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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
    Chambers, Mark Russell
    Born in October 1972
    Individual (39 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Hornby, Andrew Hedley
    Born in January 1967
    Individual (36 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 3
    MABEL BIDCO LIMITED - 2023-01-20
    5-7, Marshalsea Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Rooney, John Wilfred
    Individual
    Officer
    2016-01-27 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 2
    Holbrook, Jane Susan
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ 2018-12-24
    OF - Director → CIF 0
  • 3
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (18 offsprings)
    Officer
    2017-05-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Travis, Ben Jonathan
    Director born in March 1951
    Individual
    Officer
    2004-09-02 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Woods, Emma Margaret
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2018-12-24 ~ 2021-05-20
    OF - Director → CIF 0
  • 6
    Heier, Thomas
    Company Director born in August 1979
    Individual (5 offsprings)
    Officer
    2021-05-15 ~ 2025-06-10
    OF - Director → CIF 0
  • 7
    Hill, Steven Alan
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    2004-09-02 ~ 2012-07-12
    OF - Director → CIF 0
    Hill, Steven Alan
    Individual (8 offsprings)
    Officer
    2004-09-02 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 8
    Crumpler, Matt
    Cfo born in October 1980
    Individual (13 offsprings)
    Officer
    2023-01-15 ~ 2024-06-01
    OF - Director → CIF 0
  • 9
    House, Glyn Maurice
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2007-04-30 ~ 2016-01-28
    OF - Director → CIF 0
  • 10
    Perring, Antony William
    Finance Director born in November 1967
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2014-08-28
    OF - Director → CIF 0
    Perring, Antony William
    Individual (3 offsprings)
    Officer
    2006-09-13 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 11
    Easterbrook, Stephen James
    Ceo, Retail Management born in August 1967
    Individual
    Officer
    2012-10-25 ~ 2013-04-16
    OF - Director → CIF 0
  • 12
    Di Cello, David
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2020-04-14 ~ 2023-01-15
    OF - Director → CIF 0
  • 13
    O'farrell, Paul
    Commercial Director born in October 1957
    Individual
    Officer
    2004-09-02 ~ 2008-04-07
    OF - Director → CIF 0
  • 14
    Wood, Laura Joanne
    Finance Director born in April 1974
    Individual (3 offsprings)
    Officer
    2019-09-10 ~ 2020-04-14
    OF - Director → CIF 0
  • 15
    Neill, Ian Smeeton
    Director born in February 1949
    Individual
    Officer
    2004-09-02 ~ 2011-04-20
    OF - Director → CIF 0
  • 16
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    2013-09-02 ~ 2017-06-02
    OF - Director → CIF 0
  • 17
    10 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 - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 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
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.

  • RAMEN USA LIMITED
    Info
    DE FACTO 1143 LIMITED - 2004-09-02
    Registered number 05175554
    5-7 Marshalsea Road, London SE1 1EP
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 (21 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.