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 3
  • 1
    Sukmonowski, Catherine
    Individual (13 offsprings)
    Officer
    2021-07-29 ~ now
    OF - secretary → CIF 0
  • 2
    Shu, William Hsiang
    Ceo born in December 1979
    Individual (3 offsprings)
    Officer
    2012-08-03 ~ now
    OF - director → CIF 0
  • 3
    DELIVEROO HOLDINGS PLC - 2021-04-13
    DELIVEROO HOLDINGS LIMITED - 2021-03-10
    BRUNO AND ALBI LIMITED - 2021-03-05
    The River Building, Level 1, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-04-06 ~ 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 17
  • 1
    Gurr, Douglas John, Dr
    Uk Country Manager Amazon Uk born in July 1964
    Individual (2 offsprings)
    Officer
    2019-05-16 ~ 2020-09-25
    OF - director → CIF 0
  • 2
    Mignot, Martin Benoit Antoine
    Investor born in November 1984
    Individual
    Officer
    2015-01-07 ~ 2021-04-06
    OF - director → CIF 0
  • 3
    Pierrepont, Seth Low
    Investment Professional born in January 1983
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2021-04-06
    OF - director → CIF 0
  • 4
    Miller, Adam George
    Director born in September 1979
    Individual
    Officer
    2021-01-15 ~ 2022-09-17
    OF - director → CIF 0
  • 5
    Cavens, Darrell Scott
    Director born in November 1972
    Individual
    Officer
    2017-12-08 ~ 2021-03-01
    OF - director → CIF 0
  • 6
    Froger, Antoine Francois Kazuo
    Director born in July 1980
    Individual
    Officer
    2016-08-18 ~ 2021-03-05
    OF - director → CIF 0
  • 7
    Valkin, Adam Alexander
    Venture Capitalist born in May 1974
    Individual (1 offspring)
    Officer
    2016-08-18 ~ 2021-03-05
    OF - director → CIF 0
  • 8
    Arney, Claudia Isobel
    Non Executive Director born in January 1971
    Individual (5 offsprings)
    Officer
    2020-11-23 ~ 2021-04-09
    OF - director → CIF 0
  • 9
    Medlock, Charles Richard
    Non Executive Director born in April 1960
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-04-08
    OF - director → CIF 0
  • 10
    Orlowski, Greg
    Chief Software Architect born in March 1979
    Individual
    Officer
    2013-03-18 ~ 2016-02-05
    OF - director → CIF 0
  • 11
    Zemba, Chantelle
    Individual
    Officer
    2021-04-16 ~ 2021-07-29
    OF - secretary → CIF 0
  • 12
    Adam, Lord Wolfson Of Aspley Guise Simon
    Non Executive Director born in October 1967
    Individual (31 offsprings)
    Officer
    2021-01-18 ~ 2021-04-08
    OF - director → CIF 0
  • 13
    Lixandru, Luciana Maria
    Investment Professional born in October 1984
    Individual (2 offsprings)
    Officer
    2017-04-11 ~ 2020-03-16
    OF - director → CIF 0
  • 14
    Destin, Frederic Geoffrey Albert
    Venture Capitalist born in May 1972
    Individual (14 offsprings)
    Officer
    2014-12-08 ~ 2017-04-11
    OF - director → CIF 0
  • 15
    Mittal, Jayant
    Director, Corporate Development born in July 1976
    Individual
    Officer
    2020-09-25 ~ 2021-03-05
    OF - director → CIF 0
  • 16
    Peretz, Benjamin Scott
    Investor born in June 1986
    Individual (1 offspring)
    Officer
    2015-07-13 ~ 2021-03-05
    OF - director → CIF 0
  • 17
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London
    Corporate (5 parents, 267 offsprings)
    Officer
    2015-02-25 ~ 2021-03-11
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    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
    The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London EC4R 3TE
    Private Limited Company incorporated on 2012-08-03 (12 years 10 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
    The 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
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    778,883 GBP2019-07-31
    Person with significant control
    2019-07-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    DELIVEROO SQ LTD - 2021-11-19
    The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    325,681 GBP2019-12-31
    Person with significant control
    2018-07-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    DELIVEROO HOP LTD - 2021-11-19
    DELIVEROO SP LTD - 2021-11-19
    DELIVEROO EDITIONS UK LTD - 2018-07-11
    The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-09-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.