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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 53
  • 1
    Juhasz, Eve Marion
    Born in January 1970
    Individual (21 offsprings)
    Officer
    2014-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 2
    Roux, Alan David
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2015-11-16
    OF - Director → CIF 0
  • 3
    Rysgaard, Hans
    Born in February 1940
    Individual (3 offsprings)
    Officer
    1997-09-22 ~ 2001-03-20
    OF - Director → CIF 0
  • 4
    Hawley, Andrew
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2014-11-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Tanner, Russell Marc
    Born in August 1979
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2018-08-20
    OF - Director → CIF 0
  • 6
    Testard, Benoit
    Born in April 1955
    Individual (19 offsprings)
    Officer
    2014-03-10 ~ 2016-02-16
    OF - Director → CIF 0
  • 7
    De Botton, Raphael Maurice Charles Vital
    Born in January 1979
    Individual (51 offsprings)
    Officer
    2012-10-19 ~ 2018-08-20
    OF - Director → CIF 0
    Mr Raphael Maurice Charles Vital De Botton
    Born in January 1979
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 8
    Dearden, Christopher
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2001-08-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Ramsauer, Robert
    Born in May 1979
    Individual (28 offsprings)
    Officer
    2011-06-30 ~ 2012-10-19
    OF - Director → CIF 0
  • 10
    Eissautier, Thibaut Guy, Mr.
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Quick, Deborah Louise
    Born in August 1975
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2018-08-20
    OF - Director → CIF 0
  • 12
    Joseph, Steven Falcon
    Born in July 1952
    Individual (48 offsprings)
    Officer
    2006-01-12 ~ 2018-08-20
    OF - Director → CIF 0
    Joseph, Steven Falcon
    Individual (48 offsprings)
    Officer
    2006-01-12 ~ 2006-02-10
    OF - Secretary → CIF 0
    Mr Steven Falcon Joseph
    Born in July 1952
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    Russell, Keiron
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Kennedy, Neil Angus
    Born in August 1960
    Individual (31 offsprings)
    Officer
    2001-03-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    Kitt, Stanley Christopher
    Born in July 1951
    Individual (13 offsprings)
    Officer
    (before 1991-11-29) ~ 2001-03-20
    OF - Director → CIF 0
  • 16
    Boddington, Neil
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 17
    Best, Alan Robert
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2001-03-19 ~ 2003-04-03
    OF - Director → CIF 0
  • 18
    Dodson, Anthony Michael
    Individual (20 offsprings)
    Officer
    (before 1991-11-29) ~ 2001-03-20
    OF - Secretary → CIF 0
  • 19
    Moses-roberts, Lindsey
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Marshall, Christopher Alan
    Born in April 1940
    Individual (41 offsprings)
    Officer
    2006-01-12 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Birdi, Vispi
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2001-05-07 ~ 2006-01-12
    OF - Director → CIF 0
  • 22
    Hipkiss, Adrian
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 23
    Hicks, Ashley James
    Born in September 1974
    Individual (37 offsprings)
    Officer
    2020-12-22 ~ 2023-04-01
    OF - Director → CIF 0
  • 24
    Petersen, Niels
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2000-09-28 ~ 2006-01-12
    OF - Director → CIF 0
    Petersen, Niels
    Individual (9 offsprings)
    Officer
    2001-03-19 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 25
    Langan, Andrew
    Born in January 1962
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2008-04-14
    OF - Director → CIF 0
  • 26
    Moore, Kevin Raymond George
    Born in April 1970
    Individual (44 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 27
    Van Troys, Maria Elza Marleen
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2017-01-06 ~ 2020-12-29
    OF - Director → CIF 0
  • 28
    Lilburn, David William
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2008-05-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 29
    Dodds, Steve
    Born in January 1957
    Individual (23 offsprings)
    Officer
    2006-05-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Prosser, David
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2010-05-12 ~ 2012-10-15
    OF - Director → CIF 0
  • 31
    Baker, Matthew
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 32
    Nelson, Nigel
    Born in March 1962
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2014-11-14
    OF - Director → CIF 0
  • 33
    Brand, Alison Julie Bates
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2009-10-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 34
    Evennett, David Ernest
    Born in January 1933
    Individual (5 offsprings)
    Officer
    (before 1991-11-29) ~ 1999-11-01
    OF - Director → CIF 0
  • 35
    Harkjaer, Per
    Born in April 1957
    Individual (77 offsprings)
    Officer
    2001-10-17 ~ 2004-04-23
    OF - Director → CIF 0
  • 36
    Beedle, Wayne
    Born in May 1970
    Individual (70 offsprings)
    Officer
    2011-07-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 37
    Assant, Lionel Yves
    Born in May 1972
    Individual (45 offsprings)
    Officer
    2011-06-30 ~ 2018-08-20
    OF - Director → CIF 0
    Mr Lionel Yves Assant
    Born in May 1972
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 38
    Moxon, John Glenn
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2001-03-19 ~ 2001-03-20
    OF - Director → CIF 0
  • 39
    Hunter, Graham Keith
    Born in November 1963
    Individual (28 offsprings)
    Officer
    2012-01-16 ~ 2014-02-19
    OF - Director → CIF 0
  • 40
    Sanders, Peter Leonard Morice
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 41
    Langan, James Anthony
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2012-06-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 42
    Mitchell, David John
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2012-01-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 43
    Whitefield, Robert Henry
    Born in January 1937
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 44
    Strand, Erik
    Born in October 1947
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 2001-03-20
    OF - Director → CIF 0
  • 45
    Burnett, Clive Ashley
    Individual (17 offsprings)
    Officer
    2006-02-10 ~ 2018-08-20
    OF - Secretary → CIF 0
    2018-12-12 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 46
    Beaney, Norman
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1997-04-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 47
    Atkinson, Katherine Susan
    Individual (33 offsprings)
    Officer
    2021-04-27 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 48
    Francheterre, Antony
    Born in March 1970
    Individual (23 offsprings)
    Officer
    2016-05-31 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Anthony Francheterre
    Born in March 1970
    Individual (23 offsprings)
    Person with significant control
    2016-05-31 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 49
    Driscoll, Andrew David
    Director born in December 1973
    Individual (35 offsprings)
    Officer
    2020-12-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 50
    Nicholls, Lee Anthony
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 51
    Robinson, Neil
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2001-09-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 52
    Brittle, Richard James
    Born in December 1949
    Individual (12 offsprings)
    Officer
    2009-02-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 53
    TANGERINE CONFECTIONERY GROUP LIMITED
    - now 05660094 02025064... (more)
    DMWSL 489 LIMITED - 2006-02-27
    38, Barnard Road, Bowthorpe, Norwich, England
    Active Corporate (29 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

