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

Lawrence, James Wyndham Stuart

child relation
Offspring entities and appointments
Active 35
  • 1
    26 - 28, Conway Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2013-06-06 ~ dissolved
    IIF 62 - director → ME
  • 2
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2013-06-10 ~ dissolved
    IIF 65 - director → ME
  • 3
    NEWINCCO 392 LIMITED - 2004-10-15
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 18 - director → ME
    2004-10-14 ~ dissolved
    IIF 127 - secretary → ME
  • 4
    NEWINCCO 393 LIMITED - 2004-10-18
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 13 - director → ME
    2004-10-14 ~ dissolved
    IIF 125 - secretary → ME
  • 5
    NEWINCCO 394 LIMITED - 2004-10-18
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 20 - director → ME
    2004-10-14 ~ dissolved
    IIF 118 - secretary → ME
  • 6
    NEWINCCO 397 LIMITED - 2004-10-18
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 29 - director → ME
    2004-10-15 ~ dissolved
    IIF 133 - secretary → ME
  • 7
    WG ACQUISITION LIMITED - 2004-10-01
    NEWINCCO 379 LIMITED - 2004-09-08
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 19 - director → ME
    2004-10-13 ~ dissolved
    IIF 130 - secretary → ME
  • 8
    PAMPLEMOUSSE LIMITED - 2009-02-11
    CLASHFORCE LIMITED - 1994-01-10
    26-28 Conway Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 104 - director → ME
  • 9
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 26 - director → ME
    2004-10-18 ~ dissolved
    IIF 132 - secretary → ME
  • 10
    NEWINCCO 398 LIMITED - 2004-10-18
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 43 - director → ME
    2004-10-15 ~ dissolved
    IIF 116 - secretary → ME
  • 11
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 44 - director → ME
    2004-10-15 ~ dissolved
    IIF 117 - secretary → ME
  • 12
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 21 - director → ME
    2004-10-15 ~ dissolved
    IIF 114 - secretary → ME
  • 13
    NEWINCCO 389 LIMITED - 2004-10-15
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 15 - director → ME
    2004-10-13 ~ dissolved
    IIF 131 - secretary → ME
  • 14
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 40 - director → ME
    2004-10-21 ~ dissolved
    IIF 115 - secretary → ME
  • 15
    NEWINCCO 403 LIMITED - 2004-12-13
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 37 - director → ME
    2004-12-13 ~ dissolved
    IIF 123 - secretary → ME
  • 16
    NEWINCCO 390 LIMITED - 2004-10-15
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 42 - director → ME
    2004-10-13 ~ dissolved
    IIF 121 - secretary → ME
  • 17
    NEWINCCO 391 LIMITED - 2004-10-15
    28-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 12 - director → ME
    2004-10-13 ~ dissolved
    IIF 129 - secretary → ME
  • 18
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 36 - director → ME
    2004-10-21 ~ dissolved
    IIF 128 - secretary → ME
  • 19
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 41 - director → ME
    2004-10-21 ~ dissolved
    IIF 120 - secretary → ME
  • 20
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 45 - director → ME
    2004-10-21 ~ dissolved
    IIF 126 - secretary → ME
  • 21
    NEWINCCO 385 LIMITED - 2004-10-04
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 46 - director → ME
    2004-10-13 ~ dissolved
    IIF 113 - secretary → ME
  • 22
    EVER THREE LIMITED - 2003-09-30
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 85 - director → ME
    2006-03-23 ~ dissolved
    IIF 137 - secretary → ME
  • 23
    26-28 Conway Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ dissolved
    IIF 108 - director → ME
  • 24
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 95 - director → ME
    2004-10-27 ~ dissolved
    IIF 141 - secretary → ME
  • 25
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 99 - director → ME
    2004-10-27 ~ dissolved
    IIF 145 - secretary → ME
  • 26
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 83 - director → ME
    2004-10-27 ~ dissolved
    IIF 143 - secretary → ME
  • 27
    44 The Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2015-05-06 ~ now
    IIF 106 - director → ME
  • 28
    169 Oatlands Drive, Weybridge, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    5,196 GBP2023-12-31
    Officer
    2019-10-24 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 151 - Ownership of shares – 75% or moreOE
    IIF 151 - Ownership of voting rights - 75% or moreOE
    IIF 151 - Right to appoint or remove directorsOE
  • 29
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 39 - director → ME
    2005-04-25 ~ dissolved
