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

Masters, Michael Anthony

    Related profiles found in government register
  • Masters, Michael Anthony
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11, Trinity Street, Bungay, Suffolk, NR35 1EH, England

      IIF 1

    • Chichester House, High Street, Ditchling, Hassocks, BN6 8SY, England

      IIF 2
  • Masters, Michael Anthony
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11, Church Street, Attleborough, NR17 2AH, England

      IIF 3

    • Ballygate House, 27 Ballygate, Beccles, Suffolk, NR34 9ND, United Kingdom

      IIF 4

    • Ballygate House, Ballygate, Beccles, Suffolk, NR34 9ND, England

      IIF 5 IIF 6

    • Grove Parc, Grove Lane, Ellington, Huntingdon, PE28 0DA, England

      IIF 7
  • Masters, Michael Anthony
    British director born in July 1960

    Resident in Monaco

    Registered addresses and corresponding companies

    • Ballygate House, Ballygate, Beccles, Suffolk, NR34 9ND, England

      IIF 8
  • Masters, Michael Antony
    British company director born in July 1960

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Courtyard, Ketteringham Hall Church Road, Ketteringham, Norfolk, NR18 9RS

      IIF 9

    • The Courtyard Ketteringham Hall, Church Road, Kettingham, Wymondham Norfolk, NR18 9RS

      IIF 10

    • The Courtyard Ketteringham Hall, Church Road, Ketteringham, Wymondham, Norfolk, NR18 9RS, United Kingdom

      IIF 11

    • The Courtyard Ketteringham Hall, Church Road, Wymondham, Norfolk, NR18 9RS

      IIF 12

    • The Courtyard, Ketteringham Hall, Ketteringham, Wymondham, Norfolk, NR18 9RS, United Kingdom

      IIF 13
  • Masters, Michael Antony
    British director born in July 1960

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Courtyard, Ketteringham Hall Church Road, Ketteringham Wymondham, Norwich Norfolk, NR18 9RS

      IIF 14

    • 1st Floor (north), Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 15
  • Masters, Michael Anthony
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Masters, Michael Anthony
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Main Street, Pymoor, Ely, Cambridgeshire, CB6 2DY

      IIF 33

    • Grove Parc, Grove Lane, Ellington, Huntingdon, PE28 0AA, England

      IIF 34

    • The Courtyard Ketteringham Hall, Church Road, Kettingham, Wymondham Norfolk, NR18 9RS

      IIF 35
  • Masters, Michael Anthony
    British director

    Registered addresses and corresponding companies

    • Ballygate House, Ballygate, Beccles, Suffolk, NR34 9ND, England

      IIF 36
  • Mr Michael Anthony Masters
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11, Church Street, Attleborough, NR17 2AH, England

      IIF 37

    • Ballygate House, 27 Ballygate, Beccles, Suffolk, NR34 9ND, United Kingdom

      IIF 38

    • Ballygate House, Ballygate, Beccles, Suffolk, NR34 9ND, England

      IIF 39

    • 11, Trinity Street, Bungay, Suffolk, NR35 1EH, England

      IIF 40
  • Masters, Michael Anthony

    Registered addresses and corresponding companies

    • Ballygate House, 27 Ballygate, Beccles, Suffolk, NR34 9ND, United Kingdom

      IIF 41
  • Mr Michael Anthony Masters
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballygate House, Ballygate, Beccles, Suffolk, NR34 9ND, England

