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 3
  • 1
    Salloum, Imad Ayoub
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Ghalaie, Mehdi
    Director born in November 1986
    Individual (22 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 3
    63, Brook Street, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 3
  • 1
    Al-rabban, Mohammad Abdul Aziz Mk
    Director born in September 1991
    Individual
    Officer
    2015-03-12 ~ 2016-12-23
    OF - Director → CIF 0
  • 2
    Tinawi, Arfan
    Director born in August 1962
    Individual
    Officer
    2015-03-06 ~ 2016-12-23
    OF - Director → CIF 0
  • 3
    Btc, 63 Brook Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-06 ~ 2016-12-23
    PE - Director → CIF 0
parent relation
Company in focus

BTC FOODS LIMITED

Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • BTC FOODS LIMITED
    Info
    Registered number 09475894
    Lower Ground, 12 Devereux Court, London WC2R 3JJ
    Private Limited Company incorporated on 2015-03-06 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BTC FOODS LIMITED
    S
    Registered number 09475894
    63 Brook Street, London, London, United Kingdom, W1K 4HS
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOHO COFFEE COMPANY HOLDINGS LTD - 2016-11-17
    BCOMP 288 LIMITED - 2006-08-30
    Lower Ground, 12 Devereux Court, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.