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 8
  • 1
    England, Wayne
    Head Of Strategic Business Unit Food born in June 1961
    Individual (1 offspring)
    Officer
    2020-11-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lee, Timothy
    Ceo born in December 1968
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grieg-gran, Robert Edward
    Company Director born in February 1985
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Humphries, Giles Alfred
    Marketing Director born in August 1986
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hopper, Myles Oliver
    Personnel Trainer born in April 1988
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Fernandez, Jorge Llach
    Economist born in April 1964
    Individual (1 offspring)
    Officer
    2020-11-03 ~ dissolved
    OF - Director → CIF 0
  • 7
    Agostini, Stefano
    Ceo born in September 1964
    Individual (1 offspring)
    Officer
    2023-03-01 ~ dissolved
    OF - Director → CIF 0
  • 8
    1, City Place, Gatwick, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    56,527,545 GBP2023-12-31
    Person with significant control
    2020-11-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Watson, Richard Anthony
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2023-03-13 ~ 2023-03-13
    OF - Director → CIF 0
  • 2
    Agostini, Stefano
    Ceo born in September 1964
    Individual (1 offspring)
    Officer
    2020-11-03 ~ 2023-03-01
    OF - Director → CIF 0
parent relation
Company in focus

MINDFUL CHEF HOLDCO LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • MINDFUL CHEF HOLDCO LIMITED
    Info
    Registered number 12994749
    1 City Place, Beehive Ring Road, Gatwick RH6 0PA
    Private Limited Company incorporated on 2020-11-03 and dissolved on 2023-08-01 (2 years 8 months). The company status is Dissolved.
    CIF 0
  • MINDFUL CHEF HOLDCO LIMITED
    S
    Registered number 12994749
    1, City Place, Gatwick, United Kingdom, RH6 0PA
    Private Company Limited By Shares in Companies House, United Kingdom (England)
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit D Discovery House, Juniper Drive, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    28,894,332 GBP2023-12-31
    Person with significant control
    2020-12-01 ~ 2021-12-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.