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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 4
  • 1
    Yandell, Keith David
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Sukmonowski, Catherine
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Kuusi, Mikko Akseli
    Director born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    BRUNO AND ALBI LIMITED - 2021-03-05
    DELIVEROO HOLDINGS LIMITED - 2021-03-10
    DELIVEROO HOLDINGS PLC - 2021-04-13
    icon of addressThe River Building, Level 1, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Orlowski, Greg
    Chief Software Architect born in March 1979
    Individual
    Officer
    icon of calendar 2013-03-18 ~ 2016-02-05
    OF - Director → CIF 0
  • 2
    Zemba, Chantelle
    Individual
    Officer
    icon of calendar 2021-04-16 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 3
    Froger, Antoine Francois Kazuo
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2016-08-18 ~ 2021-03-05
    OF - Director → CIF 0
  • 4
    Destin, Frederic Geoffrey Albert
    Venture Capitalist born in May 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2017-04-11
    OF - Director → CIF 0
  • 5
    Peretz, Benjamin Scott
    Investor born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-13 ~ 2021-03-05
    OF - Director → CIF 0
  • 6
    Medlock, Charles Richard
    Non Executive Director born in April 1960
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-04-08
    OF - Director → CIF 0
  • 7
    Arney, Claudia Isobel
    Non Executive Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ 2021-04-09
    OF - Director → CIF 0
  • 8
    Miller, Adam George
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2022-09-17
    OF - Director → CIF 0
  • 9
    Mignot, Martin Benoit Antoine
    Investor born in November 1984
    Individual
    Officer
    icon of calendar 2015-01-07 ~ 2021-04-06
    OF - Director → CIF 0
  • 10
    Mittal, Jayant
    Director, Corporate Development born in July 1976
    Individual
    Officer
    icon of calendar 2020-09-25 ~ 2021-03-05
    OF - Director → CIF 0
  • 11
    Gurr, Douglas John, Dr
    Uk Country Manager Amazon Uk born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2020-09-25
    OF - Director → CIF 0
  • 12
    Cavens, Darrell Scott
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 13
    Adam, Lord Wolfson Of Aspley Guise Simon
    Non Executive Director born in October 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2021-04-08
    OF - Director → CIF 0
  • 14
    Pierrepont, Seth Low
    Investment Professional born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2021-04-06
    OF - Director → CIF 0
  • 15
    Lixandru, Luciana Maria
    Investment Professional born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2020-03-16
    OF - Director → CIF 0
  • 16
    Valkin, Adam Alexander
    Venture Capitalist born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-18 ~ 2021-03-05
    OF - Director → CIF 0
  • 17
    Shu, William Hsiang
    Ceo born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-03 ~ 2025-10-02
    OF - Director → CIF 0
  • 18
    icon of address3, More London Riverside, London
    Active Corporate (4 parents, 224 offsprings)
    Officer
    2015-02-25 ~ 2021-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ROOFOODS LTD

Standard Industrial Classification
63120 - Web Portals

Related profiles found in government register
  • ROOFOODS LTD
    Info
    Registered number 08167130
    icon of addressThe River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London EC4R 3TE
    Private Limited Company incorporated on 2012-08-03 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • ROOFOODS LTD
    S
    Registered number 08167130
    icon of addressThe River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3TE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    NEO INNOVATION EUROPE LTD - 2014-09-16
    EDGECASE UK LTD - 2013-10-28
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    778,883 GBP2019-07-31
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    DELIVEROO SQ LTD - 2021-11-19
    icon of addressThe River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    325,681 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    DELIVEROO SP LTD - 2021-11-19
    DELIVEROO HOP LTD - 2021-11-19
    DELIVEROO EDITIONS UK LTD - 2018-07-11
    icon of addressThe River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressThe River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.