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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 25
  • 1
    Libby, Russell Thomas
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2016-07-05 ~ 2016-12-13
    OF - Director → CIF 0
  • 2
    Plantevin, Michel Gerard Phillipe
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2007-07-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Poler, Dwight Macvicar
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2007-07-06 ~ 2016-07-05
    OF - Director → CIF 0
    Poler, Dwight Macvicar
    Individual (23 offsprings)
    Officer
    2007-07-06 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 4
    Scherer, Jeffrey
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2015-02-20 ~ 2016-07-05
    OF - Director → CIF 0
  • 5
    Wieland, Philip Robert
    Born in May 1973
    Individual (26 offsprings)
    Officer
    2012-04-02 ~ 2016-04-04
    OF - Director → CIF 0
  • 6
    John David Thomas Milsom
    Individual (4 offsprings)
    Insolvency
    2017-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 8
    Mckay, Francis John
    Born in October 1945
    Individual (149 offsprings)
    Officer
    2007-09-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Fearn, Matthew Robin Cyprian
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2007-09-12 ~ 2011-09-02
    OF - Director → CIF 0
  • 10
    Boyer-chammard, Matthias Michel Pierre
    Born in July 1980
    Individual (18 offsprings)
    Officer
    2015-06-24 ~ 2016-07-05
    OF - Director → CIF 0
  • 11
    Merry Del Val Barbavara Di Gravellona, Felipe Domingo
    Born in June 1969
    Individual (17 offsprings)
    Officer
    2007-07-06 ~ 2013-04-24
    OF - Director → CIF 0
  • 12
    Grade, Joel Todd
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2016-07-05 ~ 2016-12-13
    OF - Director → CIF 0
  • 13
    Gent, Stuart James Ashley
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2012-01-03 ~ 2015-02-19
    OF - Director → CIF 0
  • 14
    O'reilly, Devin
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2013-04-24 ~ 2015-06-23
    OF - Director → CIF 0
  • 15
    Goldsmith, Ian Robert, Dr
    Born in January 1962
    Individual (26 offsprings)
    Officer
    2007-09-12 ~ 2016-09-29
    OF - Director → CIF 0
  • 16
    Whitehead, Adrian John, Mr,
    Individual (84 offsprings)
    Officer
    2007-09-17 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 17
    BenÉ, Thomas Leo
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2016-07-05 ~ 2016-12-13
    OF - Director → CIF 0
  • 18
    Whibley, Sarah Leanne
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 20
    Mcmeikan, Kennedy
    Born in May 1965
    Individual (72 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 21
    Mark Jeremy Orton
    Individual (4 offsprings)
    Insolvency
    2017-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-07-06 ~ 2007-07-06
    OF - Director → CIF 0
  • 23
    CUCINA LUX INVESTMENTS LIMITED
    06305255 06305246... (more)
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-07-05 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-07-06 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 25
    CUCINA INVESTMENTS (UK) 2 LIMITED
    07259037 08204703... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16 during the appointment or period of control
    Dissolved on 2018-09-05 during the appointment or period of control
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUCINA INVESTMENTS (UK) LIMITED

Period: 2007-07-06 ~ 2020-06-02
Company number: 06305246 08204703... (more)
Registered name
CUCINA INVESTMENTS (UK) LIMITED - Dissolved 08204703... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CUCINA INVESTMENTS (UK) LIMITED
    Info
    Registered number 06305246
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 and dissolved on 2020-06-02 (12 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.