The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Boyd, Stephen Alexander

    Related profiles found in government register
  • Boyd, Stephen Alexander
    British finance director

    Registered addresses and corresponding companies
  • Boyd, Stephen Alexander
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Church Lane, Edith Weston, Oakham, Rutland, LE15 8EY

      IIF 7
  • Boyd, Stephen Alexander
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 73 Bothwell Road, Hamilton, ML3 0DW, United Kingdom

      IIF 8
  • Boyd, Stephen Alexander
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Maes Y Coed Road, Cardiff, CF14 4XR

      IIF 9
  • Boyd, Stephen Alexander
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Stephen Alexander
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    GLENSTRATOS LTD - 2001-03-09
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Corporate (5 parents)
    Officer
    2010-01-20 ~ now
    IIF 14 - director → ME
  • 2
    DUNWILCO (1262) LIMITED - 2005-10-03
    73 Bothwell Road, Hamilton
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 38 - director → ME
  • 3
    EXCHANGELAW (NO.242) LIMITED - 2001-05-16
    73 Bothwell Road, Hamilton
    Corporate (5 parents)
    Officer
    2010-01-20 ~ now
    IIF 35 - director → ME
  • 4
    DUNWILCO (1263) LIMITED - 2005-10-03
    73 Bothwell Road, Hamilton
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 37 - director → ME
  • 5
    73 Bothwell Road, Hamilton
    Corporate (6 parents)
    Officer
    2010-01-20 ~ now
    IIF 36 - director → ME
  • 6
    Maes Y Coed Road, Cardiff
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-30 ~ now
    IIF 23 - director → ME
  • 7
    FINSBURY FOOD GROUP PLC - 2023-12-01
    MEGALOMEDIA PLC - 2002-08-30
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    UNITED TIN AREAS P L C - 1994-08-05
    Maes Y Coed Road, Cardiff
    Corporate (7 parents, 12 offsprings)
    Officer
    2010-01-20 ~ now
    IIF 9 - director → ME
  • 8
    73 Bothwell Road, Hamilton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-06 ~ now
    IIF 8 - director → ME
  • 9
    FENNEL ACQUISITION 2 LIMITED - 2007-01-16
    Maes Y Coed Road, Cardiff
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-30 ~ now
    IIF 16 - director → ME
  • 10
    Maes Y Coed Road, Cardiff
    Corporate (5 parents)
    Officer
    2014-10-30 ~ now
    IIF 19 - director → ME
  • 11
    12 Church Lane, Edith Weston, Oakham, Rutland
    Dissolved corporate (4 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 12
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    190,000 GBP2016-06-30
    Officer
    2010-01-20 ~ now
    IIF 12 - director → ME
  • 13
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-20 ~ now
    IIF 11 - director → ME
  • 14
    73 Bothwell Road, Hamilton, United Kingdom
    Corporate (7 parents)
    Officer
    2015-04-07 ~ now
    IIF 58 - director → ME
  • 15
    LEES FOODS LIMITED - 2012-08-14
    LEES FOODS PUBLIC LIMITED COMPANY - 2012-06-27
    LEES FOODS LIMITED - 2005-06-13
    LEES GROUP HOLDINGS LIMITED - 2005-03-04
    LOTHIAN FIFTY (749) LIMITED - 2001-01-29
    North Caldeen Road, Coatbridge
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-27 ~ now
    IIF 18 - director → ME
  • 16
    RANDOTTE (NO.555) LIMITED - 2012-08-14
    Lees Of Scotland Limited, North Caldeen Road, Coatbridge
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    IIF 17 - director → ME
  • 17
    CLAYMORE GROUP LIMITED - 1994-05-12
    BRAUCH LIMITED - 1990-11-27
    North Caldeen Road, Coatbridge, Lanarkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    IIF 20 - director → ME
  • 18
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    North Caldeen Road, Coatbridge, Lanarkshire
    Corporate (5 parents)
    Officer
    2023-01-27 ~ now
    IIF 21 - director → ME
  • 19
    LIFESTYLE PROPERTIES LIMITED - 1993-02-04
    DENVERMINSTER LIMITED - 1987-04-13
    Ultrapharm Mamhilad Technology Park, Mamhilad, Pontypool, Gwent
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2018-08-31 ~ now
    IIF 22 - director → ME
  • 20
    73 Bothwell Road, Hamilton, Lanarkshire
    Corporate (5 parents)
    Officer
    2010-01-20 ~ now
    IIF 41 - director → ME
  • 21
    MM&S (2945) LIMITED - 2003-02-19
    73 Bothwell Road, Hamilton, Lanarkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 42 - director → ME
  • 22
    73 Bothwell Road, Hamilton, Lanarkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-01-20 ~ now
    IIF 40 - director → ME
  • 23
    73 Bothwell Road, Hamilton
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-01-20 ~ now
    IIF 10 - director → ME
  • 24
    MM&S (2885) LIMITED - 2002-05-23
    73 Bothwell Road, Hamilton, Lanarkshire
    Corporate (5 parents)
    Officer
    2011-07-28 ~ now
    IIF 39 - director → ME
  • 25
    KELINGE LIMITED - 1997-05-13
    Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 25 - director → ME
