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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
Active 6
  • 1
    Amirahmadi, Afshin
    Born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Simon John
    Born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Ho, Simon Kin-man
    Born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Powell, Robert James
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 6
    FINDUS UK GROUP LIMITED - 2015-11-04
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
    FOODVEST UK LIMITED - 2010-08-12
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
    INTERCEDE 1361 LIMITED - 1998-10-12
    icon of addressRoss House, Wickham Road, Grimsby, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Saunders, Timothy James
    Individual
    Officer
    icon of calendar 2022-07-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 2
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Mitchell, Michael Edwin
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-23
    OF - Director → CIF 0
  • 4
    Ward, Peter Selwyn
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Lofts, Malcolm Herbert
    Finance Director born in December 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Showalter, William John
    Group Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-12 ~ 2019-07-04
    OF - Director → CIF 0
  • 7
    Griffiths, Wynne Philip Morgan
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2008-08-21
    OF - Director → CIF 0
  • 8
    Wilson, Andrew George Richard
    Finance Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2001-12-27
    OF - Director → CIF 0
    Wilson, Andrew George Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 9
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 10
    Hudson, Wayne Brian
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 1999-05-27
    OF - Director → CIF 0
  • 12
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2015-05-11
    OF - Director → CIF 0
  • 13
    Hill, James Jasper
    Chief Executive born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 15
    Den Hollander, Leendert Pieter
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 16
    Jones, Daniel Howard
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 17
    Leadbeater, Stephen Paul
    Finance Director born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Walker, Diane Susan
    Director born in May 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2021-10-22
    OF - Director → CIF 0
  • 19
    Parker, Michael
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2008-09-24
    OF - Director → CIF 0
    Parker, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 20
    Von Paleske, Andreas
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 21
    Caborn, Stuart Ian
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2019-11-22
    OF - Director → CIF 0
  • 22
    Rutherford, Andrew John Harding
    Chief Finance Officer born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2023-12-18
    OF - Director → CIF 0
  • 23
    Busby, Timothy Mark
    Director born in May 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 24
    O'donnell, Michael Kane
    Investment Manager born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2000-04-07
    OF - Director → CIF 0
  • 25
    Fitzpatrick, Seamus Philip
    Financier born in November 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2002-07-12
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 26
    Faller, Guy Nicholas Anthony
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2015-05-11
    OF - Director → CIF 0
  • 27
    Harrison, Louise
    Solicitor born in April 1973
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 1999-05-27
    OF - Director → CIF 0
  • 28
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1999-04-14 ~ 1999-05-27
    OF - Nominee Director → CIF 0
  • 29
    Kerrigan, Dominic Eugene
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2020-06-10
    OF - Director → CIF 0
  • 30
    Cane, James Robert
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 31
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 32
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    icon of addressCartergate House, Chantry Lane, Grimsby, England
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-06-18 ~ 2019-07-04
    PE - Secretary → CIF 0
  • 33
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-04-14 ~ 2000-05-22
    PE - Nominee Secretary → CIF 0
    2001-12-27 ~ 2002-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

YOUNG'S SEAFOOD LIMITED

Previous names
INTERCEDE 1427 LIMITED - 1999-05-27
YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
YOUNG'S SEAFOOD LIMITED - 2000-12-29
YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Related profiles found in government register
  • YOUNG'S SEAFOOD LIMITED
    Info
    INTERCEDE 1427 LIMITED - 1999-05-27
    YOUNG'S BLUECREST SEAFOOD LIMITED - 1999-05-27
    YOUNG'S SEAFOOD LIMITED - 1999-05-27
    YOUNGS BLUECREST SEAFOOD LIMITED - 1999-05-27
    Registered number 03751665
    icon of addressYoung's House, Wickham Road, Grimsby DN31 3SW
    PRIVATE LIMITED COMPANY incorporated on 1999-04-14 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • YOUNG'S SEAFOOD LIMITED
    S
    Registered number 03751665
    icon of addressRoss House, Wickham Road, Grimsby, England, DN31 3SW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • YOUNG'S SEAFOOD LIMITED
    S
    Registered number 03751665
    icon of addressRoss House, Wickham Road, Grimsby, North East Lincolnshire, England, DN31 3SW
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    SOLLYRICH LIMITED - 1984-06-20
    icon of address1 St. Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-29 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-29 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    PINEGAIN LIMITED - 2010-08-02
    icon of address1 St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    STRATHAIRD FOODS LIMITED - 2006-04-25
    STRATHAIRD FARMS LIMITED - 2000-12-14
    SKYE SALMON LIMITED - 2001-01-26
    icon of address1 St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    ENGLISH SEAFOODS LIMITED - 2009-06-05
    TERMCHANGE LIMITED - 1987-10-09
    FINDUS LIMITED - 2015-11-19
    icon of address1 St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    GHILLIE & GLEN LIMITED - 2002-09-26
    icon of address319 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    MOUNTWEST ONE LIMITED - 1992-12-24
    icon of address319 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    PORPOISE SEAFOOD LIMITED - 2002-08-20
    MM&S (2899) LIMITED - 2002-08-12
    icon of address319 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    YOUNG'S SEAFOOD LIMITED - 2006-04-21
    YOUNG'S BLUECREST LIMITED - 2010-07-13
    WEST GEORGE STREET (328) LIMITED - 2004-10-14
    icon of address319 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address1 St. Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    M M & S (2013) LIMITED - 1989-10-16
    icon of address319 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    MITRESHELF 47 LIMITED - 1988-10-13
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1993-07-15
    STRATHAIRD LIMITED - 1996-05-13
    icon of address319 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address1 St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-29 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    icon of address1 St. Peters Square, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    BUYCUSTOM LIMITED - 1988-11-16
    icon of address319 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    INTERCEDE 1459 LIMITED - 1999-10-08
    icon of addressYoung's House, Wickham Road, Grimsby, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.