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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 3
  • 1
    Hornby, Andrew Hedley
    Born in January 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Mark Russell
    Born in October 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    MABEL BIDCO LIMITED - 2023-01-20
    icon of address5-7, Marshalsea Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Heier, Thomas
    Company Director born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-15 ~ 2025-06-10
    OF - Director → CIF 0
  • 3
    O'farrell, Paul
    Commercial Director born in October 1957
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2008-04-07
    OF - Director → CIF 0
  • 4
    House, Glyn Maurice
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2016-01-28
    OF - Director → CIF 0
  • 5
    Rooney, John Wilfred
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 6
    Holbrook, Jane Susan
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2018-12-24
    OF - Director → CIF 0
  • 7
    Hill, Steven Alan
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2012-07-12
    OF - Director → CIF 0
    Hill, Steven Alan
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 8
    Neill, Ian Smeeton
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2011-04-20
    OF - Director → CIF 0
  • 9
    Wood, Laura Joanne
    Finance Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2020-04-14
    OF - Director → CIF 0
  • 10
    Easterbrook, Stephen James
    Ceo, Retail Management born in August 1967
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2013-04-16
    OF - Director → CIF 0
  • 11
    Crumpler, Matt
    Cfo born in October 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-15 ~ 2024-06-01
    OF - Director → CIF 0
  • 12
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 13
    Travis, Ben Jonathan
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2009-10-31
    OF - Director → CIF 0
  • 14
    Woods, Emma Margaret
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-24 ~ 2021-05-20
    OF - Director → CIF 0
  • 15
    Perring, Antony William
    Finance Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2014-08-28
    OF - Director → CIF 0
    Perring, Antony William
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 16
    Di Cello, David
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2023-01-15
    OF - Director → CIF 0
  • 17
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-07-09 ~ 2004-09-02
    PE - Director → CIF 0
    2004-07-09 ~ 2004-09-02
    PE - Secretary → CIF 0
  • 18
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-07-09 ~ 2004-09-02
    PE - Director → CIF 0
parent relation
Company in focus

RAMEN USA LIMITED

Previous name
DE FACTO 1143 LIMITED - 2004-09-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • RAMEN USA LIMITED
    Info
    DE FACTO 1143 LIMITED - 2004-09-02
    Registered number 05175554
    icon of address5-7 Marshalsea Road, London SE1 1EP
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.