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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 9
  • 1
    Ryder, Mark Bernard
    Director born in May 1968
    Individual (106 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Hawkes, Christine Amanda
    None Supplied born in May 1960
    Individual (10 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Willekens, Henricus Josef Maria
    Chief Executive Officer born in April 1955
    Individual (31 offsprings)
    Officer
    2007-08-30 ~ 2017-11-06
    OF - Director → CIF 0
    Mr Herricus Josef Maria Willekens
    Born in April 1955
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Thompson, William Mark
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Ermers, Hendrikus Peter Theodorus
    Chief Financial Officer born in October 1952
    Individual (31 offsprings)
    Officer
    2007-08-30 ~ 2017-11-06
    OF - Director → CIF 0
    Ermers, Hendrikus Peter Theodorus
    Chief Financial Officer
    Individual (31 offsprings)
    Officer
    2007-08-30 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 6
    Lemmens, Roel
    Trader born in March 1981
    Individual (5 offsprings)
    Officer
    2017-11-06 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Tuson, Michelle
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 8
    Tuson, Mark Alan
    Food Trading born in June 1965
    Individual (11 offsprings)
    Officer
    2007-07-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    LAMEX FOOD GROUP LIMITED
    05646718
    Turnford Place, Great Cambridge, Road, Turnford, Broxbourne, Herts
    Active Corporate (16 parents, 23 offsprings)
    Person with significant control
    2019-11-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PANWORLD FOODS LIMITED

Period: 2007-07-16 ~ 2022-06-28
Company number: 06313430
Registered name
PANWORLD FOODS LIMITED - Dissolved 06622392
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

Related profiles found in government register
  • PANWORLD FOODS LIMITED
    Info
    Registered number 06313430
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 and dissolved on 2022-06-28 (14 years 11 months). The company status is Dissolved.
    CIF 0
  • PANWORLD FOODS LIMITED
    S
    Registered number 06313430
    4, Square Rigger Row, London, SW11 3TZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 30
  • 1
    CHICKY CHICKEN LLP
    OC360699
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    CHICKY FOODS LLP
    OC360717
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 3
    CHICKY POULTRY LLP
    OC360700
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    DUSIT CHICKEN LLP
    OC360724
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 5
    DUSIT FOODS LLP
    OC360723
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 6
    DUSIT POULTRY LLP
    OC360719
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 7
    DUSIT TRADING LLP
    OC360722
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 8
    FON CHICKEN LLP
    OC360716
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 9
    FON FOODS LLP
    OC360721
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 10
    FON POULTRY LLP
    OC360720
    4 Square Rigger Row, Plantation Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 11
    FON TRADING LLP
    OC360725
    4 Square Rigger Row, Plantation Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 12
    MARRIOTT TRADING LLP
    OC360698
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 13
    ORIENTAL CHICKEN LLP
    OC360708
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 14
    ORIENTAL POULTRY LLP
    OC360707
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 15
    PANWORLD TRADING LIMITED
    06622396
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 16
    PENINSULA CHICKEN LLP
    OC360703
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 17
    PENINSULA FOODS LLP
    OC360702
    Hall Place Stone Street, Seal, Sevenoaks, England
    Dissolved Corporate (9 parents)
    Officer
    2011-01-07 ~ 2020-12-23
    CIF 17 - LLP Designated Member → ME
  • 18
    PENINSULA POULTRY LLP
    OC360701
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 19
    QUIDNUNC FOODS 2 LLP
    OC354130 OC354129
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 20
    QUIDNUNC FOODS LLP
    OC354129 OC354130
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2011-04-14 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 21
    QUIDNUNC POULTRY 2 LLP
    OC354134 OC354133
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 22
    QUIDNUNC POULTRY LLP
    OC354133 OC354134
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 23
    QUIDNUNC TRADING 2 LLP
    OC354132 OC354131
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 24
    QUIDNUNC TRADING LLP
    OC354131 OC354132
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 25
    SUKOTHAI CHICKEN LLP
    OC360714
    4 Square Rigger Row, Plantation Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 26
    SUKOTHAI FOODS LLP
    OC360710
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 27
    SUKOTHAI POULTRY LLP
    OC360715
    4 Square Rigger Row, Plantation Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 28
    SUKOTHAI TRADING LLP
    OC360713
    4 Square Rigger Row, Plantation Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 29
    VERTIQ FOODS LLP
    OC363854
    4 Square Rigger Row, Plantation Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 30
    WAKIE (UK) LTD
    06224749
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.