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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
    Briant, Penelope Kate
    Partner born in February 1971
    Individual (31 offsprings)
    Officer
    2014-02-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Moore, Kevin Raymond George, Mr.
    Born in April 1970
    Individual (44 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Khelladi, Othmane
    Director born in September 1986
    Individual (20 offsprings)
    Officer
    2016-03-04 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Ainsworth, Ian Christopher
    Director born in July 1963
    Individual (23 offsprings)
    Officer
    2015-02-18 ~ 2023-05-01
    OF - Director → CIF 0
  • 5
    Rodrigues, Jason Simon
    Principal born in August 1982
    Individual (35 offsprings)
    Officer
    2014-02-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Hicks, Ashley
    Company Director born in September 1974
    Individual (37 offsprings)
    Officer
    2021-09-30 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Eissautier, Thibaut Guy, Mr.
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Moses-roberts, Lindsey
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 9
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2014-02-28 ~ 2021-11-09
    OF - Secretary → CIF 0
  • 10
    BEACON COMPANY SECRETARIES (UK) LIMITED
    08677377
    9, Perseverance Works, Kingsland Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VALEO FOODS UK LIMITED

Period: 2014-02-13 ~ now
Company number: 08894039
Registered name
VALEO FOODS UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VALEO FOODS UK LIMITED
    Info
    Registered number 08894039
    9 Perseverance Works, Kingsland Road, London E2 8DD
    PRIVATE LIMITED COMPANY incorporated on 2014-02-13 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • VALEO FOODS UK LIMITED
    S
    Registered number 08894039
    35, Great St. Helen's, London, England, EC3A 6AP
    Private Company Limited By Shares in Cardiff, England & Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • VALEO FOODS UK LIMITED
    S
    Registered number 08894039
    9, Perseverance Works, Kingsland Road, London, United Kingdom, E2 8DD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ROBERT ROBERTS (NI) LIMITED
    - now NI044270
    ROBT ROBERTS (NI) LIMITED - 2004-11-26
    ROBT. ROBERTS (INC SAVOURY FOODS) LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO.153) LIMITED - 2003-04-08
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ROWSE HONEY LIMITED
    01024018
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    VALEO FOODS UK FINANCING LIMITED
    13955129
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.