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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Boyd, Stephen Alexander
- British finance directorRegistered addresses and corresponding companies
Boyd, Stephen Alexander
12, Church Lane, Edith Weston, Rutland, LE15 8EY
IIF 1 IIF 2 IIF 3 (more)(less)
- born in March 1962
Boyd, Stephen Alexander
Resident in England
Registered addresses and corresponding companies12, Church Lane, Edith Weston, Oakham, Rutland, LE15 8EY
IIF 7
- British born in March 1962
Boyd, Stephen Alexander
Resident in England
Registered addresses and corresponding companies73 Bothwell Road, Hamilton, ML3 0DW
IIF 8Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, CF14 4XR, Wales
IIF 9 IIF 10 IIF 11Finsbury Food Group Ltd, Maes-y-coed Road, Cardiff, CF14 4XR
IIF 12Finsbury Food Group, Maes-y-coed Road, Cardiff, CF14 4XR, United Kingdom
IIF 13Finsbury Food Group Plc, Maes-y-coed Road, Cardiff, CF14 4XR, Wales
IIF 14 IIF 15 IIF 16 (more)(less)Maes Y Coed Road, Cardiff, CF14 4XR
IIF 22Maes-y-coed Road, Maes-y-coed Road, Cardiff, CF14 4XR, Wales
IIF 23Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, CF14 4XR, Wales
IIF 2412, Church Lane, Edith Weston, Rutland, LE15 8EY
IIF 25 IIF 26 IIF 27 (more)(less)73, Bothwell Road, Hamilton, ML3 0DW
IIF 31 IIF 32 IIF 33 (more)(less)73 Bothwell Road, Hamilton, ML3 0DW, United Kingdom
IIF 35 IIF 3673 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW
IIF 37 IIF 38 IIF 39 (more)(less)
- British director born in March 1962
Boyd, Stephen Alexander
Resident in England
Registered addresses and corresponding companies12, Church Lane, Edith Weston, Rutland, LE15 8EY
IIF 41 IIF 42 IIF 43 (more)(less)12, Church Lane, Edith Weston, Oakham, Rutland, LE15 8EY, England
IIF 50 IIF 51 IIF 52 (more)(less)First Floor Offices, 25 Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6LE
IIF 58
- British finance director born in March 1962
Boyd, Stephen Alexander
Resident in England
Registered addresses and corresponding companies12, Church Lane, Edith Weston, Rutland, LE15 8EY
IIF 59 IIF 60 IIF 61 (more)(less)
Related profiles found in government register
Offspring entities and appointments
55
- 1GLENSTRATOS LTD - 2001-03-09Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, WalesActive Corporate (22 parents)Officer2010-01-20 ~ nowIIF 11 - Director → ME
- 2DUNWILCO (1262) LIMITED - 2005-10-0373 Bothwell Road, HamiltonActive Corporate (18 parents, 1 offspring)Officer2010-01-20 ~ nowIIF 34 - Director → ME
- 3EXCHANGELAW (NO.242) LIMITED - 2001-05-1673 Bothwell Road, HamiltonActive Corporate (24 parents)Officer2010-01-20 ~ nowIIF 31 - Director → ME
- 4DUNWILCO (1263) LIMITED - 2005-10-0373 Bothwell Road, HamiltonActive Corporate (18 parents, 1 offspring)Officer2010-01-20 ~ nowIIF 33 - Director → ME
- 5
CAMPBELLS CAKE COMPANY LIMITED
SC14961673 Bothwell Road, HamiltonActive Corporate (31 parents)Officer2010-01-20 ~ nowIIF 32 - Director → ME - 6CHADHA INTERNATIONAL FOODS LIMITED - 1997-05-27Grace House, Bessemer Road, Welwyn Garden City, HertfordshireActive Corporate (29 parents)Officer2002-11-05 ~ 2007-02-28IIF 48 - Director → ME
- 7Insolvency (Case 1) In administration
Administration started on 2022-03-22
Administration ended on 2023-03-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-03-24EGHOYAN BITTA BAKERY LIMITED - 1982-12-312nd Floor 110 Cannon Street, LondonLiquidation Corporate (18 parents)Officer2002-11-05 ~ 2003-07-01IIF 47 - Director → ME - 8ENCO PRODUCTS(LONDON)LIMITED - 1995-08-22Grace House, Bessemer Road, Welwyn Garden City, HertfordshireActive Corporate (36 parents)Officer2002-11-05 ~ 2007-02-28IIF 41 - Director → ME
- 9
- 10MEGALOMEDIA PLC - 2002-08-30GRADUATE APPOINTMENTS PLC - 1995-11-30UNITED TIN AREAS P L C - 1994-08-05Maes Y Coed Road, CardiffActive Corporate (38 parents, 13 offsprings)Officer2010-01-20 ~ nowIIF 22 - Director → ME
- 11
FINSBURY GENERAL PARTNER LTD
