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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 14
  • 1
    Jackson, John Ellis
    Director born in January 1947
    Individual (109 offsprings)
    Officer
    2007-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Donovan, Tara Gail
    Director born in November 1967
    Individual (35 offsprings)
    Officer
    2007-06-20 ~ 2007-09-01
    OF - Director → CIF 0
  • 3
    Oliver, Jamie Trevor
    Chef/Company Director born in May 1975
    Individual (39 offsprings)
    Officer
    2003-01-28 ~ 2006-09-28
    OF - Director → CIF 0
  • 4
    Dewar, John Stuart
    Company Secretary
    Individual (48 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Frost, Michael Lawrence
    Director born in September 1939
    Individual (13 offsprings)
    Officer
    2006-09-28 ~ 2007-08-24
    OF - Director → CIF 0
  • 6
    O'neill, Tara Ann
    Company Director born in May 1978
    Individual (46 offsprings)
    Officer
    2014-07-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 7
    Frost, Eleanor Claire
    Director born in June 1979
    Individual (8 offsprings)
    Officer
    2007-03-14 ~ 2007-09-01
    OF - Director → CIF 0
  • 8
    Hunt, Paul Gregory
    Company Director born in July 1963
    Individual (62 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Lee, Alexander William Bruce
    Director born in March 1960
    Individual (21 offsprings)
    Officer
    2007-03-14 ~ 2007-06-20
    OF - Director → CIF 0
  • 10
    Bartrop, Peter John
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Rolfe, Jonathan Peter
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2003-01-28 ~ 2007-02-06
    OF - Director → CIF 0
    Rolfe, Jonathan Peter
    Company Director
    Individual (2 offsprings)
    Officer
    2003-01-28 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 12
    Gregory, James Robert
    Director born in October 1965
    Individual (56 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-01-28 ~ 2003-02-28
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE FLOUR STATION (2) LIMITED

Period: 2008-06-06 ~ 2016-10-11
Company number: 04649970
Registered names
THE FLOUR STATION (2) LIMITED - Dissolved 06295451
Standard Industrial Classification
74990 - Non-trading Company

  • THE FLOUR STATION (2) LIMITED
    Info
    THE FLOUR STATION LIMITED - 2008-06-06
    FRESH BAKERIES LIMITED - 2008-06-06
    Registered number 04649970
    19/21 Nile Street, London N1 7LL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-28 and dissolved on 2016-10-11 (13 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.