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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
Active 5
  • 1
    Yingchankul, Sirichai
    Born in November 1966
    Individual (185 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Ua-wutthikrerk, Ekpiya
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Mayalarp, Sujarit
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Kaarunayadhorn, Parinya
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Browne, Timothy Philip
    Born in May 1974
    Individual (65 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Shaw, Nicholas Charles
    Sales born in January 1962
    Individual (9 offsprings)
    Officer
    2008-11-03 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Chiaravutthi, Patrachatr
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2023-08-02
    OF - Director → CIF 0
  • 3
    Mcneil, Peter John
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    2007-08-16 ~ 2017-04-03
    OF - Director → CIF 0
    Mr Peter John Mcneil
    Born in August 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Has significant influence or control → CIF 0
  • 4
    Mcneil, James John
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 5
    Julintron, Anat
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2023-08-02
    OF - Director → CIF 0
  • 6
    Chalongchaichan, Prasit
    Business Man born in March 1957
    Individual
    Officer
    2017-04-03 ~ 2023-08-02
    OF - Director → CIF 0
  • 7
    Hurley, Denis John
    Operations Director born in April 1972
    Individual (106 offsprings)
    Officer
    2013-01-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 8
    Parker, Sarah
    Born in September 1982
    Individual
    Officer
    2013-03-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Wignall, Derek Owen
    Managing Director born in July 1964
    Individual (12 offsprings)
    Officer
    2009-10-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 10
    Barnard, Sara Jane
    Operations Director born in January 1961
    Individual (1 offspring)
    Officer
    2007-08-16 ~ 2013-06-01
    OF - Director → CIF 0
    Barnard, Sara Jane
    Operations Director
    Individual (1 offspring)
    Officer
    2007-08-16 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 11
    Middleton, James
    Managing Director born in March 1962
    Individual (17 offsprings)
    Officer
    2007-08-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Chirakitcharern, Paisan
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2020-09-28 ~ 2023-08-02
    OF - Director → CIF 0
  • 13
    Whaley, Mark
    Sales Director born in May 1963
    Individual (2 offsprings)
    Officer
    2007-08-19 ~ 2017-04-03
    OF - Director → CIF 0
  • 14
    Singhpuck, Vathana
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2023-08-02
    OF - Director → CIF 0
  • 15
    Mcneil, Evelyn Margaret
    Licensee born in March 1956
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 16
    Boondoungprasert, Prasit
    Business Man born in February 1969
    Individual
    Officer
    2017-04-03 ~ 2023-08-02
    OF - Director → CIF 0
  • 17
    Lasomboon, Saravut
    Business Man born in May 1965
    Individual (118 offsprings)
    Officer
    2017-04-03 ~ 2020-09-28
    OF - Director → CIF 0
  • 18
    Ohmpornnuwat, Pisit
    Business Man born in May 1954
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2020-09-28
    OF - Director → CIF 0
parent relation
Company in focus

WESTBRIDGE FOOD GROUP LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 101
  • 1
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 97 - Ownership of shares – 75% or more → OE
  • 2
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 3
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 4
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 5
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 6
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 7
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
  • 8
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
  • 9
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
  • 10
    Polonia House Enigma Business Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 96 - Ownership of shares – 75% or more → OE
  • 11
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 12
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 13
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 104 - Ownership of shares – 75% or more → OE
  • 14
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 15
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 100 - Ownership of shares – 75% or more → OE
  • 16
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 18
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 19
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
  • 20
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
  • 21
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 94 - Ownership of shares – 75% or more → OE
  • 22
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 103 - Ownership of shares – 75% or more → OE
  • 23
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 99 - Ownership of shares – 75% or more → OE
  • 24
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 25
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 26
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 27
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 72 - Ownership of shares – 75% or more → OE
  • 28
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more → OE
  • 29
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
  • 30
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 31
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 32
    Polonaia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
  • 33
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
  • 34
    Polonia House Engima Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
  • 35
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
  • 36
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
  • 37
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 38
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
  • 39
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 84 - Ownership of shares – 75% or more → OE
  • 40
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
  • 41
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2017-04-01 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
  • 42
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 43
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
  • 44
    Polonia House Enigma Commercial Centre, Sandy's House, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
  • 45
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 85 - Ownership of shares – 75% or more → OE
  • 46
    Polonia House Enigma Commercial Centre, Sandy's Lane, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 92 - Ownership of shares – 75% or more → OE
  • 47
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 48
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
  • 49
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 50
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
  • 51
    HARBOURNE FOODS LIMITED - 2016-10-12
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
  • 52
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
  • 53
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
  • 54
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 98 - Ownership of shares – 75% or more → OE
  • 55
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
  • 56
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 57
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 58
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 95 - Ownership of shares – 75% or more → OE
  • 59
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 60
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
  • 61
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
  • 62
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 63
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
  • 64
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 102 - Ownership of shares – 75% or more → OE
  • 65
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more → OE
  • 66
    Polonia House Enigma Commmercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
  • 67
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 75 - Ownership of shares – 75% or more → OE
  • 68
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
  • 69
    PINNACLE HILL POULTRY LIMITED - 2016-09-30
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 70
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
  • 71
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
  • 72
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 83 - Ownership of shares – 75% or more → OE
  • 73
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 74
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
  • 75
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
  • 76
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more → OE
  • 77
    S AND P MEATS LIMITED - 2016-10-27
    MCN RACING LIMITED - 2002-06-29
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 93 - Ownership of shares – 75% or more → OE
  • 78
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
  • 79
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 80
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
  • 81
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
  • 82
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 83
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 84
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
  • 85
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 101 - Ownership of shares – 75% or more → OE
  • 86
    Polonia House Enigma Commercial Centre, Sandy's Lane, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
  • 87
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more → OE
  • 88
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 89
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 79 - Ownership of shares – 75% or more → OE
  • 90
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 91
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 86 - Ownership of shares – 75% or more → OE
  • 92
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 93
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
  • 94
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 95
    Polonia House Enigma Commercial Centre, Sabdy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
  • 96
    HEXAGON 203 LIMITED - 1998-05-14
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 97
    COURTFUTURE LIMITED - 1999-04-15
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 98
    GDCO 16 LIMITED - 2004-01-06
    Westbridge Foods Ltd., Polonia House, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (6 parents, 8 offsprings)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 99
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
  • 100
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 101
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ 2017-04-01
    CIF 91 - Ownership of shares – 75% or more → OE
  • 2
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ 2017-04-01
    CIF 90 - Ownership of shares – 75% or more → OE
  • 3
    VERYFORM LIMITED - 2003-05-19
    Polonia House, Sandys Road, Malvern, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ 2017-04-01
    CIF 88 - Ownership of shares – 75% or more → OE
  • 4
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ 2017-04-01
    CIF 89 - Ownership of shares – 75% or more → OE
  • 5
    WIGNALL FOODS LIMITED - 2011-03-21
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Active Corporate (6 parents)
    Person with significant control
    2017-04-01 ~ 2017-04-01
    CIF 87 - Ownership of shares – 75% or more → OE

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