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 3
  • 1
    Whelan, Tim
    General Counsel born in February 1981
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Whelan, Tim
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Brian Edward
    Chief Financial Officer born in April 1955
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2023-12-01 ~ 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 8
  • 1
    Seely, John Joseph
    Director born in February 1955
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2021-09-01
    OF - Director → CIF 0
    Seely, John Joseph
    Director
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 2
    Lechin, Daniel
    Director born in February 1943
    Individual
    Officer
    2002-05-09 ~ 2006-01-06
    OF - Director → CIF 0
  • 3
    Angell, Charles
    Director born in April 1941
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2023-01-19
    OF - Director → CIF 0
    Charles Angell
    Born in April 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-19
    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
  • 4
    Mr. Thomas Daniel Angell
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2022-12-16 ~ 2023-12-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2002-04-24 ~ 2002-04-26
    PE - Director → CIF 0
    2002-04-24 ~ 2002-04-26
    PE - Secretary → CIF 0
  • 6
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2002-04-24 ~ 2002-04-26
    PE - Nominee Director → CIF 0
  • 7
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-02-06 ~ 2002-04-24
    PE - Nominee Director → CIF 0
  • 8
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-02-06 ~ 2002-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWLY WEDS FOODS ACQUISITION LIMITED

Previous name
EMISSARYLAND LIMITED - 2002-04-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NEWLY WEDS FOODS ACQUISITION LIMITED
    Info
    EMISSARYLAND LIMITED - 2002-04-24
    Registered number 04367744
    Owl Lane, Ossett, West Yorkshire WF5 9AX
    Private Limited Company incorporated on 2002-02-06 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • NEWLY WEDS FOODS ACQUISITION LIMITED
    S
    Registered number 4267744
    Newly Weds Foods, Owl Lane, Ossett, United Kingdom, WF5 9AX
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 1
  • NEWLY WEDS FOODS ACQUISITION LIMITED
    S
    Registered number 4367744
    Newly Weds Foods, Owl Lane, Ossett, West Yorkshire, United Kingdom, WF5 9AX
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 2
  • NEWLY WEDS FOODS ACQUISITION LIMITED
    S
    Registered number 04367744
    Owl Lane, Owl Lane, Ossett, England, WF5 9AX
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Unit 3, Shirecourt, Redbridge Close Shirebrook, Mansfield, Nottinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2019-05-31 ~ 2023-12-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    RHM INGREDIENTS LIMITED - 2002-05-29
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    Owl Lane, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    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
  • 3
    WITWOOD FOOD PRODUCTS (HOLDINGS) LIMITED - 2014-08-08
    OVAL (2075) LIMITED - 2008-10-03
    Owl Lane, Ossett, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.