fish Restaurant, 80-81, London, SW1V 1DL, England

      IIF 92
  • Knight, Cristian
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies
    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 93
  • Knight, Cristian
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • 61 Alderney Street, London, SW1V 4HH

      IIF 94
    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 95 IIF 96 IIF 97
    • 14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 98
    • 72-73, Wilton Road, London, SW1V 1DE, England

      IIF 99
  • Knight, Dean
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 100
    • 72, Wilton Road, London, London, SW1V 1DE, United Kingdom

      IIF 101 IIF 102
  • Mr Dean Knight
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Knight, Daniel
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 107
  • Mr Dean Leslie Knight
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 108
    • 14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 109
    • 72 Wilton Road, London, SW1V 1DE, England

      IIF 110
    • C/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, SW1V 1AD, England

      IIF 111
    • Flat 3, 102 Rochester Row, London, SW1P 1JP, England

      IIF 112
    • Flat 3, 103, Rochester Row, London, SW1P 1JP, England

      IIF 113 IIF 114 IIF 115 (more)(less)
    • Preto, 72-73 Wilton Road, London, SW1V 1DE, England

      IIF 118
    • Pretos, 72-73 Wilton Road, London, SW1V 1DE, England

      IIF 119 IIF 120
  • Dean Leslie Knight
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Knight, Cristian
    English born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 102 Rochester Row, London, SW1P 1JP, England

      IIF 125 IIF 126
    • Pretos, 72-73, London, SW1V 1DE, England

      IIF 127
  • Mr Dean Knight
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14 Bank Chamber, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 128
    • 14 Bank Cham,bers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 129
  • Mr Dean Leslie Knight
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • 14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 130
  • Mr Cristian Knight
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 131
    • 72/73, Wilton Road, Victoria, London, SW1V 1DE

      IIF 132
  • Mr Dean Knight
    English born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

      IIF 133
  • Dean Knight
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 134
    • 72, Wilton Road, London, London, SW1V 1DE, United Kingdom

      IIF 135 IIF 136
  • Mr Cristian Knight
    English born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • Flat 103, 102 Rochester Row, London, SW1P 1JP, England

