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 2
  • 1
    Geyr, Amelie Johanna
    Company Director born in March 1992
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 2
    Airportring, Frankfurt Am Main, Lufthansa Aviation Center (lac), Frankfurt, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 23
  • 1
    May, Dieter
    Senior Executive born in April 1951
    Individual
    Officer
    2000-05-10 ~ 2002-01-21
    OF - director → CIF 0
  • 2
    Ratsch, Christopher Markus
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    2015-08-10 ~ 2016-10-18
    OF - director → CIF 0
  • 3
    Bagliani, Matteo
    Head Hr Europe born in September 1966
    Individual
    Officer
    2016-10-05 ~ 2020-12-14
    OF - director → CIF 0
    Mr Matteo Bagliani
    Born in September 1966
    Individual
    Person with significant control
    2016-10-05 ~ 2017-07-07
    PE - Has significant influence or control → CIF 0
  • 4
    Cope, Susanne Mcpherson
    Accountant born in February 1956
    Individual
    Officer
    2001-07-16 ~ 2005-09-28
    OF - director → CIF 0
    Cope, Susanne Mcpherson
    Individual
    Officer
    2002-01-21 ~ 2005-09-28
    OF - secretary → CIF 0
  • 5
    Mayr, Anthony
    Business Transition Management born in April 1963
    Individual
    Officer
    2005-06-01 ~ 2005-09-01
    OF - director → CIF 0
  • 6
    Smyrniadis, George
    Chief Financial Officer born in November 1946
    Individual
    Officer
    2005-11-30 ~ 2007-03-31
    OF - director → CIF 0
    Smyrniadis, George
    Individual
    Officer
    2005-11-30 ~ 2007-03-31
    OF - secretary → CIF 0
  • 7
    Boyd, Randall
    Airline Catering born in September 1957
    Individual
    Officer
    2000-05-10 ~ 2002-01-21
    OF - director → CIF 0
  • 8
    Gilles, Michael John
    Airline Catering born in August 1954
    Individual
    Officer
    2000-05-10 ~ 2002-01-21
    OF - director → CIF 0
  • 9
    Waqas, Muhammad
    Individual (18072 offsprings)
    Officer
    2014-11-25 ~ 2022-08-31
    OF - secretary → CIF 0
  • 10
    Scharpe, Lutz Christoph
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2009-07-14 ~ 2015-08-10
    OF - director → CIF 0
  • 11
    Cederkvist, Mette Vibeke
    Finance Director born in March 1957
    Individual
    Officer
    2007-03-15 ~ 2009-07-14
    OF - director → CIF 0
  • 12
    Ottridge, Timothy Charles
    Vice President born in July 1956
    Individual
    Officer
    2001-07-16 ~ 2004-12-31
    OF - director → CIF 0
  • 13
    Bamberger, Marc Michael
    Director born in May 1957
    Individual
    Officer
    2000-05-10 ~ 2002-01-21
    OF - director → CIF 0
  • 14
    Padberg, Max Gunther, Dr
    Svp Finance born in July 1965
    Individual
    Officer
    2001-07-16 ~ 2008-06-30
    OF - director → CIF 0
  • 15
    Canettoli, Silvio
    Chief Operating Officer, Europe born in January 1965
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2014-12-18
    OF - director → CIF 0
  • 16
    Tolbert, Patrick Wright
    Director born in October 1945
    Individual
    Officer
    1998-02-04 ~ 2002-01-21
    OF - director → CIF 0
  • 17
    Lange-huesken, Philip
    Company Director born in May 1975
    Individual
    Officer
    2020-12-14 ~ 2024-04-30
    OF - director → CIF 0
  • 18
    Lee, Thomas James
    Financial Executive born in November 1952
    Individual
    Officer
    1998-02-04 ~ 1999-12-08
    OF - director → CIF 0
  • 19
    Porte, Daniel
    Individual
    Officer
    2007-03-15 ~ 2014-11-25
    OF - secretary → CIF 0
  • 20
    Collins, Jacqueline Patricia
    Head Of Finance & Contracting born in November 1968
    Individual
    Officer
    2005-06-01 ~ 2005-09-01
    OF - director → CIF 0
  • 21
    Heyer, Lutz
    Senior Executive born in June 1945
    Individual
    Officer
    2000-05-10 ~ 2001-01-31
    OF - director → CIF 0
  • 22
    Lufthansa Aviation Center (lac), Airportring, Frankfurt Am Main, Frankfurt, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-05-01 ~ 2024-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    Rutland House 148 Edmund Street, Birmingham, West Midlands
    Corporate
    Officer
    1998-02-04 ~ 2002-01-21
    PE - secretary → CIF 0
parent relation
Company in focus

TRUFFLE 7 LIMITED

Previous names
LSG/SKY CHEFS EUROPE HOLDINGS LIMITED - 2024-05-01
LSG/SKY CHEFS HOLDING EUROPE LIMITED - 2000-07-05
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 - 2000-07-05
    Registered number 03507411
    World Business Center 1, Newall Road, Hounslow TW6 2FA
    Private Limited Company incorporated on 1998-02-04 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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
Active 1
  • 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 (2 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    ALPHA LSG LIMITED - 2020-03-31
    NEWINCCO 1174 LIMITED - 2012-05-15
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Corporate (7 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
    OAKFIELD FARMS SOLUTIONS EUROPE LTD - 2018-11-23
    Ash House, Littleton Road, Ashford, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,196,618 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ 2020-12-02
    CIF 2 - Ownership of shares – More than 50% but less than 75% → 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
    CIF 2 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-12-02
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.