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 5
  • 1
    Thornber, Andrew Edward
    Director born in June 1974
    Individual (14 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Jonathan James
    Individual (93 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Daniel, Russell
    Finance Director born in February 1983
    Individual (11 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Ahmed, Maz
    Operations Director born in November 1979
    Individual (12 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Unit 15, Cardew Industrial Estate, Redruth, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-01-06 ~ 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 10
  • 1
    Tait, Senior, William Whyte
    Trawler Skipper born in August 1942
    Individual (9 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Stitson, Mark Thomas
    Finance Director born in January 1976
    Individual
    Officer
    2021-02-27 ~ 2021-04-20
    OF - Director → CIF 0
  • 3
    Tait, Senior, Robert
    Trawler Skipper born in March 1946
    Individual (4 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Clappen, Andrew James
    Technical Director born in February 1965
    Individual
    Officer
    2021-02-27 ~ 2021-12-08
    OF - Director → CIF 0
  • 5
    Taylor, Elizabeth Claire
    Director born in July 1980
    Individual
    Officer
    2021-02-27 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Greet, Sharon Eileen
    Individual
    Officer
    1998-09-01 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 7
    Greet, Mark Ian Adrian
    Managing Director born in February 1962
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2021-02-27
    OF - Director → CIF 0
    Greet, Mark Ian Adrian
    Manager
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 1998-09-01
    OF - Secretary → CIF 0
    Greet, Mark Ian Adrian
    Individual (3 offsprings)
    2020-04-23 ~ 2021-02-27
    OF - Secretary → CIF 0
    Mr Mark Ian Adrian Greet
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Greet, William Ian
    Fish Merchant born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 1998-08-01
    OF - Director → CIF 0
    Greet, William Ian
    Individual (2 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
    Mr William Ian Greet
    Born in July 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Southworth, Christopher
    General Manager born in February 1963
    Individual
    Officer
    2001-06-01 ~ 2021-02-27
    OF - Director → CIF 0
  • 10
    Tait, Snr, Andrew
    Trawler Skipper born in July 1938
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
parent relation
Company in focus

FALFISH LIMITED

Previous names
FALMOUTH FISH SELLING COMPANY LIMITED - 2011-08-31
SAVEGRAY LIMITED - 1979-12-31
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

Related profiles found in government register
  • FALFISH LIMITED
    Info
    FALMOUTH FISH SELLING COMPANY LIMITED - 2011-08-31
    SAVEGRAY LIMITED - 1979-12-31
    Registered number 01435560
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    Private Limited Company incorporated on 1979-07-06 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • FALFISH LIMITED
    S
    Registered number 01435560
    Unit 15, West Cornwall Enterprise Centre, Cardrew Industrial Estate, Redruth, United Kingdom, TR15 1SS
    CIF 1
  • FALFISH LIMITED
    S
    Registered number 01435560
    15, Cardrew Industrial Estate, Cardrew Way, Redruth, Cornwall, England, TR15 1SS
    Private Limited Company in England & Wales Companies Registry, England
    CIF 2
  • FALFISH LIMITED
    S
    Registered number 01435560
    15, Cardrew Industrial Estate, Cardrew Way, Redruth, England, TR15 1SS
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    7 Shapley Tor Close, Brixham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,544 GBP2023-03-31
    Officer
    2015-12-01 ~ 2021-05-05
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    1ST FISH LTD - 2016-01-15
    FISH 1ST LTD - 2016-01-14
    Henry Bell & Co (grantham) Limited, Dysart Road, Grantham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.