LIVE · CORPUS
The finding
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 30
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-09-30
- Legal form
- ltd
- Activity
- 56101
- Registered office
- Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
Low
Risk
GIRAFFE CONCEPTS LIMITED is a ltd registered in GB, incorporated 1997-09-30 (active).
/03
Ownership & control
Owners / controllers
- GIRAFFE CONCEPTS LIMITED
Holdings / subsidiaries
- GIRAFFE CONCEPTS LIMITED
Walk the full UBO chain
30 hops lockedStandard
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 03442265
- Status
- active
- Type
- ltd
- Incorporated
- 1997-09-30
- Registered office
- Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
- SIC
- 56101
Officers · 2 active
- FINLAY, Megan Jodirector · British · appt 2026-03-06
- PIGOTT, Richarddirector · British · appt 2026-01-22
- JOFFE, Juliette(resigned)secretary · British · appt 1998-06-04
- O'CONNOR, Claudine Elaine(resigned)secretary · appt 2013-03-13
- WELDON, Philip(resigned)secretary · British · appt 1997-09-30
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1997-09-30
- TESCO SECRETARIES LIMITED(resigned)corporate secretary · appt 2013-10-15
- BEJERANO, Abraham(resigned)director · British · appt 2001-09-06
- BRETT, Paul(resigned)director · British · appt 2001-09-06
- CROWLEY, Tom(resigned)director · British · appt 2016-01-13
- CURLE, Tolla Joanne(resigned)director · British · appt 2019-08-06
- D'CRUZ, Simon Nicholas(resigned)director · British · appt 2018-01-30
Beneficial owners · PSC · 1 current
- ■Boparan Restaurants Holdings Limited75–100% sharescorporate PSC · England · since 2016-06-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
52 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BOPARAN RESTAURANTS HOLDINGS LIMITED
- DEEP BLUE RESTAURANTS HOLDINGS LTDbeneficial owner
- BRG CONCESSIONS LIMITEDbeneficial owner
- SC RESTAURANTS (UK) LIMITEDbeneficial owner
- BRG STAR LIMITEDbeneficial owner
- LAPWORTH LEISURE LTDbeneficial owner
- Mr Ranjit Singh Boparanbeneficial owner
- Mrs Baljinder Kaur Boparanbeneficial owner
- INVEST CO 1 LIMITEDbeneficial owner
- FISHWORKS RESTAURANTS LIMITEDbeneficial owner
- CARLUCCIO’S (UK) LIMITEDbeneficial owner
- GOURMET BURGER KITCHEN (UK) LIMITEDbeneficial owner
- BRG STAR LIMITEDbeneficial owner
- FISHWORKS RESTAURANTS LIMITEDbeneficial owner
- BRG CONCESSIONS LIMITEDbeneficial owner
- CINNAMON COLLECTION LIMITEDbeneficial owner
- Mr Ranjit Singh Boparanbeneficial owner
- Mrs Baljinder Kaur Boparanbeneficial owner
- INVEST CO 1 LIMITEDbeneficial owner
- CARLUCCIO’S (UK) LIMITEDbeneficial owner
- DEEP BLUE RESTAURANTS HOLDINGS LTDbeneficial owner
- AMBER REI HOLDINGS LIMITEDbeneficial owner
- SC RESTAURANTS (UK) LIMITEDbeneficial owner
- LAPWORTH LEISURE LTDbeneficial owner
INVEST CO 1 LIMITED
- Mr Ranjit Singh Boparanbeneficial owner
- Mrs Baljinder Kaur Boparanbeneficial owner
- INVEST CO 1 INVESTMENTS LIMITEDbeneficial owner
- CORKERS CRISPS LTDbeneficial owner
- FISHWORKS RESTAURANTS LIMITEDbeneficial owner
- SHAZAN FOODS LIMITEDbeneficial owner
- BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITEDbeneficial owner
- LO-DOUGH LIMITEDbeneficial owner
- INDIAN RESTAURANTS LIMITEDbeneficial owner
- CARLUCCIO’S (UK) LIMITEDbeneficial owner
- BOPARAN RESTAURANTS HOLDINGS LIMITEDbeneficial owner
- SHAZAN FROZEN FOODS LIMITEDbeneficial owner
- Mr Ranjit Singh Boparanbeneficial owner
- Mrs Baljinder Kaur Boparanbeneficial owner
- LO-DOUGH LIMITEDbeneficial owner
- CARLUCCIO’S (UK) LIMITEDbeneficial owner
- BOPARAN RESTAURANTS HOLDINGS LIMITEDbeneficial owner
- ROBERTS BAKERY 1887 LIMITEDbeneficial owner
- BOPARAN PRIVATE OFFICE LIMITEDbeneficial owner
- INVEST CO 1 INVESTMENTS LIMITEDbeneficial owner
Invest Co 1 Ltd
- SHAZAN FROZEN FOODS LIMITEDbeneficial owner
- BUFFALOAD LOGISTICS LIMITEDbeneficial owner
- INDIAN RESTAURANTS LIMITEDbeneficial owner
- SHAZAN FOODS LIMITEDbeneficial owner
- BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITEDbeneficial owner
- CORKERS CRISPS LTDbeneficial owner
- CINNAMON COLLECTION LIMITEDbeneficial owner
- DEEP BLUE RESTAURANTS HOLDINGS LTDbeneficial owner
- FISHWORKS RESTAURANTS LIMITEDbeneficial owner