- Sources fused
- 2
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
MINDFUL CHEF LTD
MINDFUL CHEF LTD — active UK company, incorporated 2014 (oo:GB-COH-09270945). UBO chain traced 25 hops, 17 owners, 18 officers. Cited to 2 registries.
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-10-20
- Legal form
- ltd
- Activity
- 56290
- Registered office
- Unit D Discovery House, Juniper Drive, London, SW18 1UY, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MINDFUL CHEF LTD
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MINDFUL CHEF LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09270945
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-20
- Registered office
- Unit D Discovery House, Juniper Drive, London, SW18 1UY, United Kingdom
- SIC
- 56290
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-06
People & control
24 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHOINSKA, Katarzyna Malgorzata
- director · Polish · appointed 2025-08-18 · Companies House
- DESIAGE, Fabien
- director · French · appointed 2025-08-18 · Companies House
- Mindful Chef Topco Limited
- corporate PSC · 75–100% shares · England · since 2021-12-17 · CH · PSC register
Also holds roles at 3 other companies- NESTLE UK LTD.beneficial owner
- Mindful Chef Holdco Limitedbeneficial owner
- Nestle S.A.beneficial owner
- WATSON, Richard Anthony
- director · British · appointed 2023-03-13 · Companies House
- AGOSTINI, Stefano
- director · Italian · appointed 2020-12-01 · resigned · Companies House
- BUTTERFIELD, Leslie Paul
- director · British · appointed 2015-12-14 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2018-12-22 · CH · PSC register
- CHAND, Nikhil
- director · Indian · appointed 2023-08-01 · resigned · Companies House
- ENGLAND, Wayne
- director · Australian · appointed 2020-12-01 · resigned · Companies House
- FAGNONI, Paolo
- director · Italian · appointed 2022-07-01 · resigned · Companies House
- FERNANDEZ, Jorge Llach
- director · Spanish · appointed 2020-12-01 · resigned · Companies House
- GIBBS, Rory James
- director · British · appointed 2018-12-22 · resigned · Companies House
- GRIEG-GRAN, Robert Edward
- director · British · appointed 2014-10-20 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2020-12-01 · CH · PSC register
- HOPPER, Myles
- director · British · appointed 2015-01-07 · resigned · Companies House
- HUGHES, Leon Raymond
- director · British · appointed 2018-12-22 · resigned · Companies House
- HUMPHRIES, Giles Alfred
- director · British · appointed 2014-12-12 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2018-12-22 · CH · PSC register
- LEE, Timothy
- director · British · appointed 2018-12-22 · resigned · Companies House
- Mindful Chef Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-12-17 · CH · PSC register
Also holds roles at 1 other company- MINDFUL CHEF TOPCO LIMITEDbeneficial owner
- MINDFUL CHEF LTDAlso holds roles at 9 other companies
- MINDFUL CHEF TOPCO LIMITEDbeneficial owner
- Ms Sunaina Sinhabeneficial owner
- Mr Leslie Paul Butterfieldbeneficial owner
- Mr Miles Hopper
- individual PSC · significant influence or control · England · ceased 2018-12-22 · CH · PSC register
- Piper Pe Llp
- corporate PSC · significant influence or control · England · ceased 2020-12-01 · CH · PSC register
- Piper Vi Gp Llp
- corporate PSC · 25–50% shares · England · ceased 2020-12-01 · CH · PSC register
- SINHA, Sunaina
- director · Indian · appointed 2015-12-14 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2018-12-22 · CH · PSC register
- SORENSEN, Mark Philip
- director · British · appointed 2017-10-25 · resigned · Companies House
- STOCKIL, Anthony Michael
- director · British · appointed 2019-06-16 · resigned · Companies House
24 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MINDFUL CHEF LTD?
- What is MINDFUL CHEF LTD's risk level?
- Where does MINDFUL CHEF LTD appear across sources?