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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
Active 0
  • Not found in our database.
parent relation
Company in focus

THE MIDDLEBY CORPORATION


Related profiles found in government register
  • THE MIDDLEBY CORPORATION
    S
    Registered number missing
    1400, Toastmaster Drive, Elgin, Illinois, Usa, 60120
    Corporation
    CIF 1
  • THE MIDDLEBY CORPORATION
    S
    Registered number 2056754
    1400, Toastmaster Drive, Elgin, Il 60120, United States
    Corporation in State Of Delaware Division Of Corporations, United States
    CIF 2
  • THE MIDDLEBY CORPORATION
    S
    Registered number 2056754
    1400, Toastmaster Drive, Elgin, Illinois 60120, United States
    Corporation in Delaware Division Of Corporations, United States
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    ARMOR INOX UK LIMITED
    03646085
    Rsm Festival Way, Festival Park, Stoke-on-trent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BURFORD BAKERY SOLUTIONS LIMITED
    08232110
    C/o Thurne-middleby Gresham House, Pinetrees Business Park, Salhouse Road, Norwich, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    HEYDAL LIMITED
    - now 03795397
    MARCHWARD LIMITED - 1999-09-16
    Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    KJ UK HOLDINGS LIMITED
    11328940
    The Annex, Cheyenne House, West Street, Farnham, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -649 GBP2020-12-31
    Person with significant control
    2021-12-27 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    MIDDLEBY TREASURY CENTRE LIMITED
    16633804
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    MIDDLEBY UK LTD
    - now 02915063
    FRIALATOR INTERNATIONAL LIMITED - 2007-12-28
    MIDDLEBY UK T/A FRIALATOR INTERNATIONAL LIMITED - 2006-12-20
    FRIALATOR INTERNATIONAL LIMITED - 2006-10-16
    MAYTAG EUROPE LIMITED - 2001-10-01
    FRIALATOR INTERNATIONAL LIMITED - 2000-03-28
    LAWEXTRA PROJECTS LIMITED - 1994-07-22
    Unit 15 Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    MIDDLEBY UK RESIDENTIAL HOLDING LTD
    09679266 16314410, 16314422
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    NOVY LTD
    10865689
    Aga Rangemaster C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-12 ~ dissolved
    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
  • 9
    TMC SCOTS HOLDINGS L.P.
    SL022148
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove personsOE
  • 10
    TMC SCOTTISH PRIVATE LIMITED
    SC512902
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.