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
    Director born in May 1952
    Individual (17 offsprings)
    Officer
    2021-11-09 ~ now
    OF - director → CIF 0
  • 2
    Haenelt, Katharine Natasha
    Managing Director born in May 1978
    Individual (10 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    Richardson, Mark William
    Executive Officer born in May 1969
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 4
    PORTONIA LIMITED - 1993-02-25
    C/o Osi Foods Solutions Uk Ltd, Luneberg Way, Scunthorpe, England
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Baker, Edward Kenneth
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2013-09-13 ~ 2016-12-20
    OF - director → CIF 0
  • 2
    Maddock, Russell Alexander Powis
    Director born in May 1965
    Individual
    Officer
    2013-09-13 ~ 2019-11-15
    OF - director → CIF 0
    Maddock, Russell Alexander Powis
    Individual
    Officer
    2016-12-20 ~ 2019-11-15
    OF - secretary → CIF 0
  • 3
    Demeulenaere, Sherry Anne
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - director → CIF 0
  • 4
    O'sullivan, Marcus Enda
    Managing Director born in May 1970
    Individual (9 offsprings)
    Officer
    2019-11-15 ~ 2022-07-22
    OF - director → CIF 0
    O'sullivan, Marcus
    Individual (9 offsprings)
    Officer
    2019-11-15 ~ 2022-07-22
    OF - secretary → CIF 0
  • 5
    Robinson, Carolyn Ann
    Accountant born in September 1956
    Individual
    Officer
    2015-03-10 ~ 2018-01-26
    OF - director → CIF 0
  • 6
    Coulten, William Blair
    Finance Director born in May 1981
    Individual (6 offsprings)
    Officer
    2018-01-17 ~ 2021-11-12
    OF - director → CIF 0
  • 7
    Moulder, Patrick Kelly
    Vp Finance, Flagship Food Group, Llc born in June 1984
    Individual
    Officer
    2013-04-17 ~ 2016-12-20
    OF - director → CIF 0
  • 8
    Cahill, Kevin Lawrence
    Director born in August 1970
    Individual
    Officer
    2016-12-20 ~ 2020-07-10
    OF - director → CIF 0
  • 9
    Holland, Rob William
    Ceo, Flagship Food Group, Llc born in January 1978
    Individual
    Officer
    2013-04-17 ~ 2016-12-20
    OF - director → CIF 0
  • 10
    Nurtman, Howard Ian
    Accountant born in May 1966
    Individual
    Officer
    2013-09-13 ~ 2014-05-14
    OF - director → CIF 0
  • 11
    Mcdonald, David Gerard
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - director → CIF 0
  • 12
    Scott, Kevin Richard
    Director born in April 1959
    Individual
    Officer
    2016-12-20 ~ 2020-07-10
    OF - director → CIF 0
parent relation
Company in focus

CREATIVE FOODS EUROPE HOLDINGS LIMITED

Previous names
CREATIVE FOODS EUROPE LIMITED - 2020-06-18
FLAGSHIP EUROPE LTD - 2018-01-29
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Related profiles found in government register
  • CREATIVE FOODS EUROPE HOLDINGS LIMITED
    Info
    CREATIVE FOODS EUROPE LIMITED - 2020-06-18
    FLAGSHIP EUROPE LTD - 2018-01-29
    Registered number 08493072
    76 Mosley Street, Burton-on-trent DE14 1DS
    Private Limited Company incorporated on 2013-04-17 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • CREATIVE FOODS EUROPE HOLDINGS LIMITED
    S
    Registered number 08493072
    10, Riverside Way, Camberley, England, GU15 3YL
    Private Limited Company in Uk Company Register, United Kingdom
    CIF 1
  • CREATIVE FOODS EUROPE HOLDINGS LIMITED
    S
    Registered number 08493072
    10 Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    10 Watchmoor Park Riverside Way, Camberley, Surrey, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    NOVAROCK LIMITED - 2004-01-19
    76 Mosley Street, Burton-on-trent, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CALDER FOODS (MANUFACTURING) LIMITED - 2004-01-19
    76 Mosley Street, Burton-on-trent, England
    Corporate (2 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ATLANTIC FOODS LIMITED - 2020-06-18
    ATLANTIC FOODS (HOLDINGS) LIMITED - 2005-04-07
    76 Mosley Street, Burton-on-trent, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CREATIVE FOODS EUROPE LIMITED - 2018-01-29
    10 Watchmoor Park Riverside Way, Camberley, Surrey, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-10-26 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    76 Mosley Street, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2020-07-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    10 Watchmoor Park Riverside Way, Camberley, Surrey, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    10 Watchmoor Park Riverside Way, Camberley, Surrey, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 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.