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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 8
  • 1
    Francis F A Wessely
    Individual (1 offspring)
    Insolvency
    2015-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Peter James Hughes-holland
    Individual (1 offspring)
    Insolvency
    2015-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Thomas, John Wynne
    Individual (17 offsprings)
    Officer
    2007-08-22 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 4
    Mottola, Sergio
    Entrepreneur born in May 1975
    Individual (2 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Collins, David Michael
    Accountant
    Individual (8 offsprings)
    Officer
    2009-05-14 ~ 2010-05-13
    OF - Secretary → CIF 0
  • 6
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2010-05-13 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 7
    LINCOLN SECRETARIES LIMITED
    04382026
    62 Priory Road, Noak Hill, Romford, Essex
    Active Corporate (7 parents, 341 offsprings)
    Officer
    2008-01-29 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 8
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Officer
    2012-10-24 ~ 2015-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FOOD SECRET LIMITED

Period: 2007-08-22 ~ 2016-07-11
Company number: 06350311
Registered name
FOOD SECRET LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-05
Dissolved on 2016-07-11
Standard Industrial Classification
56210 - Event Catering Activities
56103 - Take-away Food Shops And Mobile Food Stands

  • FOOD SECRET LIMITED
    Info
    Registered number 06350311
    81 Station Road, Marlow, Bucks SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 2007-08-22 and dissolved on 2016-07-11 (8 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 22 April 2026 and licensed under the Open Government Licence v3.0.