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 9
  • 1
    Carr, Catherine Ann
    Individual (1 offspring)
    Officer
    2021-11-17 ~ now
    OF - secretary → CIF 0
  • 2
    Kuraishi, Terutaka
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 3
    Gallou, Daniel
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 4
    Stansfield, Richard John
    Business Development And Innovation Director born in September 1969
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ now
    OF - director → CIF 0
  • 5
    Asai, Masahide
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ now
    OF - director → CIF 0
  • 6
    Stansfield, Steven David
    Chief Executive Officer born in February 1962
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 7
    Stansfield, Reece James
    Procurement And Operations Director born in January 1989
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ now
    OF - director → CIF 0
  • 8
    Sato, Naoto
    Company Director born in June 1980
    Individual (4 offsprings)
    Officer
    2022-08-05 ~ now
    OF - director → CIF 0
  • 9
    6, Hoger Einde-zuid, 1191 Ag, Ouderkerk Aan De Amstel, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2019-04-30 ~ now
    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
Ceased 12
  • 1
    Iehara, Tomoteru
    Company Director born in December 1976
    Individual
    Officer
    2022-08-05 ~ 2023-07-20
    OF - director → CIF 0
  • 2
    Sakai, Hisami
    Company Director born in August 1957
    Individual
    Officer
    2019-04-30 ~ 2022-08-05
    OF - director → CIF 0
  • 3
    Stansfield, Jennie
    Director born in January 1935
    Individual (1 offspring)
    Officer
    ~ 2010-01-28
    OF - director → CIF 0
  • 4
    Yokoi, Ken
    Company Director born in December 1964
    Individual
    Officer
    2019-04-30 ~ 2022-08-05
    OF - director → CIF 0
  • 5
    Vessey, Nicholas John
    Individual (4 offsprings)
    Officer
    2020-09-04 ~ 2021-10-29
    OF - secretary → CIF 0
  • 6
    Stansfield, Steven David
    Individual (3 offsprings)
    Officer
    ~ 2020-09-04
    OF - secretary → CIF 0
    Mr Steven David Stansfield
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    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
  • 7
    Williams, Peter Joseph
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2021-05-31
    OF - director → CIF 0
  • 8
    Rose, Edwin Jonathan
    Director born in April 1962
    Individual
    Officer
    2012-03-26 ~ 2012-08-24
    OF - director → CIF 0
  • 9
    Perrin, Kenneth Boyd
    Fish Buyer/Director born in July 1928
    Individual
    Officer
    ~ 1997-04-05
    OF - director → CIF 0
  • 10
    Stokes, Peter
    Company Accountant born in June 1950
    Individual
    Officer
    2004-05-01 ~ 2019-04-30
    OF - director → CIF 0
  • 11
    Perrin, Hilda
    Director born in October 1929
    Individual
    Officer
    ~ 1997-04-05
    OF - director → CIF 0
  • 12
    Clarke, Nigel Colin
    Fish Buyer born in July 1955
    Individual
    Officer
    1997-10-01 ~ 2019-04-30
    OF - director → CIF 0
parent relation
Company in focus

FLATFISH LIMITED

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

Related profiles found in government register
  • FLATFISH LIMITED
    Info
    Registered number 01409431
    Unit 5 Stirling Street, Grimsby, North East Lincolnshire DN31 3AE
    Private Limited Company incorporated on 1979-01-16 (46 years 5 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
    Unit 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
  • Regal Fish Supplies Limited, Ardent Road, Barton-upon-humber
    Corporate (7 parents)
    Equity (Company account)
    511,258 GBP2023-12-31
    Person with significant control
    2022-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.