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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Giovanni Ferrero

    Related profiles found in government register
  • Giovanni Ferrero
    Italian born in September 1964

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Ferrero Uk Limited 889, Greenford Road, Greenford, Middlesex, UB6 0HE, England

      IIF 1

    • Ferrero Uk Limited, 889 Greenford Road, Greenford, UB6 0HE, United Kingdom

      IIF 2
  • Mr Giovanni Ferrero
    Italian born in September 1964

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 889, Greenford Road, Greenford, UB6 0HE, England

      IIF 3 IIF 4
  • Giovanni Ferrero
    Italian born in September 1964

    Resident in Belgium

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 5

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 6

    • 4, Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SY, United Kingdom

      IIF 7

    • 74-78, Victoria Street, St Albans, Hertfordshire, AL1 3XH, United Kingdom

      IIF 8

    • 187, Chaussee De La Hulpe, Watermael - Boltsfort, 1170, Belgium

      IIF 9

    • 187, Chaussee De La Hulpe, Watermael-boitsford, 1170, Belgium

      IIF 10

    • 187, Chaussee De La Hulpe, Watermael-boltsfort, 1170, Belgium

      IIF 11 IIF 12 IIF 13
  • Giovanni Ferrero Belgium
    Italian born in September 1964

    Resident in Belgium

    Registered addresses and corresponding companies

    • 187, Chaussee De La Hulpe, Watermael-boltsfort, 1170, Belgium

      IIF 19
child relation
Offspring entities and appointments
Active 13
  • 1
    EUMAEUS LIMITED - 2001-11-21
    74-78 Victoria Street, St Albans, Herts
    Corporate (5 parents)
    Equity (Company account)
    100.10 GBP2023-08-31
    Person with significant control
    2021-06-21 ~ now
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    74-78 Victoria Street, St Albans, Herts
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,157,000 GBP2015-12-31
    Person with significant control
    2021-06-21 ~ now
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    EAT NATURAL LIMITED - 2022-08-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,676,491 GBP2020-03-31
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    APRICOT NATURAL LTD - 2022-08-03
    4 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2022-07-13 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    889 Greenford Road, Greenford, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    74-78 Victoria Street, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-09-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    FERRERO LIMITED - 1992-10-01
    889 Greenford Road, Greenford, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    BURTON'S FOODS LIMITED - 2024-03-28
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    74-78 Victoria Street, St Albans, Herts
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2021-06-21 ~ now
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    FOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27
    FRONTIER BIDCO LIMITED - 2021-12-02
    Charter Court 74-78 Victoria Street, St Albans, Herts
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-06-21 ~ now
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    FRONTIER MIDCO LIMITED - 2021-12-02
    Charter Court 74-78 Victoria Street, St Albans, Herts
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-06-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    LINEOTHER LIMITED - 2000-05-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    240,050 GBP2020-12-31
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    ALOYSIUS MACAULAY LIMITED - 1993-06-23
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,554,010 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 6
  • 1
    METERFRONT LIMITED - 2007-03-08
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Person with significant control
    2021-06-21 ~ 2023-10-26
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Person with significant control
    2021-06-21 ~ 2023-10-26
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ 2023-10-26
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    FUDGE'S DORSET BAKERY LIMITED - 1998-06-22
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ 2023-10-26
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Person with significant control
    2021-06-21 ~ 2023-10-26
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.