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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
Active 3
  • 1
    Smith, Graham Philip
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Appelt, Jannie Djurhuus
    Born in February 1979
    Individual (1 offspring)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 3
    61, Piet Heinkade 61, 1019gm, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2020-09-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Deumer, Mark Philip
    Global Director born in May 1983
    Individual
    Officer
    2020-09-25 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Versteege, Sophie Marie
    General Counsel born in December 1974
    Individual
    Officer
    2020-09-25 ~ 2025-06-24
    OF - Director → CIF 0
  • 3
    Croskerry, Patrick James, Mr.
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2023-08-10
    OF - Director → CIF 0
  • 4
    61, Piet Heinkade 61, 1019 Gm, Amsterdam, Netherlands
    Corporate
    Officer
    2020-09-25 ~ 2025-06-24
    PE - Director → CIF 0
parent relation
Company in focus

TAKEAWAY.COM EXPRESS UK LIMITED

Standard Industrial Classification
56290 - Other Food Services
52290 - Other Transportation Support Activities

  • TAKEAWAY.COM EXPRESS UK LIMITED
    Info
    Registered number 12906742
    Fleet Place House, 2 Fleet Place, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 2020-09-25 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.