  • 26
    TOWERVILLE LIMITED - 2003-02-25
    Finsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 15 - director → ME
  • 27
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Corporate (5 parents)
    Officer
    2010-01-20 ~ now
    IIF 13 - director → ME
  • 28
    Maes-y-coed Road, Maes-y-coed Road, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,006,387 GBP2015-12-31
    Officer
    2018-08-31 ~ now
    IIF 24 - director → ME
Ceased 22
  • 1
    CHADHA INTERNATIONAL FOODS LIMITED - 1997-05-27
    Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Corporate (5 parents)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 33 - director → ME
  • 2
    EGHOYAN BITTA BAKERY LIMITED - 1982-12-31
    2nd Floor 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    2002-11-05 ~ 2003-07-01
    IIF 32 - director → ME
  • 3
    ENCO PRODUCTS(LONDON)LIMITED - 1995-08-22
    Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 26 - director → ME
  • 4
    WALKERS ACQUISITION CO LIMITED - 2006-10-19
    GOLDEN WONDER ACQUISITION CO LIMITED - 2002-07-29
    DE FACTO 856 LIMITED - 2000-07-27
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-28 ~ 2002-07-29
    IIF 54 - director → ME
    2000-07-28 ~ 2002-07-29
    IIF 4 - secretary → ME
  • 5
    RIO PACIFIC FOOD SERVICES LIMITED - 2001-04-23
    Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 31 - director → ME
  • 6
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-20 ~ 2010-01-20
    IIF 45 - director → ME
    IIF 49 - director → ME
  • 7
    WT FOODS LIMITED - 2008-03-06
    WEST TRUST PLC - 1995-07-19
    DURA MILL P.L.C.(THE) - 1987-06-01
    Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Corporate (9 parents, 3 offsprings)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 29 - director → ME
  • 8
    IN FOCUS MEDIA LIMITED - 2008-11-26
    991 Great West Road, Brentford, Middlesex
    Corporate (6 parents)
    Officer
    2008-12-01 ~ 2015-11-05
    IIF 51 - director → ME
  • 9
    GELLAW 38 LIMITED - 2008-04-09
    South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England
    Corporate (4 parents)
    Officer
    2010-01-20 ~ 2013-02-27
    IIF 48 - director → ME
  • 10
    Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-11-05 ~ 2005-07-29
    IIF 28 - director → ME
  • 11
    Seton House, Gallows Hill, Warwick, England
    Corporate (5 parents)
    Officer
    2002-11-05 ~ 2005-07-29
    IIF 34 - director → ME
  • 12
    GATORADE LIMITED - 2009-09-21
    WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2006-10-19
    GOLDEN WONDER FINANCE LIMITED - 2002-09-26
    DE FACTO 857 LIMITED - 2000-07-27
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-28 ~ 2002-07-29
    IIF 52 - director → ME
    2000-07-28 ~ 2002-07-29
    IIF 3 - secretary → ME
  • 13
    BART SPICES LIMITED - 2004-06-02
    BART PRINTS LIMITED - 1988-03-07
    C/o Barts Spices Limited, York Road, Bedminster, Bristol
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-12-19
    IIF 30 - director → ME
  • 14
    HOPEFUL GLANCE LIMITED - 2008-03-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-03 ~ 2009-03-30
    IIF 27 - director → ME
  • 15
    UNITED BAKERIES LIMITED - 2001-05-02
    DUNWILCO (482) LIMITED - 1996-05-24
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2013-02-27
    IIF 50 - director → ME
  • 16
    DUNWILCO (1267) LIMITED - 2005-10-13
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2013-02-27
    IIF 43 - director → ME
  • 17
    DUNWILCO (836) LIMITED - 2001-05-02
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-10 ~ 2013-02-27
    IIF 44 - director → ME
  • 18
    SQUAREROW LIMITED - 1989-06-15
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (4 parents)
    Officer
    2010-01-20 ~ 2013-02-27
    IIF 46 - director → ME
    2010-01-10 ~ 2010-01-10
    IIF 47 - director → ME
  • 19
    GOLDEN WONDER GROUP LIMITED - 2002-07-29
    DE FACTO 860 LIMITED - 2000-07-27
    450 South Oak Way, Green Park, Reading, England
    Corporate (5 parents)
    Officer
    2000-07-28 ~ 2002-07-29
    IIF 55 - director → ME
    2000-07-28 ~ 2002-07-29
    IIF 5 - secretary → ME
  • 20
    GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
    INTERCEDE 1143 LIMITED - 1995-10-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (8 parents)
    Officer
    1996-03-15 ~ 2002-07-29
    IIF 57 - director → ME
    1996-03-15 ~ 2002-07-29
    IIF 6 - secretary → ME
  • 21
    GOLDEN WONDER LIMITED - 2007-05-22
    Kroll Limited 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    1996-03-15 ~ 2002-07-29
    IIF 53 - director → ME
    1996-03-15 ~ 2002-07-29
    IIF 2 - secretary → ME
  • 22
    INTERCEDE 1756 LIMITED - 2002-02-13
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-01-30 ~ 2002-07-29
    IIF 56 - director → ME
    2002-01-30 ~ 2002-07-29
    IIF 1 - secretary → ME

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