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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1999-11-19 ~ 1999-11-19
    OF - Nominee Secretary → CIF 0
  • 2
    Terre, Eric
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Francheterre, Antony Xavier
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Musa, Sammy
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 5
    Cooper, Peter Roy
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Laurent, Weber
    Ceo born in June 1964
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 7
    Van Troys, Maria Elza Marleen
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Adam
    Born in December 1976
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Vaz, Bertrand Marie
    Company Director born in December 1960
    Individual (8 offsprings)
    Officer
    2013-11-07 ~ 2022-03-25
    OF - Director → CIF 0
  • 10
    Shore, Graham
    Individual (1 offspring)
    Officer
    2003-07-16 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 11
    Newton, John Gareth
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Jacob, Joseph
    Individual (1 offspring)
    Officer
    2004-04-04 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 13
    Paschalidis, Stylianos
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    2019-05-16 ~ 2019-09-20
    OF - Director → CIF 0
  • 14
    Smyth, Paul
    Food Technologist born in July 1965
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2001-01-22
    OF - Director → CIF 0
    Smyth, Paul
    Food Technologist
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 15
    Industriestrasse 21, 4700, Eupen, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 16
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    1999-11-19 ~ 1999-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOLINA UK HOLDINGS LIMITED

Period: 2018-01-03 ~ now
Company number: 03880027
Registered names
SOLINA UK HOLDINGS LIMITED - now
SOLINA UK LIMITED - 2018-01-03
SAVEUR UK LIMITED - 2013-11-25
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Related profiles found in government register
  • SOLINA UK HOLDINGS LIMITED
    Info
    SOLINA UK LIMITED - 2018-01-03
    SAVEUR UK LIMITED - 2018-01-03
    RICON FOOD TECHNOLOGY LIMITED - 2018-01-03
    Registered number 03880027
    Ebony House, Ainley Industrial Estate, Elland HX5 9JP
    PRIVATE LIMITED COMPANY incorporated on 1999-11-19 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • SOLINA UK HOLDINGS LIMITED
    S
    Registered number missing
    Ebony House, Ainley Industrial Estate, Elland, England, HX5 9JP
    Private Limited Company Registered In England And Wales
    CIF 1
  • SOLINA UK HOLDINGS LIMITED
    S
    Registered number 03880027
    Ebony House, Ainley Industrial Estate, Elland, England, HX5 9JP
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ESSENTIAL CUISINE LIMITED
    03169326
    Browning Way, Woodford Park Industrial Estate, Winsford, Cheshire
    Active Corporate (15 parents)
    Person with significant control
    2018-05-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HERO TOPCO LIMITED
    14812546
    14-16 Lilac Grove, Beeston, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-01-15 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    OBARCS (HOLDINGS) LIMITED
    - now NI047141
    KNYSNA (HOLDINGS) LIMITED - 2017-01-25
    L&B (NO 48) LIMITED - 2004-03-16
    34 Jubilee Road, Newtownards
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2024-07-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SOLINA COATINGS HOLDINGS LIMITED
    - now 12508745
    BOWMAN INGREDIENTS HOLDINGS LIMITED
    - 2024-01-16 12508745
    Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SOLINA UK TRADING LIMITED
    - now 00757834
    NEW IVORY LIMITED - 2018-01-03
    NEW IVORY SAUCES LIMITED - 2005-03-08
    HAM LIMITED - 2004-05-07
    PERFECT HAMPER CO.LIMITED(THE) - 1998-03-26
    Ebony House, Ainley Industrial Estate, Elland, West Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2022-09-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ZAFRON FOODS LIMITED
    06410182
    Ebony House, Ainley Industrial Estate, Elland, England
    Active Corporate (14 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.