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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 10
  • 1
    Mcmyler, Frank
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2019-02-28 ~ 2020-07-28
    OF - Director → CIF 0
  • 2
    Koole, Willem
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2021-01-06 ~ 2023-07-21
    OF - Director → CIF 0
  • 3
    Heffer, Philip John
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2013-07-25 ~ 2019-02-28
    OF - Director → CIF 0
    2021-06-07 ~ 2023-07-21
    OF - Director → CIF 0
    Mr Philip John Heffer
    Born in January 1966
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lee, Matthew
    Born in February 1976
    Individual (24 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Majewski, Nigel Richard
    Born in February 1960
    Individual (17 offsprings)
    Officer
    2019-02-28 ~ 2022-07-21
    OF - Director → CIF 0
  • 6
    George, Neil Michael
    Individual (26 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Heffer, Robert Paul
    Born in March 1969
    Individual (20 offsprings)
    Officer
    2013-07-25 ~ 2021-06-07
    OF - Director → CIF 0
    Mr Robert Paul Heffer
    Born in March 1969
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Heffer, Graham Keith
    Born in July 1967
    Individual (81 offsprings)
    Officer
    2013-05-10 ~ 2021-06-07
    OF - Director → CIF 0
    Mr Graham Keith Heffer
    Born in July 1967
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Reed, Jonathan William
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 10
    HILTON FOODS LIMITED
    - now NI034980
    HILTON FOOD GROUP LIMITED - 2004-11-12
    CONCES LIMITED - 1999-06-30
    2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    2019-02-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SV CUISINE LIMITED

Period: 2019-08-27 ~ 2025-03-18
Company number: 08524789
Registered names
SV CUISINE LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SV CUISINE LIMITED
    Info
    HFR FOOD SOLUTIONS LIMITED - 2019-08-27
    Registered number 08524789
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon PE29 6YE
    PRIVATE LIMITED COMPANY incorporated on 2013-05-10 and dissolved on 2025-03-18 (11 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • HFR FOOD SOLUTIONS LIMITED
    S
    Registered number 08524789
    Winchester House, Deane Gate Avenue, Taunton, Somerset, England, TA1 2UH
    Private Limited Company in Uk Companies House, Englang & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HILTON FOOD SOLUTIONS LIMITED
    09678380
    2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.