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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 7
  • 1
    Davies, Nicola
    Individual (3 offsprings)
    Officer
    2006-11-07 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 2
    Hickson, Richard
    Company Director born in November 1975
    Individual (24 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Di Salvo, Antonio
    Executive Chef
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2010-01-24
    OF - Secretary → CIF 0
  • 4
    Vajro, Carlo
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2006-11-07 ~ 2018-03-23
    OF - Director → CIF 0
    Mr Carlo Vajro
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-11-07 ~ 2006-11-07
    OF - Nominee Secretary → CIF 0
  • 6
    PREMIER FOODS WHOLESALE LIMITED - now 04398850 14153957
    PREMIER FRUITS (COVENT GARDEN) LIMITED - 2022-10-11 04398850 14153957... (more)
    SINGLEMARKET LIMITED - 2002-04-18
    Premier Fruits Ltd, New Covent Garden Market, London, England
    Active Corporate (17 parents, 24 offsprings)
    Person with significant control
    2018-03-23 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-11-07 ~ 2006-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARLETTOSWAY LIMITED

Period: 2006-11-07 ~ 2024-05-07
Company number: 05991066
Registered name
CARLETTOSWAY LIMITED - Dissolved
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

  • CARLETTOSWAY LIMITED
    Info
    Registered number 05991066
    D144 New Covent Garden Market, New Covent Garden Market, London SW8 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-07 and dissolved on 2024-05-07 (17 years 6 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.