      IIF 137
    • Flat 3, 102 Rochester Row, London, SW1P 1JP, England

      IIF 138 IIF 139
  • Mr Daniel Knight
    English born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Knight
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 156
child relation
Offspring entities and appointments 55
  • 1
    06606420 LTD
    - now 06606420
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2025-07-30 during the appointment or period of control
    PRETO LIMITED
    - 2019-02-21 06606420
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ 2018-08-10
    IIF 99 - Director → ME
    2008-05-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more OE
  • 2
    07696043 LTD
    - now 07696043
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-22 during the appointment or period of control
    Due to be dissolved on 2026-05-18 during the appointment or period of control
    PRETO (WEST END) LIMITED
    - 2021-08-12 07696043
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 83 - Director → ME
    2011-07-06 ~ 2018-08-15
    IIF 39 - Director → ME
    2018-08-15 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more OE
  • 3
    07925099 LIMITED
    - now 07925099
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-05 during the appointment or period of control
    Due to be dissolved on 2023-12-09 during the appointment or period of control
    PRETO (QUEENSWAY) LIMITED
    - 2019-06-14 07925099
    PRETO (BRIGHTON) LIMITED
    - 2014-11-17 07925099
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-02-28
    IIF 87 - Director → ME
    2012-01-26 ~ 2019-02-01
    IIF 40 - Director → ME
    2019-03-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more OE
  • 4
    08141019 LTD
    - now 08141019
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2025-07-30 during the appointment or period of control
    PRETO (CROYDON) LIMITED
    - 2019-02-21 08141019
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more OE
  • 5
    09874619 LTD
    - now 09874619
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Due to be dissolved on 2025-08-12 during the appointment or period of control
    PRETO LOUGHBOROUGH LTD
    - 2019-02-21 09874619
    PRETO COLCHETSER LIMITED
    - 2016-03-13 09874619 09884236
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 3 - Director → ME
    2015-11-16 ~ 2018-08-15
    IIF 127 - Director → ME
    2015-11-16 ~ 2018-08-15
    IIF 82 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more OE
  • 6
    10463709 LTD
    - now 10463709
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-23 during the appointment or period of control
    Dissolved on 2025-08-29 during the appointment or period of control
    PRETO VICTORIA LIMITED
    - 2020-12-01 10463709
    Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 4 - Director → ME
    2016-11-04 ~ 2018-11-27
    IIF 42 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 118 - Has significant influence or control OE
  • 7
    11067443 LTD
    - now 11067443
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-23 during the appointment or period of control
    Due to be dissolved on 2025-08-28 during the appointment or period of control
    PRETO CHELMSFORD LTD
    - 2020-12-01 11067443
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (4 parents)
    Officer
    2017-11-16 ~ 2018-12-11
    IIF 19 - Director → ME
    2018-12-11 ~ dissolved
    IIF 47 - Secretary → ME
    2017-11-16 ~ 2018-12-11
    IIF 59 - Secretary → ME
    Person with significant control
    2017-11-16 ~ 2018-12-11
    IIF 110 - Has significant influence or control OE
  • 8
    61 ALDERNEY STREET MANAGEMENT LIMITED
    01595598
    61 Alderney Street, London
    Active Corporate (15 parents)
    Officer
    2017-11-30 ~ now
    IIF 94 - Director → ME
  • 9
    7985433 LIMITED
    - now 07985433
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-07 during the appointment or period of control
    PRETO (UK) LIMITED
    - 2019-11-15 07985433
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    AIRCON LIMITED
    04884249
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-25
    Due to be dissolved on 2023-08-24
    31 Ambrose Lane, Harpenden, Herts
    Dissolved Corporate (11 parents)
    Officer
    2004-11-24 ~ 2007-04-01
    IIF 1 - Director → ME
  • 11
    CDD SERVICES 1 LTD
    16183536 16181173... (more)
    72 Wilton Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 135 - Ownership of voting rights - 75% or more OE
    IIF 135 - Ownership of shares – 75% or more OE
  • 12
    CDD SERVICES 2 LTD
    16183568 16181173... (more)
    72 Wilton Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - Ownership of shares – 75% or more OE
  • 13
    CDD SERVICES 3 LTD
    16183578 16181173... (more)
    72 Wilton Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Ownership of voting rights - 75% or more OE
  • 14
    CDD SERVICES 4 LIMITED
    16180941 16183578... (more)
    72 Wilton Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Ownership of shares – 75% or more OE
  • 15
    CDD SERVICES 5 LIMITED
    16181173 16183578... (more)
    Bank Chambers, Jermyn Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Ownership of shares – 75% or more OE
  • 16
    CDD SERVICES 6 LIMITED
    16183411 16181173... (more)
    72 Wilton Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Ownership of voting rights - 75% or more OE
    IIF 121 - Right to appoint or remove directors OE
  • 17
    CDD SERVICES 7 LIMITED
    16183456 16181173... (more)
    72 Wilton Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 122 - Right to appoint or remove directors OE
    IIF 122 - Ownership of voting rights - 75% or more OE
