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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 28
  • 1
    Lange-hÜsken, Philip Theo, Mr.
    Born in May 1975
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Peck, Gregg
    Individual (3 offsprings)
    Officer
    2010-07-13 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 3
    Nedim Patrick Ailyan
    Individual (1668 offsprings)
    Insolvency
    2020-08-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Beer, Gunter
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2005-09-28 ~ 2007-02-01
    OF - Director → CIF 0
  • 5
    Theurer, Gary Lloyd
    Born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1996-04-23
    OF - Director → CIF 0
  • 6
    Tolbert, Patrick Wright
    Born in October 1945
    Individual (3 offsprings)
    Officer
    1996-04-23 ~ 2000-05-10
    OF - Director → CIF 0
  • 7
    Tully, Timothy Martin
    Born in April 1937
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 1993-03-12
    OF - Director → CIF 0
  • 8
    Cope, Susanne Mcpherson
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2000-02-18 ~ 2005-09-28
    OF - Director → CIF 0
    Cope, Susanne Mcpherson
    Individual (6 offsprings)
    Officer
    2001-11-30 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 9
    Canettoli, Silvio
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2010-10-20 ~ 2014-12-18
    OF - Director → CIF 0
  • 10
    Dillon, Gerard Vincent
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-11-01) ~ 1996-04-23
    OF - Director → CIF 0
  • 11
    Porte, Daniel
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 12
    Smyrniadis, George
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2005-09-28 ~ 2007-03-31
    OF - Director → CIF 0
    Smyrniadis, George
    Individual (6 offsprings)
    Officer
    2005-09-28 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 13
    Lee, Thomas James
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 1999-12-08
    OF - Director → CIF 0
  • 14
    Scharpe, Lutz Christoph
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2009-07-14 ~ 2015-08-10
    OF - Director → CIF 0
  • 15
    Texier, Jean Michel
    Born in November 1951
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 1999-12-08
    OF - Director → CIF 0
  • 16
    Perry, John David
    Born in September 1941
    Individual (17 offsprings)
    Officer
    (before 1992-11-01) ~ 1994-01-07
    OF - Director → CIF 0
    Perry, John David
    Individual (17 offsprings)
    Officer
    (before 1992-11-01) ~ 1994-01-07
    OF - Secretary → CIF 0
  • 17
    Ottridge, Timothy Charles
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2000-05-10 ~ 2005-09-28
    OF - Director → CIF 0
  • 18
    Drab, Robert Francis
    Born in February 1949
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 1996-12-18
    OF - Director → CIF 0
  • 19
    Waqas, Muhammad
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2015-08-10 ~ 2022-09-01
    OF - Director → CIF 0
    Waqas, Muhammad
    Individual (10 offsprings)
    Officer
    2012-10-01 ~ 2022-08-31
    OF - Secretary → CIF 0
    Mr Muhammad Waqas
    Born in June 1981
    Individual (10 offsprings)
    Person with significant control
    2016-11-01 ~ 2017-07-07
    PE - Has significant influence or controlCIF 0
  • 20
    Rafftesaeth Junior, James Isaac
    Born in September 1957
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 1999-12-08
    OF - Director → CIF 0
  • 21
    Easdon, Dale
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2010-10-20
    OF - Director → CIF 0
  • 22
    Arias, Jose Alcides
    Born in April 1936
    Individual (3 offsprings)
    Officer
    1993-03-12 ~ 2000-05-10
    OF - Director → CIF 0
  • 23
    Padberg, Max Gunther, Dr
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2001-07-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    Cederkvist, Mette Vibeke
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2007-03-15 ~ 2009-07-14
    OF - Director → CIF 0
  • 25
    Bizzarro, Angelo Dominic
    Born in December 1941
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 1996-07-30
    OF - Director → CIF 0
  • 26
    May, Dieter
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2001-07-16
    OF - Director → CIF 0
  • 27
    TRUFFLE 7 LIMITED - now 03507411
    LSG/SKY CHEFS EUROPE HOLDINGS LIMITED - 2024-05-01 03507411
    LSG/SKY CHEFS HOLDING EUROPE LIMITED - 2000-07-05
    Heathrow Boulevard 2, 284 Bath Road, Bath Road, Sipson, West Drayton, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20 02911328
    Rutland House 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (18 parents, 429 offsprings)
    Officer
    1994-06-10 ~ 2002-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

LSG SKY CHEFS UK LIMITED

Period: 2001-09-24 ~ 2024-01-18
Company number: 02424316
Registered names
LSG SKY CHEFS UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-21
Due to be dissolved on 2024-01-18
SIMCO 291 LIMITED - 1989-10-10 02385818... (more)
Recent Standard Industrial Classification
56210 - Event Catering Activities

  • LSG SKY CHEFS UK LIMITED
    Info
    SKY CHEFS - UK LIMITED - 2001-09-24
    CATERAIR U.K. LIMITED - 2001-09-24
    SIMCO 291 LIMITED - 2001-09-24
    Registered number 02424316
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA
    PRIVATE LIMITED COMPANY incorporated on 1989-09-19 and dissolved on 2024-01-18 (34 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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