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
    Vaughan, Duncan Andrew
    Individual (40 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (73 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Malcolm Conrad, Sir
    Chief Executive born in February 1946
    Individual (33 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
  • 4
    ICELAND TOPCO LIMITED - 2020-09-17
    OSWESTRY TOPCO LIMITED - 2013-06-19
    ALNERY NO. 3008 LIMITED - 2012-02-17
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2012-02-07 ~ 2012-03-06
    OF - Director → CIF 0
  • 2
    Burrell, Jayne Katherine
    Individual (3 offsprings)
    Officer
    2012-03-06 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 3
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-02-07 ~ 2012-03-06
    PE - Director → CIF 0
  • 4
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-02-07 ~ 2012-03-06
    PE - Director → CIF 0
    2012-02-07 ~ 2012-03-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ICELAND VLNCO LIMITED

Previous names
OSWESTRY VLNCO LIMITED - 2013-06-20
ALNERY NO. 3014 LIMITED - 2012-03-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ICELAND VLNCO LIMITED
    Info
    OSWESTRY VLNCO LIMITED - 2013-06-20
    ALNERY NO. 3014 LIMITED - 2012-03-07
    Registered number 07939288
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NW
    Private Limited Company incorporated on 2012-02-07 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • ICELAND VLNCO LIMITED
    S
    Registered number missing
    Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW
    Limited Company
    CIF 1
  • ICELAND VLNCO LIMITED
    S
    Registered number missing
    Second Avenue, Deeside Industrial Parl, Deeside, United Kingdom, CH5 2NW
    Private Company Limited By Shares
    CIF 2
  • ICELAND VLNCO LIMITED
    S
    Registered number 07939288
    Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW
    Limited Company in Registrar Of England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    STRETFORD 79 PLC - 2014-09-24
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ICELAND MIDCO LIMITED - 2023-11-13
    OSWESTRY MIDCO LIMITED - 2013-06-20
    ALNERY NO. 3012 LIMITED - 2012-02-17
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ICE ACQUISITIONS LIMITED - 2020-11-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-03-28
    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.