    IIF 122 - Ownership of shares – 75% or more OE
  • 18
    CDD SERVICES 8 LIMITED
    16283216 16181173... (more)
    72 Wilton Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 19
    CDS SERVICES 1 LTD
    15183929 15183932
    14 Bank Chambers 25 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 20
    CM GROUP (GUILDFORD) LIMITED
    12137471
    61 Highgate High Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 52 - Secretary → ME
  • 21
    HARDCORE BURGERS LIMITED
    09235366
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-01-25
    Commencement of winding up on 2018-05-17
    Conclusion of winding up on 2021-07-22
    Dissolved on 2021-11-05
    C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (6 parents)
    Officer
    2014-09-25 ~ 2017-04-20
    IIF 25 - Director → ME
  • 22
    IPANEMA GRILL (UK) LIMITED
    08191833
    72 Wilton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 33 - Director → ME
  • 23
    IPANEMA GRILL LIMITED
    08193959
    72 Wilton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 35 - Director → ME
  • 24
    PRETO (LONDON) LIMITED
    - now 08635192
    PRETO (SHAD THAMES) LIMITED
    - 2014-05-23 08635192
    72/73 Wilton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 41 - Director → ME
  • 25
    PRETO (PUTNEY) LIMITED
    07280003
    72/73 Wilton Road, Victoria, London
    Active Corporate (2 parents)
    Officer
    2010-06-10 ~ 2018-08-15
    IIF 38 - Director → ME
    2022-01-31 ~ now
    IIF 28 - Director → ME
    2018-08-15 ~ 2022-01-31
    IIF 90 - Director → ME
    2019-03-01 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 132 - Has significant influence or control OE
  • 26
    14 Bank Chambers, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-23 ~ now
    IIF 15 - Director → ME
    2019-09-26 ~ 2022-09-22
    IIF 68 - Director → ME
    2019-09-26 ~ now
    IIF 73 - Secretary → ME
    2020-09-09 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 150 - Has significant influence or control OE
  • 27
    14 Bank Chambers, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-22 ~ now
    IIF 16 - Director → ME
    2019-09-25 ~ 2022-09-22
    IIF 86 - Director → ME
    2020-09-01 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 149 - Has significant influence or control OE
  • 28
    14 Bank Chambers, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-26 ~ 2022-09-22
    IIF 67 - Director → ME
    2022-09-22 ~ now
    IIF 17 - Director → ME
    2020-09-01 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 152 - Has significant influence or control OE
  • 29
    14 Bank Chambers, 25 Jermyn Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-26 ~ 2022-09-30
    IIF 69 - Director → ME
    2020-09-01 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 151 - Has significant influence or control OE
  • 30
    PRETO BAYSWATER LTD
    - now 12026926
    FOGO DE CHAO LIMITED
    - 2019-07-04 12026926
    72 Wilton Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-02 ~ 2022-01-31
    IIF 88 - Director → ME
    2022-01-31 ~ now
    IIF 22 - Director → ME
    2019-05-31 ~ 2019-07-02
    IIF 34 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 153 - Ownership of shares – 75% or more OE
    2019-05-31 ~ 2019-07-02
    IIF 112 - Has significant influence or control OE
  • 31
    PRETO BBQ 1 LTD
    16705207
    14 Bank Chambers, 25 Jermyn Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 156 - Right to appoint or remove directors OE
    IIF 156 - Ownership of shares – 75% or more OE
    IIF 156 - Ownership of voting rights - 75% or more OE
  • 32
    PRETO CAMDEN LIMITED
    10782138
    C/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    PRETO COLCHESTER LTD
    09884236 09874619
    72-73 Wilton Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-31 ~ now
    IIF 27 - Director → ME
    2015-11-23 ~ 2022-01-31
    IIF 126 - Director → ME
    2019-03-01 ~ now
    IIF 77 - Secretary → ME
    2015-11-23 ~ 2019-03-01
    IIF 81 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 139 - Ownership of shares – 75% or more OE
  • 34
    PRETO CPU LIMITED
    - now 12239098
    PRETO SHAFTESBURY LTD
    - 2023-04-20 12239098
    72-73 Wilton Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-10-02 ~ 2022-01-31
    IIF 89 - Director → ME
    2022-01-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 154 - Has significant influence or control OE
  • 35
    PRETO GROUP LIMITED
    11656296
    14 Bank Chambers, 25 Jermyn Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-02 ~ 2025-01-04
    IIF 85 - Director → ME
    2018-11-02 ~ 2025-01-02
    IIF 98 - Director → ME
    2025-01-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-03 ~ now
    IIF 130 - Ownership of shares – 75% or more OE
    2018-11-02 ~ 2024-11-03
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of shares – 75% or more OE
  • 36
    PRETO KINGSTON LTD
    10930914
    14 Bank Chambers, 25 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 119 - Has significant influence or control OE
  • 37
    PRETO LEATHERHEAD LTD
    10896067
    Pretos, 72-73, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 125 - Director → ME
    2019-03-01 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 138 - Has significant influence or control OE
  • 38
    PRETO PIMLICO LTD
    11417447
    72 Wilton Road Wilton Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-06-15 ~ 2022-01-31
    IIF 92 - Director → ME
    2022-01-31 ~ now
    IIF 24 - Director → ME
    2019-03-01 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 155 - Has significant influence or control OE
  • 39
