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
    Kowalczyk, Tomasz Jacek
    Cfo born in December 1969
    Individual (3 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    MORLINY FOODS HOLDING LIMITED - now
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    GMRLAW SERVICES LIMITED - 2010-02-19
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2021-05-26 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Stanton, Courtney Elizabeth
    Executive Officer born in October 1975
    Individual
    Officer
    2021-05-26 ~ 2022-05-19
    OF - Director → CIF 0
  • 2
    Coleman, David Lewis
    Lawyer born in March 1973
    Individual
    Officer
    2021-05-26 ~ 2024-08-22
    OF - Director → CIF 0
  • 3
    Nunziata, Glenn
    Executive Officer born in September 1973
    Individual
    Officer
    2021-05-26 ~ 2022-12-15
    OF - Director → CIF 0
  • 4
    Hall, Mark Lawrence
    Finance/Accounting born in May 1969
    Individual
    Officer
    2022-12-15 ~ 2024-08-22
    OF - Director → CIF 0
  • 5
    Marshall, Craig Edward
    Attorney born in July 1983
    Individual
    Officer
    2022-05-26 ~ 2024-08-22
    OF - Director → CIF 0
parent relation
Company in focus

MORLINY FOODS BIOSCIENCE LIMITED

Previous name
SMITHFIELD BIOSCIENCE EUROPE LIMITED - 2024-09-03
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • MORLINY FOODS BIOSCIENCE LIMITED
    Info
    SMITHFIELD BIOSCIENCE EUROPE LIMITED - 2024-09-03
    Registered number 13420896
    Fifth Floor, 5 New Street Square, London EC4A 3BF
    Private Limited Company incorporated on 2021-05-26 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.