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
    Lopez Relimpio, Rafael Angel
    Director born in September 1971
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hearn, Matthew
    Managing Director born in December 1969
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Albendea, Pablo
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Real 43, San Juan De Aznalfarache 41920, Seville, Spain
    Corporate (2 offsprings)
    Person with significant control
    2021-04-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Mr Satnam Arora
    Born in January 1949
    Individual
    Person with significant control
    2016-10-24 ~ 2021-04-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Sharda, Pratima
    Director born in December 1962
    Individual
    Officer
    2001-01-22 ~ 2004-11-10
    OF - Director → CIF 0
  • 3
    Gulati, Om Prakash
    Businessman born in February 1942
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2004-12-29
    OF - Director → CIF 0
  • 4
    Arora, Gurnam
    Company Director born in March 1950
    Individual
    Officer
    2004-09-27 ~ 2021-04-15
    OF - Director → CIF 0
  • 5
    Arora, Jugal Kishore
    Company Director born in October 1943
    Individual
    Officer
    2004-09-27 ~ 2021-04-15
    OF - Director → CIF 0
  • 6
    Patel, Jayshri Rajnikant
    Individual (3 offsprings)
    Officer
    2000-11-10 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 7
    Vaidyanathan, Vijay Gopal
    Businessman born in July 1969
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2018-11-21
    OF - Director → CIF 0
  • 8
    Arora, Sumit
    Director born in November 1978
    Individual (9 offsprings)
    Officer
    2004-04-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Mathur, Ajay
    Business Executive born in November 1951
    Individual (4 offsprings)
    Officer
    2000-11-10 ~ 2002-08-20
    OF - Director → CIF 0
  • 10
    Sadh, Sanjeev
    Businessman born in June 1970
    Individual (2 offsprings)
    Officer
    2000-11-10 ~ 2004-11-10
    OF - Director → CIF 0
  • 11
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-11-10 ~ 2000-11-10
    PE - Nominee Director → CIF 0
  • 12
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2000-11-10 ~ 2000-11-10
    PE - Nominee Secretary → CIF 0
  • 13
    7, Redbridge Lane East, Redbridge, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2002-09-09 ~ 2018-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

INDO EUROPEAN FOODS LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

Related profiles found in government register
  • INDO EUROPEAN FOODS LIMITED
    Info
    Registered number 04105745
    Kohinoor House, Langer Road, Felixstowe, Suffolk IP11 2BW
    Private Limited Company incorporated on 2000-11-10 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • INDO EUROPEAN FOODS LIMITED
    S
    Registered number 04105745
    Kohinoor House, Langer Road, Felixstowe, England, IP11 2BW
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • INDO EUROPEAN FOODS LIMITED
    S
    Registered number 04105745
    Kohinoor House, Langer Road, Felixstowe, Suffolk, England, IP11 2BW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Coldharbour Lane, Rainham, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-09-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    KOHINOOR FOOD LIMITED - 2008-12-17
    Kohinoor House, Langer Road, Felixstowe, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Kohinoor House, Langer Road, Felixstowe, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.