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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 17
  • 1
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (82 offsprings)
    Officer
    2014-11-11 ~ 2014-11-20
    OF - Director → CIF 0
  • 2
    Burns, David John
    Born in January 1962
    Individual (38 offsprings)
    Officer
    2015-02-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Harris, Colin James
    Born in September 1972
    Individual (32 offsprings)
    Officer
    2014-12-09 ~ 2015-02-23
    OF - Director → CIF 0
  • 4
    Uttley, Adam Patrick
    Finance Director born in December 1979
    Individual (18 offsprings)
    Officer
    2015-02-23 ~ 2016-09-15
    OF - Director → CIF 0
  • 5
    Jackson, Peter Francis
    Chief Executive Officer born in July 1971
    Individual (22 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcmeikan, Kennedy
    Born in May 1965
    Individual (71 offsprings)
    Officer
    2014-11-11 ~ 2015-02-23
    OF - Director → CIF 0
  • 7
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (251 offsprings)
    Officer
    2014-11-07 ~ 2014-11-11
    OF - Director → CIF 0
  • 8
    Wieland, Philip Robert
    Chief Financial Officer born in May 1973
    Individual (26 offsprings)
    Officer
    2015-02-18 ~ 2015-02-23
    OF - Director → CIF 0
  • 9
    Harris, Nigel John
    Born in October 1970
    Individual (62 offsprings)
    Officer
    2014-12-09 ~ 2015-02-23
    OF - Director → CIF 0
  • 10
    Tugnait, Rajesh Vishwanath
    Chief Executive Officer born in April 1969
    Individual (31 offsprings)
    Officer
    2016-09-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 11
    Whibley, Sarah Leanne
    Solicitor born in January 1976
    Individual (62 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
    Whibley, Sarah
    Individual (62 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Secretary → CIF 0
  • 12
    CUCINA FRESH FINANCE LIMITED
    - now 09300710
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Dissolved Corporate (22 parents, 6 offsprings)
    Person with significant control
    2021-03-24 ~ 2021-07-28
    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
  • 13
    FRESH DIRECT GROUP LIMITED
    - now 09301324
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Dissolved Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2014-11-07 ~ 2014-11-11
    OF - Director → CIF 0
  • 15
    SYSCO GB LIMITED - now 02035315
    BRAKE BROS LIMITED
    - 2025-02-28 02035315
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (51 parents, 27 offsprings)
    Person with significant control
    2021-07-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-10-05 ~ 2020-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-11-04 ~ 2020-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    ABOGADO CUSTODIANS LIMITED
    01688410
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 724 offsprings)
    Officer
    2014-11-07 ~ 2014-11-11
    OF - Director → CIF 0
  • 17
    CUCINA FRESH INVESTMENTS LIMITED
    09410125
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Dissolved Corporate (12 parents, 7 offsprings)
    Person with significant control
    2021-07-28 ~ 2021-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M&J SEAFOOD LIMITED

Period: 2015-03-17 ~ 2023-07-25
Company number: 09301346 01750668
Registered names
M&J SEAFOOD LIMITED - Dissolved 01750668
KEYMJ LIMITED - 2015-03-17
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

  • M&J SEAFOOD LIMITED
    Info
    KEYMJ LIMITED - 2015-03-17
    Registered number 09301346
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-11-07 and dissolved on 2023-07-25 (8 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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