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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 11
  • 1
    Lander, Jonathan Edward
    Born in January 1968
    Individual (34 offsprings)
    Officer
    2011-07-29 ~ 2023-08-28
    OF - Director → CIF 0
  • 2
    Tzirki, Stelios Michael
    Company Director born in August 1940
    Individual (8 offsprings)
    Officer
    ~ 2011-07-29
    OF - Director → CIF 0
  • 3
    Moseley, Doug
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2009-10-10
    OF - Director → CIF 0
  • 4
    Bishop, Owen David
    Company Secretary born in October 1950
    Individual (8 offsprings)
    Officer
    1991-06-03 ~ 1998-11-30
    OF - Director → CIF 0
    Bishop, Owen David
    Individual (8 offsprings)
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 5
    Kyriakou, Dimitri
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    ~ 2011-07-29
    OF - Director → CIF 0
  • 6
    Doyle, Victor James
    Customer Services born in May 1946
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Tzirki, Marina
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 8
    Lander, Nicholas Paul
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Pavlou, Constantine Kyriacos
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 10
    Tzirki, Michael Andrew
    Born in February 1961
    Individual (12 offsprings)
    Officer
    1994-01-12 ~ now
    OF - Director → CIF 0
    Tzirki, Michael Andrew
    Individual (12 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Secretary → CIF 0
  • 11
    VOLVERE PLC
    04478674
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SHIRE FOODS LIMITED

Period: 2009-04-07 ~ now
Company number: 00980392
Registered names
SHIRE FOODS LIMITED - now 06859135
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • SHIRE FOODS LIMITED
    Info
    SHIRE FOODS OF WARWICK LIMITED - 2009-04-07
    Registered number 00980392
    Tachbrook Road, Leamington Spa, Warwickshire CV31 3SF
    PRIVATE LIMITED COMPANY incorporated on 1970-05-22 (55 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • SHIRE FOODS LIMITED
    S
    Registered number 00980392
    Tachbrook Road, Leamington Spa, Warwickshire, United Kingdom, CV31 3SF
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BALTI PIES LIMITED
    06466407
    Leofric House, Binley Road, Coventry, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FAMOUS PIES LIMITED
    06466331
    Leofric House, Binley Road, Coventry, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PIZZA POD LIMITED
    06466356
    Leofric House, Binley Road, Coventry, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SHIRE FAMOUS PIES LIMITED
    06466491
    Leofric House, Binley Road, Coventry, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    SHIRE FOODS OF WARWICK LIMITED
    - now 06859135 00980392
    SHIRE FOODS LIMITED - 2009-04-07
    Tachbrook Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    SHIRE PIES LIMITED
    06466340
    Leofric House, Binley Road, Coventry, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.