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
    Dye, Wendrell Waller
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Christopher Paul
    Born in May 1964
    Individual (34 offsprings)
    Officer
    2010-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Williamsom, Blake Kenneth
    Chartered Management Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
    Williamson, Blake Kenneth
    Individual (10 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED - now
    3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
    Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Schlaman, Jeffrey Douglas
    Born in September 1974
    Individual
    Officer
    2010-08-20 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Lea, Christopher Paul
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2010-06-22 ~ 2012-10-26
    OF - Director → CIF 0
parent relation
Company in focus

AVIAGEN TURKEYS HOLDINGS LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Related profiles found in government register
  • AVIAGEN TURKEYS HOLDINGS LIMITED
    Info
    Registered number 07291680
    Stratford Hatchery Alscott Industrail Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire CV37 8BH
    Private Limited Company incorporated on 2010-06-22 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • AVIAGEN TURKEYS HOLDINGS LIMITED
    S
    Registered number 07291680
    Stratford Hatchery, Alscott Industrail Estate, Stratford Upon Avon, Warwickshire, CV37 8BH
    Private Limited Company in United Kingdom
    CIF 1
  • AVIAGEN TURKEYS HOLDINGS LIMITED
    S
    Registered number 07291680
    Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, United Kingdom, CV37 8BH
    Private Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 2
  • AVIAGEN TURKEYS HOLDINGS LTD
    S
    Registered number missing
    Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, England, CV37 8BH
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Chowley Five Chowley Oak Business Park, Tattenhall, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-06-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRITISH UNITED TURKEYS LIMITED - 2008-04-14
    Chowley Five, Chowley Oak Business Park, Tattenhall, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HOLLY BERRY HATCHERIES LIMITED - 2012-12-17
    HOLLY BERRY HOLDINGS LIMITED - 1999-01-05
    WATCHSIZE LIMITED - 1990-07-05
    Chowley Five, Chowley Oak Business Park Chowley Oak Lane, Tattenhall, Chester, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.