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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
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parent relation
Individuals in focus

Saggar, Sunil

    Related profiles found in government register
  • Saggar, Sunil
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, 19 Mandela Street, Camden, London, NW1 0DU, England

      IIF 1

    • Shop, Centro 3, 19 Mandela Street, Camden, London, NW11ODU, England

      IIF 2

    • Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, England

      IIF 3

    • G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10OXD, England

      IIF 4 IIF 5

    • Wenlock Road, London, N1 7GU, England

      IIF 6 IIF 7
  • Saggar, Sunil
    British chef born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London, 33 Charlotte Street, London, W1T 1RR, England

      IIF 8
  • Saggar, Sunil
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, England

      IIF 9

    • G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, United Kingdom

      IIF 10

    • G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW100XD, United Kingdom

      IIF 11

    • G6 Harbour Yard Chelsea Harbour, Lots Road, Chelsea, London, SW10OXD, England

      IIF 12

    • Thavies Inn House, St Andrews Street Holborn Circus, Holborn, London, EC1N 2HA

      IIF 13

    • Wenlock Road, London, N1 7GU, England

      IIF 14

    • Wenlock Road, London, N1 7GU, England

      IIF 15

    • Charlotte Street, London, W1T 1RR, England

      IIF 16
  • Saggar, Sunil Il
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mays Hill Road, Bromley, BR2 0HT, England

      IIF 17

    • G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, England

      IIF 18

    • Charlotte Street, London, W1T 1RR, England

      IIF 19 IIF 20 IIF 21

    • G6, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 22
  • Saggar, Sunil Il
    British comnpany director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW10 0XD, England

      IIF 23
  • Saggar, Sunil Il
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mays Hill Road, Bromley, BR2 0HT, United Kingdom

      IIF 24

    • G6, Harbour Yard, Chelsea Harbour, Chelsea, London, SW10 0XD, England

      IIF 25

    • G6, Harbour Yard, Chelsea Harbour, Chelsea, London, SW10OXD, England

      IIF 26

    • G6, Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW10 0XD, United Kingdom

      IIF 27
  • Saggar, Sunil
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mays Hill Road, Bromley, Kent, BR2 0HT, United Kingdom

      IIF 28

    • Mays Hill Road, Bromley, Kent, BR20HT, United Kingdom

      IIF 29

    • G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10OXD, England

      IIF 30
  • Saggar, Sunil
    British banker born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW10 0XD, England

      IIF 31
  • Saggar, Sunil
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mays Hill Road, Shortlands, Bromley, Kent, BR20HT, United Kingdom

      IIF 32

    • G6, Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW10OXD, England

      IIF 33 IIF 34
  • Saggar, Sunil
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mays Hill Road, Bromley, Kent, BR2 0HT

      IIF 35

    • Mays Hill Road, Bromley, Kent, BR2 0HT, United Kingdom

      IIF 36

    • G6, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 37 IIF 38
  • Saggar, Sunil
    British manager born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • House, Knightsbridge House, Rooley Lane, Bradford, West Yorkshire, BD4 7SQ, United Kingdom

      IIF 39
  • Sunil Saggar
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G6, Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW10 0XD, United Kingdom

      IIF 40
  • Acharya, Ajay
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, 19 Mandela Street, Camden, London, NW1 0DU, United Kingdom

      IIF 41
  • Acharya, Ajay
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wenlock Road, London, N1 7GU, England

      IIF 42
  • Mr Sunil Saggar
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mays Hill Road, Bromley, BR2 0HT, United Kingdom

      IIF 43

    • 3, 19 Mandela Street, Camden, London, NW1 0DU, England

      IIF 44

    • G6, Harbour Yard, Chelsea Harbour, Chelsea, London, SW100XD, England

      IIF 45

    • Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW100XD, England

      IIF 46

    • Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, England

      IIF 47

    • G6, Harbour Yard, Chelsea Harbour, Chelsea, London, SW10OXD, England

      IIF 48

    • G6, Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW10 0XD

      IIF 49

    • G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10OXD, England

      IIF 50

    • Wenlock Road, London, N1 7GU, England

      IIF 51 IIF 52

    • Wenlock Road, London, N1 7GU, England

      IIF 53

    • Charlotte Street, London, W1T 1RR, England

      IIF 54

    • Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, United Kingdom

      IIF 55

    • G6, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 56
  • Mr Sunil Il Saggar
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charlotte Street, London, London, W1T 1RR, England

