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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 13
  • 1
    Vyas, Sandeep
    Director born in April 1969
    Individual (26 offsprings)
    Officer
    2012-03-29 ~ 2015-03-05
    OF - Director → CIF 0
  • 2
    Cox, Gavin Eliot
    Director born in December 1968
    Individual (90 offsprings)
    Officer
    2012-04-11 ~ 2016-03-07
    OF - Director → CIF 0
    Cox, Gavin
    Individual (90 offsprings)
    Officer
    2012-04-11 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 3
    Stott, Mark David
    Director born in September 1966
    Individual (20 offsprings)
    Officer
    2016-05-06 ~ 2020-03-24
    OF - Director → CIF 0
  • 4
    Aziz, Haseeb Ahmed
    Director born in January 1969
    Individual (47 offsprings)
    Officer
    2012-04-11 ~ 2015-03-05
    OF - Director → CIF 0
  • 5
    Conifrey, Diarmuid Brendan
    Chief Finance Officer born in December 1967
    Individual (26 offsprings)
    Officer
    2020-04-08 ~ 2020-06-12
    OF - Director → CIF 0
  • 6
    Johnson, Martin
    Director born in May 1973
    Individual (67 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    OF - Director → CIF 0
  • 7
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2012-04-11 ~ 2013-05-03
    OF - Director → CIF 0
  • 8
    Tentori, Mark Ian
    Chartered Accountant born in December 1963
    Individual (79 offsprings)
    Officer
    2015-09-07 ~ 2016-04-27
    OF - Director → CIF 0
  • 9
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2012-02-24 ~ 2012-03-29
    OF - Director → CIF 0
  • 10
    Deol, Ravinder
    Director born in November 1963
    Individual (8 offsprings)
    Officer
    2012-03-29 ~ 2016-04-28
    OF - Director → CIF 0
  • 11
    ADELIE INVESTCO UK LIMITED
    - now 07964346
    IHC INVESTCO UK LIMITED - 2015-05-22
    DE FACTO 1946 LIMITED - 2012-03-30
    2, The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2012-02-24 ~ 2012-03-29
    OF - Director → CIF 0
    2012-02-24 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2012-02-24 ~ 2012-03-29
    OF - Director → CIF 0
parent relation
Company in focus

ADELIE FOODS GROUP LIMITED

Period: 2012-04-12 ~ 2022-08-26
Company number: 07964277
Registered names
ADELIE FOODS GROUP LIMITED - Dissolved
DE FACTO 1945 LIMITED - 2012-04-12 07159344... (more)
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
    C/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
    2, 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 4
  • 1
    ADELIE FOODS LIMITED
    - now 04272608 04909030
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED - 2001-12-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BRAMBLES FOODS GROUP LTD
    - now 04767267
    SECKLOE 159 LIMITED - 2003-10-06
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    FOOD PARTNERS LIMITED
    - now 03804549
    DMWSL 270 LIMITED - 1999-09-20
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SUPERIOR FOOD GROUP LIMITED
    05288249
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.