SC71690273 Bothwell Road, Hamilton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-12-06 ~ nowIIF 35 - Director → ME - 12FENNEL ACQUISITION 2 LIMITED - 2007-01-16Maes Y Coed Road, CardiffActive Corporate (15 parents, 1 offspring)Officer2014-10-30 ~ nowIIF 14 - Director → ME
- 13
FLETCHERS BAKERIES LIMITED
00249790Maes Y Coed Road, CardiffActive Corporate (36 parents)Officer2014-10-30 ~ nowIIF 17 - Director → ME - 14
FOOD INVESTORS LLP
OC33514712 Church Lane, Edith Weston, Oakham, RutlandDissolved Corporate (4 parents)Officer2008-02-28 ~ dissolvedIIF 7 - LLP Designated Member → ME - 15FROOOTIES LIMITED - now
WALKERS ACQUISITION CO LIMITED
- 2006-10-19 03987072GOLDEN WONDER ACQUISITION CO LIMITED
- 2002-07-29 03987072DE FACTO 856 LIMITED - 2000-07-271600 Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (17 parents)Officer2000-07-28 ~ 2002-07-29IIF 61 - Director → ME2000-07-28 ~ 2002-07-29IIF 4 - Secretary → ME - 16RIO PACIFIC FOOD SERVICES LIMITED - 2001-04-23Grace House, Bessemer Road, Welwyn Garden City, HertfordshireActive Corporate (25 parents)Officer2002-11-05 ~ 2007-02-28IIF 46 - Director → ME
- 17
GOSWELL ENTERPRISES LIMITED
06057227Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, WalesActive Corporate (15 parents, 1 offspring)Officer2010-01-20 ~ nowIIF 9 - Director → ME - 18
GOSWELL MARKETING LIMITED
06836928Finsbury Food Group Ltd, Maes-y-coed Road, CardiffActive Corporate (15 parents)Officer2010-01-20 ~ 2010-01-20IIF 56 - Director → MEIIF 52 - Director → ME2010-01-20 ~ nowIIF 12 - Director → ME - 19
- 20IN FOCUS MEDIA LIMITED - 2008-11-26991 Great West Road, Brentford, MiddlesexActive Corporate (19 parents)Officer2008-12-01 ~ 2015-11-05IIF 58 - Director → ME
- 21
JOHNSTONE'S FOOD SERVICE LIMITED
SC50246973 Bothwell Road, Hamilton, United KingdomActive Corporate (11 parents)Officer2015-04-07 ~ nowIIF 36 - Director → ME - 22Grace House Centrapark, Bessemer Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2002-12-05 ~ 2007-02-28IIF 30 - Director → ME
- 23LEES FOODS LIMITED - 2012-08-14LEES FOODS PUBLIC LIMITED COMPANY - 2012-06-27LEES FOODS LIMITED - 2005-06-13LEES GROUP HOLDINGS LIMITED - 2005-03-04LOTHIAN FIFTY (749) LIMITED - 2001-01-29North Caldeen Road, CoatbridgeActive Corporate (14 parents, 2 offsprings)Officer2023-01-27 ~ nowIIF 16 - Director → ME
- 24RANDOTTE (NO.555) LIMITED - 2012-08-14Lees Of Scotland Limited, North Caldeen Road, CoatbridgeActive Corporate (14 parents, 1 offspring)Officer2023-01-27 ~ nowIIF 15 - Director → ME
- 25CLAYMORE GROUP LIMITED - 1994-05-12BRAUCH LIMITED - 1990-11-27North Caldeen Road, Coatbridge, LanarkshireActive Corporate (18 parents, 1 offspring)Officer2023-01-27 ~ nowIIF 18 - Director → ME
- 26JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21North Caldeen Road, Coatbridge, LanarkshireActive Corporate (41 parents)Officer2023-01-27 ~ nowIIF 19 - Director → ME
- 27LIFESTYLE PROPERTIES LIMITED - 1993-02-04DENVERMINSTER LIMITED - 1987-04-13Ultrapharm Mamhilad Technology Park, Mamhilad, Pontypool, GwentActive Corporate (10 parents)Officer2018-08-31 ~ nowIIF 20 - Director → ME
- 28
LIGHTBODY CELEBRATION CAKES LIMITED
SC17960073 Bothwell Road, Hamilton, LanarkshireActive Corporate (13 parents)Officer2010-01-20 ~ nowIIF 39 - Director → ME - 29MM&S (2945) LIMITED - 2003-02-1973 Bothwell Road, Hamilton, LanarkshireActive Corporate (17 parents, 1 offspring)Officer2010-01-20 ~ nowIIF 40 - Director → ME
- 30
LIGHTBODY HOLDINGS LIMITED
SC19471173 Bothwell Road, Hamilton, LanarkshireActive Corporate (14 parents, 2 offsprings)Officer2010-01-20 ~ nowIIF 38 - Director → ME - 31
LIGHTBODY OF HAMILTON LIMITED
SC06469173 Bothwell Road, HamiltonActive Corporate (19 parents, 2 offsprings)Officer2010-01-20 ~ nowIIF 8 - Director → ME - 32MM&S (2885) LIMITED - 2002-05-2373 Bothwell Road, Hamilton, LanarkshireActive Corporate (16 parents)Officer2011-07-28 ~ nowIIF 37 - Director → ME
- 33GELLAW 38 LIMITED - 2008-04-09South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, EnglandActive Corporate (20 parents)Officer2010-01-20 ~ 2013-02-27IIF 55 - Director → ME
- 34
MARKETING AND ADVERTISING PARTNERSHIP LIMITED(THE)
