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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 2
  • 1
    Conifrey, Diarmuid Brendan
    Chartered Accountant born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    DE FACTO 1945 LIMITED - 2012-04-12
    icon of address2, The Square, Southall Lane, Southall, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Haslehurst, Geoffrey Peter
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-05 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Tentori, Mark Ian
    Chief Financial Officer born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2016-04-27
    OF - Director → CIF 0
  • 3
    Taylor, Agatha
    Co Director born in February 1954
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2007-02-14
    OF - Director → CIF 0
  • 4
    Taylor, Michael Dennis
    Co Director born in October 1945
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2007-02-14
    OF - Director → CIF 0
    Taylor, Michael Dennis
    Co Director
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 5
    Cox, Gavin Eliot
    Director born in December 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-03-07
    OF - Director → CIF 0
    Cox, Gavin
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 6
    Conifrey, Diarmuid Brendan
    Chief Finance Officer born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2020-06-24
    OF - Director → CIF 0
  • 7
    Mellors, William
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2007-08-17
    OF - Director → CIF 0
  • 8
    Thomas, Christopher
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2013-05-03
    OF - Director → CIF 0
  • 9
    Johnson, Martin
    Director born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2020-06-03
    OF - Director → CIF 0
  • 10
    Kingsley Bates, Paul
    Managing Director born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2011-09-28
    OF - Director → CIF 0
  • 11
    Hall, Fraser Scott
    Accountant born in March 1955
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2010-02-16
    OF - Director → CIF 0
  • 12
    Guy, David Simon
    Commercial Director born in February 1965
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Hazeldean, William James
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2008-05-01
    OF - Director → CIF 0
  • 14
    Momen, Julian Akhtar Karim
    Finance Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2011-10-01
    OF - Director → CIF 0
    Momen, Julian Akhtar Karim
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 15
    Mclelland, Stewart
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2008-05-01
    OF - Director → CIF 0
  • 16
    Truelove, Amelia Anne
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 17
    Wood, Steven John
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Nelson, Finlay Macarthur
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 19
    Pocock, Patrick William
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ 2009-06-04
    OF - Director → CIF 0
  • 20
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-11-16 ~ 2004-11-16
    PE - Nominee Director → CIF 0
  • 21
    icon of addressOne London Wall, London
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2007-02-14 ~ 2010-03-31
    PE - Secretary → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-11-16 ~ 2004-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUPERIOR FOOD GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SUPERIOR FOOD GROUP LIMITED
    Info
    Registered number 05288249
    icon of address2 The Square, Southall Lane, Heathrow UB2 5NH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-16 and dissolved on 2021-03-30 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • SUPERIOR FOOD GROUP LIMITED
    S
    Registered number 05288249
    icon of address2, The Square, Southall Lane, Southall, England, UB2 5NH
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUPERIOR FOODS LIMITED - 2004-12-20
    SPURHART LIMITED - 1996-05-02
    icon of address2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.