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

Bell, Simon

    Related profiles found in government register
  • Bell, Simon
    British chief executive born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A31, Elstree Tower, Elstree Way, Borehamwood, WD6 1SD, England

      IIF 1
  • Bell, Simon
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lupa House, York Way, Borehamwood, WD6 1PX, United Kingdom

      IIF 2

    • Suite A31, Elstree Tower, Elstree Way, Borehamwood, WD6 1SD, England

      IIF 3

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4 IIF 5

    • 52 Bonser Road, Twickenham, Middlesex, TW1 4RG

      IIF 6 IIF 7 IIF 8
  • Bell, Simon
    British managing director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lupa House, York Way, Borehamwood, Hertfordshire, WD6 1PX

      IIF 10
  • Bell, Simon
    British sales director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Bonser Road, Twickenham, Middlesex, TW1 4RG

      IIF 11
  • Mr Simon Bell
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12 IIF 13
  • Bell, Simon
    British management consultant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27, Waldegrave Gardens, Twickenham, TW1 4PQ, England

      IIF 14
  • Bell, Simon

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    Lupa House, York Way, Borehamwood, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 2 - director → ME
  • 2
    DONATANTONIO LIMITED - 2005-02-02
    DONATANTONIO PLC - 2004-03-08
    A. DONATANTONIO AND SONS LIMITED - 1997-02-19
    Lupa House, York Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 10 - director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,201.92 GBP2023-11-30
    Officer
    2022-11-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    26,388.30 GBP2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 5 - director → ME
    2020-10-30 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2020-10-30 ~ now
    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
  • 5
    The Outlook Foundation, 74 Redhill Drive, Brighton, East Sussex, England
    Corporate (8 parents)
    Officer
    2022-09-03 ~ now
    IIF 14 - director → ME
Ceased 7
  • 1
    EQUIPOFFER LIMITED - 1997-08-26
    Royal Liver Building, Pier Head, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2000-04-12 ~ 2001-02-23
    IIF 9 - director → ME
  • 2
    COMPLEAT LTD - 2016-01-14
    COMPLETE CATERING COMPANY LIMITED - 2004-04-15
    Compleat Food Network Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-14 ~ 2025-01-03
    IIF 3 - director → ME
  • 3
    OVAL (2164) LIMITED - 2009-02-02
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-09-17 ~ 2020-05-29
    IIF 7 - director → ME
  • 4
    Food Network Limited 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2018-03-31
    Officer
    2018-12-14 ~ 2020-05-29
    IIF 1 - director → ME
  • 5
    LEATHAMS PLC - 2010-10-13
    LEATHAMS LARDER PLC - 1997-09-24
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,454,000 GBP2022-05-01 ~ 2023-04-30
    Officer
    2002-10-01 ~ 2008-08-29
    IIF 8 - director → ME
  • 6
    DONATANTONIO LIMITED - 2019-10-30
    MC298 LIMITED - 2005-02-02
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents)
    Officer
    2008-11-03 ~ 2020-05-29
    IIF 6 - director → ME
  • 7
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    1994-07-29 ~ 2000-03-10
    IIF 11 - director → ME

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