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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 20
  • 1
    Gacquin, Jolene Anna, Ms.
    Director born in February 1981
    Individual (31 offsprings)
    Officer
    2013-03-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 2
    Moore, Kevin Raymond George
    Chief Commercial Officer born in April 1970
    Individual (44 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Duce, Claire Alexandra
    Accountant born in April 1967
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2007-06-12
    OF - Director → CIF 0
    Duce, Claire Alexandra
    Accountant
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 4
    O'leary, Conor
    Group Secretary born in April 1969
    Individual (64 offsprings)
    Officer
    2010-06-04 ~ 2019-01-29
    OF - Director → CIF 0
  • 5
    Haden, Peter Demmery
    Chief Operating Officer born in October 1973
    Individual (54 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 6
    Barratt, William Harrison
    Company Director born in August 1946
    Individual (40 offsprings)
    Officer
    2007-06-12 ~ 2011-01-07
    OF - Director → CIF 0
    Barratt, William Harrison
    Company Director
    Individual (40 offsprings)
    Officer
    2007-06-12 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 7
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (39 offsprings)
    Officer
    2016-10-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 8
    Bradshaw, Catherine Anne
    Finance Director born in November 1975
    Individual (20 offsprings)
    Officer
    2016-04-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Evans, Michael
    Born in April 1967
    Individual (76 offsprings)
    Officer
    2009-12-09 ~ now
    OF - Director → CIF 0
    Evans, Michael
    Individual (76 offsprings)
    Officer
    2011-01-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (34 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 11
    Williams, Alan Richard
    Company Director born in November 1969
    Individual (328 offsprings)
    Officer
    2013-03-27 ~ 2016-10-03
    OF - Director → CIF 0
  • 12
    Bergin, Caroline Margaret
    Company Director born in February 1961
    Individual (40 offsprings)
    Officer
    2007-06-12 ~ 2010-06-04
    OF - Director → CIF 0
  • 13
    Hynes, Anthony Martin
    Company Director born in January 1951
    Individual (58 offsprings)
    Officer
    2007-06-12 ~ 2010-12-03
    OF - Director → CIF 0
  • 14
    Walker, Diane Susan
    Chief Executive born in May 1972
    Individual (90 offsprings)
    Officer
    2010-12-03 ~ 2013-05-24
    OF - Director → CIF 0
  • 15
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (28 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 16
    Robinson, Catherine Ann
    Chartered Accountant born in April 1973
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Duce, Robert Angus
    Managing Director born in September 1965
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2007-06-12
    OF - Director → CIF 0
  • 18
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3359 offsprings)
    Officer
    2000-07-14 ~ 2000-07-17
    OF - Nominee Secretary → CIF 0
  • 19
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2156 offsprings)
    Officer
    2000-07-14 ~ 2000-07-17
    OF - Nominee Director → CIF 0
  • 20
    HAZLEWOOD FOODS LIMITED
    - now 00372396 02568719
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    Greencore Uk Centre, Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (48 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUSHI SAN LIMITED

Period: 2001-09-10 ~ 2023-05-15
Company number: 04033973
Registered names
SUSHI SAN LIMITED - Dissolved
X.R.P. LIMITED - 2001-09-10
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes

  • SUSHI SAN LIMITED
    Info
    X.R.P. LIMITED - 2001-09-10
    Registered number 04033973
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-14 and dissolved on 2023-05-15 (22 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.