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 6
  • 1
    Ulker, Murat
    Chairman born in March 1959
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
    Mr Murat Ulker
    Born in March 1959
    Individual (10 offsprings)
    Person with significant control
    2016-06-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Oldham, Mark
    Individual (77 offsprings)
    Officer
    2016-04-14 ~ now
    OF - secretary → CIF 0
  • 3
    Ulker, Ali
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2020-02-12 ~ now
    OF - director → CIF 0
  • 4
    Munir, Simon Edward
    Fund Manager born in October 1964
    Individual (10 offsprings)
    Officer
    2015-02-23 ~ now
    OF - director → CIF 0
  • 5
    Handscombe, Richard
    Accountant born in March 1954
    Individual (7 offsprings)
    Officer
    2015-02-23 ~ now
    OF - director → CIF 0
  • 6
    Ulker, Yahya
    Director born in February 1993
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Oner, Baris
    Individual (10 offsprings)
    Officer
    2014-11-04 ~ 2016-04-14
    OF - secretary → CIF 0
  • 2
    Karakas, Halil Cem
    Accountant born in October 1974
    Individual (5 offsprings)
    Officer
    2014-11-04 ~ 2018-09-21
    OF - director → CIF 0
  • 3
    Amin, Ahmed Salman
    Chief Executive born in December 1959
    Individual
    Officer
    2020-02-12 ~ 2025-03-27
    OF - director → CIF 0
parent relation
Company in focus

PLADIS FOODS LIMITED

Previous name
UMV DEVELOPMENTS LTD. - 2016-04-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PLADIS FOODS LIMITED
    Info
    UMV DEVELOPMENTS LTD. - 2016-04-22
    Registered number 09295357
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA
    Private Limited Company incorporated on 2014-11-04 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • PLADIS FOODS LIMITED
    S
    Registered number 09295357
    Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
    Private Limited Company in England & Wales, England
    CIF 1
  • PLADIS FOODS LIMITED
    S
    Registered number 9295357
    Building 3, Chiswick Park, 566 Chiswick High Street, Chiswick, London, England, W4 5YA
    Private Limited Company in Companies House England & Wales, England
    CIF 2
  • PLADIS FOODS LIMITED
    S
    Registered number 9295357
    Hayes Park, Hayes End Road, Hayes, England, UB4 8EE
    Private Limited Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,064,285 USD2015-12-31
    Person with significant control
    2017-12-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.