    PRG GROUP HOLDINGS LTD
    13452893
    14 Bank Chambers 25 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-11 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 141 - Has significant influence or control OE
  • 40
    PRG1 LIMITED
    12471288 12471690... (more)
    14 Bank Chambers 25 Jermyn Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-01 ~ now
    IIF 11 - Director → ME
    2020-02-19 ~ 2023-05-01
    IIF 64 - Director → ME
    Person with significant control
    2020-02-19 ~ 2023-05-01
    IIF 143 - Has significant influence or control OE
  • 41
    PRG10 LIMITED
    12471690 12471288... (more)
    14 Bank Chambers 25 Jermyn Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-19 ~ 2024-11-10
    IIF 70 - Director → ME
    2024-11-10 ~ 2025-01-01
    IIF 46 - Director → ME
    2025-03-01 ~ now
    IIF 61 - Director → ME
    2020-07-01 ~ 2024-11-10
    IIF 55 - Secretary → ME
    Person with significant control
    2020-02-19 ~ 2024-11-10
    IIF 146 - Has significant influence or control OE
    2025-02-19 ~ 2026-07-01
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% OE
    2024-11-10 ~ 2025-02-20
    IIF 108 - Ownership of voting rights - 75% or more OE
    2026-04-01 ~ now
    IIF 105 - Ownership of shares – 75% or more OE
    2025-01-01 ~ 2025-01-03
    IIF 104 - Ownership of shares – 75% or more OE
  • 42
    PRG11 LTD
    13503322 12471288... (more)
    14 Bank Chamber 25 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 128 - Has significant influence or control OE
  • 43
    PRG3 LIMITED
    12471418 12471483... (more)
    14 Bank Chambers 25 Jermyn Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-01 ~ now
    IIF 8 - Director → ME
    2020-02-19 ~ 2023-05-01
    IIF 60 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 133 - Has significant influence or control OE
  • 44
    PRG4 LIMITED
    12471483 12471418... (more)
    14 Bank Chambers 25 Jermyn Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-19 ~ 2023-03-10
    IIF 63 - Director → ME
    2023-03-10 ~ 2025-04-01
    IIF 93 - Director → ME
    2026-01-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 148 - Has significant influence or control OE
  • 45
    PRG5 LIMITED
    12471554 12471418... (more)
    14 Bank Chambers 25 Jermyn Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-19 ~ 2024-01-01
    IIF 71 - Director → ME
    2024-01-01 ~ now
    IIF 10 - Director → ME
    2020-07-01 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2020-02-19 ~ 2025-02-19
    IIF 147 - Has significant influence or control OE
    2025-02-19 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    PRG6 LIMITED
    12471607 12471418... (more)
    14 Bank Chambers 25 Jermyn Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-19 ~ 2020-09-25
    IIF 62 - Director → ME
    2020-07-01 ~ 2021-02-10
    IIF 53 - Secretary → ME
    Person with significant control
    2020-02-19 ~ 2020-09-25
    IIF 145 - Has significant influence or control OE
  • 47
    PRG7 LIMITED
    12471504 12471418... (more)
    14 Bank Chambers 25 Jermyn Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-10 ~ now
    IIF 97 - Director → ME
    2020-02-19 ~ 2023-03-10
    IIF 72 - Director → ME
    2020-07-01 ~ 2024-01-01
    IIF 57 - Secretary → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 142 - Has significant influence or control OE
  • 48
    PRG8 LIMITED
    12471524 12471418... (more)
    14 Bank Chambers 25 Jermyn Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-10 ~ now
    IIF 96 - Director → ME
    2020-02-19 ~ now
    IIF 65 - Director → ME
    2020-07-01 ~ 2024-01-01
    IIF 58 - Secretary → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 144 - Has significant influence or control OE
  • 49
    PRG9 LIMITED
    12471488 12471418... (more)
    14 Bank Chambers 25 Jermyn Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-19 ~ now
    IIF 66 - Director → ME
    2020-07-01 ~ 2024-01-01
    IIF 54 - Secretary → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 140 - Has significant influence or control OE
  • 50
    RODIZIOPRATA LIMITED
    09160019
    Pretos, 72-73, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 43 - Director → ME
    2014-08-04 ~ dissolved
    IIF 80 - Secretary → ME
  • 51
    SENSUM INTERIORS LIMITED
    04665132
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-14 during the appointment or period of control
    Dissolved on 2011-07-15 during the appointment or period of control
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 2 - Director → ME
  • 52
    SFWILTON LIMITED
    12925733
    14 Bank Chambers 25 Jermyn Street, London
    Active Corporate (1 parent)
    Officer
    2020-10-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 129 - Has significant influence or control OE
  • 53
    SPHERA TRADING LIMITED
    09671299
    Flat 3 102 Rochester Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-06 ~ dissolved
    IIF 36 - Director → ME
  • 54
    TRINITY BBQ LTD
    - now 10465802
    PRETO ENFIELD LIMITED
    - 2025-07-14 10465802
    14 Bank Chambers, 25 Jermyn Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-08-15 ~ 2022-01-31
    IIF 91 - Director → ME
    2022-01-31 ~ now
    IIF 12 - Director → ME
    2016-11-07 ~ 2018-08-15
    IIF 45 - Director → ME
    2019-03-01 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 120 - Has significant influence or control OE
  • 55
    UK STEAK HOUSE LTD - now
    PRETO (WIMBLEDON) LIMITED
    - 2014-10-08 08212401
    44 The Broadway, London
    Active Corporate (4 parents)
    Officer
    2012-09-12 ~ 2014-03-11
    IIF 37 - Director → ME

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