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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 15
  • 1
    Cahill, Raymond Gerrard
    Individual (10 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Mayhew, Andrew James
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2007-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Pathak, Kirit Kumar
    Chairman & Chief Executive born in September 1952
    Individual (17 offsprings)
    Officer
    ~ 2007-09-05
    OF - Director → CIF 0
  • 4
    Kee, Adrian Kean Foong
    Finance Director born in May 1977
    Individual (22 offsprings)
    Officer
    2022-08-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Page, David Anthony
    Managing Director born in September 1947
    Individual (21 offsprings)
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Henderson, Stephen
    Born in September 1971
    Individual (133 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Pattni, Jilesh Hirji
    Individual (15 offsprings)
    Officer
    2003-10-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 8
    White, Simon Paul
    Company Director born in January 1970
    Individual (28 offsprings)
    Officer
    2008-07-16 ~ 2015-03-27
    OF - Director → CIF 0
  • 9
    Straub, Sven
    Company Director born in April 1966
    Individual (21 offsprings)
    Officer
    2007-09-05 ~ 2008-07-16
    OF - Director → CIF 0
  • 10
    Pathak, Neeraj Kirit
    Executive born in November 1977
    Individual (13 offsprings)
    Officer
    1996-10-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 11
    Pathak, Meena
    Secretary born in August 1956
    Individual (9 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
    Pathak, Meena
    Individual (9 offsprings)
    Officer
    ~ 1996-10-01
    OF - Secretary → CIF 0
  • 12
    Beersing, Sunil
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 13
    Wildman, Paul Michael
    Supply Director born in October 1958
    Individual (15 offsprings)
    Officer
    2015-03-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 14
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2007-09-05 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 15
    WORLDWING INVESTMENTS LIMITED
    02778854
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AB WORLD FOODS LIMITED

Period: 2008-03-31 ~ now
Company number: 01400901
Registered names
AB WORLD FOODS LIMITED - now
KIRPAC LIMITED - 2001-02-26
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • AB WORLD FOODS LIMITED
    Info
    PATAK'S FOODS LIMITED - 2008-03-31
    KIRPAC LIMITED - 2008-03-31
    KIRBY COMMODITY PACKERS & SUPPLIES LIMITED - 2008-03-31
    Registered number 01400901
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1978-11-21 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • AB WORLD FOODS LIMITED
    S
    Registered number 01400901
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CAPSICANA LTD
    - now 07096960
    CAPSICANA CHILLI COMPANY LTD - 2015-03-12
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    KORWAY FOODS LIMITED
    - now SC279203
    PATAK'S CHILLED FOODS LIMITED - 2005-10-03
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    KORWAY HOLDINGS LIMITED
    SC257416
    Miller Samuel Llp, Rwf House, Renfield Street, Glasgow
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    PATAK'S BREADS LIMITED
    - now 03385960
    GALTRESS FOODS LIMITED - 1997-07-28
    OPEN WICKET LIMITED - 1997-07-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    PATAK'S FROZEN FOODS LIMITED
    - now SC087013
    TOP HAT FOODS LIMITED - 2000-09-26
    ROSEANGLE TWO LIMITED - 1985-02-21
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.