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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
Active 5
  • 1
    Sommerton, Callum Richard
    Born in November 1995
    Individual (6 offsprings)
    Officer
    2022-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Tulloch, Nicholas George Selby
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Chathli, Aditya
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, Graham John William
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 5
    MSP SECRETARIES LIMITED
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Davies, Jon Melvyn
    Accountant born in January 1956
    Individual (8 offsprings)
    Officer
    2014-11-13 ~ 2019-05-01
    OF - Director → CIF 0
    Davies, Jon Melvyn
    Individual (8 offsprings)
    Officer
    2014-11-13 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 2
    Taylor, Trevor Dean
    Company Director born in February 1981
    Individual
    Officer
    2020-04-28 ~ 2024-06-04
    OF - Director → CIF 0
  • 3
    Price, Robert Brooks
    Executive born in May 1960
    Individual (5 offsprings)
    Officer
    2014-11-13 ~ 2019-09-03
    OF - Director → CIF 0
  • 4
    Thompson, Scott Edward
    Lawyer born in December 1957
    Individual
    Officer
    2022-01-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Tulloch, Nicholas George Selby
    Corporate Finance born in March 1973
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ 2020-04-28
    OF - Director → CIF 0
    Tulloch, Nicholas George Selby
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 6
    Mendell, Paul Ethan
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2020-04-28
    OF - Director → CIF 0
  • 7
    Schrader, Eric Stephen
    Product Sales born in November 1983
    Individual
    Officer
    2021-08-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 8
    Russo, Antonio Robert
    Company Director born in April 1983
    Individual
    Officer
    2020-04-28 ~ 2024-06-04
    OF - Director → CIF 0
parent relation
Company in focus

CHILL BRANDS GROUP PLC

Previous names
ZOETIC INTERNATIONAL PLC - 2021-08-13
HIGHLANDS NATURAL RESOURCES PLC - 2019-09-09
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • CHILL BRANDS GROUP PLC
    Info
    ZOETIC INTERNATIONAL PLC - 2021-08-13
    HIGHLANDS NATURAL RESOURCES PLC - 2021-08-13
    Registered number 09309241
    East Castle House, 27/28 Eastcastle Street, London W1W 8DH
    PUBLIC LIMITED COMPANY incorporated on 2014-11-13 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • CHILL BRANDS GROUP PLC
    S
    Registered number 09309241
    Chill Brands Group, Eastcastle House 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • HIGHLANDS NATURAL RESOURCES PLC
    S
    Registered number 09309241
    9, Limes Road, Beckenham, Kent, United Kingdom, BR3 6NS
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.