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 4
  • 1
    Pereira, Rubens Fernandes
    Director born in August 1972
    Individual (58 offsprings)
    Officer
    2018-12-12 ~ now
    OF - director → CIF 0
  • 2
    Norton, Colin James
    Director born in April 1968
    Individual (55 offsprings)
    Officer
    2016-02-01 ~ now
    OF - director → CIF 0
  • 3
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    2017-11-15 ~ now
    OF - director → CIF 0
  • 4
    130, Upper Pemberton, Kennington, Ashford, England
    Dissolved corporate (5 parents, 98 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Burke, Susan
    Individual (24 offsprings)
    Officer
    2009-10-16 ~ 2016-02-01
    OF - secretary → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-09-10 ~ 2009-10-16
    OF - director → CIF 0
  • 3
    Burke, Alan Jeffrey
    Born in June 1961
    Individual (171 offsprings)
    Officer
    2009-10-16 ~ 2016-02-01
    OF - director → CIF 0
  • 4
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual
    Officer
    2016-07-21 ~ 2016-11-30
    OF - director → CIF 0
  • 5
    Banfi, Roberto
    Director born in February 1947
    Individual
    Officer
    2016-02-01 ~ 2016-07-21
    OF - director → CIF 0
  • 6
    Coelho, Rodrigo Alves
    Regional Finance Manager born in November 1974
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ 2017-08-30
    OF - director → CIF 0
  • 7
    Wigman, Marcelo Josef
    Head Of Business Development born in May 1980
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - director → CIF 0
  • 8
    Cheng, Simon
    Director born in August 1975
    Individual
    Officer
    2017-11-15 ~ 2018-10-19
    OF - director → CIF 0
  • 9
    Norton, Colin
    Individual (55 offsprings)
    Officer
    2016-02-01 ~ 2016-07-21
    OF - secretary → CIF 0
  • 10
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - director → CIF 0
  • 11
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - director → CIF 0
  • 12
    MINORSTOCK LIMITED - 1987-11-18
    St Boltoph Building, 138 Houndsditch, London, England
    Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-21 ~ 2024-03-01
    PE - secretary → CIF 0
  • 13
    TYSON FOODS UK HOLDING LTD - now
    TYSON FOODS UK LIMITED - 2020-12-29
    TYSON FOODS INVICTA LIMITED - 2019-08-28
    BRF INVICTA LIMITED
    - 2019-06-19
    BRF SIRIUS LIMITED - 2015-04-28
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, England
    Corporate (3 parents, 130 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLEXCALL LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • FLEXCALL LIMITED
    Info
    Registered number 07014844
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 2009-09-10 (15 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.