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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 17
  • 1
    Patel, Prashant Amrit
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 2
    Roberts, Keith
    Account Director born in December 1938
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Day, Adrian Mckenzie
    Accountant
    Individual (8 offsprings)
    Officer
    2005-09-23 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 4
    Fairhead, Ronald Victor
    Financial Controller
    Individual (7 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Schaper, Heiner
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Blockley, Mark Charles
    Sales born in October 1962
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Redfearn, Jane Kathleen
    Director born in April 1967
    Individual (1 offspring)
    Officer
    1998-02-13 ~ 2005-04-01
    OF - Director → CIF 0
    Redfearn, Jane Kathleen
    Director
    Individual (1 offspring)
    Officer
    1998-02-13 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 8
    Sears-black, Roderick Clive
    Managing Director born in March 1960
    Individual (14 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Lomas, Graham
    Technical born in January 1968
    Individual (4 offsprings)
    Officer
    1998-05-08 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Graham, Paul
    Managing Director born in September 1963
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 11
    Grave, Stephen John
    Director born in April 1949
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Sattler, Markus
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 13
    King, Ronald Colin
    Director born in June 1957
    Individual (1 offspring)
    Officer
    1998-02-13 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Redfearn, Steven John
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    1998-02-13 ~ 1998-05-21
    OF - Director → CIF 0
    1998-06-16 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Seal, Richard
    Consultant born in August 1951
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2002-02-02
    OF - Director → CIF 0
    Seal, Richard
    Individual (3 offsprings)
    Officer
    2001-09-21 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 16
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1998-02-13 ~ 1998-02-13
    OF - Nominee Director → CIF 0
  • 17
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1998-02-13 ~ 1998-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLAVOURS DIRECT LIMITED

Period: 1998-05-14 ~ 2013-02-12
Company number: 03509937
Registered names
FLAVOURS DIRECT LIMITED - Dissolved
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • FLAVOURS DIRECT LIMITED
    Info
    TASTY FAVOURITES LIMITED - 1998-05-14
    Registered number 03509937
    C/o Symrise Ltd, Fieldhouse Lane, Marlow, Buckinghamshire SL7 1TB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-13 and dissolved on 2013-02-12 (14 years 11 months). 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 March 2026 and licensed under the Open Government Licence v3.0.