    IIF 119 - secretary → ME
  • 30
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 107 - director → ME
  • 31
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 84 - director → ME
  • 32
    26-28 Conway Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    2017-01-31 ~ dissolved
    IIF 54 - director → ME
  • 33
    OVALSCENE LIMITED - 1991-09-27
    26-28 Conway Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2016-07-31
    Officer
    2017-01-31 ~ dissolved
    IIF 53 - director → ME
  • 34
    44 The Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2015-09-09 ~ now
    IIF 105 - director → ME
  • 35
    NEWINCCO 383 LIMITED - 2004-10-04
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 27 - director → ME
    2004-10-12 ~ dissolved
    IIF 124 - secretary → ME
Ceased 78
  • 1
    26-28 Conway Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2019-10-04
    IIF 175 - secretary → ME
  • 2
    26-28 Conway Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-29
    Officer
    2017-08-04 ~ 2019-10-04
    IIF 174 - secretary → ME
  • 3
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 16 - director → ME
    2014-09-01 ~ 2019-10-04
    IIF 159 - secretary → ME
  • 4
    26-28 Conway Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-09 ~ 2019-10-04
    IIF 176 - secretary → ME
  • 5
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Corporate (5 parents)
    Officer
    2008-07-28 ~ 2019-10-18
    IIF 74 - director → ME
  • 6
    26-28 Conway Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2008-05-07 ~ 2019-10-18
    IIF 88 - director → ME
  • 7
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2008-07-28 ~ 2019-10-18
    IIF 79 - director → ME
  • 8
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    560,290 GBP2016-09-30
    Officer
    2015-07-16 ~ 2015-09-10
    IIF 6 - director → ME
    2015-07-16 ~ 2016-09-26
    IIF 177 - secretary → ME
  • 9
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Officer
    2015-06-01 ~ 2019-10-04
    IIF 59 - director → ME
    2014-10-22 ~ 2019-10-04
    IIF 152 - secretary → ME
  • 10
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Officer
    2015-06-01 ~ 2019-10-04
    IIF 58 - director → ME
    2014-10-21 ~ 2019-10-04
    IIF 156 - secretary → ME
  • 11
    CAPRICE COVENT GARDEN LIMITED - 2012-04-12
    NEWINCCO 1143 LIMITED - 2012-01-10
    26-28 Conway Street, London, England
    Corporate (6 parents)
    Officer
    2012-01-09 ~ 2012-12-19
    IIF 11 - director → ME
    2014-08-09 ~ 2019-10-04
    IIF 168 - secretary → ME
  • 12
    SHEEKEY COLLECTIONS LIMITED - 2017-06-16
    26-28 Conway Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-09-30
    IIF 8 - director → ME
    2016-07-22 ~ 2019-09-30
    IIF 173 - secretary → ME
  • 13
    Alan Wong, 26-28 Conway Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-29
    Officer
    2014-06-02 ~ 2019-10-04
    IIF 67 - director → ME
  • 14
    26-28 Conway Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-06-24 ~ 2019-10-04
    IIF 4 - director → ME
  • 15
    26-28 Conway Street, London
    Corporate (4 parents)
    Officer
    2014-06-19 ~ 2019-09-30
    IIF 66 - director → ME
  • 16
    CARACROFT LIMITED - 1995-03-10
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Officer
    2012-03-12 ~ 2019-10-04
    IIF 10 - director → ME
    2014-09-01 ~ 2019-10-04
    IIF 155 - secretary → ME
  • 17
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    26-28 Conway Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2005-06-27 ~ 2019-10-04
    IIF 23 - director → ME
    2014-09-01 ~ 2019-10-04
    IIF 153 - secretary → ME
  • 18
    3ARCLEC LIMITED - 2014-05-08
    26-28 Conway Street, London
    Corporate (4 parents)
    Officer
    2014-05-08 ~ 2019-09-30
    IIF 63 - director → ME
  • 19
    NEWINCCO 454 LIMITED - 2005-07-15
    26-28 Conway Street, London, England
    Corporate (3 parents)
    Officer
    2005-07-15 ~ 2019-10-04
    IIF 101 - director → ME
    2014-09-01 ~ 2019-10-04
    IIF 160 - secretary → ME
    2005-07-15 ~ 2006-01-04
    IIF 142 - secretary → ME
  • 20
    26-28 Conway Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -272,216 GBP2021-03-31
    Officer
    2005-05-06 ~ 2019-05-22
    IIF 75 - director → ME
  • 21
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2005-01-21 ~ 2008-02-22
    IIF 77 - director → ME
  • 22
    NEWINCCO 439 LIMITED - 2005-05-20
    26-28 Conway Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-20 ~ 2019-10-04
    IIF 31 - director → ME
    2014-09-01 ~ 2019-10-04
    IIF 162 - secretary → ME
    2005-05-20 ~ 2013-02-01
    IIF 122 - secretary → ME
  • 23
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 80 - director → ME
