logo
explain how to read the page

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 3
  • 1
    Elliott, Valerie
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Macisaac, Kenneth
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Popat, Jai
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Szarzynski, Jacek
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2011-08-25 ~ 2016-04-11
    OF - Director → CIF 0
  • 2
    Radvan, David Martin
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Braida, Marco
    In-House Lawyer born in November 1970
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Haines, David James
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2018-12-27
    OF - Director → CIF 0
  • 5
    Parkin, Barry David
    Personnel Director born in April 1964
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2009-10-29
    OF - Director → CIF 0
  • 6
    Ashraf, Hossam
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2018-12-27 ~ 2023-07-20
    OF - Director → CIF 0
  • 7
    Pratt, Ruth Dawn
    Director born in June 1984
    Individual
    Officer
    icon of calendar 2016-08-09 ~ 2018-12-13
    OF - Director → CIF 0
  • 8
    Brockman, Keith
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 9
    Langer, Ian James
    Director born in November 1965
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2018-12-27
    OF - Director → CIF 0
  • 10
    Bott, Kimberley Anne
    Accountant born in November 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ 2023-07-20
    OF - Director → CIF 0
  • 11
    Williams, Richard David
    Accountant born in November 1972
    Individual
    Officer
    icon of calendar 2009-02-23 ~ 2012-10-04
    OF - Director → CIF 0
  • 12
    Jordan, Margaret Alison
    General Counsel born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2012-07-06
    OF - Director → CIF 0
    Jordan, Margaret Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 13
    Williams, Carol
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2017-12-29
    OF - Director → CIF 0
    Williams, Carol
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 14
    Fleming, Ian Michael
    General Manager born in November 1962
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2009-01-30
    OF - Director → CIF 0
  • 15
    Parton, Andrew Richard
    Commercial Director born in January 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2011-02-21
    OF - Director → CIF 0
    Parton, Andrew Richard
    Director born in January 1968
    Individual (26 offsprings)
    icon of calendar 2016-08-09 ~ 2018-12-27
    OF - Director → CIF 0
  • 16
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2014-12-15
    OF - Director → CIF 0
  • 17
    Fernandez, Amy Michelle
    Lawyer born in October 1976
    Individual
    Officer
    icon of calendar 2018-12-27 ~ 2021-12-03
    OF - Director → CIF 0
  • 18
    Nielsen-post, Pia
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2016-04-15
    OF - Director → CIF 0
  • 19
    Scott, David John
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2018-12-27
    OF - Director → CIF 0
  • 20
    Creaser, Dale Abel, Dr
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2015-12-10
    OF - Director → CIF 0
  • 21
    3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    icon of address3d, Dundee Road, Slough, Berkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-07-18 ~ 2008-07-25
    PE - Secretary → CIF 0
  • 23
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2008-07-18 ~ 2008-07-24
    PE - Director → CIF 0
  • 24
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2008-07-18 ~ 2008-07-24
    PE - Director → CIF 0
parent relation
Company in focus

LAVAZZA PROFESSIONAL UK LIMITED

Previous names
MARS DRINKS UK LIMITED - 2019-01-28
3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes

Related profiles found in government register
  • LAVAZZA PROFESSIONAL UK LIMITED
    Info
    MARS DRINKS UK LIMITED - 2019-01-28
    3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2019-01-28
    Registered number 06649987
    icon of addressArmstrong Road, Basingstoke, Hampshire RG24 8NU
    PRIVATE LIMITED COMPANY incorporated on 2008-07-18 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • LAVAZZA PROFESSIONAL UK LIMITED
    S
    Registered number 06649987
    icon of addressDaneshill Industrial Estate, Armstrong Road, Basingstoke, England, RG24 8NU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LAVAZZA PROFESSIONAL UK LIMITED
    S
    Registered number 06649987
    icon of addressLavazza Professional Uk Limited, Armstrong Road, Basingstoke, England, RG24 8NU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDaneshill Industrial Estate, Armstrong Road, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit5 , Block 7 Cooperage Way, Alloa, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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