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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 9
  • 1
    O'farrell, Paul
    Commercial Director born in October 1957
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 2
    House, Glyn Maurice
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Travis, Ben Jonathan
    Director born in March 1951
    Individual (14 offsprings)
    Officer
    2004-09-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Hill, Steven Alan
    Director born in October 1962
    Individual (37 offsprings)
    Officer
    2004-09-01 ~ 2012-07-12
    OF - Director → CIF 0
    Hill, Steven Alan
    Director
    Individual (37 offsprings)
    Officer
    2004-09-01 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 5
    Perring, Antony William
    Finance Director born in November 1967
    Individual (20 offsprings)
    Officer
    2006-12-01 ~ 2014-08-28
    OF - Director → CIF 0
    Perring, Antony William
    Individual (20 offsprings)
    Officer
    2006-09-13 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 6
    Neill, Ian Smeeton
    Director born in March 1949
    Individual (20 offsprings)
    Officer
    2004-09-01 ~ 2011-04-20
    OF - Director → CIF 0
  • 7
    Easterbrook, Stephen James
    Ceo, Retail Management born in August 1967
    Individual (23 offsprings)
    Officer
    2012-10-25 ~ 2013-04-16
    OF - Director → CIF 0
  • 8
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2004-07-09 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2004-07-09 ~ 2004-09-01
    OF - Director → CIF 0
    2004-07-09 ~ 2004-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RAMEN ACQUISITIONS LIMITED

Period: 2004-09-02 ~ 2014-12-02
Company number: 05175404
Registered names
RAMEN ACQUISITIONS LIMITED - Dissolved
DE FACTO 1142 LIMITED - 2004-09-02 05207571... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • RAMEN ACQUISITIONS LIMITED
    Info
    DE FACTO 1142 LIMITED - 2004-09-02
    Registered number 05175404
    3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 and dissolved on 2014-12-02 (10 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.