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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 20
  • 1
    Williams, Peter Joseph
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Clarke, Nigel Colin
    Fish Buyer born in July 1955
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Perrin, Hilda
    Director born in October 1929
    Individual (1 offspring)
    Officer
    ~ 1997-04-05
    OF - Director → CIF 0
  • 4
    Stansfield, Steven David
    Born in February 1962
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ now
    OF - Director → CIF 0
    Stansfield, Steven David
    Individual (4 offsprings)
    Officer
    ~ 2020-09-04
    OF - Secretary → CIF 0
    Mr Steven David Stansfield
    Born in February 1962
    Individual (4 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
  • 5
    Carr, Catherine Ann
    Individual (1 offspring)
    Officer
    2021-11-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Sato, Naoto
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Kuraishi, Terutaka
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Sakai, Hisami
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2022-08-05
    OF - Director → CIF 0
  • 9
    Yokoi, Ken
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2022-08-05
    OF - Director → CIF 0
  • 10
    Rose, Edwin Jonathan
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2012-08-24
    OF - Director → CIF 0
  • 11
    Asai, Masahide
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ 2025-05-14
    OF - Director → CIF 0
  • 12
    Perrin, Kenneth Boyd
    Fish Buyer/Director born in July 1928
    Individual (1 offspring)
    Officer
    ~ 1997-04-05
    OF - Director → CIF 0
  • 13
    Vessey, Nicholas John
    Individual (1 offspring)
    Officer
    2020-09-04 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 14
    Iehara, Tomoteru
    Company Director born in December 1976
    Individual (4 offsprings)
    Officer
    2022-08-05 ~ 2023-07-20
    OF - Director → CIF 0
  • 15
    Stansfield, Reece James
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 16
    Stansfield, Richard John
    Born in September 1969
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Gallou, Daniel
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 18
    Stansfield, Jennie
    Director born in January 1935
    Individual (2 offsprings)
    Officer
    ~ 2010-01-28
    OF - Director → CIF 0
  • 19
    Stokes, Peter
    Company Accountant born in June 1950
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    6, Hoger Einde-zuid, 1191 Ag, Ouderkerk Aan De Amstel, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLATFISH LIMITED

Period: 1979-01-16 ~ now
Company number: 01409431
Registered name
FLATFISH LIMITED - now
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
    Unit 5 Stirling Street, Grimsby, North East Lincolnshire DN31 3AE
    PRIVATE LIMITED COMPANY incorporated on 1979-01-16 (47 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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 1
  • 1
    REGAL FISH SUPPLIES LIMITED
    02813471
    Regal Fish Supplies Limited, Ardent Road, Barton-upon-humber
    Active Corporate (15 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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