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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 3
  • 1
    Rico, Sebastien
    Born in October 1991
    Individual (1 offspring)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
    Mr Sebastien Rico
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2026-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Adrien Goud
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2026-01-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ALTIOS INTERNATIONAL UK LIMITED
    - now 03202078
    FRENGER BUSINESS SERVICES LIMITED - 2025-12-24
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberforce House Station Road, London
    Active Corporate (7 parents, 64 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MY PIE UK LTD

Period: 2026-01-23 ~ now
Company number: 16984630
Registered name
MY PIE UK LTD - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • MY PIE UK LTD
    Info
    Registered number 16984630
    Wilberforce House, Station Road, London NW4 4QE
    PRIVATE LIMITED COMPANY incorporated on 2026-01-23 (2 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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