logo
explain how to read the page

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
    Kobert, Ilene
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Gehlan, Tracy Ann
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Subway Worldwide System Holdings, Llc, 1 Corporate Drive, Suite 1000, Shelton, Connecticut, 06484, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Kehoe Jr, Michael Patrick
    President, Europe, Middle East, And Africa born in July 1975
    Individual
    Officer
    icon of calendar 2021-07-31 ~ 2023-08-23
    OF - Director → CIF 0
  • 2
    Greening, Mark Richard
    Business Owner born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2015-06-30
    OF - Director → CIF 0
    Greening, Mark Richard
    Business Owner
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Griffiths, Bryan David
    Managing Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Elisabeth Christina Deluca
    Born in July 1947
    Individual
    Person with significant control
    icon of calendar 2021-07-31 ~ 2024-05-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Crowder, Kirk Randal
    Head Counsel For Europe, Middle East, And Africa born in February 1962
    Individual
    Officer
    icon of calendar 2021-07-31 ~ 2024-10-04
    OF - Director → CIF 0
  • 6
    Christopher William Boyett
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2021-07-31 ~ 2022-02-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Black, Neil Marshall
    Accountant born in January 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2020-12-16
    OF - Director → CIF 0
  • 8
    Wild, Timothy John
    Sales Manager born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2008-09-11
    OF - Director → CIF 0
    Wild, Timothy John
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 9
    Patel, Vimal
    Director born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Vimal Patel
    Born in December 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-12-17 ~ 2021-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Metz, Maik
    Manager - Food Retail Business born in April 1965
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2021-07-31
    OF - Director → CIF 0
    Metz, Maik
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2021-07-31
    OF - Secretary → CIF 0
    Maik Metz
    Born in April 1965
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Fricke, Benjamin Patrick
    Commercial Director born in November 1975
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Shepherd, Jeffrey
    Chief Financial Officer born in July 1972
    Individual
    Officer
    icon of calendar 2024-11-12 ~ 2025-04-08
    OF - Director → CIF 0
  • 13
    Walsh, Charlotte
    Regional President born in June 1976
    Individual
    Officer
    icon of calendar 2023-08-23 ~ 2025-08-22
    OF - Director → CIF 0
  • 14
    Peter Buck
    Born in December 1930
    Individual
    Person with significant control
    icon of calendar 2021-07-31 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Chidsey, John
    Chief Financial Officer born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    EUROPEAN INDEPENDENT PURCHASING LIMITED - 2002-11-26
    icon of addressRapid House, 40, Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EAT-COMMERCE LIMITED

Standard Industrial Classification
56290 - Other Food Services

  • EAT-COMMERCE LIMITED
    Info
    Registered number 06257445
    icon of addressFirst Floor Lacon House, 84 Theobald's Road, London WC1X 8NL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-05-23 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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