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
    Batel, Olivier Jean Paul Claude
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Gries, Peter
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    ., Metro-strasse 1, Dusseldorf, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 16
  • 1
    Vestey, George Moubray William
    Company Director born in September 1964
    Individual (37 offsprings)
    Officer
    2009-03-06 ~ 2011-01-18
    OF - Director → CIF 0
  • 2
    Edelmann, Jesper Scheel
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2011-01-18
    OF - Director → CIF 0
  • 3
    Batel, Olivier Jean Paul Claude
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2009-04-20 ~ 2011-01-18
    OF - Director → CIF 0
  • 4
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2009-01-07 ~ 2009-03-06
    OF - Director → CIF 0
  • 5
    Tay Hui Lin, Karen
    Director born in August 1979
    Individual
    Officer
    2018-04-27 ~ 2019-02-12
    OF - Director → CIF 0
  • 6
    Balfour, Fergus George
    Ceo born in April 1953
    Individual
    Officer
    2011-08-11 ~ 2017-04-03
    OF - Director → CIF 0
  • 7
    Young, Paul Michael
    Chief Financial Officer born in March 1972
    Individual (4 offsprings)
    Officer
    2011-08-11 ~ 2020-05-29
    OF - Director → CIF 0
  • 8
    Michel, Jens Wolfgang
    Company Director born in July 1975
    Individual
    Officer
    2022-06-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Veilleroy, Damien
    Business Executive born in March 1972
    Individual
    Officer
    2017-04-03 ~ 2018-06-12
    OF - Director → CIF 0
  • 10
    Griffiths, Simon David
    Investment Professional born in October 1964
    Individual (4 offsprings)
    Officer
    2011-01-18 ~ 2015-08-26
    OF - Director → CIF 0
  • 11
    Copland, Colin George
    Company Director born in May 1954
    Individual (74 offsprings)
    Officer
    2009-03-06 ~ 2011-01-18
    OF - Director → CIF 0
  • 12
    Tan, Poh Thuan Yang Lindsay
    Investment Professional born in November 1974
    Individual
    Officer
    2011-01-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Thornton, Neil
    Individual (214 offsprings)
    Officer
    2009-03-06 ~ 2011-01-18
    OF - Secretary → CIF 0
  • 14
    Barret, Christophe
    Business Executive born in February 1968
    Individual
    Officer
    2019-02-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    10, Snow Hill, London, Uk
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-01-07 ~ 2009-03-06
    PE - Director → CIF 0
    2009-01-07 ~ 2009-03-06
    PE - Secretary → CIF 0
  • 16
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, Uk
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-01-07 ~ 2009-03-06
    PE - Director → CIF 0
parent relation
Company in focus

CLASSIC FINE FOODS HOLDINGS LIMITED

Previous name
DE FACTO 1678 LIMITED - 2009-03-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CLASSIC FINE FOODS HOLDINGS LIMITED
    Info
    DE FACTO 1678 LIMITED - 2009-03-06
    Registered number 06784389
    291 Abbey Road, Park Royal, London NW10 7SA
    Private Limited Company incorporated on 2009-01-07 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • CLASSIC FINE FOODS HOLDINGS LIMITED
    S
    Registered number 6784389
    18-20, Brunel Road, Westway Estate, Park Royal, London, United Kingdom, W3 7XS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OVAL (1953) LIMITED - 2004-04-16
    291 Abbey Road, Park Royal, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.