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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 8
  • 1
    Norman Fitzgerald
    Born in December 1930
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Robert Fitzgerald
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Michael Arbuckle
    Born in June 2016
    Individual (38 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sergio Infanti
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    FOODCO MANAGEMENT UK LIMITED
    - now 04241284
    FOODCO (UK) LIMITED - 2001-11-21 04241284 OC301010... (more)
    SOUTHACTUAL LIMITED - 2001-07-06
    Allways House, Castle Park, Cambridge, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-11-21 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 6
    Unit 215f1, Building 215, Moore Park, Nsw, Australia
    Corporate (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Unit 215f1, Building 215, The Entertainment Quarter, 122 Lang Road, Sydney, Nsw 2021, Australia
    Corporate (2 offsprings)
    Officer
    2001-11-21 ~ 2017-02-08
    OF - LLP Designated Member → CIF 0
  • 8
    97-101, Hobson Street, Auckland, New Zealand
    Corporate (1 offspring)
    Officer
    2001-11-21 ~ 2017-02-08
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-06-30 ~ 2018-06-30
    PE - Right to surplus assets - 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
parent relation
Company in focus

FOODCO UK LLP

Period: 2001-11-21 ~ now
Company number: OC301010
Registered name
FOODCO UK LLP - now 04241284... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • FOODCO UK LLP
    Info
    Registered number OC301010
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    LIMITED LIABILITY PARTNERSHIP incorporated on 2001-11-21 (24 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-11-09
    CIF 0
  • FOODCO UK LLP
    S
    Registered number Oc301010
    102, Castle Street, Cambridge, England, CB3 0AJ
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 1
  • FOODCO UK LLP
    S
    Registered number Oc301010
    Allways House, Castle Park, Cambridge, United Kingdom, CB3 0AJ
    Limited Liability Partnership in England And Wales, England
    CIF 2
  • FOODCO UK LLP
    S
    Registered number Oc301010
    Allways House, Castle Street, Cambridge, England, CB3 0AJ
    Limited Liability Partnership in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    FOODCO (HASTINGS) LTD
    11998364
    Allways House Allways House, Castle Park, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FOODCO LEAMINGTON SPA LIMITED
    - now 08481813
    FOODCO UK STAFFORD LIMITED - 2013-09-05
    Foodco Uk Llp, Allways House Castle Park, Castle Street, Cambridge
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    FOODCO UK (CHELMSFORD) LTD - now
    FOODCO (CHELMSFORD) LTD
    - 2021-06-23 12575406
    15-17 15-17 Castle Street, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-28 ~ 2020-08-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    FOODCO UK (DUNFERMLINE) LTD
    - now 12390808
    FOODCO (DUNFERMLINE) LTD
    - 2021-03-31 12390808
    15-17 15-17 Castle Street, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    FOODCO UK (NORWICH) LTD - now
    FOODCO (NORWICH) LTD
    - 2021-04-01 12358117
    15-17 15-17 Castle Street, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-10 ~ 2020-08-27
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    MORELLI'S CAPPUCCINO BARS (LUTON 2) LIMITED
    - now 05875236
    MORELLI'S CAPPUCCINO BARS (LIVERPOOL) LIMITED - 2008-03-07
    Allways House, Castle Park, Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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