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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Dent, Angus
    Chartered Accountant born in October 1961
    Individual (84 offsprings)
    Officer
    1994-01-01 ~ 1998-12-18
    OF - Director → CIF 0
    Dent, Angus
    Individual (84 offsprings)
    Officer
    (before 1991-05-04) ~ 1997-02-28
    OF - Secretary → CIF 0
  • 2
    Mischeff, Robin Angel Robert
    Born in August 1938
    Individual (7 offsprings)
    Officer
    (before 1991-05-04) ~ now
    OF - Director → CIF 0
  • 3
    Mischeff, Mildred Florence
    Company Director born in August 1915
    Individual (1 offspring)
    Officer
    ~ 2000-02-27
    OF - Director → CIF 0
  • 4
    Morrell, Valerie Gweneth
    Sales Director born in May 1956
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 5
    Smith, Alan
    Born in August 1971
    Individual (22 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
    Smith, Alan
    Individual (22 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Kirby, Carla Jayne
    Commercial Director born in January 1979
    Individual (1 offspring)
    Officer
    2015-01-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Jackson, Simon Robert
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Higgins, James Albert
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Gullen, Brian Sidney
    Company Director born in October 1930
    Individual (1 offspring)
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 10
    Mirtchev, Dimiter Alexandrov
    Born in September 1959
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Charlton, Andrew Victor
    Tech Director born in November 1954
    Individual (8 offsprings)
    Officer
    2003-07-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Green, Charles
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
  • 13
    Highsted, William John Alfred
    Company Director born in April 1938
    Individual (4 offsprings)
    Officer
    1991-10-01 ~ 1993-01-22
    OF - Director → CIF 0
  • 14
    Simmonds, Dennis Edwin
    Company Director born in October 1950
    Individual (11 offsprings)
    Officer
    1996-01-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 15
    Smart, Russell Alexander
    Company Director born in October 1963
    Individual (11 offsprings)
    Officer
    1994-01-01 ~ 1997-06-27
    OF - Director → CIF 0
  • 16
    Auty, Michael Stephen
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2016-01-02 ~ now
    OF - Director → CIF 0
  • 17
    Marlow, Ian Rowland
    Sales Director born in November 1962
    Individual (2 offsprings)
    Officer
    2000-11-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Jackson, Matthew Kenneth Law
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Director → CIF 0
  • 19
    Davies, Trevor Anthony
    Director born in April 1950
    Individual (9 offsprings)
    Officer
    1999-10-01 ~ 2014-06-30
    OF - Director → CIF 0
    Davies, Trevor Anthony
    Individual (9 offsprings)
    Officer
    1997-02-28 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 20
    Watson, John Mark
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 21
    KIRIL MISCHEFF (TRADING) LIMITED
    05486353
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KIRIL MISCHEFF LIMITED

Period: 1991-11-04 ~ now
Company number: 00250446 00406662
Registered names
KIRIL MISCHEFF LIMITED - now 00406662
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • KIRIL MISCHEFF LIMITED
    Info
    CEREAL AND GENERAL PRODUCTS LIMITED - 1991-11-04
    Registered number 00250446
    Broadwall House, 21 Broadwall, London SE1 9PL
    PRIVATE LIMITED COMPANY incorporated on 1930-08-29 (95 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • KIRIL MISCHEFF LIMITED
    S
    Registered number missing
    Broadwall House, 21 Broadwall, London, England, SE1 9PL
    Limited
    CIF 1
  • KIRIL MISCHEFF LIMITED
    S
    Registered number 00250446
    Broadwall House, 21 Broadwall, London, England, SE1 9PL
    Company Limited By Shares in Companies House (England And Wales), England
    CIF 2
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ANNESSA IMPORTS LIMITED
    02747288
    Enterprise House, Carlton Road, Worksop, Nottinghamshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ASEPTICO LIMITED
    - now 08756429
    HLWKH 558 LIMITED - 2014-01-16
    Freezeserve Building Stopgate Lane, Simonswood, Liverpool
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BITAGE LIMITED
    02322413
    Enterprise House, Carlton Road, Worksop, Nottinghamshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    E E & BRIAN SMITH (1928) LIMITED
    - now 01013840 00233134
    BRIAN SMITH HOLDINGS LIMITED - 1998-01-02
    Brook Farm, Dorton, Aylesbury, Buckinghamshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GOOD FOOD WINES LIMITED
    - now 01790019
    G.F.S. WINES LIMITED - 1989-10-11
    Enterprise House, Carlton Road, Worksop, Nottinghamshire, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    HOLME FARM FRUITS LIMITED
    SC472155
    East Gormack, Blairgowrie, Perthshire
    Active Corporate (8 parents)
    Person with significant control
    2019-03-19 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HOLME FARM GROUP HOLDINGS LIMITED
    03794724
    The Site Office Holme Farm, Boston Road, Swineshead, Boston, Lincolnshire
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    MINSTER FINE FOODS LIMITED
    06167568 05402300
    Park View House, 16 South Street, Bourne, Lincolnshire
    Active Corporate (10 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    PRIMEPAK FOODS LIMITED
    04115804
    The Embankment, Kelleythorpe Industrial Estate, Driffield, East Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    W. SAUNDERS (SHIPPING & FORWARDING) LIMITED
    - now 00274602
    W.SAUNDERS (HAULAGE) LIMITED - 1983-01-27
    Broadwall House, 21 Broadwall, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.