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
    Marciniuk, Celso Ricardo
    Group Finance Director born in October 1975
    Individual (40 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Vieira, Elia Maria Da Silva
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD - now
    SAXONFRAME LIMITED - 1998-06-19
    121, Winterstoke Road, Bristol, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Fennell, Rachel Louise Gibbs
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 2
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Keveth, Nicholas James
    Accountant born in July 1969
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Folz, Theo William
    Executive born in August 1943
    Individual
    Officer
    2005-12-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Tildesley, Thomas Richard William
    Finance Director/Accountant born in December 1973
    Individual (18 offsprings)
    Officer
    2018-02-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Ellis, Gary Raymond
    Executive born in July 1953
    Individual
    Officer
    2005-01-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Wilkey, Robert Dee
    Attorney born in December 1956
    Individual
    Officer
    2012-10-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Williams, Trevor Martin
    Chartered Secretary born in August 1961
    Individual (28 offsprings)
    Officer
    2008-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Resnekov, David Ian
    Chartered Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Bonnar, Gavin Paul
    Individual
    Officer
    2018-09-30 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 11
    Parnofiello, James Michael
    Finance Executive born in October 1948
    Individual
    Officer
    2011-09-30 ~ 2012-09-30
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-25 ~ 2005-01-25
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2005-01-25 ~ 2008-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LA FLOR DE COPAN UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LA FLOR DE COPAN UK LIMITED
    Info
    Registered number 05342171
    121 Winterstoke Road, Bristol BS3 2LL
    Private Limited Company incorporated on 2005-01-25 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.