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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 25
  • 1
    Cooper, Simon Peter
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2001-05-23 ~ 2001-07-27
    OF - Director → CIF 0
  • 2
    Vivian Murray Bairstow
    Individual (146 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Paul M Davis
    Individual (436 offsprings)
    Insolvency
    ~ 2009-06-26
    IP - (Case 1) practitioner → CIF 0
  • 4
    Benson, Mark Henry
    Born in August 1949
    Individual (7 offsprings)
    Officer
    1996-06-14 ~ 1999-09-01
    OF - Director → CIF 0
    Benson, Mark Henry
    Individual (7 offsprings)
    Officer
    1996-06-14 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 5
    Lee, Richard Elliot Michael
    Born in August 1945
    Individual (24 offsprings)
    Officer
    1998-04-01 ~ 2000-12-28
    OF - Director → CIF 0
  • 6
    Pordum, John
    Born in June 1953
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1998-12-30
    OF - Director → CIF 0
  • 7
    Samardzija, John
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 8
    Teoli, Giulio
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 9
    Tew, Christopher John
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2001-01-31
    OF - Director → CIF 0
    Tew, Christopher John
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 10
    Moore, Andrew
    Born in March 1959
    Individual (78 offsprings)
    Officer
    2000-09-29 ~ 2001-05-23
    OF - Director → CIF 0
  • 11
    Upchurch, Robert Keith
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1998-12-31 ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Madhas, Anita
    Individual (29 offsprings)
    Officer
    2002-06-28 ~ 2002-09-18
    OF - Secretary → CIF 0
    2003-01-08 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 13
    Cannon, Patrick Francis
    Individual (11 offsprings)
    Officer
    2001-06-26 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 14
    Tarkanyi, Anton
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2004-06-10 ~ now
    OF - Director → CIF 0
    Tarkanyi, Anton
    Individual (3 offsprings)
    Officer
    2004-06-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Gary Paul Shankland
    Individual (311 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Fisher, Anthony George
    Born in December 1947
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2001-05-09
    OF - Director → CIF 0
  • 17
    Epstein, Howard David
    Born in December 1944
    Individual (12 offsprings)
    Officer
    1996-06-14 ~ 1998-03-30
    OF - Director → CIF 0
  • 18
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Pordum, Keith Edward
    Born in January 1951
    Individual (7 offsprings)
    Officer
    1996-06-14 ~ 2000-07-19
    OF - Director → CIF 0
  • 20
    Harvey, Paul Neil
    Born in October 1957
    Individual (12 offsprings)
    Officer
    2000-09-29 ~ 2002-08-27
    OF - Director → CIF 0
  • 21
    Palmonella, Mario
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2002-08-27 ~ now
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-03-12 ~ 1996-05-28
    OF - Nominee Director → CIF 0
    1996-03-12 ~ 1996-05-28
    OF - Nominee Secretary → CIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1996-05-28 ~ 1996-06-14
    OF - Director → CIF 0
    1996-05-28 ~ 1996-06-14
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-03-12 ~ 1996-05-28
    OF - Nominee Director → CIF 0
  • 25
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1996-05-28 ~ 1996-06-14
    OF - Director → CIF 0
parent relation
Company in focus

7 GROUP PLC

Period: 2001-01-24 ~ 2010-03-23
Company number: 03170817
Registered names
7 GROUP PLC - Dissolved
Standard Industrial Classification
5227 - Other Retail Food Etc. Specialised

  • 7 GROUP PLC
    Info
    BON APPETIT DIRECT.COM PLC - 2001-01-24
    PORDUM FOODS PLC - 2001-01-24
    TIMEDMOVE PUBLIC LIMITED COMPANY - 2001-01-24
    Registered number 03170817
    Chiltern House, 24-30 King Street, Watford, Hertfordshire EC3V 3BT
    PUBLIC LIMITED COMPANY incorporated on 1996-03-12 and dissolved on 2010-03-23 (14 years). 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.