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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

Biller, Rolf Ferdinand

    Related profiles found in government register
  • Biller, Rolf Ferdinand
    German born in October 1942

    Resident in England

    Registered addresses and corresponding companies
    • C/o Azets, Suites B & D, Burnham Yard, Beaconsfield, HP9 2JH, United Kingdom

      IIF 1
    • Unit 23 Fleetway Business Park, 14-16 Wadsworth Road, Perivale, Greenford, UB6 7LD, England

      IIF 2
    • Unit 23 Fleetway Business Park, 14-16 Wadsworth Road, Perivale, Middlesex, UB6 7JD

      IIF 3 IIF 4
    • 3, Garthside, Ham Common, Richmond, Surrey, TW10 5JA, United Kingdom

      IIF 5
    • 3 Garthside, Ham, Richmond, Surrey, TW10 5JA

      IIF 6 IIF 7 IIF 8
  • Mr Rolf Ferdinand Biller
    German born in October 1942

    Resident in England

    Registered addresses and corresponding companies
    • C/o Azets, Suites B & D, Burnham Yard, Beaconsfield, HP9 2JH, United Kingdom

      IIF 11
    • Units, 216-217 Springvale Industrial Estate, Cwmbran, South Wales, NP44 5BJ

      IIF 12 IIF 13
    • Unit 23 Fleetway Business Park, 14-16 Wadsworth Road, Perivale, Greenford, UB6 7LD, England

      IIF 14
    • 2/3, Thayer Street, London, W1U 3JD

      IIF 15
    • 38a, Tachbrook Street, London, SW1V 2JS, England

      IIF 16
    • Unit 23 Fleetway Business Park, 14-16 Wadsworth Road, Perivale, Middlesex, UB6 7JD

      IIF 17
  • Mr Rolf Ferdinand Biller
    German born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 23 Fleetway Business Park, 14-16 Wadsworth Road, Perivale, Greenford, UB6 7JD, England

      IIF 18
child relation
Offspring entities and appointments 10
  • 1
    2003 LIMITED
    - now 03064837
    CAFE NET LIMITED - 1996-02-13
    SPEED 5003 LIMITED - 1995-06-21
    72 Drummond Road, Guildford, England
    Active Corporate (8 parents)
    Officer
    1996-02-15 ~ 2007-06-01
    IIF 6 - Director → ME
  • 2
    BONNE BOUCHE CATERING LIMITED
    00855497
    Unit 23 Fleetway Business Park, 14-16 Wadsworth Road, Perivale, Middlesex
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-16
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    BONNE BOUCHE HOLDINGS LIMITED
    17058839
    Unit 23 Fleetway Business Park 14-16 Wadsworth Road, Perivale, Greenford, England
    Active Corporate (3 parents)
    Officer
    2026-02-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-27 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 4
    BONNE BOUCHE PROPERTY LIMITED
    16957541
    C/o Azets, Suites B & D, Burnham Yard, Beaconsfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors OE
  • 5
    FOLDRIGHT LIMITED
    03067593
    Unit 23 Fleetway Business Park, 14-16 Wadsworth Road, Perivale, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 6
    GRANOSTAR LIMITED
    02787351
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1993-02-08 ~ 1993-06-15
    IIF 8 - Director → ME
  • 7
    KUNADALE LIMITED
    06029973
    Units, 216-217 Springvale Industrial Estate, Cwmbran, South Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2022-12-15
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    PIMLICO BAKERY LTD
    07969940
    38a Tachbrook Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 9
    SUB ZERO FOODS LIMITED
    04963595
    93-94 St Marys Street, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-25 ~ 2011-10-18
    IIF 9 - Director → ME
  • 10
    THAYER STREET PATISSERIE LIMITED
    05634331
    2/3 Thayer Street, London
    Active Corporate (4 parents)
    Officer
    2005-11-24 ~ 2015-05-13
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE

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