      IIF 57

    • Charlotte Street, London, W1T 1RR, England

      IIF 58
  • Mr Ajay Acharya
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, 19 Mandela Street, Camden, London, NW1 0DU, United Kingdom

      IIF 59

    • Wenlock Road, London, N1 7GU, England

      IIF 60
  • Sunil Saggar
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, England

      IIF 61
  • Acharya, Ajay
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 62

    • 25 Sarum Complex, Salisbury Road, Uxbridge, UB8 2RZ

      IIF 63

    • 25 Saum Complex, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 64
  • Mr Sunil Saggar
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mays Hill Road, Bromley, BR2 0HT, England

      IIF 65

    • Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN

      IIF 66

    • Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW100XD

      IIF 67

    • Floor, 3-4 Thavies Inn House, Chelsea Harbourst Andrews Street, Holborn, London, EC1N 2HA, England

      IIF 68

    • Floor, 3-4 Thavies Inn House, St Andrews Street, Holborn, London, EC1N 2HA, England

      IIF 69 IIF 70
  • Mr Sunil Saggar
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Thavies Inn House, St Andrews Street, London, EC1N2HA, England

      IIF 71
  • Acharya, Ajay
    English company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Williams Drive, Hounslow, TW3 3RG, England

      IIF 72

    • Mandela Street, London, NW1 0DU, United Kingdom

      IIF 73 IIF 74
  • Acharya, Ajay
    English director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • House, 373-375, Station Road, 373-375 Station Road, Harrow, HA1 2AW, England

      IIF 75

    • Charlotte Street, London, W1T 1RR, England

      IIF 76 IIF 77

    • 25, Sarum Business Complex, Salisbury Road, Uxbridge, London, UB8 2RZ, England

      IIF 78 IIF 79

    • 25, Sarum Business Complex, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 80 IIF 81 IIF 82
  • Mr Ajay Acharya
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 85

    • 25 Sarum Complex, Salisbury Road, Uxbridge, UB8 2RZ

      IIF 86
  • Saggar, Sunil

    Registered addresses and corresponding companies

    • Mays Hill Road, Shortlands, Bromley, Kent, BR20HT, United Kingdom

      IIF 87

    • Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, England

      IIF 88

    • Floor Unit 6, Harbour Yard, Chelsea Harbour, Chelsea, London, SW10 0XD, England

      IIF 89

    • G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW100XD, United Kingdom

      IIF 90

    • Thavies Inn House, St Andrews Street Holborn Circus, Holborn, London, EC1N 2HA, England

