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.
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Sumner, Brett Geoffrey
Born in March 1973Individual (64 offsprings)Officer2024-04-02 ~ 2026-02-06OF - Director → CIF 0 - 2
Vestey, George Moubray William
Born in September 1964Individual (46 offsprings)Officer2016-09-20 ~ nowOF - Director → CIF 0 - 4
Copland, Colin George
Born in May 1954Individual (105 offsprings)Officer2016-09-15 ~ nowOF - Director → CIF 0 - 5
Lyell, Patrick David
Director born in May 1973Individual (12 offsprings)Officer2016-10-21 ~ 2018-10-01OF - Director → CIF 0 - 6VESTEY GROUP LIMITED - 2003-08-20FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-303rd Floor, 7, Howick Place, London, United KingdomActive Corporate (34 parents, 12 offsprings)Person with significant control2016-09-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
FINE FOODS GROUP LIMITED
Registered names
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
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Equity
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FINE FOODS GROUP LIMITED
InfoSTEVTON (NO.662) LIMITED - 2016-09-20Registered number 103764143rd Floor, 7 Howick Place, London SW1P 1BBPRIVATE LIMITED COMPANY incorporated on 2016-09-15 (9 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-14CIF 0FINE FOODS GROUP LIMITED
SRegistered number missing3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BBPrivate Company Limited By SharesCIF 1FINE FOODS GROUP LIMITED
SRegistered number 103764143rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BBLimited By Shares in Companies House, United KingdomCIF 2Limited By Shares in United KingdomCIF 3
- 13rd Floor 7 Howick Place, London, United KingdomActive Corporate (11 parents)Person with significant control2016-09-16 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
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ALBION FOODS LIMITED
103856453rd Floor, 7 Howick Place, London, United KingdomActive Corporate (5 parents)Person with significant control2016-09-20 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
COTTAGE DELIGHT PROPERTIES LIMITED
044807533rd Floor, 7 Howick Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2016-11-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4VESTEY FF LIMITED - 2015-11-263rd Floor, 7 Howick Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2017-03-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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PASTICHE BRANDS LIMITED
169205863rd Floor 7 Howick Place, London, United KingdomActive Corporate (8 parents)Person with significant control2025-12-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 6
WISK HOLDINGS LIMITED
118125203rd Floor 7 Howick Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2019-02-07 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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