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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 5
  • 1
    Williams, Simon Paul Gifford
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Amanda Louise
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Laurence Douglas
    Born in December 1965
    Individual (4008 offsprings)
    Officer
    2014-11-27 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    Ranasinghe, Kavan Mark
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
    Mr Kavan Mark Ranasinghe
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-02-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    WILD HORSE HOLDINGS LTD
    10249797
    Allen House, 1 Westmead Road, Sutton, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

INGREDIENTS DIRECT EUROPE LIMITED

Period: 2014-11-27 ~ now
Company number: 09331627
Registered name
INGREDIENTS DIRECT EUROPE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Creditors
Amounts falling due within one year
249,541 GBP2024-03-31
247,978 GBP2023-03-31
Net Current Assets/Liabilities
249,541 GBP2024-03-31
247,978 GBP2023-03-31
Total Assets Less Current Liabilities
-249,541 GBP2024-03-31
-247,978 GBP2023-03-31
Equity
-250,041 GBP2024-03-31
-249,478 GBP2023-03-31

  • INGREDIENTS DIRECT EUROPE LIMITED
    Info
    Registered number 09331627
    The Old Smithy 7 High Street, Merstham, Redhill RH1 3BA
    PRIVATE LIMITED COMPANY incorporated on 2014-11-27 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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