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 5
  • 1
    Khazon Cohen, Keren
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Granot, Alon Shmuel
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Leshem, Israel
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Guy
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Halahav 2, Holon, Israel
    Corporate (1 offspring)
    Person with significant control
    2024-08-09 ~ 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

TURPAZ UK LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • TURPAZ UK LIMITED
    Info
    Registered number 15889463
    Flavours House Mercer Way, Shadsworth Business Park, Blackburn BB1 2QD
    Private Limited Company incorporated on 2024-08-09 (11 months). The company status is Active.
    CIF 0
  • TURPAZ UK LIMITED
    S
    Registered number 15889463
    Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • TURPAZ UK LIMITED
    S
    Registered number 15889463
    Flavours House, Mercer Way, Shadsworth Business Park, Blackburn, England, England, BB1 2QD
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Flavours House Mercer Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,800,056 GBP2016-09-30
    Person with significant control
    2024-09-01 ~ 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
Ceased 1
  • Flavours House Mercer Way, Shadsworth Business Park, Blackburn, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-11-26 ~ 2025-02-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.