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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
Active 4
  • 1
    Hawkes, Christine Amanda
    None Supplied born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thompson, William Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ryder, Mark Bernard
    Director born in May 1968
    Individual (104 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressTurnford Place, Great Cambridge, Road, Turnford, Broxbourne, Herts
    Active Corporate (9 parents, 21 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-11-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lemmens, Roel
    Trader born in March 1981
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Willekens, Henricus Josef Maria
    Chief Executive Officer born in April 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2017-11-06
    OF - Director → CIF 0
    Mr Herricus Josef Maria Willekens
    Born in April 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tuson, Michelle
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 4
    Ermers, Hendrikus Peter Theodorus
    Chief Financial Officer born in October 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2017-11-06
    OF - Director → CIF 0
    Ermers, Hendrikus Peter Theodorus
    Chief Financial Officer
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 5
    Tuson, Mark Alan
    Food Trading born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2007-08-31
    OF - Director → CIF 0
parent relation
Company in focus

PANWORLD FOODS LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

Related profiles found in government register
  • PANWORLD FOODS LIMITED
    Info
    Registered number 06313430
    icon of address2nd 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
    icon of address4, Square Rigger Row, London, SW11 3TZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 3
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 5
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 6
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 7
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 8
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 9
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 10
    icon of address4 Square Rigger Row, Plantation Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 11
    icon of address4 Square Rigger Row, Plantation Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 12
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 13
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 14
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 15
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove directorsOE
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 17
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 18
    icon of addressThird Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 19
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 20
    icon of addressThird Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 21
    icon of addressThird Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 22
    icon of addressThird Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 23
    icon of addressThird Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 24
    icon of address4 Square Rigger Row, Plantation Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 25
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 26
    icon of address4 Square Rigger Row, Plantation Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 27
    icon of address4 Square Rigger Row, Plantation Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 28
    icon of address4 Square Rigger Row, Plantation Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 29
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directorsOE
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressHall Place Stone Street, Seal, Sevenoaks, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ 2020-12-23
    CIF 22 - LLP Designated Member → ME

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