    2006-11-07 ~ 2014-09-26
    IIF 150 - secretary → ME
  • 24
    NEWINCCO 630 LIMITED - 2006-12-07
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2013-09-11
    IIF 94 - director → ME
  • 25
    JADEGREEN LIMITED - 1982-01-06
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-21 ~ 2008-02-22
    IIF 96 - director → ME
  • 26
    26-28 Conway Street, London, England
    Corporate (3 parents)
    Officer
    2006-02-02 ~ 2019-10-04
    IIF 81 - director → ME
    2014-09-01 ~ 2019-10-04
    IIF 169 - secretary → ME
  • 27
    26-28 Conway Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-03-21 ~ 2019-10-04
    IIF 69 - director → ME
    2018-03-21 ~ 2019-10-04
    IIF 171 - secretary → ME
  • 28
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 17 - director → ME
    2014-09-01 ~ 2019-10-04
    IIF 167 - secretary → ME
  • 29
    54-56 Camden Lock Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-03-08 ~ 2008-02-22
    IIF 91 - director → ME
  • 30
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2008-12-18 ~ 2009-01-27
    IIF 98 - director → ME
    2007-03-08 ~ 2007-10-08
    IIF 93 - director → ME
  • 31
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Corporate (5 parents)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 34 - director → ME
    2014-09-01 ~ 2019-10-04
    IIF 154 - secretary → ME
  • 32
    26-28 Conway Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-17 ~ 2019-09-30
    IIF 5 - director → ME
  • 33
    FISHER CORPORATE LIMITED - 2019-07-22
    FISHER CORPORATE PLC - 2019-04-24
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2022-04-30
    Officer
    2001-05-01 ~ 2003-02-13
    IIF 109 - director → ME
  • 34
    ICDH (FOUR) LIMITED - 2003-11-20
    CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-14
    26-28 Conway Street, London
    Corporate (3 parents)
    Equity (Company account)
    -3,992,762 GBP2024-01-31
    Officer
    2016-10-17 ~ 2019-10-11
    IIF 60 - director → ME
  • 35
    JUMP KNITWEAR LIMITED - 1995-06-12
    LOUIS CARING (SALES) LIMITED - 1979-12-31
    26-28 Conway Street, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,660,740 GBP2024-04-30
    Officer
    2003-03-10 ~ 2019-10-11
    IIF 30 - director → ME
  • 36
    26-28 Conway Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-09-30
    IIF 7 - director → ME
    2016-07-22 ~ 2019-09-30
    IIF 172 - secretary → ME
  • 37
    ZENTIA (UK) RESTAURANTS LIMITED - 2013-10-24
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2013-04-25 ~ 2016-01-08
    IIF 71 - director → ME
  • 38
    26-28 Conway Street, London
    Corporate (3 parents)
    Equity (Company account)
    -7,191,824 GBP2024-07-31
    Officer
    2006-10-03 ~ 2007-07-03
    IIF 111 - secretary → ME
  • 39
    26-28 Conway Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-03-15 ~ 2019-10-20
    IIF 72 - director → ME
  • 40
    PLAYTONE LIMITED - 1994-05-10
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 38 - director → ME
  • 41
    GRILLSHACK RESTAURANTS LIMITED - 2016-01-27
    NEWINCCO 1207 LIMITED - 2012-10-19
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2012-10-19 ~ 2016-01-08
    IIF 70 - director → ME
  • 42
    31 Hill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 76 - director → ME
    2005-02-07 ~ 2006-07-18
    IIF 149 - secretary → ME
  • 43
    LIMEVALE LIMITED - 1995-03-02
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Officer
    2010-08-04 ~ 2019-10-04
    IIF 1 - director → ME
    2014-09-01 ~ 2019-10-04
    IIF 163 - secretary → ME
  • 44
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 33 - director → ME
    2014-09-01 ~ 2019-10-04
    IIF 166 - secretary → ME
  • 45
    26-28 Conway Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 3 - director → ME
    2014-09-01 ~ 2019-10-04
    IIF 158 - secretary → ME
  • 46
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 14 - director → ME
    2014-09-01 ~ 2019-10-04
    IIF 164 - secretary → ME
  • 47
    NEWINCCO 700 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-18 ~ 2019-10-04
    IIF 51 - director → ME
    2014-09-01 ~ 2019-10-04
    IIF 165 - secretary → ME
    2007-05-18 ~ 2013-05-08
    IIF 135 - secretary → ME
  • 48
    NEWINCCO 701 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-18 ~ 2019-10-04
    IIF 50 - director → ME
    2007-05-18 ~ 2019-10-04
    IIF 136 - secretary → ME
  • 49
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -199 GBP2024-03-31
    Officer
    2014-09-18 ~ 2019-10-11
    IIF 64 - director → ME
    2014-09-18 ~ 2019-10-11
    IIF 180 - secretary → ME
  • 50
    26-28 Conway Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,661 GBP2024-03-31
    Officer
    2018-11-23 ~ 2019-10-11
    IIF 57 - director → ME
