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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 6
  • 1
    Soesanto, Henry Kahayu
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lao, Marjorie Tiu
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Nicholas Ian
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Teo, Jesse Chi
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Flochel, David Christophe Marc
    Born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Maplesden, Matthew Phillip
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Thakrar, Vijay Champaklal
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Mr Hartono Kweefanus
    Born in January 1950
    Individual
    Person with significant control
    icon of calendar 2018-10-31 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brennan, Kevin Francis
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Bertacca, Marco
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2025-01-27
    OF - Director → CIF 0
  • 5
    Leahy, Charles Michael
    Senior Transaction Manager born in February 1975
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Bowden, Ian Kenneth
    Director born in December 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Harvey, James Laurence
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2023-03-29
    OF - Director → CIF 0
    Harvey, James Laurence
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 8
    Lofnes, Martin Sigvald
    Company Director born in September 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2016-11-01
    OF - Director → CIF 0
    Lofnes, Martin Sigvald
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 9
    Andersen, Mark Lykke
    Individual
    Officer
    icon of calendar 2023-09-08 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 10
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (6 parents, 407 offsprings)
    Officer
    2015-09-30 ~ 2015-11-20
    PE - Secretary → CIF 0
  • 11
    icon of address163, Tras Street, #03-01 Lian Haut Building, Singapore, Singapore
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONDE NISSIN (UK) LIMITED

Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes

Related profiles found in government register
  • MONDE NISSIN (UK) LIMITED
    Info
    Registered number 09802704
    icon of addressQuorn Foods Station Road, Stokesley, Middlesbrough, Cleveland TS9 7AB
    PRIVATE LIMITED COMPANY incorporated on 2015-09-30 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • MONDE NISSIN (UK) LIMITED
    S
    Registered number 09802704
    icon of addressQuorn Foods, Station Road, Stokesley, Middlesbrough, England, TS9 7AB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHILTON FOODS LIMITED - 1990-10-31
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    icon of addressQuorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.