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 6
  • 1
    Yang, Hsiang Shun
    Restaurant Owner born in March 1992
    Individual (4 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 2
    George Meng Tong Quek
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2021-08-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Yang, Chi Hua
    Restaurant Owner born in March 1956
    Individual (4 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Quek, Jonathan Xuan Yu
    Ceo born in April 1995
    Individual (4 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Bai, Xue Feng
    Company Director born in March 1975
    Individual (4 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Elliot, Benjamin William
    Company Director born in August 1975
    Individual (66 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Cheng, William
    Chief Operating Officer born in February 1972
    Individual
    Officer
    2021-08-19 ~ 2024-09-13
    OF - Director → CIF 0
parent relation
Company in focus

TASTER FOOD UK HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TASTER FOOD UK HOLDING LIMITED
    Info
    Registered number 13575145
    5-6 Henrietta Street, London WC2E 8PS
    Private Limited Company incorporated on 2021-08-19 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • TASTER FOOD UK HOLDING LIMITED
    S
    Registered number 13575145
    5-6, Henrietta Street, London, England, WC2E 8PS
    Limited Company in Companies House, England
    CIF 1
  • TASTER FOOD UK HOLDING LIMITED
    S
    Registered number 13575145
    5-6, Henrietta Street, London, United Kingdom, WC2E 8PS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5-6 Henrietta Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    5-6 Henrietta Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    -316,963 GBP2017-12-31
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    5-6 Henrietta Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    957,278 GBP2023-12-31
    Person with significant control
    2021-08-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.