VALEO CONFECTIONERY LIMITED

Period: 2019-12-23 ~ now
Company number: 02025064 01735829
Registered names
VALEO CONFECTIONERY LIMITED - now 01735829
ORBITPALM LIMITED - 1986-10-03
Recent Standard Industrial Classification
10822 - Manufacture Of Sugar Confectionery

Related profiles found in government register
  • VALEO CONFECTIONERY LIMITED
    Info
    TANGERINE CONFECTIONERY LIMITED - 2019-12-23
    TOMS CONFECTIONERY LIMITED - 2019-12-23
    SK DAINTEE HOLDINGS LIMITED - 2019-12-23
    ORBITPALM LIMITED - 2019-12-23
    Registered number 02025064
    38 Barnard Road, Bowthorpe, Norwich NR5 9JP
    PRIVATE LIMITED COMPANY incorporated on 1986-06-04 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • TANGERINE CONFECTIONERY LIMITED
    S
    Registered number 02025064
    Quality House, Vicarage Lane, Blackpool, England, FY4 4NQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 2 CIF 3
  • TANGERINE CONFECTIONERY LIMITED
    S
    Registered number 02025064
    Quality House, Vicarage Lane, Blackpool, England, FY4 4NQ
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
child relation
Offspring entities and appointments 8
  • 1
    DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
    00345735
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    DAINTEE PROPERTIES LIMITED
    - now 02357375
    OFFERCHARGE LIMITED - 1989-04-24
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    HARLOW'S MINTOES (1995) LIMITED
    - now 03010299
    INHOCO 393 LIMITED - 1995-03-13
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    PARRS QUALITY CONFECTIONERY LIMITED
    00466534
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    PORTFOLIO FOODS LIMITED
    - now 02486658
    FALLOWGRANGE LIMITED - 1990-12-21
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-06-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    SWEET DEALERS LIMITED
    - now 02884012
    FOCUS FOODS LIMITED - 2006-09-12
    DAINTEE GROUP LIMITED - 1994-12-19
    INHOCO 288 LIMITED - 1994-01-19
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    TAVENERS PLC.
    - now 00271817
    TAVENER RUTLEDGE P L C - 1988-05-31
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    TOFFEE DE BEURRE LIMITED
    00166931
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.