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
12
- 1
Lechin, Daniel
Director born in February 1943Individual (2 offsprings)Officer2002-05-09 ~ 2006-01-06OF - Director → CIF 0 - 2
Whelan, Tim, Mr.
Born in February 1981Individual (5 offsprings)Officer2022-01-01 ~ nowOF - Director → CIF 0 - 3
Johnson, Brian Edward
Born in April 1955Individual (12 offsprings)Officer2022-01-01 ~ nowOF - Director → CIF 0 - 4
Angell, Charles
Director born in April 1941Individual (10 offsprings)Officer2002-04-26 ~ 2023-01-19OF - Director → CIF 0Charles Angell
Born in April 1941Individual (10 offsprings)Person with significant control2016-04-06 ~ 2023-01-19PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Seely, John Joseph
Director born in February 1955Individual (11 offsprings)Officer2002-04-26 ~ 2021-09-01OF - Director → CIF 0Seely, John Joseph
DirectorIndividual (11 offsprings)Officer2002-04-26 ~ 2021-09-01OF - Secretary → CIF 0 - 6
Mr. Thomas Daniel Angell
Born in July 1942Individual (2 offsprings)Person with significant control2022-12-16 ~ 2023-12-01PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 7
Whelan, Tim
Individual (1 offspring)Officer2022-01-01 ~ nowOF - Secretary → CIF 0 - 8
LUCIENE JAMES LIMITED
02628468280 Grays Inn Road, LondonActive Corporate (4 parents, 2513 offsprings)Equity (Company account)2 GBP2025-07-31Officer2002-02-06 ~ 2002-04-24OF - Nominee Director → CIF 0 - 9
ABOGADO NOMINEES LIMITED
01688036100 New Bridge Street, LondonActive Corporate (114 parents, 1700 offsprings)Equity (Company account)4 GBP2024-06-30Officer2002-04-24 ~ 2002-04-26OF - Director → CIF 02002-04-24 ~ 2002-04-26OF - Secretary → CIF 0 - 10
RED UK PURCHASER LIMITED
15172429Maxis 2, Western Road, Bracknell, Berkshire, United KingdomActive Corporate (8 parents, 6 offsprings)Person with significant control2023-12-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 11
ABOGADO CUSTODIANS LIMITED
01688410100 New Bridge Street, LondonActive Corporate (114 parents, 721 offsprings)Equity (Company account)4 GBP2024-06-30Officer2002-04-24 ~ 2002-04-26OF - Nominee Director → CIF 0 - 12RACHEL FUTERMAN LIMITED - 1996-04-01280, Gray's Inn Road, LondonActive Corporate (4 parents, 2889 offsprings)Equity (Company account)2 GBP2025-07-31Officer2002-02-06 ~ 2002-04-24OF - Nominee 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 (24 years 1 month). 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
4
- 1
ANGELL REALTY IX, LLC
OE0269181209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (2 parents)Beneficial owner2023-05-30 ~ nowCIF 3 - Has significant influence or control → OE - 2
JIGSAW FOODS LIMITED
06553236Unit 3, Shirecourt, Redbridge Close Shirebrook, Mansfield, NottinghamshireActive Corporate (10 parents)Person with significant control2019-05-31 ~ 2023-12-01CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3RHM INGREDIENTS LIMITED - 2002-05-29RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27Owl Lane, Ossett, West YorkshireActive Corporate (25 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-12-01CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4WITWOOD FOOD PRODUCTS (HOLDINGS) LIMITED - 2014-08-08OVAL (2075) LIMITED - 2008-10-03Owl Lane, Ossett, West YorkshireActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2023-12-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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