      IIF 42
child relation
Offspring entities and appointments
Active 7
  • 1
    ARRA DISTRIBUTION INVESTMENTS LTD - 2024-11-12
    Grove Parc Grove Lane, Ellington, Huntingdon, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-02-17 ~ now
    IIF 7 - director → ME
  • 2
    YUM YUM TUM LIMITED - 2009-09-02
    Ballygate House, Ballygate, Beccles, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2002-07-08 ~ now
    IIF 5 - director → ME
  • 3
    11 Church Street, Attleborough, England
    Corporate (3 parents)
    Equity (Company account)
    -4,792 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    11 Trinity Street, Bungay, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    426 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    IIF 4 - director → ME
    2022-11-07 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Ballygate House, Ballygate, Beccles, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2017-05-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    Ballygate House, Ballygate, Beccles, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2002-07-08 ~ now
    IIF 6 - director → ME
    2006-09-08 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    11 Trinity Street, Bungay, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,172 GBP2023-12-31
    Officer
    2024-12-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    HEXAGON 337 LIMITED - 2007-05-01
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2018-02-21
    IIF 14 - director → ME
  • 2
    Lakeside Food Group Limited, The Courtyard Ketteringham Hall, Ketteringham, Wymondham, Norfolk
    Corporate (3 parents, 5 offsprings)
    Officer
    1991-04-01 ~ 2011-12-13
    IIF 13 - director → ME
  • 3
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2016-05-20 ~ 2017-05-23
    IIF 29 - director → ME
  • 4
    ED'S EASY DINER HOLDINGS LIMITED - 2019-09-19
    FRIARS 717 LIMITED - 2017-01-03
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-29
    Officer
    2016-10-07 ~ 2017-05-23
    IIF 19 - director → ME
  • 5
    FRIARS 721 LIMITED - 2017-01-06
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-21 ~ 2018-02-21
    IIF 28 - director → ME
  • 6
    TAYLOR MARKETING (ELY) LTD - 2013-12-13
    TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
    Grove Parc Grove Lane, Ellington, Huntingdon, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    9,220,885 GBP2023-12-30
    Officer
    2016-01-14 ~ 2018-02-21
    IIF 34 - director → ME
  • 7
    WHOLESALE CLUB LIMITED - 2006-09-20
    RETURNORDER LIMITED - 1992-02-19
    The Courtyard, Ketteringham Hall Church Road, Ketteringham, Norfolk
    Dissolved corporate (2 parents)
    Officer
    ~ 2011-12-13
    IIF 9 - director → ME
  • 8
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-13 ~ 2017-05-23
    IIF 24 - director → ME
  • 9
    NATURALO LTD - 2010-10-20
    Mount Pleasant Farm Main Street, Pymoor, Ely, Cambridgeshire
    Corporate (2 parents)
    Officer
    2016-01-14 ~ 2018-02-21
    IIF 33 - director → ME
  • 10
    FRIARS 723 LIMITED - 2017-02-10
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2017-01-06 ~ 2018-02-21
    IIF 18 - director → ME
  • 11
    BOPARAN VENTURES LIMITED - 2019-09-19
    Chapter House, 33 London Road, Reigate, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,312,541 GBP2023-09-30
    Officer
    2011-09-01 ~ 2017-05-23
    IIF 15 - director → ME
  • 12
    FRIARS 718 LIMITED - 2016-10-14
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-07 ~ 2017-05-23
    IIF 21 - director → ME
  • 13
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59 GBP2016-03-31
    Officer
    2016-10-12 ~ 2017-05-23
    IIF 25 - director → ME
  • 14
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    2016-10-12 ~ 2017-05-23
    IIF 31 - director → ME
  • 15
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-12 ~ 2017-05-23
    IIF 20 - director → ME
  • 16
    TICKETNEW LIMITED - 1998-04-17
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2020-09-01
    IIF 2 - director → ME
  • 17
    CKN2 LTD - 2020-10-22
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-19 ~ 2017-05-23
    IIF 23 - director → ME
  • 18
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Officer
    2016-06-10 ~ 2017-05-23
    IIF 22 - director → ME
    2016-06-06 ~ 2016-06-06
    IIF 32 - director → ME
  • 19
    DRIFTLOW LIMITED - 1999-02-17
    The Courtyard Ketteringham Hall, Church Road, Kettingham, Wymondham Norfolk
    Dissolved corporate (2 parents)
    Officer
    ~ 2011-12-13
    IIF 35 - director → ME
  • 20
    THE TRADING POST WHOLESALE CLUB LIMITED - 1999-02-17
    SAFEUNION LIMITED - 1992-02-19
    The Courtyard Ketteringham Hall, Church Road, Kettingham, Wymondham Norfolk
    Dissolved corporate (2 parents)
    Officer
    1992-02-11 ~ 2011-12-13
    IIF 10 - director → ME
  • 21
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-19 ~ 2017-05-23
    IIF 27 - director → ME
  • 22
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2017-05-23
    IIF 17 - director → ME
  • 23
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Corporate (3 parents, 8 offsprings)
    Officer
    2016-09-20 ~ 2018-02-21
    IIF 16 - director → ME
  • 24
    LAKESIDE FOODS OF NORFOLK LIMITED - 2005-04-05
    The Courtyard Ketteringham Hall Church Road, Ketteringham, Wymondham, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    1991-08-30 ~ 2010-03-31
    IIF 30 - director → ME
  • 25
    The Courtyard Ketteringham Hall, Church Road, Wymondham, Norfolk
    Dissolved corporate (2 parents)
    Officer
    ~ 2011-12-13
    IIF 12 - director → ME
  • 26
    APPLE PAN LIMITED - 2019-10-02
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    2016-10-12 ~ 2017-05-23
    IIF 26 - director → ME
  • 27
    BURE VALLEY FOODS LIMITED - 2006-09-20
    GLADEMART LIMITED - 1992-01-16
    The Courtyard Ketteringham Hall Church Road, Ketteringham, Wymondham, Norfolk
    Dissolved corporate (4 parents)
    Officer
    ~ 2011-12-13
    IIF 11 - director → ME

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