logo
explain how to read the page

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 6
  • 1
    Alldread, Doreen
    Born in August 1984
    Individual (21 offsprings)
    Officer
    2023-10-24 ~ 2025-11-03
    OF - Director → CIF 0
  • 2
    Groene, Janno
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Cryer, Martyn Christopher
    Born in October 1981
    Individual (24 offsprings)
    Officer
    2023-02-07 ~ 2024-07-29
    OF - Director → CIF 0
  • 4
    Halsall, John James Herbert
    Born in March 1985
    Individual (10 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Herzog, Rene Alexander
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 6
    GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED - now 14270126
    AURELIUS IV UK ACQUICO FOUR LIMITED
    - 2023-11-01 14270126
    6th Floor, 33 Glasshouse Street, London
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2023-02-07 ~ now
    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
parent relation
Company in focus

AIRLINE CATERING & RETAIL INVEST EUROPE AFRICA LIMITED

Period: 2023-11-01 ~ now
Company number: 14645271
Registered names
AIRLINE CATERING & RETAIL INVEST EUROPE AFRICA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AIRLINE CATERING & RETAIL INVEST EUROPE AFRICA LIMITED
    Info
    TRUFFLE UK BIDCO THREE LIMITED - 2023-11-01
    Registered number 14645271
    3rd Floor 33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2023-02-07 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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