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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.

Parent entities and officers
Active 2
  • 1
    De Souza, Bruno Carvalho Lino
    Business Executive born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baron, Carlos Eduardo Annibelli
    Director Of Finance And Business Development born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 33
  • 1
    Dellamura, Raymond Peter
    General Manager Fast Food Rest born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Brok, Martin
    Svp born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Tagg, David Edward
    Dir & Ch Ex Prop & Uk Ret born in February 1940
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 4
    Cil, Jose Eduardo
    President, Burger King Europe Gmbh born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Bailey, Sonja Helena
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 6
    Sveder, Henning
    Finance Director born in June 1969
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 7
    Kinnersly, Philip Edward Alan
    Solicitor born in February 1947
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 8
    Wickham, Barry Edward
    Company Secretary born in March 1941
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 9
    Symonds, Paul
    Operations Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Byron, Patrick Peter
    Finance Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-31 ~ 1996-02-28
    OF - Director → CIF 0
  • 11
    Devoy, David Orlando
    Vice President Finance born in February 1951
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1994-05-31
    OF - Director → CIF 0
  • 12
    Wilson, Strahan Leonard Arthur
    Finance Director born in February 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2013-11-22
    OF - Director → CIF 0
  • 13
    Bonnot, Eric
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Smith, Christopher
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 1997-07-23
    OF - Director → CIF 0
  • 15
    Blackburn, Rosalind Evelyn Mary
    V Pres Finance Director born in April 1955
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Adams, Susanne Margaret
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Secretary → CIF 0
  • 17
    Arcoverde Barbosa, Paulo Roberto
    Vp Fin, It, Scm & Bus Dev, Burger King Europe Gmbh born in December 1975
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 18
    Stroh, Sally Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 19
    Jennings, Debra
    Finance Director born in July 1959
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1996-09-27
    OF - Director → CIF 0
  • 20
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 21
    Lawson, Stuart
    Finance Controller born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1998-05-15
    OF - Director → CIF 0
  • 22
    Tall, Joanna Susan
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 23
    Hilton-johnson, Julian Crispin
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 24
    Geddes, David Ian Malcolm
    Vice President Operations born in May 1941
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1994-07-28
    OF - Director → CIF 0
  • 25
    Feeney, Eamonn
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2001-04-12
    OF - Director → CIF 0
  • 26
    Nouss, Hunada
    Finance Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2005-04-29
    OF - Director → CIF 0
  • 27
    Trounce, Andrew John
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-01-12
    OF - Director → CIF 0
    Trounce, Andrew John
    General Manager born in June 1970
    Individual (3 offsprings)
    icon of calendar 2007-11-08 ~ 2011-08-05
    OF - Director → CIF 0
  • 28
    Jeram, Satish Ambaram
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ 2007-09-21
    OF - Director → CIF 0
  • 29
    Goldstein, Rosalind Jayne
    Solicitor born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2005-12-12
    OF - Director → CIF 0
  • 30
    Daver, Darius
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 31
    Kisilevsky, David
    Senior Marketing Director born in March 1955
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2007-09-21
    OF - Director → CIF 0
  • 32
    Mitchell, Lindsey Jane Catherine
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 33
    Frost, Kevin Paul
    Development Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2010-12-04
    OF - Director → CIF 0
parent relation
Company in focus

MINI-MEALS LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
  • MINI-MEALS LIMITED
    Info
    Registered number 00636692
    icon of address15 Bath Road, Slough, Berkshire SL1 3UF
    PRIVATE LIMITED COMPANY incorporated on 1959-09-09 and dissolved on 2016-12-27 (57 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.