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 1
  • Mccallum, Brian
    Beekeeper born in January 1964
    Individual (5 offsprings)
    Officer
    2018-08-21 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Mccallum
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2019-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mason, Tobias Alexander
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2003-12-02
    OF - Director → CIF 0
    Mason, Tobias Alexander
    Director born in November 1971
    Individual (2 offsprings)
    2007-03-19 ~ 2012-09-01
    OF - Director → CIF 0
    Mr Tobias Alexander Mason
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2018-08-23 ~ 2019-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mason, Wendy
    Book Keeper born in May 1944
    Individual
    Officer
    2003-11-14 ~ 2007-03-19
    OF - Director → CIF 0
    Mason, Wendy Ann
    Bookkeeper born in May 1944
    Individual
    Officer
    2012-08-31 ~ 2018-08-22
    OF - Director → CIF 0
    Mason, Wendy
    Book Keeper
    Individual
    Officer
    2003-11-14 ~ 2012-09-01
    OF - Secretary → CIF 0
    Mrs Wendy Ann Mason
    Born in May 1944
    Individual
    Person with significant control
    2016-08-25 ~ 2018-08-22
    PE - Has significant influence or controlCIF 0
  • 3
    Felten, Bettina Kerstin Maria
    Consultant born in July 1972
    Individual
    Officer
    2003-10-22 ~ 2010-04-01
    OF - Director → CIF 0
    Felten, Bettina Kerstin Maria
    Consultant
    Individual
    Officer
    2003-10-22 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 4
    376 Euston Road, London
    Corporate
    Officer
    2003-08-28 ~ 2003-09-01
    PE - Nominee Secretary → CIF 0
  • 5
    376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2003-08-28 ~ 2003-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PURE FOOD LIMITED

Standard Industrial Classification
01490 - Raising Of Other Animals
10890 - Manufacture Of Other Food Products N.e.c.

  • PURE FOOD LIMITED
    Info
    Registered number 04880722
    463 Kingsland Road, London E8 4AU
    Private Limited Company incorporated on 2003-08-28 and dissolved on 2020-10-06 (17 years 1 month). 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.