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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 39
  • 1
    Aziz, Owais
    Individual (19 offsprings)
    Officer
    2011-09-27 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 2
    Bachmann, Rudolf
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Smedegaard, Niels
    Born in June 1962
    Individual (15 offsprings)
    Officer
    1997-11-14 ~ 2001-03-26
    OF - Director → CIF 0
  • 4
    Bradley, Anne Teresa
    Individual (6 offsprings)
    Officer
    2002-02-14 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 5
    Turner, Mark
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 6
    Jones, Michael John
    Chartered Accountant born in August 1951
    Individual (36 offsprings)
    Officer
    2005-12-28 ~ 2009-03-04
    OF - Director → CIF 0
    Jones, Michael John
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    2005-12-28 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 7
    Luchsinger, Martin Ulrich
    Born in April 1946
    Individual (6 offsprings)
    Officer
    1997-11-14 ~ 2000-02-11
    OF - Director → CIF 0
  • 8
    Corr, Stephen Philip
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2015-08-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Stent Torriani, Jonathan Edward
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2001-03-19 ~ 2004-12-09
    OF - Director → CIF 0
  • 10
    Born, Eric Martin
    Born in August 1970
    Individual (56 offsprings)
    Officer
    2004-07-31 ~ 2005-02-14
    OF - Director → CIF 0
    2005-12-28 ~ 2009-03-04
    OF - Director → CIF 0
  • 11
    Guido Vogt, Adrian Wilhelm
    Born in September 1985
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 12
    De La Torre, David
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2013-08-02 ~ 2015-08-28
    OF - Director → CIF 0
  • 13
    Nederhand, Tim
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2021-05-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 14
    Glasgow, John
    Individual (4 offsprings)
    Officer
    1997-11-14 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 15
    Human, Willem Hendrik
    Born in May 1982
    Individual (22 offsprings)
    Officer
    2015-11-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Van Den Berg, Norbert (adrianus Nicolaas)
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Thomas, Byron
    Individual (10 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Secretary → CIF 0
  • 18
    Nair, Sreekumar
    Born in July 1970
    Individual (23 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Nair, Sreekumar
    Individual (23 offsprings)
    Officer
    2012-06-26 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 19
    Dhillon, Ravinder Singh
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2004-09-09 ~ 2005-02-14
    OF - Director → CIF 0
    Dhillon, Ravinder Singh
    Individual (10 offsprings)
    Officer
    2004-12-13 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 20
    Boysen, Henning
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1997-11-14 ~ 2001-03-26
    OF - Director → CIF 0
  • 21
    Grevener, Hartvig
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2001-03-19 ~ 2005-02-14
    OF - Director → CIF 0
  • 22
    Herasimtschuk, Walter
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2000-01-20 ~ 2001-03-26
    OF - Director → CIF 0
  • 23
    Burton, Mark Andrew, Mr.
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2011-09-27 ~ 2015-11-23
    OF - Director → CIF 0
    Burton, Mark Andrew
    Individual (23 offsprings)
    Officer
    2009-03-04 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 24
    Skold, Per
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 2000-02-11
    OF - Director → CIF 0
  • 25
    Fountain, Thomas William
    Born in June 1969
    Individual (69 offsprings)
    Officer
    2009-03-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Evered, Diane Patricia
    Individual (45 offsprings)
    Officer
    2003-12-12 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 27
    Ellis, Stephen
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2003-03-10 ~ 2004-09-09
    OF - Director → CIF 0
    Ellis, Stephen
    Individual (12 offsprings)
    Officer
    2003-07-31 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 28
    Schifter, Richard Paul
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2005-02-14 ~ 2005-12-28
    OF - Director → CIF 0
  • 29
    Grey, Jonathan Guthrie
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2006-08-07 ~ 2007-04-21
    OF - Director → CIF 0
  • 30
    Karam, Michel
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2001-10-22 ~ 2003-02-17
    OF - Director → CIF 0
    Karam, Michel
    Individual (13 offsprings)
    Officer
    2000-01-20 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 31
    Van Niekerk, Pieter
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2009-03-04 ~ 2013-06-12
    OF - Director → CIF 0
  • 32
    Thomas, Nicholas Alexander
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 33
    Wood, Stephen Wallace
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2005-12-28
    OF - Director → CIF 0
    Wood, Stephen Wallace
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 34
    Bandmann, Ralph Jurgen
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2001-03-19 ~ 2001-12-19
    OF - Director → CIF 0
  • 35
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1997-11-07 ~ 1997-11-14
    OF - Nominee Director → CIF 0
    1997-11-07 ~ 1997-11-14
    OF - Nominee Secretary → CIF 0
  • 36
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1997-10-20 ~ 1997-11-07
    OF - Nominee Director → CIF 0
  • 37
    Balsberg, Balz-zimmermannstrasse 7, Ch-8058, Zurich Airport, Zurich, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 38
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1997-11-07 ~ 1997-11-14
    OF - Nominee Director → CIF 0
  • 39
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1997-10-20 ~ 1997-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GATE GOURMET LONDON LIMITED

Period: 1997-11-07 ~ now
Company number: 03452689
Registered names
GATE GOURMET LONDON LIMITED - now
BYTESTORM LIMITED - 1997-11-07
Standard Industrial Classification
56210 - Event Catering Activities

  • GATE GOURMET LONDON LIMITED
    Info
    BYTESTORM LIMITED - 1997-11-07
    Registered number 03452689
    Ash House, Littleton Road, Ashford TW15 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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.