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 5
  • 1
    Kerr, Katie
    Cfo born in June 1978
    Individual (1 offspring)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Jeffrey
    President born in March 1967
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Director Lynda Rae Resnick
    Born in January 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 control over the trustees of a trustCIF 0
  • 4
    Cooper, Craig Bryan
    Attorney born in November 1967
    Individual (9 offsprings)
    Officer
    2010-05-17 ~ now
    OF - Director → CIF 0
    Cooper, Craig Bryan
    Individual (9 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Stewart Allen Resnick
    Born in December 1936
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 control over the trustees of a trustCIF 0
Ceased 16
  • 1
    Jones, Christopher John
    Accountant
    Individual
    Officer
    1998-02-18 ~ 1998-09-08
    OF - Secretary → CIF 0
  • 2
    Nunley, Susan
    Sales & Marketing Director born in May 1961
    Individual (2 offsprings)
    Officer
    1998-02-18 ~ 2001-04-23
    OF - Director → CIF 0
  • 3
    Cheung, Alexandra
    Individual (3 offsprings)
    Officer
    1998-09-08 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 4
    Simmermon, Brian Louis
    Vice President & General Manag born in February 1961
    Individual
    Officer
    1998-02-18 ~ 2003-09-10
    OF - Director → CIF 0
  • 5
    Resnick, Lynda Rae
    Business Owner born in January 1943
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Curzon Dunstan, John
    Individual (9 offsprings)
    Officer
    2019-07-31 ~ 2024-01-19
    OF - Secretary → CIF 0
  • 7
    Newman, Bruce
    Corporate Executive
    Individual
    Officer
    2003-09-10 ~ 2003-12-31
    OF - Director → CIF 0
    Newman, Bruce
    Individual
    Officer
    2002-05-15 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    Listman, Deborah Ann
    Corporate Executive born in November 1962
    Individual
    Officer
    2003-12-31 ~ 2006-11-30
    OF - Director → CIF 0
    Listman, Deborah Ann
    Corporate Executive
    Individual
    Officer
    2003-12-31 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 9
    Morton, John Mark
    Tax Advisor born in February 1958
    Individual
    Officer
    2006-04-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Lucker, Howard Philip
    Attorney born in April 1946
    Individual
    Officer
    2001-04-23 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Cooper, Craig Bryan
    General Consul
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 12
    Resnick, Stewart Allen
    Business Owner born in December 1936
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2010-05-17
    OF - Director → CIF 0
  • 13
    Hughes, Rhys John
    Individual
    Officer
    2024-01-19 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 14
    Feeley, Robert
    Vice President International M
    Individual
    Officer
    2001-04-23 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 15
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-10-24 ~ 1998-02-18
    PE - Nominee Director → CIF 0
  • 16
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-10-24 ~ 1998-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TELEFLORA UK HOLDINGS LTD.

Previous names
POMWONDERFUL UK LTD. - 2019-05-24
POM WONDERFUL UK LIMITED - 2007-03-19
KNIGHTSTONE COLLECTIONS LIMITED - 2006-08-01
IBIS (393) LIMITED - 1998-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TELEFLORA UK HOLDINGS LTD.
    Info
    POMWONDERFUL UK LTD. - 2019-05-24
    POM WONDERFUL UK LIMITED - 2007-03-19
    KNIGHTSTONE COLLECTIONS LIMITED - 2006-08-01
    IBIS (393) LIMITED - 1998-01-14
    Registered number 03454903
    Interflora House, Watergate, Sleaford, Lincolnshire NG34 7TB
    Private Limited Company incorporated on 1997-10-24 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • TELEFLORA UK HOLDINGS LTD.
    S
    Registered number missing
    21, Bedford Square, London, England, WC1B 3HH
    Private Limited Company
    CIF 1
  • TELEFLORA UK HOLDINGS LIMITED
    S
    Registered number 03454903
    Interflora House, Watergate, Sleaford, England, NG34 7TB
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Interflora House, Watergate, Sleaford, Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    INTERFLORA (FLORISTS TELEGRAPH DELIVERYASSOCIATION)BRITISH UNIT - 2005-02-22
    Interflora House, Watergate, Sleaford, Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2020-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.