      IIF 91
  • Mr Ajay Acharya
    English born in October 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    1947 LONDON LTD
    12420146 15593204... (more)
    3-4 Thavies Inn House, St Andrews Street, Holborn, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-23 ~ 2023-08-29
    IIF 22 - Director → ME
    Person with significant control
    2020-01-23 ~ 2025-11-18
    IIF 56 - Ownership of shares – 75% or more → OE
  • 2
    1947 LTD
    11917465
    33 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ 2023-08-29
    IIF 24 - Director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-04-01 ~ 2021-10-15
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AMANICHELSEA LTD
    08814200
    Unit G6 Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ 2014-01-21
    IIF 33 - Director → ME
  • 4
    ANY RESTAURANT LIMITED
    13752235
    Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-18 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 5
    BEST MODERN RESTAURANT LIMITED
    13757007
    Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-22 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 6
    BLISSFUL DESSERTS LIMITED
    13867321
    33 Charlotte Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 7
    CATERING BUSINESS LIMITED
    14504575
    Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 8
    CHAI THALI CHELSEA LTD
    11229844
    Basement G6 Harbour Yard, Chelsea Harbour, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    CHAI THALI LIMITED
    10378086
    3-4 Thavies Inn House, St Andrews Street, Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-09 ~ 2025-11-18
    IIF 17 - Director → ME
    2016-09-15 ~ 2019-08-08
    IIF 1 - Director → ME
    Person with significant control
    2016-09-15 ~ 2019-08-08
    IIF 44 - Ownership of shares – 75% or more → OE
    2020-08-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    CHAI THALI TRADING LTD
    10551038
    3-4 Thavies In House, St Andrews Street, Holborn Circus, London, England
    Active Corporate (2 parents)
    Officer
    2017-01-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 11
    CHAI THALI WHOLESALE LTD
    12148896
    19 Mandela Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-09 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 12
    CHAITHAL1 LTD
    12860725
    Unit 25 Sarum Complex, Salisbury Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 13
    CHELSEA RESTAURANTS LTD
    12416833
    Unit G6 Harbour Yard Chelsea Harbour, Lots Road, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CHELSEA HARBOUR DELI LTD
    07432477
    Unit G6, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ 2012-03-06
    IIF 37 - Director → ME
  • 15
    CHELSEA HARBOUR EVENTS LTD
    07433374
    Unit G6, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ 2012-03-05
    IIF 38 - Director → ME
  • 16
    CHELSEA HARBOUR RESTAUANTS LTD
    07396884
    Unit G6, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-05 ~ 2012-03-05
    IIF 36 - Director → ME
  • 17
    CHICKEN SHAWARMA LIMITED
    14503388
    Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 18
    CRGLE APP LIMITED
    - now 08560956
    GENREBOX LTD. - 2016-01-07
    QHEPSTOW LTD. - 2014-12-10
    Office 1 28 Harbour Yard Chelsea Harbour, Lots Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-26 ~ 2017-12-01
    IIF 10 - Director → ME
  • 19
    DEL PORTO LTD
    10804829
    Office 9 Stone Cross House Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (2 parents)
    Officer
    2020-01-20 ~ 2020-12-31
    IIF 72 - Director → ME
  • 20
    DESIGN CAFES CHELSEA LTD
    12641290
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 21
    EXPRESS BUTCHERS LIMITED
    13776544
    Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 22
    FOODS EVERYWHERE LIMITED
    14479985
    Unit 25 Sarum Business Complex, Salisbury Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-11 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-11-11 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 23
    FUTUREMAXX LTD
    15446090 13938700
    4 Market Place, Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ 2024-03-12
    IIF 8 - Director → ME
  • 24
    GET FRESH FRESH LTD
    08451454
    3-4 Thavies Inn House, St Andrews Street Holborn Circus, Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 13 - Director → ME
    2013-03-19 ~ 2014-02-06
    IIF 91 - Secretary → ME
  • 25
    GIGECOIN ANALYTICS LTD
    11199774
    G6 Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GIGECOIN BY PAY LIMITED
    10987363
    G6 Harbour Yard Chelsea Harbour, Lots Road, Chelsea, London, England
    Active Corporate (2 parents)
    Officer
    2017-09-28 ~ 2025-11-18
    IIF 3 - Director → ME
    2018-01-11 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2017-09-28 ~ 2018-06-24
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-29 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 27
    GOLDMANS PRIVE INT LTD
    08910666
    G6 Harbour Yard Chelsea Harbour, Lots Road, Chelsea, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 11 - Director → ME
