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
4
- 1
Johnson, Brian Edward, Mr.
Born in April 1955Individual (6 offsprings)Officer
2022-01-01 ~ nowOF - Director → CIF 0 - 2
Whelan, Tim, Mr.
Born in February 1981Individual (5 offsprings)Officer 2022-01-01 ~ nowOF - Director → CIF 0 - 3
Whelan, Tim
Individual (1 offspring)Officer 2022-01-01 ~ nowOF - Secretary → CIF 0 - 4
Maxis 2, Western Road, Bracknell, Berkshire, United KingdomActive Corporate (7 parents, 5 offsprings)Person with significant control 2023-12-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Seely, John Joseph
Director born in February 1955Individual (6 offsprings)Officer 2002-04-26 ~ 2021-09-01OF - Director → CIF 0Seely, John Joseph
DirectorIndividual (6 offsprings)Officer 2002-04-26 ~ 2021-09-01OF - Secretary → CIF 0 - 2
Lechin, Daniel
Director born in February 1943IndividualOfficer 2002-05-09 ~ 2006-01-06OF - Director → CIF 0 - 3
Angell, Charles
Director born in April 1941Individual (6 offsprings)Officer 2002-04-26 ~ 2023-01-19OF - Director → CIF 0Charles Angell
Born in April 1941Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2023-01-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Mr. Thomas Daniel Angell
Born in July 1942IndividualPerson with significant control 2022-12-16 ~ 2023-12-01PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 5RACHEL FUTERMAN LIMITED - 1996-04-01280, Gray's Inn Road, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)2 GBP2025-07-31Officer2002-02-06 ~ 2002-04-24PE - Nominee Secretary → CIF 0
- 6100 New Bridge Street, LondonActive Corporate (11 parents, 11 offsprings)Equity (Company account)4 GBP2024-06-30Officer2002-04-24 ~ 2002-04-26PE - Nominee Director → CIF 0
- 7280 Grays Inn Road, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2025-07-31Officer2002-02-06 ~ 2002-04-24PE - Nominee Director → CIF 0
- 8100 New Bridge Street, LondonActive Corporate (11 parents, 705 offsprings)Equity (Company account)4 GBP2024-06-30Officer2002-04-24 ~ 2002-04-26PE - Director → CIF 02002-04-24 ~ 2002-04-26PE - Secretary → CIF 0
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
InfoEMISSARYLAND LIMITED - 2002-04-24Registered number 04367744Owl Lane, Ossett, West Yorkshire WF5 9AXPRIVATE LIMITED COMPANY incorporated on 2002-02-06 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0NEWLY WEDS FOODS ACQUISITION LIMITED
SRegistered number 4267744Newly Weds Foods, Owl Lane, Ossett, United Kingdom, WF5 9AXPrivate Limited Company in Companies House For England & Wales, England & WalesCIF 1NEWLY WEDS FOODS ACQUISITION LIMITED
SRegistered number 4367744Newly Weds Foods, Owl Lane, Ossett, West Yorkshire, United Kingdom, WF5 9AXPrivate Limited Company in Companies House For England & Wales, England & WalesCIF 2NEWLY WEDS FOODS ACQUISITION LIMITED
SRegistered number 04367744Owl, Lane, Ossett, West Yorkshire, United Kingdom, WF5 9AXPrivate Limited Company in Companies HouseCIF 3
Offspring entities and appointments
Active
1
- 1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)Beneficial owner 2023-05-30 ~ nowCIF 3 - Has significant influence or control → OE
Ceased
3
- 1Unit 3, Shirecourt, Redbridge Close Shirebrook, Mansfield, NottinghamshireActive Corporate (3 parents)Person with significant control 2019-05-31 ~ 2023-12-01CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2
NEWLY WEDS FOODS LIMITED
- nowRHM INGREDIENT SUPPLIES LIMITED - 1989-02-27RHM INGREDIENTS LIMITED - 2002-05-29Owl Lane, Ossett, West YorkshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-12-01CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3OVAL (2075) LIMITED - 2008-10-03WITWOOD FOOD PRODUCTS (HOLDINGS) LIMITED - 2014-08-08Owl Lane, Ossett, West YorkshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2023-12-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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