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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Burrell, Jayne Katherine
Individual (49 offsprings)Officer2012-02-17 ~ 2014-12-31OF - Secretary → CIF 0 - 2
Morris, Craig Alexander James
Corporate Assistant born in July 1975Individual (235 offsprings)Officer2012-01-17 ~ 2012-02-17OF - Director → CIF 0 - 3
Dhaliwal, Tarsem Singh
Born in October 1963Individual (98 offsprings)Officer2012-02-17 ~ nowOF - Director → CIF 0 - 4
Walker, Malcolm Conrad, Sir
Born in February 1946Individual (60 offsprings)Officer2012-02-17 ~ nowOF - Director → CIF 0 - 6OSWESTRY VLNCO LIMITED - 2013-06-20ALNERY NO. 3014 LIMITED - 2012-03-07Second Avenue, Deeside Industrial Park, Deeside, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WD FF MIDCO LIMITED
Period: 2023-11-13 ~ now
Company number: 07912960
Registered names
WD FF MIDCO LIMITED - now
ICELAND MIDCO LIMITED - 2023-11-13
OSWESTRY MIDCO LIMITED - 2013-06-20
ALNERY NO. 3012 LIMITED - 2012-02-17 08221852... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
WD FF MIDCO LIMITED
InfoICELAND MIDCO LIMITED - 2023-11-13OSWESTRY MIDCO LIMITED - 2023-11-13ALNERY NO. 3012 LIMITED - 2023-11-13Registered number 07912960Second Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NWPRIVATE LIMITED COMPANY incorporated on 2012-01-17 (14 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-17CIF 0WD FF MIDCO LIMITED
SRegistered number missingSecond Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NWLimited CompanyCIF 1Private Company Limited By SharesCIF 2 CIF 3
Offspring entities and appointments
15
- 1PRECIS (834) LIMITED - 1991-06-19Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 2BEJAM GROUP PLC - 2005-02-08Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (17 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3COOLTRADER ACQUISITIONS LIMITED - 2012-10-12HS 358 LIMITED - 2005-02-07Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 4
ICEBOX HOLDINGS LIMITED
05275660Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 5
ICEBOX MIDCO LIMITED
05289536Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 6ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22DORLANDIA LIMITED - 1989-09-27Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 7OSWESTRY ACQUICO LIMITED - 2013-06-20ALNERY NO. 3013 LIMITED - 2012-02-17Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 8ICELAND FOODS PLC - 2005-02-09ICELAND FROZEN FOODS PLC - 2000-06-30Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (49 parents, 19 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 9BEJAM PROPERTIES LIMITED - 1993-02-18HOME TRADING POST LIMITED - 1987-09-03BEJAM PRODUCE LIMITED - 1981-12-31Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 10INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29Second Avenue Deeside Industrial Park, Deeside, FlintshireActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 11PREFERTODAY COMPANY LIMITED - 1993-04-19Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 12NAMELEVEL LIMITED - 1991-12-06Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Has significant influence or control → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 13
ICE ACQUISITIONS LIMITED
- 2020-11-27 05274867Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (19 parents, 5 offsprings)Person with significant control2024-03-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-11-02CIF 13 - Has significant influence or control → OE - 14MOLCHAR LIMITED - 2020-11-26Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2025-04-04 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 15
LOXTON FROZEN FOODS LIMITED
06197485Second Avenue Deeside Industrial Park, Deeside, FlintshireActive Corporate (12 parents, 1 offspring)Person with significant control2024-03-25 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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