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
    Redstone, Andrew Brian
    Finance Director born in June 1972
    Individual (5 offsprings)
    Officer
    2015-07-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Haynes, Darren
    Managing Director born in February 1968
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Director → CIF 0
    Mr Darren Haynes
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hayward, David James
    Sales Director born in December 1969
    Individual (3 offsprings)
    Officer
    2015-07-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gray, Ian Archie
    Director born in October 1953
    Individual (18 offsprings)
    Officer
    2017-01-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    Cronin-jones, Susan
    Trading Director born in September 1960
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Eustace, Robert Arthur
    Finance Director born in April 1971
    Individual
    Officer
    2015-07-16 ~ 2017-03-14
    OF - Director → CIF 0
parent relation
Company in focus

F2S HOLDINGS LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

Related profiles found in government register
  • F2S HOLDINGS LIMITED
    Info
    Registered number 09571196
    Leonard Curtis Business Solutions Group 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2015-05-01 and dissolved on 2021-10-08 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • F2S HOLDINGS LIMITED
    S
    Registered number 09571196
    C/o Trethowans Llp, The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AF
    Limited Company in England And Wales, England
    CIF 1
  • F2S HOLDINGS LIMITED
    S
    Registered number 09571196
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AF
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CAMELOT FAYRE LIMITED - 2007-04-03
    WATCHBELL DIRECT LIMITED - 2006-12-14
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.