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.
Company in focus
KRAFT FOODS NEDERLAND BISCUIT C.V.
Related profiles found in government register
KRAFT FOODS NEDERLAND BISCUIT C.V.
SRegistered number 34283900
Blaak 40, Blaak 40, Rotterdam, Netherlands, 3011 TANETHERLANDSCIF 1KRAFT FOODS NEDERLAND BISCUIT C.V.
SRegistered number 34283900Three Lakes Drive, Northfield, 60093 IllinoisTHE NETHERLANDSCIF 2KRAFT FOODS NEDERLAND BISCUIT C.V.
SRegistered number 34283900Three Lakes Drive, Northfield, Illinois 60093, United StatesTHE NETHERLANDSCIF 3
Offspring entities and appointments
Active
11
- 1Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (2 parents)Person with significant control
2016-04-06 ~ nowCIF 10 - Right to surplus assets - 75% or more → OEOfficer 2012-12-19 ~ nowCIF 8 - LLP Designated Member → ME - 2Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 15 - Right to surplus assets - 75% or more → OEOfficer 2016-07-06 ~ nowCIF 19 - LLP Designated Member → ME
- 3Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 18 - Right to surplus assets - 75% or more → OEOfficer 2013-03-21 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 4HAILBRIDGE LIMITED - 2010-03-25Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 5JESTERGROVE LIMITED - 2009-10-29Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 1 offspring)Person with significant control 2016-11-23 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 6Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (2 parents)Person with significant control 2016-12-22 ~ nowCIF 17 - Right to surplus assets - 75% or more → OEOfficer 2016-12-22 ~ nowCIF 6 - LLP Designated Member → ME
- 7Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2011-08-18 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 8Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2013-01-22 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 9
MONDELEZ UK LIMITED
- nowKRAFT FOODS UK LTD. - 2013-04-29KRAFT JACOBS SUCHARD LIMITED - 2000-04-06GENERAL FOODS LIMITED - 1995-01-06Uxbridge Business Park, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 10Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 3 offsprings)Person with significant control 2016-11-29 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 11Cadbury House, Sanderson Road, Uxbridge, EnglandActive Corporate (5 parents)Person with significant control 2016-08-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
Ceased
5
- 1Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (2 parents)Officer 2012-12-19 ~ 2012-12-19CIF 1 - LLP Designated Member → ME
- 2Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (2 parents)Officer 2014-12-01 ~ 2015-07-06CIF 22 - LLP Designated Member → ME
- 3Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-11-14CIF 16 - Right to surplus assets - 75% or more → OEOfficer 2015-07-06 ~ 2019-11-14CIF 20 - LLP Designated Member → ME
- 4Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-08-17CIF 23 - Right to surplus assets - 75% or more → OEOfficer 2015-07-06 ~ 2017-08-17CIF 21 - LLP Designated Member → ME
- 5Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (2 parents)Officer 2009-10-27 ~ 2010-07-23CIF 3 - LLP Designated Member → ME 2010-11-29 ~ 2016-12-22CIF 5 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
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