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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 25
  • 1
    Stroyan, Michael Richard Colin
    Born in March 1965
    Individual (8 offsprings)
    Officer
    (before 1991-12-06) ~ 2020-10-30
    OF - Director → CIF 0
    Mr Michael Richard Colin Stroyan
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    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
  • 2
    Mccormick, Neil
    Born in January 1977
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 3
    Swatman, Philip Hilary
    Born in December 1949
    Individual (21 offsprings)
    Officer
    2009-12-29 ~ 2015-02-02
    OF - Director → CIF 0
  • 4
    Rasmussen, Kent Douglas
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, James Macaulay
    Sales Director born in January 1971
    Individual (12 offsprings)
    Officer
    2007-07-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Faulkner, Terence Henry
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2011-01-04 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Hilleary, Ewan Iain Macleod
    Born in March 1932
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    Crawford, Andrew James Mckinlay
    Born in September 1965
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 2020-10-30
    OF - Director → CIF 0
    Crawford, Andrew James Mckinlay
    Individual (4 offsprings)
    Officer
    (before 1992-12-06) ~ 2008-11-26
    OF - Secretary → CIF 0
  • 9
    Cassiano-silva, Daniel Lawrence
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Walder, Michael
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-12-06
    OF - Secretary → CIF 0
  • 11
    Ropner, Johanna Louise
    Born in October 1963
    Individual (9 offsprings)
    Officer
    (before 1991-12-06) ~ 2020-10-30
    OF - Director → CIF 0
  • 12
    Somers Eve, Fionn
    Born in August 1950
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Eaton, Geoffrey Dennis
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2014-04-16 ~ 2020-10-30
    OF - Director → CIF 0
  • 14
    Imray, Iain Murray
    Born in April 1957
    Individual (62 offsprings)
    Officer
    2013-12-05 ~ 2020-10-30
    OF - Director → CIF 0
    Imray, Iain Murray
    Individual (62 offsprings)
    Officer
    2014-04-16 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 15
    Aherne, Daniel Thomas
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2004-06-18 ~ now
    OF - Director → CIF 0
  • 16
    Crawford, Sophie
    Born in June 1969
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 17
    Chaplin, Jason Lloyd
    Born in May 1970
    Individual (9 offsprings)
    Officer
    1999-01-05 ~ 2000-12-30
    OF - Director → CIF 0
  • 18
    Lambert, James Scott
    Company Director born in June 1958
    Individual (37 offsprings)
    Officer
    2003-11-12 ~ 2011-09-21
    OF - Director → CIF 0
  • 19
    Stroyan, Catharine
    Born in March 1963
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 20
    Downes, Terry James
    Executive born in May 1967
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ 2025-06-06
    OF - Director → CIF 0
  • 21
    Elkins, Stephen Michael
    Operations Director born in April 1965
    Individual (5 offsprings)
    Officer
    2006-05-22 ~ 2011-04-30
    OF - Director → CIF 0
  • 22
    Mcvittie, Nigel Robert
    Born in May 1968
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Rorem, Carrie Goltry
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 24
    Noble, Charles Christopher
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2013-04-05
    OF - Director → CIF 0
    Noble, Charles Christopher
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 25
    SEALASKA FOODS INTERNATIONAL HOLDINGS LIMITED - now 12924086 14123777
    SEALASKA EUROPEAN HOLDINGS LIMITED - 2022-07-01 12924086
    1200, 6th Avenue, Ste 800, 98101, Seattle, Washington, United States
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED

Period: 1998-12-16 ~ now
Company number: 02565953 03411439... (more)
Registered names
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED - now 03411439... (more)
HURRYLEAGUE LIMITED - 1991-08-02
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

Related profiles found in government register
  • NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED
    Info
    NEW ENGLAND LOBSTERS INTERNATIONAL LIMITED - 1998-12-16
    HURRYLEAGUE LIMITED - 1998-12-16
    Registered number 02565953
    48 Cox Lane, Chessington, Surrey KT9 1TW
    PRIVATE LIMITED COMPANY incorporated on 1990-12-06 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED
    S
    Registered number 02565953
    48, Cox Lane, Chessington, England, KT9 1TW
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEXATONE LIMITED
    - now 08330413 12328440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-24 during the appointment or period of control
    Dissolved on 2021-11-14 during the appointment or period of control
    JOII SUSHI LIMITED
    - 2019-12-04 08330413 12328440
    3S SUPPLY LIMITED - 2013-02-27
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    JOII SUSHI LIMITED
    - now 12328440 08330413
    HEXATONE LIMITED
    - 2019-12-04 12328440 08330413
    48 Cox Lane, Chessington, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.