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 4
  • 1
    Letza, Martin Richard
    Individual (96 offsprings)
    Officer
    2016-09-16 ~ now
    OF - secretary → CIF 0
  • 2
    Shah, Nikheel
    Finance Director born in April 1981
    Individual (23 offsprings)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
  • 3
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 4
    ADT AUCTION GROUP LIMITED - 1997-01-01
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 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
Ceased 11
  • 1
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (11 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    OF - director → CIF 0
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    2014-09-29 ~ 2016-09-16
    OF - secretary → CIF 0
  • 2
    Watts, Jeremy Nicholas
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2007-08-31
    OF - secretary → CIF 0
  • 3
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (24 offsprings)
    Officer
    1999-05-20 ~ 2015-04-02
    OF - director → CIF 0
  • 4
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (42 offsprings)
    Officer
    2015-04-02 ~ 2016-11-30
    OF - director → CIF 0
  • 5
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    1999-02-09 ~ 1999-05-20
    OF - nominee-secretary → CIF 0
  • 6
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2015-04-02 ~ 2023-03-31
    OF - director → CIF 0
  • 7
    Hulme, Andrew David
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    1999-05-20 ~ 2013-12-31
    OF - director → CIF 0
  • 8
    Murrell, Brian Leonard
    Director born in September 1944
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2004-06-30
    OF - director → CIF 0
  • 9
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2004-06-30 ~ 2015-04-02
    OF - director → CIF 0
  • 10
    Cunningham, David Mark
    Individual (19 offsprings)
    Officer
    2007-08-31 ~ 2014-09-29
    OF - secretary → CIF 0
  • 11
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1999-02-09 ~ 1999-05-20
    OF - nominee-director → CIF 0
parent relation
Company in focus

EXPEDIER CATERING LIMITED

Previous names
THE SMART REPAIR COMPANY LIMITED - 2000-07-31
FRESHNAME NO. 252 LIMITED - 1999-05-25
Standard Industrial Classification
74990 - Non-trading Company

  • EXPEDIER CATERING LIMITED
    Info
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    FRESHNAME NO. 252 LIMITED - 1999-05-25
    Registered number 03710562
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    Private Limited Company incorporated on 1999-02-09 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.