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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Walker, Richard Malcolm
    Born in August 1980
    Individual (39 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Dhaliwal, Paul Singh
    Born in July 1991
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Malcolm Conrad, Sir
    Born in March 1946
    Individual (60 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
    Sir Malcolm Conrad Walker
    Born in March 1946
    Individual (60 offsprings)
    Person with significant control
    2020-05-30 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Dhaliwal, Tarsem Singh
    Born in October 1963
    Individual (98 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
    Mr Tarsem Singh Dhaliwal
    Born in October 1963
    Individual (98 offsprings)
    Person with significant control
    2020-05-30 ~ 2026-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Ewen, Richard David
    Born in March 1982
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Beech, Sean
    Born in June 1964
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Welding, Larus
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WD FF LIMITED

Period: 2020-05-30 ~ now
Company number: 12634860
Registered name
WD FF LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Related profiles found in government register
  • WD FF LIMITED
    Info
    Registered number 12634860
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NW
    PRIVATE LIMITED COMPANY incorporated on 2020-05-30 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • WD FF LIMITED
    S
    Registered number 12634860
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BACCHUS LUXURY TRAVEL LIMITED
    16134112
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    DD CLINICAL LIMITED
    - now 10186629
    CHESTER MEDISPA LIMITED - 2019-04-08
    Frodsham Court, Frodsham Street, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-10 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ECO-BUS LIMITED
    - now NI676752
    ECOBUS LTD - 2021-03-04
    19 Halfpenny Gate Lane, Moira, Craigavon, Co. Antrim, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-11-25 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FOOD BRANDS NOW LTD
    - now 15719256
    IRC CUCINA MANUFACTURING (HOLDCO) LIMITED
    - 2025-01-10 15719256
    6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    FUROCITY LIMITED
    - now 13515791
    RISECAST LIMITED
    - 2021-12-08 13515791
    6 Drakes Meadow, Penny Lane, Swindon, England
    Active Corporate (8 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    GROCERIX HOLDCO LIMITED
    15163615
    Unit Sb: 250 China Works, Black Prince Road, Vauxhall, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-25 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    GROCERIX LTD
    13782882
    Unit Sb: 250 China Works, Black Prince Road, Vauxhall, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-12-06 ~ 2022-11-25
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    HCK GROCERY LIMITED
    14217455
    Northern Assurance Buildings First Floor, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-06 ~ 2024-02-16
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    INDIVIDUAL RESTAURANTS (IRC) LIMITED
    - now 05274867
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2020-11-02 ~ 2024-03-28
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    ITEX FOOD LTD
    - now 14976454
    INTERNATIONAL TRADE AND EXPORTS LIMITED
    - 2023-07-31 14976454
    6 Drakes Meadow, Penny Lane, Swindon, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-03 ~ 2024-02-15
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    LANNIS LIMITED
    - now 07875222
    ICELAND TOPCO LIMITED
    - 2020-09-17 07875222
    OSWESTRY TOPCO LIMITED - 2013-06-19
    ALNERY NO. 3008 LIMITED - 2012-02-17
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2020-06-08 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    MODE HAIR SALON LIMITED
    - now 05989150
    DENISE DUKE LIMITED - 2017-11-17
    57 Frodsham Street, Chester, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-08-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    S.L.O. FOOD RETAIL LIMITED
    14190953
    Hammerstone Road, Gorton, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    THAI CHILLI CRISPIE COMPANY LTD
    - now 14674035
    IRC CUCINA MANUFACTURING LIMITED
    - 2025-01-10 14674035
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-01-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    XCLUSIV BRANDS LTD
    - now 15163164
    FUELLED BRANDS LTD
    - 2023-11-20 15163164
    WD FF HOLDCO LIMITED
    - 2023-10-23 15163164
    14 Upper Northgate Street, Shiftworks, Royal House, Chester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-09-25 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.