logo
explain how to read the page

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 3
  • 1
    Wood, Thomas
    Group Finance Director born in September 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Wayne
    Director born in October 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ now
    OF - Director → CIF 0
  • 3
    M M & S (2922) LIMITED - 2002-10-16
    icon of addressKelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Hill, Alan George
    Finance Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2020-11-06
    OF - Director → CIF 0
  • 2
    Clark, Nicholas Rodger
    Group Finance Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ 2022-06-03
    OF - Director → CIF 0
  • 3
    Godfrey, Susan Mary
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2018-06-11
    OF - Director → CIF 0
  • 4
    Bowie, Allan Russell
    Group Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 2022-06-06 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

IMPORTO LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Related profiles found in government register
  • IMPORTO LIMITED
    Info
    Registered number SC452282
    icon of addressUnit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries DG4 6RB
    Private Limited Company incorporated on 2013-06-13 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • IMPORTO LIMITED
    S
    Registered number Sc452282
    icon of addressKelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, Scotland, DG4 6RB
    Private Limited Company in Companies House, Scotland
    CIF 1
  • IMPORTO LIMITED
    S
    Registered number Sc452282
    icon of addressUnit 1 Kelloholm Idustrial Estate, Greystone Avenue, Kelloholm, Sanquhar, Scotland, DG4 6RB
    Private Limited Company in Companies House, Scotland
    CIF 2
  • IMPORTO LIMITED
    S
    Registered number Sc452282
    icon of addressUnit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, Scotland, DG4 6RB
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of addressKelloholm Industrial Estate, Kirkconnel, Sanquhar
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    MOSTELL SEAFOOD LIMITED - 2020-07-22
    MM&S (5801) LIMITED - 2014-02-06
    icon of address148-152 Chapel Lane, Wigan, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    MM&S (5053) LIMITED - 2006-05-18
    icon of addressUnit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    DALSWINTON LIMITED - 2012-01-11
    icon of addressUnit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    icon of addressKelloholm Industrial Estate, Kirkconnel, Sanquhar
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    icon of addressKelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 7
    icon of addressUnit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of addressKelloholm Industrial Estate, Kirkconnel, Sanquhar
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    MM&S (4015) LIMITED - 2004-11-12
    icon of addressKelloholm, Industrial Estate, Kirkconnel, Dumfriesshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    M M & S (2550) LIMITED - 1999-08-16
    icon of addressUnit 1 Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    LAIRDS FOODS LIMITED - 2018-12-31
    icon of addressUnit 1 Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    MOSTELL SEAFOOD LIMITED - 2014-02-06
    icon of addressKelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 13
    icon of addressKelloholm, Industrial Estate, Kirkconnel, Dumfriesshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 14
    icon of addressChapel Lane, Wigan, Lancs
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ 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
  • 15
    MM&S (5171) LIMITED - 2006-11-29
    icon of addressKelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    icon of addressUnit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    MM&S (5057) LIMITED - 2006-05-18
    icon of addressUnit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    icon of address148-152 Chapel Lane, Wigan, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 19
    MM&S (5406) LIMITED - 2008-09-02
    icon of addressKelloholm Industrial Estate, Kirkconnel, Dumfriesshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    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
  • 20
    icon of addressUnit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 21
    icon of addressUnit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 22
    MM&S (5170) LIMITED - 2007-03-19
    icon of addressKelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 23
    icon of addressUnit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 24
    icon of addressKelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 25
    icon of addressGreystone Avenue, Kelloholm Industrial Estate, Kirkconnel
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 26
    icon of addressUnit 1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 27
    icon of address148-152 Chapel Lane, Wigan, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 28
    icon of address148-152 Chapel Lane, Wigan, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 29
    icon of addressKelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 30
    icon of addressKelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
Ceased 1
  • FENTON BARNS (SCOTLAND) LIMITED - 1999-08-16
    icon of addressUnit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-30 ~ 2023-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.