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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 21
  • 1
    Macks, Lawrence Michael
    Born in July 1959
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Pinto, Maurice Elias
    Born in March 1934
    Individual (23 offsprings)
    Officer
    1999-09-30 ~ 2004-01-30
    OF - Director → CIF 0
    Pinto, Maurice Elias
    Individual (23 offsprings)
    Officer
    1999-09-30 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 3
    Sud, James Pulaski
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2021-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hassan, Khwaja Shahid Muzaffar
    Born in November 1948
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2004-01-30
    OF - Director → CIF 0
  • 6
    Lang, Roberta Lynn
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2017-01-16
    OF - Director → CIF 0
  • 7
    Rothacker, William
    Born in March 1951
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2004-01-30
    OF - Director → CIF 0
  • 8
    Gorvy, Sean Brendan, Dr
    Born in January 1963
    Individual (54 offsprings)
    Officer
    2000-02-14 ~ 2004-01-30
    OF - Director → CIF 0
  • 9
    Foster, Elisabeth Griffin
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2005-08-02
    OF - Director → CIF 0
  • 10
    Meehan, Bryan Kevin
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2001-11-05 ~ 2004-01-30
    OF - Director → CIF 0
    Meehan, Bryan Kevin
    Individual (12 offsprings)
    Officer
    1999-11-26 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 11
    Yost, Patricia Diana
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Lannon, David A
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2007-10-22
    OF - Director → CIF 0
  • 13
    Percival, Albert
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ 2020-02-24
    OF - Director → CIF 0
  • 14
    Feinblum, Barnet
    Born in December 1947
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2004-01-30
    OF - Director → CIF 0
  • 15
    Aucott, Matthew Russell
    Born in November 1966
    Individual (172 offsprings)
    Officer
    1999-09-07 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Currul, Debra Ann
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 17
    Flanagan, Glenda Jane
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2019-06-19
    OF - Director → CIF 0
  • 18
    SH COMPANY SECRETARIES LIMITED 03552496
    1, Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents, 140 offsprings)
    Officer
    2004-01-30 ~ 2016-01-04
    OF - Secretary → CIF 0
    2016-01-04 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 19
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1999-09-07 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
  • 20
    550 Bowie St, 550 Bowie St, Attn: Tax Dept, Austin, Texas, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-09-26 ~ 2017-08-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (70 offsprings)
    Person with significant control
    2017-08-28 ~ dissolved
    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

FRESH & WILD HOLDINGS LIMITED

Period: 2000-10-17 ~ 2023-04-17
Company number: 03836993
Registered names
FRESH & WILD HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-07
Dissolved on 2023-04-17
RALWELL LIMITED - 1999-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FRESH & WILD HOLDINGS LIMITED
    Info
    JUNIPER HOLDINGS LIMITED - 2000-10-17
    RALWELL LIMITED - 2000-10-17
    Registered number 03836993
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1999-09-07 and dissolved on 2023-04-17 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • FRESH & WILD HOLDINGS LIMITED
    S
    Registered number 03836993
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRESH & WILD LIMITED
    - now 03576009
    JUNIPER NATURAL FOODS LIMITED - 2000-04-10
    FRESH AND WILD LIMITED - 1999-11-25
    JUNIPER NATURAL FOODS LIMITED - 1999-11-19
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2017-08-28 ~ 2021-08-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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