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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 23
  • 1
    Dittborn, Carmen Gloria Luttges
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Lippert, Claus Burkhard
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2008-06-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Theologou, Paulina
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 4
    De-ruiter, Sanet
    Born in June 1986
    Individual (6 offsprings)
    Officer
    2024-04-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Velez Garcia, Juan Fernando
    Chartered Accountant born in March 1980
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 6
    Boniface, Michelle
    Individual (7 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Brand, Albertus Barend
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2020-01-24 ~ 2020-06-30
    OF - Director → CIF 0
    Brand, Albertus Barend
    Chief Executive Officer born in January 1965
    Individual (10 offsprings)
    2022-03-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Bard, Zac Jon
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2018-06-28
    OF - Director → CIF 0
    2022-04-22 ~ 2024-09-05
    OF - Director → CIF 0
  • 9
    Eben Ivanschitz, Hans Eugenio
    Born in September 1970
    Individual (1 offspring)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 10
    Aguilar Nino, Pedro Francisco
    General Manager born in October 1962
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2022-03-09
    OF - Director → CIF 0
  • 11
    Torres, Oscar Villegas
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2017-10-27
    OF - Director → CIF 0
  • 12
    Du Toit, Rian Johannes
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 13
    Kunstmann Rioseco, Rodrigo Manuel
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Barros Tocornal, Rodrigo
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Grobler, Chantelle
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 16
    Irving, Peter Henry
    Individual (8 offsprings)
    Officer
    2008-09-03 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 17
    Pienaar, Christiaan
    Chief Executive Officer born in July 1954
    Individual (4 offsprings)
    Officer
    2008-06-13 ~ 2011-08-24
    OF - Director → CIF 0
  • 18
    Zavala, Miguel Allamand
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2017-10-27
    OF - Director → CIF 0
  • 19
    Hutchinson, Ian David Cyril
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 20
    Curry, Simon Mark
    Individual (6 offsprings)
    Officer
    2008-06-13 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 21
    THE COMPANY REGISTRATION AGENTS LTD
    THE COMPANY REGISTRATION AGENTS LIMITED - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2008-06-13 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 22
    WESTFALIA FRUIT INTERNATIONAL LIMITED
    - now 02853156
    WESTFALIA MARKETING (UK) LIMITED - 2012-11-01
    HANS MERENSKY MARKETING (UK) LIMITED - 1995-02-21
    42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    LUCIENE JAMES LIMITED
    02628468
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2008-06-13 ~ 2008-06-13
    OF - Director → CIF 0
parent relation
Company in focus

WESTFALIA COLOMBIA LIMITED

Period: 2018-01-09 ~ now
Company number: 06620044
Registered names
WESTFALIA COLOMBIA LIMITED - now
WESTSOLE LIMITED - 2018-01-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WESTFALIA COLOMBIA LIMITED
    Info
    WESTSOLE LIMITED - 2018-01-09
    WESTFALIA FRUIT (UK) LIMITED - 2018-01-09
    Registered number 06620044
    42 Kings Hill Avenue, Kings Hill, West Malling ME19 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2008-06-13 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 March 2026 and licensed under the Open Government Licence v3.0.