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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
    Walder, Michael
    Individual (2 offsprings)
    Officer
    ~ 1992-12-06
    OF - Secretary → CIF 0
  • 2
    Swatman, Philip Hilary
    Director born in December 1949
    Individual (20 offsprings)
    Officer
    2009-12-29 ~ 2015-02-02
    OF - Director → CIF 0
  • 3
    Mccormick, Neil
    Operations Director born in January 1977
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 4
    Rorem, Carrie Goltry
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Mcvittie, Nigel Robert
    Manager born in May 1968
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Noble, Charles Christopher
    Finance Director 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
  • 7
    Stroyan, Catharine
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    Faulkner, Terence Henry
    Company Director born in February 1958
    Individual (18 offsprings)
    Officer
    2011-01-04 ~ 2020-10-30
    OF - Director → CIF 0
  • 9
    Rasmussen, Kent Douglas
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Hilleary, Ewan Iain Macleod
    Shellfish Merchant born in March 1932
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 11
    Ropner, Johanna Louise
    Part-Time Marketing Consultant born in October 1963
    Individual (9 offsprings)
    Officer
    ~ 2020-10-30
    OF - Director → CIF 0
  • 12
    Crawford, Sophie
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 13
    Cassiano-silva, Daniel Lawrence
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 14
    Downes, Terry James
    Executive born in May 1967
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ 2025-06-06
    OF - Director → CIF 0
  • 15
    Elkins, Stephen Michael
    Operations Director born in April 1965
    Individual (5 offsprings)
    Officer
    2006-05-22 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Robinson, James Macaulay
    Sales Director born in January 1971
    Individual (10 offsprings)
    Officer
    2007-07-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 17
    Somers Eve, Fionn
    Manager born in August 1950
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Eaton, Geoffrey Dennis
    Company Director born in August 1958
    Individual (14 offsprings)
    Officer
    2014-04-16 ~ 2020-10-30
    OF - Director → CIF 0
  • 19
    Chaplin, Jason Lloyd
    Operations Director born in May 1970
    Individual (7 offsprings)
    Officer
    1999-01-05 ~ 2000-12-30
    OF - Director → CIF 0
  • 20
    Imray, Iain Murray
    Company Director born in April 1957
    Individual (36 offsprings)
    Officer
    2013-12-05 ~ 2020-10-30
    OF - Director → CIF 0
    Imray, Iain Murray
    Individual (36 offsprings)
    Officer
    2014-04-16 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 21
    Lambert, James Scott
    Company Director born in June 1958
    Individual (36 offsprings)
    Officer
    2003-11-12 ~ 2011-09-21
    OF - Director → CIF 0
  • 22
    Crawford, Andrew James Mckinlay
    Director 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
    ~ 2008-11-26
    OF - Secretary → CIF 0
  • 23
    Aherne, Daniel Thomas
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2004-06-18 ~ now
    OF - Director → CIF 0
  • 24
    Stroyan, Michael Richard Colin
    Wholesale Fish Merchant born in March 1965
    Individual (8 offsprings)
    Officer
    ~ 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
  • 25
    SEALASKA FOODS, LLC
    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
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 3 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
    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 (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 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 22 March 2026 and licensed under the Open Government Licence v3.0.