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
    Thorn, Jonathon Wilhelm
    Commercial Manager born in May 1985
    Individual (3 offsprings)
    Officer
    2016-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goodes, Steven Daniel
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Joubert, Deon
    Business Executive born in February 1969
    Individual (6 offsprings)
    Officer
    2023-02-03 ~ dissolved
    OF - Director → CIF 0
    Joubert, Deon
    Individual (6 offsprings)
    Officer
    2023-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LIFE HEALTH FOODS LIMITED - now
    PIONEER FOODS (UK) LIMITED - 2023-05-24
    BOKOMO FOODS (UK) LTD - 2017-05-22
    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 (8 parents, 3 offsprings)
    Person with significant control
    2016-07-29 ~ dissolved
    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 23
  • 1
    Lombard, Felix
    Businessman born in January 1969
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Ding, Alison
    Individual
    Officer
    2000-03-29 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 3
    Hather, Jon
    Company Secretary
    Individual (35 offsprings)
    Officer
    2007-02-28 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 4
    Ding, Ian Charles
    Consultant born in April 1955
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Guest, Christopher Robert
    Ceo And Director Model Vehicle born in November 1946
    Individual (8 offsprings)
    Officer
    2001-02-22 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Thorn, Jonathon Wilhelm
    Individual (3 offsprings)
    Officer
    2016-07-29 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 7
    Lane, Mark John
    Finance Director born in December 1970
    Individual (15 offsprings)
    Officer
    2008-07-24 ~ 2016-07-29
    OF - Director → CIF 0
    Lane, Mark John
    Individual (15 offsprings)
    Officer
    2010-03-18 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 8
    Charles, Gavin
    Finance Director born in July 1965
    Individual (9 offsprings)
    Officer
    2007-03-15 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    O'connor, Philip Stephen
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Goodes, Steven Daniel
    Finance Manager born in January 1984
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 11
    Gordon, Alan George
    Director born in June 1956
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2000-01-17
    OF - Director → CIF 0
  • 12
    Hiles, John Matthews
    Managing Director born in July 1958
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Myburgh, Corni
    Executie: Business Development born in February 1966
    Individual
    Officer
    2017-05-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 14
    Magee, Gerard Vincent
    Company Director born in May 1945
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    Govender, Thushen Agambaram
    Business Executive born in January 1976
    Individual
    Officer
    2016-07-29 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Craig, Andrea Harvey, Ms.
    Solicitor
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 17
    Glen, Frederick Nairn
    Consultant born in November 1948
    Individual
    Officer
    2000-09-07 ~ 2004-05-10
    OF - Director → CIF 0
  • 18
    Gooding, Belinda
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 19
    Mcgill, John
    Business Consultant born in October 1952
    Individual (8 offsprings)
    Officer
    2000-09-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 20
    Newberry, Paul David
    Management Consultant born in August 1958
    Individual
    Officer
    2000-03-20 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Toomey, John Francis
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-05-14 ~ 1999-05-14
    PE - Nominee Secretary → CIF 0
  • 23
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-05-14 ~ 1999-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STREAMFOODS LTD

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 company status is Dissolved.
    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.