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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 19
  • 1
    Williams, David Michael
    Company Director born in January 1946
    Individual (140 offsprings)
    Officer
    1999-03-31 ~ 2006-01-10
    OF - Director → CIF 0
  • 2
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (49 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Roe, Timothy Michael
    Company Director Aca Bsc Hons born in July 1962
    Individual (61 offsprings)
    Officer
    2011-08-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 4
    Whiteling, Mark Argent
    Born in March 1963
    Individual (96 offsprings)
    Officer
    2011-08-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Bond Gunning, Rufus Gordon
    Director born in October 1940
    Individual (13 offsprings)
    Officer
    1998-02-02 ~ 1999-03-31
    OF - Director → CIF 0
    Bond Gunning, Rufus Gordon
    Managing Director
    Individual (13 offsprings)
    Officer
    1992-02-06 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 6
    Matthews, David John
    Accountant born in January 1964
    Individual (158 offsprings)
    Officer
    2006-01-10 ~ 2011-07-31
    OF - Director → CIF 0
  • 7
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (170 offsprings)
    Officer
    2006-01-10 ~ 2011-08-26
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (170 offsprings)
    Officer
    1999-03-31 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 8
    Peter James Greaves
    Individual (3 offsprings)
    Insolvency
    2015-02-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Williams, Richard
    Finance Director born in March 1944
    Individual (10 offsprings)
    Officer
    1992-02-06 ~ 1999-03-31
    OF - Director → CIF 0
    Williams, Richard
    Individual (10 offsprings)
    Officer
    1998-02-02 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 10
    Tin, War War
    Individual (19 offsprings)
    Officer
    2012-10-16 ~ 2012-10-16
    OF - Secretary → CIF 0
    2012-11-16 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 11
    Greenwood, Michael Frank
    Individual (106 offsprings)
    Officer
    2011-08-26 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 12
    Abrahams, Daniel Henry
    Chartered Accountant born in December 1973
    Individual (59 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 13
    Ball, Andrew James
    Finance Director born in March 1963
    Individual (95 offsprings)
    Officer
    2011-08-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 14
    May, Brian Michael
    Finance Director born in March 1964
    Individual (130 offsprings)
    Officer
    1999-03-31 ~ 2011-08-26
    OF - Director → CIF 0
  • 15
    Laura May Waters
    Individual (3 offsprings)
    Insolvency
    2015-02-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Willis, Helen Margaret
    Director born in January 1964
    Individual (92 offsprings)
    Officer
    2012-11-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 17
    Mackie, Brian Robert
    Director born in December 1959
    Individual (79 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-01-27 ~ 1992-02-06
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-01-27 ~ 1992-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROVEND SUPPLIES LIMITED

Period: 1992-04-10 ~ 2016-03-22
Company number: 02681154
Registered names
PROVEND SUPPLIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-03-22
BASISACTUAL LIMITED - 1992-04-10
Standard Industrial Classification
56290 - Other Food Services

  • PROVEND SUPPLIES LIMITED
    Info
    BASISACTUAL LIMITED - 1992-04-10
    Registered number 02681154
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-27 and dissolved on 2016-03-22 (24 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.