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.
- 1
Rogers, Gavin Brian
Born in April 1968Individual (7 offsprings)Officer2022-05-31 ~ nowOF - Director → CIF 0Mr Gavin Brian Rogers
Born in April 1968Individual (7 offsprings)Person with significant control2022-05-31 ~ 2024-10-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Matthews, Mark Henry
Born in October 1978Individual (5 offsprings)Officer2022-05-31 ~ nowOF - Director → CIF 0 - 3
SCANBOX ACQUISITIONS LIMITED
NI7193152, Kildrum Industrial Estate, Shankbridge, Ballymena, Northern IrelandActive Corporate (7 parents, 2 offsprings)Person with significant control2024-10-21 ~ 2024-10-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
FOODSERVICE 101 LIMITED
NI7193132, Kildrum Industrial Estate, Shankbridge, Ballymena, Northern IrelandActive Corporate (2 parents, 1 offspring)Person with significant control2024-10-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
FOODSERVICE HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number NI688648
FOODSERVICE HOLDINGS LIMITED
Info2 Kildrum Industrial Estate, Shankbridge, Ballymena BT42 3EYPRIVATE LIMITED COMPANY incorporated on 2022-05-31 (3 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-28CIF 0 FOODSERVICE HOLDINGS LIMITED
SRegistered number Ni6886482, Kildrum Industrial Estate, Shankbridge, Ballymena, Northern Ireland, BT42 3EYPrivate Company Limited By Shares in Companies House, Northern IrelandCIF 1Private Limited Company in The Registrar Of Companies For Northern Ireland, Northern IrelandCIF 2
- 1
FOODSERVICE SUPPORT SOLUTIONS (N.I.) LIMITED
NI6016472 Kildrum Industrial Estate, Shankbridge, BallymenaActive Corporate (5 parents, 1 offspring)Person with significant control2022-06-07 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
SCANBOX (UK & IRELAND) LTD
NI623642Kildrum Industrial Estate Kildrum Road, Shankbridge, BallymenaActive Corporate (10 parents)Person with significant control2024-10-21 ~ 2024-10-21CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.