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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
Active 7
  • 1
    Guido Vogt, Adrian Wilhelm
    Born in September 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Steven
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Alpert, Harvey
    Born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Byron
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Van Den Berg, Norbert (adrianus Nicolaas)
    Born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 6
    OAKFIELD FARMS SOLUTIONS EUROPE LTD - 2018-11-23
    icon of addressAsh House, Littleton Road, Ashford, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,623,844 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of addressBalsberg, Ch-8058, Balz Zimmermannstrasse 7, Balsberg, Switzerland
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Human, Willem Hendrik
    Finance Director born in May 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2020-12-31
    OF - Director → CIF 0
    Human, Willem Hendrik
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 2
    Roukens, Jaap Henri
    Ceo born in May 1965
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 3
    Turner, Mark
    Managing Director born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    Van Dijk, Rene Rijk Maria
    Cfo born in December 1969
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2015-12-01
    OF - Director → CIF 0
    Van Dijk, Rene
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 5
    Nair, Sreekumar
    Financial Controller born in July 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2022-05-01
    OF - Director → CIF 0
  • 6
    Nederhand, Tim
    Cfo born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Fountain, Thomas William
    Cfo Emea, Gategroup born in June 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Langdale, Andrew
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2015-09-18
    OF - Director → CIF 0
  • 9
    Corr, Stephen Philip
    Managing Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2014-11-21
    OF - Director → CIF 0
    Corr, Stephen Philip
    Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Janow, Joshua David
    Division Chief Administrative Officer born in May 1977
    Individual
    Officer
    icon of calendar 2014-11-21 ~ 2015-12-15
    OF - Director → CIF 0
  • 11
    icon of address26 Grosvenor Street, Mayfair, London
    Corporate (3 offsprings)
    Officer
    2001-01-22 ~ 2001-01-22
    PE - Director → CIF 0
    2001-01-22 ~ 2006-01-26
    PE - Secretary → CIF 0
  • 12
    icon of addressDuivendrechtsekade 85, Amsterdam, 1096 Aj, Netherlands
    Corporate
    Officer
    2001-01-22 ~ 2015-01-19
    PE - Director → CIF 0
  • 13
    icon of address26 Grosvenor Street, Mayfair, London
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-26 ~ 2011-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SUPPLAIR UK LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • SUPPLAIR UK LIMITED
    Info
    Registered number 04145242
    icon of addressAsh House, Littleton Road, Ashford TW15 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-22 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.