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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 4
  • 1
    Sinclair, Isaac Silvio Joseph
    Managing Director born in April 1999
    Individual (9 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
    Mr Isaac Silvio Joseph Sinclair
    Born in April 1999
    Individual (9 offsprings)
    Person with significant control
    2020-04-06 ~ now
    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
  • 2
    Paterson, Rory James
    Brand Director born in May 1991
    Individual (7 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
    Mr Rory James Paterson
    Born in April 1991
    Individual (7 offsprings)
    Person with significant control
    2020-07-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Foy, Jacob Robert
    Financial Director born in March 1999
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ 2020-07-14
    OF - Director → CIF 0
    Mr Jacob Robert Foy
    Born in March 1999
    Individual (3 offsprings)
    Person with significant control
    2020-04-06 ~ 2020-07-17
    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
  • 4
    VOLPE VENTURES LTD
    12845698
    30, Orange St, London, West End, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-08 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TRANQUIL FOOD AND BEVERAGE LIMITED

Period: 2020-04-06 ~ 2022-01-04
Company number: 12548442
Registered name
TRANQUIL FOOD AND BEVERAGE LIMITED - Dissolved
Standard Industrial Classification
10822 - Manufacture Of Sugar Confectionery

  • TRANQUIL FOOD AND BEVERAGE LIMITED
    Info
    Registered number 12548442
    34 School Close, Chesham HP5 2BQ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-06 and dissolved on 2022-01-04 (1 year 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.