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 0
  • Not found in our database.
parent relation
Company in focus

KRAFT FOODS SCHWEIZ HOLDING GMBH

Related profiles found in government register
  • KRAFT FOODS SCHWEIZ HOLDING GMBH
    S
    Registered number CHE-216.702.095
    4, Chollerstrasse, Zug 6300, Switzerland
    LIMITED LIABILITY COMPANY in SWITZERLAND
    CIF 1
  • KRAFT FOODS NEDERLAND BISCUIT CV
    S
    Registered number 34283900
    C\o, Three Lakes Drive, Northfield, Illinois 60093, Usa
    THE NETHERLANDS
    CIF 2
  • KRAFT FOODS NEDERLAND BISCUIT C.V.
    S
    Registered number 34283900
    Blaak 40, Blaak 40, Rotterdam, Netherlands, 3011 TA
    NETHERLANDS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    2012-12-19 ~ now
    CIF 8 - LLP Designated Member → ME
  • 2
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to surplus assets - 75% or more → OE
    Officer
    2016-07-06 ~ now
    CIF 19 - LLP Designated Member → ME
  • 3
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to surplus assets - 75% or more → OE
    Officer
    2013-03-21 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 4
    HAILBRIDGE LIMITED - 2010-03-25
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    JESTERGROVE LIMITED - 2009-10-29
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-23 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 17 - Right to surplus assets - 75% or more → OE
    Officer
    2016-12-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-18 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 8
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 9
    KRAFT FOODS UK LTD. - 2013-04-29
    KRAFT JACOBS SUCHARD LIMITED - 2000-04-06
    GENERAL FOODS LIMITED - 1995-01-06
    Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-11-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    Cadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    2012-12-19 ~ 2012-12-19
    CIF 3 - LLP Designated Member → ME
  • 2
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    2014-12-01 ~ 2015-07-06
    CIF 22 - LLP Designated Member → ME
  • 3
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    CIF 16 - Right to surplus assets - 75% or more → OE
    Officer
    2015-07-06 ~ 2019-11-14
    CIF 20 - LLP Designated Member → ME
  • 4
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    CIF 23 - Right to surplus assets - 75% or more → OE
    Officer
    2015-07-06 ~ 2017-08-17
    CIF 21 - LLP Designated Member → ME
  • 5
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    2009-10-27 ~ 2010-07-23
    CIF 5 - LLP Designated Member → ME
    2010-11-29 ~ 2016-12-22
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 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.