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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 27
  • 1
    Jordan, Margaret Alison
    Born in February 1952
    Individual (110 offsprings)
    Officer
    2008-07-24 ~ 2012-07-06
    OF - Director → CIF 0
    Jordan, Margaret Alison
    Individual (110 offsprings)
    Officer
    2008-07-24 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 2
    Langer, Ian James
    Born in November 1965
    Individual (104 offsprings)
    Officer
    2009-03-18 ~ 2018-12-27
    OF - Director → CIF 0
  • 3
    Williams, Carol
    Born in December 1957
    Individual (163 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Director → CIF 0
    Williams, Carol
    Individual (163 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 4
    Braida, Marco
    In-House Lawyer born in November 1970
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ 2024-12-16
    OF - Director → CIF 0
  • 5
    Creaser, Dale Abel, Dr
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2011-02-25 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    Nielsen-post, Pia
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2012-10-04 ~ 2016-04-15
    OF - Director → CIF 0
  • 7
    Radvan, David Martin
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2009-03-18 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Scott, David John
    Born in May 1959
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2018-12-27
    OF - Director → CIF 0
  • 9
    Haines, David James
    Director born in May 1969
    Individual (48 offsprings)
    Officer
    2016-08-09 ~ 2018-12-27
    OF - Director → CIF 0
  • 10
    Macisaac, Kenneth
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Brockman, Keith
    Born in May 1956
    Individual (46 offsprings)
    Officer
    2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 12
    Popat, Jai
    Individual (4 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Ashraf, Hossam
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2018-12-27 ~ 2023-07-20
    OF - Director → CIF 0
  • 14
    Fernandez, Amy Michelle
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2018-12-27 ~ 2021-12-03
    OF - Director → CIF 0
  • 15
    Williams, Richard David
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ 2012-10-04
    OF - Director → CIF 0
  • 16
    Guthrie-brown, Stuart
    Born in April 1948
    Individual (117 offsprings)
    Officer
    2008-07-24 ~ 2014-12-15
    OF - Director → CIF 0
  • 17
    Pratt, Ruth Dawn
    Born in June 1984
    Individual (1 offspring)
    Officer
    2016-08-09 ~ 2018-12-13
    OF - Director → CIF 0
  • 18
    Parkin, Barry David
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2009-03-18 ~ 2009-10-29
    OF - Director → CIF 0
  • 19
    Parton, Andrew Richard
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2009-10-29 ~ 2011-02-21
    OF - Director → CIF 0
    2016-08-09 ~ 2018-12-27
    OF - Director → CIF 0
  • 20
    Bott, Kimberley Anne
    Born in November 1986
    Individual (4 offsprings)
    Officer
    2018-12-27 ~ 2023-07-20
    OF - Director → CIF 0
  • 21
    Elliott, Valerie
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 22
    Szarzynski, Jacek
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2011-08-25 ~ 2016-04-11
    OF - Director → CIF 0
  • 23
    Fleming, Ian Michael
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ 2009-01-30
    OF - Director → CIF 0
  • 24
    MARS CHOCOLATE UK HOLDINGS LIMITED
    - now 06650155
    3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d, Dundee Road, Slough, Berkshire, England
    Dissolved Corporate (19 parents, 2 offsprings)
    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
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2008-07-18 ~ 2008-07-24
    OF - Director → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-07-18 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 27
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2008-07-18 ~ 2008-07-24
    OF - Director → CIF 0
parent relation
Company in focus

LAVAZZA PROFESSIONAL UK LIMITED

Period: 2019-01-28 ~ now
Company number: 06649987
Registered names
LAVAZZA PROFESSIONAL UK LIMITED - now
3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24 06417467... (more)
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
    Armstrong Road, Basingstoke, Hampshire RG24 8NU
    PRIVATE LIMITED COMPANY incorporated on 2008-07-18 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • LAVAZZA PROFESSIONAL UK LIMITED
    S
    Registered number 06649987
    Daneshill 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
    Lavazza Professional Uk Limited, Armstrong Road, Basingstoke, England, RG24 8NU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LAVAZZA PROFESSIONAL UK OPERATING SERVICES LIMITED
    12390943
    Daneshill Industrial Estate, Armstrong Road, Basingstoke, England
    Active Corporate (8 parents)
    Person with significant control
    2020-01-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    STIRLINGSHIRE VENDING (SCOTLAND) LIMITED
    SC395884
    Unit5 , Block 7 Cooperage Way, Alloa, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.