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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 8
  • 1
    Stansfield, Richard John
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Stansfield, Steven David
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Sato, Naoto
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Gallou, Daniel
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Carr, Catherine Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Kuraishi, Terutaka
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Stansfield, Reece James
    Born in January 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
  • 8
    icon of address6, Hoger Einde-zuid, 1191 Ag, Ouderkerk Aan De Amstel, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Perrin, Hilda
    Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1997-04-05
    OF - Director → CIF 0
  • 2
    Asai, Masahide
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2022-08-05 ~ 2025-05-14
    OF - Director → CIF 0
  • 3
    Stansfield, Steven David
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2020-09-04
    OF - Secretary → CIF 0
    Mr Steven David Stansfield
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Yokoi, Ken
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2022-08-05
    OF - Director → CIF 0
  • 5
    Stansfield, Jennie
    Director born in January 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-01-28
    OF - Director → CIF 0
  • 6
    Perrin, Kenneth Boyd
    Fish Buyer/Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 1997-04-05
    OF - Director → CIF 0
  • 7
    Iehara, Tomoteru
    Company Director born in December 1976
    Individual
    Officer
    icon of calendar 2022-08-05 ~ 2023-07-20
    OF - Director → CIF 0
  • 8
    Sakai, Hisami
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2022-08-05
    OF - Director → CIF 0
  • 9
    Vessey, Nicholas John
    Individual
    Officer
    icon of calendar 2020-09-04 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 10
    Stokes, Peter
    Company Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Williams, Peter Joseph
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-05-31
    OF - Director → CIF 0
  • 12
    Clarke, Nigel Colin
    Fish Buyer born in July 1955
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Rose, Edwin Jonathan
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2012-08-24
    OF - Director → CIF 0
parent relation
Company in focus

FLATFISH LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

Related profiles found in government register
  • FLATFISH LIMITED
    Info
    Registered number 01409431
    icon of addressUnit 5 Stirling Street, Grimsby, North East Lincolnshire DN31 3AE
    PRIVATE LIMITED COMPANY incorporated on 1979-01-16 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • FLATFISH LIMITED
    S
    Registered number 01409431
    icon of addressUnit 5, Stirling Street, Grimsby, England, DN31 3AE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRegal Fish Supplies Limited, Ardent Road, Barton-upon-humber
    Active Corporate (7 parents)
    Equity (Company account)
    877,624 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.