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
    Back, Martin Howard
    Individual (17 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcdonald, David Gerard
    Company Director born in December 1964
    Individual (17 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Uzureau, Laurence
    Finance Director born in June 1968
    Individual (15 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
    Uzureau, Laurence
    Individual (15 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Secretary → CIF 0
  • 4
    OSI INTERNATIONAL HOLDINGS LIMITED - now
    OSI INTERNATIONAL FOODS LIMITED - 1997-04-09
    C/o Osi Food Solutions, Luneburg Way, Scunthorpe, North Lincolnshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lavin, Sheldon
    Director born in June 1932
    Individual (2 offsprings)
    Officer
    2019-01-22 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    De Meulenaere, Sherry Anne
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2024-04-19
    OF - Director → CIF 0
    Demeulenaere, Sherry Anne
    Individual (2 offsprings)
    Officer
    2010-12-22 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 3
    Weimer, Jr, William Jacob
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    2010-12-22 ~ 2014-03-27
    OF - Director → CIF 0
  • 4
    Henderson, Martin Robert
    Individual (33 offsprings)
    Officer
    2010-09-23 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 5
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    2010-09-23 ~ 2010-12-22
    OF - Director → CIF 0
parent relation
Company in focus

OSI INVESTMENT UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
57,149 GBP2023-12-31
57,149 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
57,149 GBP2023-12-31
57,149 GBP2022-12-31
Total Assets Less Current Liabilities
57,149 GBP2023-12-31
57,149 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
57,149 GBP2023-12-31
57,149 GBP2022-12-31
Equity
57,149 GBP2023-12-31
57,149 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • OSI INVESTMENT UK LIMITED
    Info
    Registered number 07386082
    Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire DN15 8LP
    Private Limited Company incorporated on 2010-09-23 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.