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 2
  • 1
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (36 offsprings)
    Officer
    2014-12-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Abrahams, Daniel Henry
    Chartered Accountant born in December 1973
    Individual (51 offsprings)
    Officer
    2013-12-20 ~ dissolved
    OF - director → CIF 0
Ceased 15
  • 1
    Williams, Richard
    Finance Director born in February 1944
    Individual
    Officer
    1992-02-06 ~ 1999-03-31
    OF - director → CIF 0
    Williams, Richard
    Individual
    Officer
    1998-02-02 ~ 1999-03-31
    OF - secretary → CIF 0
  • 2
    Williams, David Michael
    Company Director born in January 1946
    Individual (49 offsprings)
    Officer
    1999-03-31 ~ 2006-01-10
    OF - director → CIF 0
  • 3
    Bond Gunning, Rufus Gordon
    Director born in September 1940
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 1999-03-31
    OF - director → CIF 0
    Bond Gunning, Rufus Gordon
    Managing Director
    Individual (2 offsprings)
    Officer
    1992-02-06 ~ 1998-02-02
    OF - secretary → CIF 0
  • 4
    Mackie, Brian Robert
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - director → CIF 0
  • 5
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (36 offsprings)
    Officer
    2011-08-01 ~ 2011-08-26
    OF - director → CIF 0
  • 6
    Roe, Timothy Michael
    Company Director Aca Bsc Hons born in July 1962
    Individual (5 offsprings)
    Officer
    2011-08-26 ~ 2012-11-13
    OF - director → CIF 0
  • 7
    Greenwood, Michael Frank
    Individual (18 offsprings)
    Officer
    2011-08-26 ~ 2012-11-16
    OF - secretary → CIF 0
  • 8
    Willis, Helen Margaret
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    2012-11-13 ~ 2013-12-20
    OF - director → CIF 0
  • 9
    Tin, War War
    Individual
    Officer
    2012-10-16 ~ 2012-10-16
    OF - secretary → CIF 0
    2012-11-16 ~ 2013-02-07
    OF - secretary → CIF 0
  • 10
    Whiteling, Mark Argent
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2011-08-26 ~ 2012-10-31
    OF - director → CIF 0
  • 11
    Matthews, David John
    Accountant born in January 1964
    Individual (4 offsprings)
    Officer
    2006-01-10 ~ 2011-07-31
    OF - director → CIF 0
  • 12
    May, Brian Michael
    Finance Director born in March 1964
    Individual (41 offsprings)
    Officer
    1999-03-31 ~ 2011-08-26
    OF - director → CIF 0
  • 13
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (36 offsprings)
    Officer
    2006-01-10 ~ 2011-08-26
    OF - director → CIF 0
    Hussey, Paul Nicholas
    Individual (36 offsprings)
    Officer
    1999-03-31 ~ 2011-08-26
    OF - secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-27 ~ 1992-02-06
    PE - nominee-secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-27 ~ 1992-02-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

PROVEND SUPPLIES LIMITED

Previous name
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.