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 4
  • 1
    Mulligan, Wesley
    Managing Director born in June 1963
    Individual (20 offsprings)
    Officer
    2017-09-25 ~ 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
  • 3
    Flochel, David Christophe Marc
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    2017-09-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    DAILYCYBER LIMITED - 2000-07-18
    Apollo House Odyssey Business Park, Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Mooney, Andrew John
    Director born in March 1962
    Individual
    Officer
    2006-04-03 ~ 2011-08-26
    OF - Director → CIF 0
  • 2
    Woodgate, Thomas Henry
    Vending Consultant born in March 1927
    Individual
    Officer
    1993-08-23 ~ 1996-04-01
    OF - Director → CIF 0
  • 3
    Colliver, Howard Francis
    Director born in February 1945
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2007-07-02
    OF - Director → CIF 0
  • 4
    Irlam, Leslie
    Company Director born in August 1945
    Individual
    Officer
    1996-04-01 ~ 2005-11-04
    OF - Director → CIF 0
    Irlam, Leslie
    Individual
    Officer
    1996-04-01 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 5
    Cunningham, James Alan
    Director born in October 1964
    Individual (29 offsprings)
    Officer
    2009-05-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Stubbs, Michael David
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2011-08-26
    OF - Director → CIF 0
  • 7
    Mackie, Brian Robert
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 8
    Dobbs, Neil Stoker
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2009-05-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (36 offsprings)
    Officer
    2014-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Brotherwood, Tony James
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2009-05-07
    OF - Director → CIF 0
  • 11
    Roe, Timothy Michael
    United Kingdom born in July 1962
    Individual (5 offsprings)
    Officer
    2011-08-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 12
    Kara, Ghassan Nicolas, Dr
    Coo born in January 1976
    Individual
    Officer
    2016-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 13
    Osborne, Peter Leonard
    Company Director born in June 1959
    Individual
    Officer
    1996-04-06 ~ 2005-11-04
    OF - Director → CIF 0
  • 14
    Greenwood, Michael Frank
    Individual (18 offsprings)
    Officer
    2011-08-26 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 15
    Willis, Helen Margaret
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    2012-01-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 16
    Whiteling, Mark Argent
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2011-08-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 17
    Woodgate, Joan
    Individual
    Officer
    1993-08-23 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 18
    May, Brian Michael
    Finance Director born in March 1964
    Individual (41 offsprings)
    Officer
    2005-11-04 ~ 2006-04-03
    OF - Director → CIF 0
  • 19
    Hussey, Paul Nicholas
    Individual (36 offsprings)
    Officer
    2005-11-04 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 20
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-08-23 ~ 1993-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUPERIOR VENDING SERVICES LIMITED

Standard Industrial Classification
56290 - Other Food Services

  • SUPERIOR VENDING SERVICES LIMITED
    Info
    Registered number 02846730
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex HA4 6QD
    Private Limited Company incorporated on 1993-08-23 and dissolved on 2018-04-03 (24 years 7 months). 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.