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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 25
  • 1
    Gordon, Alan George
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2000-01-17
    OF - Director → CIF 0
  • 2
    Govender, Thushen Agambaram
    Business Executive born in January 1976
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Lombard, Felix
    Businessman born in January 1969
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 4
    Guest, Christopher Robert
    Ceo And Director Model Vehicle born in November 1946
    Individual (14 offsprings)
    Officer
    2001-02-22 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Charles, Gavin
    Finance Director born in July 1965
    Individual (30 offsprings)
    Officer
    2007-03-15 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Mcgill, John
    Business Consultant born in October 1952
    Individual (11 offsprings)
    Officer
    2000-09-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Goodes, Steven Daniel
    Finance Manager born in January 1984
    Individual (5 offsprings)
    Officer
    2017-05-31 ~ 2023-02-03
    OF - Director → CIF 0
    Goodes, Steven Daniel
    Individual (5 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Toomey, John Francis
    Director born in November 1963
    Individual (24 offsprings)
    Officer
    2007-02-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Newberry, Paul David
    Management Consultant born in August 1958
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Craig, Andrea Harvey, Ms.
    Solicitor
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 11
    Thorn, Jonathon Wilhelm
    Commercial Manager born in May 1985
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
    Thorn, Jonathon Wilhelm
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 12
    Ding, Alison
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 13
    Glen, Frederick Nairn
    Consultant born in November 1948
    Individual (3 offsprings)
    Officer
    2000-09-07 ~ 2004-05-10
    OF - Director → CIF 0
  • 14
    Joubert, Deon
    Business Executive born in February 1969
    Individual (7 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
    Joubert, Deon
    Individual (7 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Secretary → CIF 0
  • 15
    O'connor, Philip Stephen
    Company Director born in August 1961
    Individual (21 offsprings)
    Officer
    2007-02-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Myburgh, Corni
    Executie: Business Development born in February 1966
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 17
    Gooding, Belinda
    Managing Director born in September 1960
    Individual (10 offsprings)
    Officer
    2000-09-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 18
    Hiles, John Matthews
    Managing Director born in July 1958
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Magee, Gerard Vincent
    Company Director born in May 1945
    Individual (20 offsprings)
    Officer
    2010-03-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 20
    Hather, Jon
    Company Secretary
    Individual (205 offsprings)
    Officer
    2007-02-28 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 21
    Ding, Ian Charles
    Consultant born in April 1955
    Individual (5 offsprings)
    Officer
    1999-06-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 22
    Lane, Mark John
    Finance Director born in December 1970
    Individual (49 offsprings)
    Officer
    2008-07-24 ~ 2016-07-29
    OF - Director → CIF 0
    Lane, Mark John
    Individual (49 offsprings)
    Officer
    2010-03-18 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 23
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1999-05-14 ~ 1999-05-14
    OF - Nominee Secretary → CIF 0
  • 24
    LIFE HEALTH FOODS LIMITED - now 04080435 08708205
    PIONEER FOODS (UK) LIMITED - 2023-05-24 04080435 10325017
    BOKOMO FOODS (UK) LTD - 2017-05-22 04080435 05188250... (more)
    GRAIN HEALTH FOODS (UK) LIMITED - 2004-09-27
    SANITARIUM HEALTH FOODS (UK) LIMITED - 2000-10-04
    40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-07-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1999-05-14 ~ 1999-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STREAMFOODS LTD

Period: 1999-05-14 ~ 2024-02-13
Company number: 03771000
Registered name
STREAMFOODS LTD - Dissolved
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • STREAMFOODS LTD
    Info
    Registered number 03771000
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4HB
    PRIVATE LIMITED COMPANY incorporated on 1999-05-14 and dissolved on 2024-02-13 (24 years 8 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.