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 7
  • 1
    Buenaventura, Gabriel
    Corporate Executive born in February 1975
    Individual (4 offsprings)
    Officer
    2017-09-25 ~ now
    OF - director → CIF 0
  • 2
    Mason, Gerald
    Executive born in March 1974
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ now
    OF - director → CIF 0
  • 3
    Arora, Tarun
    Finance Director born in May 1979
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ now
    OF - director → CIF 0
  • 4
    Jones, Andrew
    Sales & Marketing Director born in October 1969
    Individual (24 offsprings)
    Officer
    2017-09-25 ~ now
    OF - director → CIF 0
  • 5
    Tabernilla, Armando
    Attorney/Executive born in November 1959
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ now
    OF - director → CIF 0
  • 6
    Stebbings, Paul
    Individual (3 offsprings)
    Officer
    2011-06-16 ~ now
    OF - secretary → CIF 0
  • 7
    ASR GROUP LIMITED - 2019-12-18
    10, Bedford Street, Fourth Floor, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2018-09-30
    Person with significant control
    2019-09-27 ~ 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 9
  • 1
    Sproull, Robert
    Vice President Product Development born in June 1979
    Individual
    Officer
    2014-10-31 ~ 2016-10-11
    OF - director → CIF 0
  • 2
    Sheppard, Nigel Philip, Mr.
    Executive born in August 1960
    Individual
    Officer
    2010-10-13 ~ 2011-11-18
    OF - director → CIF 0
  • 3
    Smith, Gregory
    Accountant/Executive born in October 1949
    Individual (1 offspring)
    Officer
    2010-07-19 ~ 2017-09-24
    OF - director → CIF 0
  • 4
    Bacon, Ian Donald Fordyce, Mr.
    Executive born in April 1955
    Individual (1 offspring)
    Officer
    2010-10-13 ~ 2015-03-19
    OF - director → CIF 0
  • 5
    Widmer, Jahn
    Executive born in November 1971
    Individual
    Officer
    2011-11-18 ~ 2015-07-31
    OF - director → CIF 0
  • 6
    Tabernilla, Armando
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ 2011-06-16
    OF - secretary → CIF 0
  • 7
    Mr Luis J. Fernandez
    Born in July 1959
    Individual
    Person with significant control
    2016-06-10 ~ 2019-09-27
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Antonio L. Contreras
    Born in February 1951
    Individual
    Person with significant control
    2016-06-10 ~ 2019-09-27
    PE - Has significant influence or controlCIF 0
  • 9
    Romain, Douglas
    Vice President Global Supply Chain born in February 1966
    Individual
    Officer
    2014-10-31 ~ 2016-10-11
    OF - director → CIF 0
parent relation
Company in focus

T&L SUGARS LIMITED

Standard Industrial Classification
10810 - Manufacture Of Sugar

Related profiles found in government register
  • T&L SUGARS LIMITED
    Info
    Registered number 07318607
    Thames Refinery, Factory Road, London E16 2EW
    Private Limited Company incorporated on 2010-07-19 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • T&L SUGARS LIMITED
    S
    Registered number 07318607
    Thames Refinery, Factory Road, London, England, E16 2EW
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • T&L SUGARS LIMITED
    S
    Registered number 7318607
    Thames Refinery, Factory Road, Silvertown, London, England, E16 2EW
    Limited Liability Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 10 Bedford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-25
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 10 Bedford Street 4th Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-25
    Person with significant control
    2016-04-06 ~ 2016-09-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.