01962179Grace House Centrapark, Bessemer Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (16 parents)Officer2002-11-05 ~ 2007-02-28IIF 27 - Director → ME - 35KELINGE LIMITED - 1997-05-13Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, WalesActive Corporate (34 parents, 1 offspring)Officer2010-01-20 ~ nowIIF 24 - Director → ME
- 36TOWERVILLE LIMITED - 2003-02-25Finsbury Food Group, Maes-y-coed Road, Cardiff, United KingdomActive Corporate (20 parents, 1 offspring)Officer2010-01-20 ~ nowIIF 13 - Director → ME
- 37
NOON GROUP LIMITED
03393930Kerry, Bradley Road, Royal Portbury Dock, Bristol, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2002-11-05 ~ 2005-07-29IIF 43 - Director → ME - 38
NOON PRODUCTS LIMITED
02166664First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (36 parents)Officer2002-11-05 ~ 2005-07-29IIF 49 - Director → ME - 39PEPSICO PROPERTY MANAGEMENT LIMITED - nowGATORADE LIMITED - 2009-09-21WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2006-10-19
GOLDEN WONDER FINANCE LIMITED
- 2002-09-26 04023094DE FACTO 857 LIMITED - 2000-07-271600 Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (18 parents)Officer2000-07-28 ~ 2002-07-29IIF 59 - Director → ME2000-07-28 ~ 2002-07-29IIF 3 - Secretary → ME - 40
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-06-02HOPEFUL GLANCE LIMITED - 2008-03-281 More London Place, LondonDissolved Corporate (16 parents)Officer2008-10-03 ~ 2009-03-30IIF 42 - Director → ME - 42
STORESURVEY LIMITED
03109037Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, WalesActive Corporate (18 parents)Officer2010-01-20 ~ nowIIF 10 - Director → ME - 43
ULTRAPHARM LIMITED
01833984Maes-y-coed Road, Maes-y-coed Road, Cardiff, WalesActive Corporate (9 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 23 - Director → ME - 44UNITED BAKERIES LIMITED - 2001-05-02DUNWILCO (482) LIMITED - 1996-05-2443 Inchmuir Road, Whitehill Industrial Estate, Bathgate, ScotlandActive Corporate (29 parents, 1 offspring)Officer2010-01-20 ~ 2013-02-27IIF 57 - Director → ME
- 45DUNWILCO (1267) LIMITED - 2005-10-1343 Inchmuir Road, Whitehill Industrial Estate, Bathgate, ScotlandActive Corporate (23 parents, 1 offspring)Officer2010-01-20 ~ 2013-02-27IIF 50 - Director → ME
- 46DUNWILCO (836) LIMITED - 2001-05-0243 Inchmuir Road, Whitehill Industrial Estate, Bathgate, ScotlandActive Corporate (24 parents, 1 offspring)Officer2010-01-10 ~ 2013-02-27IIF 51 - Director → ME
- 47SQUAREROW LIMITED - 1989-06-1543 Inchmuir Road, Whitehill Industrial Estate, Bathgate, ScotlandActive Corporate (30 parents)Officer2010-01-10 ~ 2010-01-10IIF 54 - Director → ME2010-01-20 ~ 2013-02-27IIF 53 - Director → ME
- 48
W T (HOLDINGS) LIMITED
04270444Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (22 parents)Officer2002-11-05 ~ 2007-02-28IIF 29 - Director → ME - 49
- 50
- 51
GOLDEN WONDER GROUP LIMITED
- 2002-07-29 04023090DE FACTO 860 LIMITED - 2000-07-277th Floor 1 Station Hill Square, Reading, Berkshire, United KingdomActive Corporate (31 parents)Officer2000-07-28 ~ 2002-07-29IIF 62 - Director → ME2000-07-28 ~ 2002-07-29IIF 5 - Secretary → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-07-03GOLDEN WONDER HOLDINGS LIMITED
- 2002-07-29 03096955INTERCEDE 1143 LIMITED - 1995-10-191020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (44 parents)Officer1996-03-15 ~ 2002-07-29IIF 64 - Director → ME1996-03-15 ~ 2002-07-29IIF 6 - Secretary → ME - 53WONDER REALISATIONS LIMITED - now
GOLDEN WONDER LIMITED
- 2007-05-22 02993030SPINSON - 1995-10-24Kroll Limited 10 Fleet Place, LondonLiquidation Corporate (20 parents)Officer1996-03-15 ~ 2002-07-29IIF 60 - Director → ME1996-03-15 ~ 2002-07-29IIF 2 - Secretary → ME - 541600 Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (18 parents)Officer2002-01-30 ~ 2002-07-29IIF 63 - Director → ME2002-01-30 ~ 2002-07-29IIF 1 - Secretary → ME
- 55
WTF SERVICES LIMITED
04225260Grace House Centrapark, Bessemer Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2002-11-05 ~ 2007-02-28IIF 26 - Director → ME
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