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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

England, Wayne

    Related profiles found in government register
  • England, Wayne
    Australian born in June 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 55, Avenue Nestle, Vevey, 1800, Switzerland

      IIF 1
  • England, Wayne
    Australian head of strategic business unit food born in June 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 55, Avenue Nestle, Vevey, 1800, Switzerland

      IIF 2
    • Avenue Nestle 55, Vevey, 1800, Switzerland

      IIF 3 IIF 4
child relation
Offspring entities and appointments 4
  • 1
    MINDFUL CHEF HOLDCO LIMITED
    12994749
    1 City Place, Beehive Ring Road, Gatwick, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-11-03 ~ dissolved
    IIF 4 - Director → ME
  • 2
    MINDFUL CHEF LTD
    09270945
    Unit D Discovery House, Juniper Drive, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-12-01 ~ 2023-07-31
    IIF 2 - Director → ME
  • 3
    MINDFUL CHEF TOPCO LIMITED
    12990076
    Mindful Chef Topco Limited, Haxby Road, York, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-11-02 ~ 2023-07-31
    IIF 3 - Director → ME
  • 4
    SIMPLYCOOK LIMITED
    09364895
    Unit D, Discovery House, Juniper Drive, London, Greater London
    Active Corporate (21 parents)
    Officer
    2021-03-01 ~ 2023-07-31
    IIF 1 - Director → ME

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