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 6
  • 1
    Mandavia, Manish
    Individual (3 offsprings)
    Officer
    2010-10-13 ~ now
    OF - secretary → CIF 0
  • 2
    Mandavia, Manish Jayant
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2008-12-08 ~ now
    OF - director → CIF 0
  • 3
    Jensen, Thomas Flo
    Director born in August 1988
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 4
    Ravnsbo, Claus Ulrik
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 5
    PROVEN MEDIA VCT PLC - 2005-07-05
    WISEMANOR PLC - 2001-02-02
    55, Drury Lane, London, England
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2020-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    39, Earlham Street, London, England
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2020-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Scarborough, Timothy Ross
    Commercial Director born in September 1968
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2020-11-12
    OF - director → CIF 0
  • 2
    Joshi, Anish Vipin
    Finance Director born in May 1983
    Individual (1 offspring)
    Officer
    2024-11-01 ~ 2025-01-31
    OF - director → CIF 0
  • 3
    Asplen, Stephen Brett
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2007-12-10 ~ 2008-11-30
    OF - director → CIF 0
  • 4
    Key, Julian David
    Commercial Director born in October 1969
    Individual (1 offspring)
    Officer
    2021-07-05 ~ 2023-09-29
    OF - director → CIF 0
  • 5
    Pearce, Benjamin Warren Richard
    Procurement Director born in October 1977
    Individual
    Officer
    2021-07-01 ~ 2025-01-31
    OF - director → CIF 0
  • 6
    Lindsay, Claire
    Technical Director born in November 1976
    Individual
    Officer
    2021-07-01 ~ 2025-01-31
    OF - director → CIF 0
  • 7
    Moss, Malcolm Kennedy Hunt
    Venture Fund Manager born in July 1959
    Individual (19 offsprings)
    Officer
    2011-01-01 ~ 2025-01-03
    OF - director → CIF 0
  • 8
    Pedder, Elizabeth Catherine
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2021-02-26
    OF - director → CIF 0
  • 9
    Dyson, Rory Stanley Alexander
    Sales Director born in November 1987
    Individual
    Officer
    2024-04-16 ~ 2025-01-31
    OF - director → CIF 0
  • 10
    Bell, Simon
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2008-09-17 ~ 2020-05-29
    OF - director → CIF 0
  • 11
    Kennell, James Nugent
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2007-12-10 ~ 2010-12-31
    OF - director → CIF 0
  • 12
    Crystal, Peter Maurice
    Lawyer born in January 1948
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2025-01-03
    OF - director → CIF 0
  • 13
    Lord, Andrew Michael
    Director born in October 1967
    Individual (13 offsprings)
    Officer
    2007-12-10 ~ 2011-11-22
    OF - director → CIF 0
  • 14
    Bedford, Tanya
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2010-06-18
    OF - director → CIF 0
  • 15
    Edlin, Robert
    Individual
    Officer
    2007-12-10 ~ 2010-10-13
    OF - secretary → CIF 0
  • 16
    PROVEN MEDIA VCT PLC - 2005-07-05
    WISEMANOR PLC - 2001-02-02
    39, Earlham Street, London, England
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-03-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    OVAL (2164) LIMITED - 2009-02-02
    Lupa House, York Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-12-08 ~ 2018-11-30
    PE - director → CIF 0
  • 18
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    2007-11-06 ~ 2007-12-10
    PE - nominee-director → CIF 0
  • 19
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2007-11-06 ~ 2007-12-10
    PE - nominee-secretary → CIF 0
  • 20
    38, Earlham Street, London, England
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-03-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

DONATANTONIO GROUP LIMITED

Previous name
OVAL (2164) LIMITED - 2009-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DONATANTONIO GROUP LIMITED
    Info
    OVAL (2164) LIMITED - 2009-02-02
    Registered number 06419169
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    Private Limited Company incorporated on 2007-11-06 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • DONATANTONIO GROUP LIMITED
    S
    Registered number 06419169
    Lupa House, York Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1PX
    LUPA HOUSE ,YORK WAY,BOREHAMWOOD WD6 1PX
    CIF 1
  • DONATANTONIO GROUP LIMITED
    S
    Registered number 06419169
    Lupa House, York Way, Borehamwood, Hertfordshire, England, WD6 1PX
    Limited Company in England
    CIF 2
  • DONATANTONIO GROUP LTD
    S
    Registered number 06419169
    Lupa House, York Way, Borehamwood, England, WD6 1PX
    Limited Company in Na, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    COMPLEAT LTD - 2016-01-14
    COMPLETE CATERING COMPANY LIMITED - 2004-04-15
    Compleat Food Network Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    DONATANTONIO LIMITED - 2019-10-30
    MC298 LIMITED - 2005-02-02
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents)
    Person with significant control
    2016-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • OVAL (2164) LIMITED - 2009-02-02
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-12-08 ~ 2018-11-30
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.