---
title: "GIRAFFE CONCEPTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b26e6f68-eccb-58f2-aac6-8da90045e45a
json: https://whiteintel.dev/api/public/dossier/b26e6f68-eccb-58f2-aac6-8da90045e45a
identifier: oo:GB-COH-03442265
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIRAFFE CONCEPTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03442265`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b26e6f68-eccb-58f2-aac6-8da90045e45a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b26e6f68-eccb-58f2-aac6-8da90045e45a  

## Ownership & control

### Owners / controllers

- **Mrs Baljinder Kaur Boparan** (beneficial owner) — 50% — https://whiteintel.dev/entity/425a3beb-aa57-5027-8ba3-d0a4346a7b87
- **Mr Ranjit Singh Boparan** (beneficial owner) — 50% — https://whiteintel.dev/entity/51c7735a-d97b-53eb-a011-efed6a0ba28b
- **BOPARAN RESTAURANTS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9fd3015c-d52e-5828-ad43-6c07aa5d0425
- **INVEST CO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/98e5ff74-d150-5deb-9101-123a66ab48c7
- **BOPARAN RESTAURANTS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9fd3015c-d52e-5828-ad43-6c07aa5d0425
- **Invest Co 1 Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d934eb63-0c95-40f1-b657-7a6447ce37ed
- **Mrs Baljinder Kaur Boparan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5c468393-1a06-4b33-8a26-6a9116e2a9ec
- **Mr Ranjit Singh Boparan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6fa6eca1-9778-43eb-8023-4b83bdd2c447

### Holdings / subsidiaries

- **ED'S EASY DINER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/886959a9-8fa4-5643-b058-f16759e3feae
- **ED'S EASY DINER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/886959a9-8fa4-5643-b058-f16759e3feae

### UBO chain (walk to the ultimate owner)

A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- FINLAY, Megan Jo — director · British · appointed 2026-03-06
- PIGOTT, Richard — director · British · appointed 2026-01-22
- JOFFE, Juliette — secretary · British · appointed 1998-06-04 · resigned 2013-03-13
- O'CONNOR, Claudine Elaine — secretary · appointed 2013-03-13 · resigned 2013-10-15
- WELDON, Philip — secretary · British · appointed 1997-09-30 · resigned 1998-06-04
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-09-30 · resigned 1997-09-30
- [TESCO SECRETARIES LIMITED](https://whiteintel.dev/entity/b6ec2add-a438-583c-9a15-391d96d8c6dd) — corporate secretary · appointed 2013-10-15 · resigned 2016-06-10
- BEJERANO, Abraham — director · British · appointed 2001-09-06 · resigned 2006-10-20
- BRETT, Paul — director · British · appointed 2001-09-06 · resigned 2006-10-20
- CROWLEY, Tom — director · British · appointed 2016-01-13 · resigned 2020-01-27
- CURLE, Tolla Joanne — director · British · appointed 2019-08-06 · resigned 2022-12-16
- D'CRUZ, Simon Nicholas — director · British · appointed 2018-01-30 · resigned 2020-04-15
- EDWARDS, Graham Mark — director · British · appointed 2016-06-10 · resigned 2018-08-14
- EDWARDS, Graham Mark — director · British · appointed 2016-06-06 · resigned 2016-06-06
- ELDRIDGE, Ian — director · British · appointed 2004-03-24 · resigned 2006-10-20
- FOWLE, Adam Peter — director · British · appointed 2016-01-13 · resigned 2016-06-10
- FRANKLIN, William James — director · British · appointed 2014-09-24 · resigned 2018-01-19
- GELBER, David — director · Canadian · appointed 2001-04-30 · resigned 2006-10-20
- GRIMBLE, Scilla — director · British · appointed 2013-03-13 · resigned 2016-01-13
- HENDERSON, Stephen — director · British · appointed 2016-06-10 · resigned 2019-08-04

### Beneficial owners (Persons with Significant Control)

- [Boparan Restaurants Holdings Limited](https://whiteintel.dev/entity/9fd3015c-d52e-5828-ad43-6c07aa5d0425) — 75–100% shares · corporate PSC · England — since 2016-06-10
- Mrs Baljinder Kaur Boparan — 25–50% shares · individual PSC · United Kingdom — ceased 2022-06-14
- Mr Ranjit Singh Boparan — 25–50% shares · individual PSC · United Kingdom — ceased 2022-06-14
- [Invest Co 1 Ltd](https://whiteintel.dev/entity/d934eb63-0c95-40f1-b657-7a6447ce37ed) — 75–100% shares · corporate PSC · England — ceased 2022-06-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03442265
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03442265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIRAFFE CONCEPTS LIMITED**. Human view: https://whiteintel.dev/entity/b26e6f68-eccb-58f2-aac6-8da90045e45a · Structured JSON: https://whiteintel.dev/api/public/dossier/b26e6f68-eccb-58f2-aac6-8da90045e45a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._