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 2
  • 1
    Whibley, Sarah Leanne
    Solicitor born in January 1976
    Individual (57 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - director → CIF 0
    Whibley, Sarah
    Individual (57 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    SYSCO GB LIMITED - now
    BRAKE BROS LIMITED
    - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, England
    Corporate (4 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    JØrgensen, Tim Ørting, Mr.
    Executive Vice President born in December 1964
    Individual
    Officer
    2021-07-04 ~ 2022-05-03
    OF - director → CIF 0
  • 2
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (8 offsprings)
    Officer
    2015-01-28 ~ 2015-01-28
    OF - director → CIF 0
  • 3
    Wieland, Philip Robert
    Group Chief Financial Officer born in May 1973
    Individual
    Officer
    2015-01-28 ~ 2016-04-04
    OF - director → CIF 0
  • 4
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (10 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    OF - director → CIF 0
  • 5
    Whitehead, Adrian John
    Lawyer born in April 1954
    Individual (5 offsprings)
    Officer
    2015-01-28 ~ 2015-03-31
    OF - director → CIF 0
    Whitehead, Adrian John
    Individual (5 offsprings)
    Officer
    2015-01-28 ~ 2015-03-31
    OF - secretary → CIF 0
  • 6
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (1 offspring)
    Officer
    2021-01-25 ~ 2021-07-04
    OF - director → CIF 0
  • 7
    100, New Bridge Street, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2015-01-28 ~ 2015-01-28
    PE - director → CIF 0
  • 8
    100, New Bridge Street, London, United Kingdom
    Corporate (11 parents, 10 offsprings)
    Officer
    2015-01-28 ~ 2015-01-28
    PE - director → CIF 0
  • 9
    M&J SEAFOOD HOLDINGS LIMITED - now
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-02
    Person with significant control
    2016-04-06 ~ 2021-07-01
    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
  • 10
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    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
parent relation
Company in focus

CUCINA FRESH INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CUCINA FRESH INVESTMENTS LIMITED
    Info
    Registered number 09410125
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    Private Limited Company incorporated on 2015-01-28 and dissolved on 2022-06-14 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • CUCINA FRESH INVESTMENTS LIMITED
    S
    Registered number 09410125
    Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-07-28 ~ 2021-07-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-07-28 ~ 2021-07-30
    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
  • 4
    FRESH DIRECT PAYROLL LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-07-28 ~ 2021-07-30
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-07-28 ~ 2021-07-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    KEYMJ LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-07-28 ~ 2021-07-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    KEYPY LIMITED - 2015-03-20
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-28 ~ 2021-07-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.