  • 51
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 22 - director → ME
  • 52
    HM ONE LIMITED - 2010-02-10
    FORSTERS SHELFCO 304 LIMITED - 2009-03-04
    180 The Strand, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-04-17 ~ 2019-10-11
    IIF 73 - director → ME
  • 53
    NEWINCCO 457 LIMITED - 2005-07-19
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2005-07-27 ~ 2007-05-30
    IIF 89 - director → ME
    2005-07-27 ~ 2007-05-30
    IIF 144 - secretary → ME
  • 54
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 78 - director → ME
    2005-02-07 ~ 2006-07-14
    IIF 147 - secretary → ME
  • 55
    NEWINCCO 768 LIMITED - 2007-10-30
    180 The Strand, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2014-03-24
    IIF 49 - director → ME
    2007-10-30 ~ 2019-10-11
    IIF 134 - secretary → ME
  • 56
    22 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 82 - director → ME
    2005-02-07 ~ 2006-07-18
    IIF 146 - secretary → ME
  • 57
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -145,804 GBP2024-03-31
    Officer
    2016-06-16 ~ 2019-10-11
    IIF 56 - director → ME
  • 58
    SOHO HOUSE PLC - 2005-06-23
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    180 The Strand, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Officer
    2008-01-16 ~ 2019-10-11
    IIF 48 - director → ME
  • 59
    180 The Strand, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-03-08 ~ 2017-04-11
    IIF 103 - director → ME
  • 60
    SIGNATURE RESTAURANTS LIMITED - 2014-10-14
    SIGNATURE RESTAURANTS PLC - 2003-05-09
    BELGO GROUP PLC - 2001-11-06
    LONSDALE HOLDINGS PLC - 1998-01-13
    SHIELD GROUP PLC(THE) - 1996-11-25
    TRAMHATCH LIMITED - 1983-10-17
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 24 - director → ME
  • 61
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 32 - director → ME
  • 62
    STRADA RESTAURANTS LIMITED - 2014-10-03
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 35 - director → ME
  • 63
    CAMDEN STABLES LIMITED - 1998-04-02
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-01-21 ~ 2008-12-18
    IIF 110 - director → ME
  • 64
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2012-08-31 ~ 2019-10-04
    IIF 2 - director → ME
    2014-09-01 ~ 2019-10-04
    IIF 170 - secretary → ME
    2010-08-25 ~ 2012-08-31
    IIF 178 - secretary → ME
  • 65
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (3 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 47 - director → ME
  • 66
    CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-24
    26-28 Conway Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-09-30 ~ 2019-10-11
    IIF 55 - director → ME
  • 67
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 25 - director → ME
    2014-09-01 ~ 2019-10-04
    IIF 161 - secretary → ME
  • 68
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18
    CHILD HUNGER LTD - 2019-11-08
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-02
    1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2019-05-22
    IIF 28 - director → ME
    2005-01-14 ~ 2005-05-04
    IIF 112 - secretary → ME
  • 69
    26-28 Conway Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-05 ~ 2019-10-20
    IIF 9 - director → ME
  • 70
    26-28 Conway Street, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-04-25 ~ 2019-09-30
    IIF 68 - director → ME
  • 71
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Officer
    2008-03-28 ~ 2019-10-04
    IIF 92 - director → ME
    2014-09-01 ~ 2019-10-04
    IIF 157 - secretary → ME
  • 72
    22 Baker Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 97 - director → ME
    2005-02-07 ~ 2005-03-14
    IIF 138 - secretary → ME
  • 73
    SETTLEHOPE LIMITED - 1983-12-07
    22 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 102 - director → ME
    2005-02-07 ~ 2006-07-18
    IIF 139 - secretary → ME
  • 74
    SPIRITNEXT LIMITED - 1989-10-26
    31 Hill Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 87 - director → ME
    2005-02-07 ~ 2008-10-13
    IIF 148 - secretary → ME
  • 75
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 100 - director → ME
  • 76
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    31 Hill Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 86 - director → ME
    2005-02-07 ~ 2006-07-18
    IIF 140 - secretary → ME
  • 77
    NEWINCCO 445 LIMITED - 2005-06-21
    31 Hill Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2014-09-26
    IIF 90 - director → ME
  • 78
    31 Hill Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-26 ~ 2014-09-26
    IIF 61 - director → ME
    2012-10-25 ~ 2014-09-26
    IIF 179 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.