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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
Active 1
  • DE FACTO 1946 LIMITED - 2012-03-30
    IHC INVESTCO UK LIMITED - 2015-05-22
    icon of address2, The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Tentori, Mark Ian
    Chartered Accountant born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Stott, Mark David
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2016-05-06 ~ 2020-03-24
    OF - Director → CIF 0
  • 3
    Cox, Gavin Eliot
    Director born in December 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2016-03-07
    OF - Director → CIF 0
    Cox, Gavin
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 4
    Conifrey, Diarmuid Brendan
    Chief Finance Officer born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2020-06-12
    OF - Director → CIF 0
  • 5
    Thomas, Christopher
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2013-05-03
    OF - Director → CIF 0
  • 6
    Johnson, Martin
    Director born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2020-06-03
    OF - Director → CIF 0
  • 7
    Vyas, Sandeep
    Director born in April 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2015-03-05
    OF - Director → CIF 0
  • 8
    Deol, Ravinder
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2016-04-28
    OF - Director → CIF 0
  • 9
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2012-03-29
    OF - Director → CIF 0
  • 10
    Aziz, Haseeb Ahmed
    Director born in January 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2015-03-05
    OF - Director → CIF 0
  • 11
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-02-24 ~ 2012-03-29
    PE - Director → CIF 0
    2012-02-24 ~ 2012-03-29
    PE - Secretary → CIF 0
  • 12
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-02-24 ~ 2012-03-29
    PE - Director → CIF 0
parent relation
Company in focus

ADELIE FOODS GROUP LIMITED

Previous name
DE FACTO 1945 LIMITED - 2012-04-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADELIE FOODS GROUP LIMITED
    Info
    DE FACTO 1945 LIMITED - 2012-04-12
    Registered number 07964277
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2012-02-24 and dissolved on 2022-08-26 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • ADELIE FOODS GROUP LIMITED
    S
    Registered number 07964277
    icon of address2, The Square, Southall Lane, Southall, England, UB2 5NH
    Adelie Foods Group Limited in Registrar Of Companies, Engalnd & Wales
    CIF 1
    Limited Company in Registrar Of Companies, Engalnd & Wales
    CIF 2
    Limited Company in Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DE FACTO 951 LIMITED - 2001-12-19
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SECKLOE 159 LIMITED - 2003-10-06
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    DMWSL 270 LIMITED - 1999-09-20
    icon of address2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.