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 4
  • 1
    Lau, Gladys Aun Nee
    Financial Director born in October 1972
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Withers, Marie Paule Ellamal Andrine
    Company Secretary born in June 1967
    Individual (6 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
    Withers, Marie Paule
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Withers, Andrew James
    Managing Director born in March 1963
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    SPEAFI SECRETARIAL LIMITED
    Unit 1 Headley Park 9, Headley Road East, Woodley, Reading, England
    Active Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Hartwell, Donald Gordon
    Accountant born in December 1949
    Individual
    Officer
    1997-01-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 2
    Soppitt, Bryan Joseph
    Sales Manager born in September 1938
    Individual
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 3
    Gibson, Christopher John, Dr
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2014-08-26 ~ 2017-05-11
    OF - Director → CIF 0
  • 4
    Tomkins, Josephine Mary
    Individual
    Officer
    ~ 1994-06-01
    OF - Secretary → CIF 0
  • 5
    White, Timothy John
    Sales Representative born in May 1963
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 6
    Withers, Margaret Lilian
    Married Woman born in November 1937
    Individual
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
    Withers, Margaret Lilian
    Individual
    Officer
    1994-06-01 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 7
    Howard, Jeremy Charles
    Sales Director born in April 1960
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-10-23
    OF - Director → CIF 0
    2004-04-01 ~ 2012-03-22
    OF - Director → CIF 0
  • 8
    Withers, Arthur James
    Director born in October 1935
    Individual
    Officer
    ~ 2005-07-28
    OF - Director → CIF 0
parent relation
Company in focus

FAST FOOD SYSTEMS LIMITED

Previous names
TOLWORTH FAST FOOD EQUIPMENT LIMITED - 1988-01-25
TOLWORTH BARBECUE SUPPLIES LIMITED - 1981-12-31
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • FAST FOOD SYSTEMS LIMITED
    Info
    TOLWORTH FAST FOOD EQUIPMENT LIMITED - 1988-01-25
    TOLWORTH BARBECUE SUPPLIES LIMITED - 1981-12-31
    Registered number 01027727
    Unit 1 Headley Park, 9 Headley Road East, Woodley, Reading, Berkshire RG5 4SQ
    Private Limited Company incorporated on 1971-10-18 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • FAST FOOD SYSTEMS LIMITED
    S
    Registered number 01027727
    Unit 1 Headley Park 9, Headley Road East, Woodley, Reading, Berkshire, United Kingdom, RG5 4SQ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • FAST FOOD SYSTEMS LIMITED
    S
    Registered number 01027727
    Unit 1 Headley Park 9, Headley Road East, Woodley, Reading, England, RG5 4SQ
    Limited Company in England And Wales, England
    CIF 2
  • FAST FOOD SYSTEMS LIMITED
    S
    Registered number 01027727
    Unit 1 Headley Park Nine, Headley Road East, Woodley, Reading, England, RG5 4SQ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FAST FOOD MANAGEMENT SYSTEMS LIMITED - 2003-05-14
    Unit 1 Headley Park 9, Headley Road East Woodley, Reading, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Fast Food Systems Ltd, Unit 1 Headley Park Nine, Woodley, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    AJS PIRI PIRI RESTAURANTS LIMITED - 2013-06-12
    FAST FOOD SYSTEMS (INTERNATIONAL) LIMITED - 2003-07-08
    Unit 1 Headley Park 9, Headley Road East Woodley, Reading, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.