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 2
  • 1
    Vandenberghe, Guy Jozef Marguerite
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2019-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ann De Laere
    Born in April 1963
    Individual
    Person with significant control
    2019-09-20 ~ 2019-09-20
    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
    PE - Right to appoint or remove directorsCIF 0
    2019-09-20 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kris Remi De Laere
    Born in January 1969
    Individual
    Person with significant control
    2019-09-20 ~ 2019-09-20
    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
    PE - Right to appoint or remove directorsCIF 0
    2019-09-20 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Vanhoonacker, Michel Rene Luc
    Company Director born in November 1968
    Individual (47 offsprings)
    Officer
    2019-10-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    10, Tenhovestraat, Tielt, Belgium
    Corporate
    Person with significant control
    2021-04-29 ~ 2021-04-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    10 Tenhovestraat, Be-8700 Tielt, Belgium
    Corporate
    Person with significant control
    2019-09-20 ~ 2021-04-29
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

DELAVI UK LTD

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • DELAVI UK LTD
    Info
    Registered number 12218140
    Westwood House, Annie Med Lane, South Cave HU15 2HG
    Private Limited Company incorporated on 2019-09-20 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.