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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 19
  • 1
    Burrell, Jayne Katherine
    Individual (49 offsprings)
    Officer
    2011-04-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Wakefield, Paul Antony
    Solicitor born in March 1967
    Individual (70 offsprings)
    Officer
    2004-11-01 ~ 2004-12-15
    OF - Director → CIF 0
    Wakefield, Paul Antony
    Individual (70 offsprings)
    Officer
    2004-11-01 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 3
    Forrester, Karen
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2021-10-06 ~ 2023-01-10
    OF - Director → CIF 0
  • 4
    Dhaliwal, Tarsem Singh
    Born in October 1963
    Individual (98 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Berry, John Graham
    Individual (68 offsprings)
    Officer
    2005-03-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 6
    Ross, Stuart Leslie
    Company Director born in May 1955
    Individual (32 offsprings)
    Officer
    2005-03-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Parry, Robert
    Solicitor born in May 1958
    Individual (47 offsprings)
    Officer
    2004-11-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 8
    Haraldsson, Palmi
    Director born in January 1960
    Individual (23 offsprings)
    Officer
    2004-12-15 ~ 2007-03-20
    OF - Director → CIF 0
    Haraldsson, Palmi
    Individual (23 offsprings)
    Officer
    2004-12-15 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 9
    Sigurdsson, Gunnar
    Director born in November 1969
    Individual (88 offsprings)
    Officer
    2004-12-15 ~ 2007-03-20
    OF - Director → CIF 0
  • 10
    Pritchard, Andrew Simon
    Director born in August 1958
    Individual (72 offsprings)
    Officer
    2005-03-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 11
    Ewen, Richard David
    Born in March 1982
    Individual (26 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Garton, Andrew Owen
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 13
    Walker, Malcolm Conrad, Sir
    Director born in February 1946
    Individual (60 offsprings)
    Officer
    2005-03-04 ~ 2020-11-02
    OF - Director → CIF 0
  • 14
    Vaughan, Duncan Andrew
    Individual (41 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Walker, Richard Malcolm
    Director born in August 1980
    Individual (39 offsprings)
    Officer
    2020-11-25 ~ 2021-10-19
    OF - Director → CIF 0
  • 16
    ICELAND VLNCO LIMITED
    - now 07939288
    OSWESTRY VLNCO LIMITED - 2013-06-20
    ALNERY NO. 3014 LIMITED - 2012-03-07
    Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    WD FF LIMITED
    12634860
    Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2020-11-02 ~ 2024-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    WD FF MIDCO LIMITED
    - now 07912960
    ICELAND MIDCO LIMITED - 2023-11-13 07912960
    OSWESTRY MIDCO LIMITED - 2013-06-20
    ALNERY NO. 3012 LIMITED - 2012-02-17
    Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2024-03-28 ~ now
    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
    2016-04-06 ~ 2020-11-02
    PE - Has significant influence or controlCIF 0
  • 19
    LANNIS LIMITED
    - now 07875222
    ICELAND TOPCO LIMITED - 2020-09-17
    OSWESTRY TOPCO LIMITED - 2013-06-19
    ALNERY NO. 3008 LIMITED - 2012-02-17
    Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-03-28
    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

INDIVIDUAL RESTAURANTS (IRC) LIMITED

Period: 2020-11-27 ~ now
Company number: 05274867
Registered names
INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • INDIVIDUAL RESTAURANTS (IRC) LIMITED
    Info
    ICE ACQUISITIONS LIMITED - 2020-11-27
    Registered number 05274867
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • INDIVIDUAL RESTAURANTS (IRC) LIMITED
    S
    Registered number 05274867
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    IRC CUCINA LIMITED
    - now 13030742
    MOLCHAR LIMITED
    - 2020-11-26 13030742
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-11-19 ~ 2024-06-17
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PICCOLINO RESTAURANTS LIMITED
    - now 13030554
    STORMFORD LIMITED
    - 2020-11-26 13030554
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-11-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RETAIL RESTAURANTS LIMITED
    10825949
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-09-18 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    THE RESTAURANT BAR AND GRILL LIMITED
    - now 13030654
    NOAMAX LIMITED
    - 2021-01-12 13030654
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-11-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    ZINC BAR AND GRILL LIMITED
    - now 03096889
    PACKRATE LIMITED - 1997-06-18
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2020-11-25 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.