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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Padberg, Max Gunther, Dr
    Svp Finance born in July 1965
    Individual (3 offsprings)
    Officer
    2001-07-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Tolbert, Patrick Wright
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    1998-02-04 ~ 2002-01-21
    OF - Director → CIF 0
  • 3
    Smyrniadis, George
    Chief Financial Officer born in November 1946
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ 2007-03-31
    OF - Director → CIF 0
    Smyrniadis, George
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    May, Dieter
    Senior Executive born in April 1951
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2002-01-21
    OF - Director → CIF 0
  • 5
    Boyd, Randall
    Airline Catering born in September 1957
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2002-01-21
    OF - Director → CIF 0
  • 6
    Ratsch, Christopher Markus
    Company Director born in June 1976
    Individual (4 offsprings)
    Officer
    2015-08-10 ~ 2016-10-18
    OF - Director → CIF 0
  • 7
    Lee, Thomas James
    Financial Executive born in November 1952
    Individual (2 offsprings)
    Officer
    1998-02-04 ~ 1999-12-08
    OF - Director → CIF 0
  • 8
    Bamberger, Marc Michael
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2000-05-10 ~ 2002-01-21
    OF - Director → CIF 0
  • 9
    Heyer, Lutz
    Senior Executive born in June 1945
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Canettoli, Silvio
    Chief Operating Officer, Europe born in January 1965
    Individual (6 offsprings)
    Officer
    2010-10-20 ~ 2014-12-18
    OF - Director → CIF 0
  • 11
    Scharpe, Lutz Christoph
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    2009-07-14 ~ 2015-08-10
    OF - Director → CIF 0
  • 12
    Lange-huesken, Philip
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Bagliani, Matteo
    Head Hr Europe born in September 1966
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2020-12-14
    OF - Director → CIF 0
    Mr Matteo Bagliani
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-10-05 ~ 2017-07-07
    PE - Has significant influence or control → CIF 0
  • 14
    Geyr, Amelie Johanna
    Born in March 1992
    Individual (1 offspring)
    Officer
    2024-04-30 ~ 2026-02-28
    OF - Director → CIF 0
  • 15
    Waqas, Muhammad
    Individual (10 offsprings)
    Officer
    2014-11-25 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 16
    Cope, Susanne Mcpherson
    Accountant born in February 1956
    Individual (6 offsprings)
    Officer
    2001-07-16 ~ 2005-09-28
    OF - Director → CIF 0
    Cope, Susanne Mcpherson
    Individual (6 offsprings)
    Officer
    2002-01-21 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 17
    Ottridge, Timothy Charles
    Vice President born in July 1956
    Individual (11 offsprings)
    Officer
    2001-07-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Porte, Daniel
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2014-11-25
    OF - Secretary → CIF 0
  • 19
    Mayr, Anthony
    Business Transition Management born in April 1963
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 20
    Cederkvist, Mette Vibeke
    Finance Director born in March 1957
    Individual (6 offsprings)
    Officer
    2007-03-15 ~ 2009-07-14
    OF - Director → CIF 0
  • 21
    Rodarius, Christian
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Collins, Jacqueline Patricia
    Head Of Finance & Contracting born in November 1968
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 23
    Gilles, Michael John
    Airline Catering born in August 1954
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2002-01-21
    OF - Director → CIF 0
  • 24
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20 02911328
    Rutland House 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 427 offsprings)
    Officer
    1998-02-04 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 25
    Airportring, Frankfurt Am Main, Lufthansa Aviation Center (lac), Frankfurt, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-05-01 ~ 2024-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TRUFFLE 7 LIMITED

Period: 2024-05-01 ~ now
Company number: 03507411
Registered names
TRUFFLE 7 LIMITED - now
Standard Industrial Classification
56210 - Event Catering Activities
Related profiles found in government register
  • TRUFFLE 7 LIMITED
    Info
    LSG/SKY CHEFS EUROPE HOLDINGS LIMITED - 2024-05-01
    LSG/SKY CHEFS HOLDING EUROPE LIMITED - 2024-05-01
    Registered number 03507411
    World Business Center 1, Newall Road, Hounslow TW6 2FA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-04 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • LSG SKY CHEFS EUROPE HOLDINGS LTD
    S
    Registered number 03507411
    Heathrow Boulevard 2, 284 Bath Road, Bath Road, Sipson, West Drayton, England, UB7 0DQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LSG SKY CHEFS EUROPE HOLDINGS LIMITED
    S
    Registered number 03507411
    The Encompass Centre, International Avenue, Hounslow, England, TW5 9NJ
    Limited Comapny in England And Wales, United Kingdom
    CIF 2
  • LSG/SKY CHEFS EUROPE HOLDINGS LIMITED
    S
    Registered number 03507411
    The Encompass Centre, International Avenue, Hounslow, England, TW5 9NJ
    Private Limited Company in Register Of England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    DNATA CATERING UK LIMITED - now
    ALPHA LSG LIMITED
    - 2020-03-31 08005515
    NEWINCCO 1174 LIMITED - 2012-05-15
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EVERTASTE LIMITED
    - now 07573287
    OAKFIELD FARMS SOLUTIONS EUROPE LTD
    - 2018-11-23 07573287
    Ash House, Littleton Road, Ashford, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    2017-01-01 ~ 2020-12-02
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    LSG SKY CHEFS UK LIMITED
    - now 02424316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-21 during the appointment or period of control
    Due to be dissolved on 2024-01-18 during the appointment or period of control
    SKY CHEFS - UK LIMITED - 2001-09-24
    CATERAIR U.K. LIMITED - 1996-04-16
    SIMCO 291 LIMITED - 1989-10-10
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.