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.
- 1
Burns, David John
Born in January 1962Individual (38 offsprings)Officer2019-01-31 ~ 2020-09-30OF - Director → CIF 0 - 2
Tanner, Jason Michael
Born in October 1971Individual (52 offsprings)Officer2022-12-01 ~ nowOF - Director → CIF 0 - 3
Hitchcox, Oliver
Born in May 1983Individual (6 offsprings)Officer2019-01-31 ~ 2022-01-21OF - Director → CIF 0 - 4
Harris, Nigel John
Born in October 1970Individual (62 offsprings)Officer2018-07-04 ~ nowOF - Director → CIF 0Mr Nigel Harris
Born in October 1970Individual (62 offsprings)Person with significant control2018-07-04 ~ 2020-08-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control2020-08-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
THE PROPER FOOD AND DRINK COMPANY LIMITED
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THE PROPER FOOD AND DRINK COMPANY LIMITED
InfoFOOD + DRINK LIMITED - 2019-02-07Registered number 11448077The Shed, Charbridge Lane, Bicester, Oxfordshire OX26 4SSPRIVATE LIMITED COMPANY incorporated on 2018-07-04 (7 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-17CIF 0THE PROPER FOOD AND DRINK COMPANY LIMITED
SRegistered number 11448077The Shed, Charbridge Lane, Bicester, England, OX26 4SSLimited in EnglandCIF 1THE PROPER FOOD AND DRINK COMPANY LIMITED
SRegistered number 11448077The Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SSLimited Company in Register Of Companies, EnglandCIF 2
- 1STARWORKS LIMITED - 1997-02-24The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2016-12-30 ~ 2020-09-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE2020-09-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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