    2014-02-25 ~ dissolved
    IIF 90 - Secretary → ME
  • 28
    GOLDMANS PRIVE LTD
    08875155
    G6 Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 29
    GOURMET FOODS LONDON LIMITED - now
    REAL GOURMET FOOD LIMITED
    - 2013-02-14 05093417
    74 Mays Hill Road, Shortlands, Bromley, Kent, Br20ht
    Dissolved Corporate (8 parents)
    Officer
    2007-10-25 ~ 2009-05-05
    IIF 35 - Director → ME
  • 30
    GSIX LONDON LTD
    13987230
    Unit 25 Saum Complex, Salisbury Road, Uxbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 31
    INCOMMUNICADO ENTERTAINMENTS LIMITED
    08912194
    Lynwood House, 373-375 Station Road, 373-375 Station Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-26 ~ dissolved
    IIF 75 - Director → ME
  • 32
    ISKRA EVENTS UK LIMITED
    14366839
    Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 33
    MADE IN CHELSEA LTD
    08313913
    Unit G6 Harbouryard, Harbour Avenue, Chelsea Harbour, England
    Active Corporate (2 parents)
    Officer
    2012-11-30 ~ 2020-07-01
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 34
    MARCOS OF CHELSEA LTD
    07808514
    Marcos Unit G6 Harbour Yard Chelsea Harbour, Lots Road, Chelsea, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-13 ~ 2012-12-23
    IIF 32 - Director → ME
    2011-10-13 ~ 2012-11-27
    IIF 87 - Secretary → ME
  • 35
    NAJDIAH LIMITED
    15264818
    Knightsbridge House, Rooley Lane, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-16 ~ 2024-02-16
    IIF 39 - Director → ME
  • 36
    R.G.F HOLBORN LIMITED
    08313885 09399649
    Ground Floor 3-4 Thavies Inn House, Chelsea Harbourst Andrews Street, Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-27 ~ 2024-06-28
    IIF 28 - Director → ME
    2012-11-30 ~ 2013-02-14
    IIF 29 - Director → ME
    2013-11-27 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    R.G.F. HOLLOWAY LTD
    11136037
    Unit G6 Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 38
    R.G.F.CAMDEN LIMITED
    09038319
    Ground Floor 3-4 Thavies Inn House, St Andrews Street, Holborn, London, England
    Active Corporate (1 parent)
    Officer
    2014-05-13 ~ 2024-06-29
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-18
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 39
    RATHBORNE SERVICES LIMITED
    13487130
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 40
    RGF BOREHAMWOOD LTD
    09476820
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 41
    RGF CHELSEA LTD
    09399573
    Unit G6 Harbour Yard Chelsea Harbour, Lots Road, Chelsea, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 18 - Director → ME
    2015-01-21 ~ 2023-06-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 42
    RGF HOLBORN 2 LTD
    09399649 08313885
    Ground Floor 3-4 Thavies Inn House, St Andrews Street, Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2015-01-21 ~ 2016-01-25
    IIF 4 - Director → ME
    2017-06-12 ~ 2024-06-29
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-24
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 43
    RGF WHOLESALE LTD
    10770469
    3-4 Thavies Inn House, St Andrews Street, Holborn, London, England
    Active Corporate (1 parent)
    Officer
    2017-05-15 ~ 2024-06-29
    IIF 5 - Director → ME
    Person with significant control
    2017-05-15 ~ 2025-11-18
    IIF 50 - Ownership of shares – 75% or more → OE
  • 44
    SAGGAR HOLDINGS LTD
    14888282
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-04 ~ now
    IIF 7 - Director → ME
    2023-05-23 ~ 2025-11-18
    IIF 6 - Director → ME
    Person with significant control
    2023-05-23 ~ 2025-11-18
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 45
    SAUD LIMITED
    15540618
    33 Charlotte Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-30 ~ 2025-11-18
    IIF 19 - Director → ME
    2024-03-05 ~ 2024-07-15
    IIF 21 - Director → ME
    2026-01-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    2024-09-13 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SOUND OF LEGENDS LIMITED
    13484218
    3/4 Thavies Inn House, St Andrews Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-29 ~ 2022-07-27
    IIF 64 - Director → ME
    2022-07-25 ~ 2023-08-29
    IIF 16 - Director → ME
    Person with significant control
    2021-06-29 ~ 2022-12-27
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 47
    SUMMER MACHINE LIMITED
    13867083
    33 Charlotte Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 48
    UCC WHOLESALE LTD
    12148831
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-09 ~ 2020-01-20
    IIF 74 - Director → ME
    Person with significant control
    2019-08-09 ~ 2020-01-20
    IIF 93 - Ownership of shares – 75% or more → OE
  • 49
    W1 RESTAURANTS LTD
    15271586
    20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-09 ~ 2023-11-20
    IIF 14 - Director → ME
    Person with significant control
    2023-11-09 ~ 2023-11-20
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.