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 4
  • 1
    VÄre, Juha Marko
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Ladau, Rolf Joakim
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Samuelson, Per Henrik
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    TÄhkÄlÄ, Sarah Veronica
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Panesar, Balbir Singh
    Company Director born in May 1949
    Individual
    Officer
    2016-03-07 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Balbir Singh Panesar
    Born in May 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Panesar, Jasvinder Singh
    Director born in January 1958
    Individual
    Officer
    2016-05-27 ~ 2024-10-29
    OF - Director → CIF 0
    Panesar, Jasvinder Singh
    Individual
    Officer
    2021-07-27 ~ 2024-10-29
    OF - Secretary → CIF 0
    Jasvinder Singh Panesar
    Born in January 1958
    Individual
    Person with significant control
    2016-05-27 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PANESAR FOODS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PANESAR FOODS (HOLDINGS) LIMITED
    Info
    Registered number 10047062
    Nimbus House, Maidstone Rd, Kingston, Milton Keynes MK10 0BD
    Private Limited Company incorporated on 2016-03-07 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • PANESAR FOODS (HOLDINGS) LIMITED
    S
    Registered number 10047062
    Cooper Parry Group Limited, Skyview, Argosy Road, East Midlands Airport, Derby, England, DE74 2SA
    Companies Act in Uk
    CIF 1
  • PANESAR FOODS (HOLDINGS) LIMITED
    S
    Registered number 10047062
    Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Leicestershire, England, DE74 2SA
    Companies Act in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    QUALITY FOOD INGREDIENT SERVICES LIMITED - 2003-05-15
    Nimbus House, Maidstone Rd, Kingston, Milton Keynes, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    PANESAR MARKETING LTD. - 1996-10-09
    Nimbus House, Maidstone Rd, Kingston, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.