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 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

Henderson, Stephen

    Related profiles found in government register
  • Henderson, Stephen
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Woodlands Close, Gerrards Cross, Buckinghamshire, SL9 8DQ

      IIF 26
  • Henderson, Stephen
    British chartered accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dr Challoner's High School, Cokes Lane, Little Chalfont, Amersham, Buckinghamshire, HP7 9QB

      IIF 27
  • Henderson, Stephen
    British group finance director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 28
  • Hendserson, Stephen
    British accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Woodside Road, Letham, Forfar, DD8 2QD

      IIF 29
  • Henderson, Stephen
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, England

      IIF 30

    • icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 31
  • Henderson, Stephen
    British accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British cfo born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British chartered accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British chief accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82 Spring Bank, Hull, HU3 1AB

      IIF 78
  • Henderson, Stephen
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 79

    • icon of address 9 Colmore Court, Colmore Row, Birmingham, B3 2BJ, England

      IIF 80
  • Henderson, Stephen
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 81

    • icon of address 6, High Street, Ely, Cambridgeshire, CB7 4JU, England

      IIF 82

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

      IIF 83

    • icon of address C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 84

    • icon of address Cote, Bampton, Oxfordshire, OX18 2EG

      IIF 85

    • icon of address Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, England

      IIF 86 IIF 87

    • icon of address Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 88
  • Henderson, Stephen
    British finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 89
  • Henderson, Stephen
    British financial controller born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British group chief accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British group finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 132

    • icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 133

    • icon of address Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 134

    • icon of address Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, Uk

      IIF 135
  • Henderson, Stephen
    British solicitor born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 136
  • Henderson, Stephen
    British

    Registered addresses and corresponding companies

    • icon of address Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 137
child relation
Offspring entities and appointments
Active 26
  • 1
    JESMAY LIMITED - 2007-08-30
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 14 - Director → ME
  • 2
    KIRBY COMMODITY PACKERS & SUPPLIES LIMITED - 1990-09-28
    PATAK'S FOODS LIMITED - 2008-03-31
    KIRPAC LIMITED - 2001-02-26
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 7 - Director → ME
  • 3
    SUNBLEST BAKERIES LIMITED - 1991-09-15
    ALLIED BAKERIES LIMITED - 2001-09-13
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 21 - Director → ME
  • 4
    WESTON RESEARCH LABORATORIES LIMITED - 2001-11-14
    ALLIED TECHNICAL CENTRE LIMITED - 2022-06-10
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-09 ~ now
    IIF 8 - Director → ME
  • 5
    CAPSICANA CHILLI COMPANY LTD - 2015-03-12
    icon of address Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 25 - Director → ME
  • 6
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 18 - Director → ME
  • 7
    CHARTMARKET LIMITED - 2001-09-13
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 4 - Director → ME
  • 8
    CEREAL INDUSTRIES LIMITED - 2001-09-13
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 13 - Director → ME
  • 9
    COSTA HOLDINGS LIMITED - 2008-07-17
    G. COSTA HOLDINGS LIMITED - 2008-07-18
    BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED - 1998-12-16
    G. COSTA (HOLDINGS) LIMITED - 2008-07-01
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 17 - Director → ME
  • 10
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 11 - Director → ME
  • 12
    CRAZY PRICES LIMITED - 1982-10-21
    CRAZY PRICES (U.K.) LIMITED - 1999-03-11
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 23 - Director → ME
  • 13
    PATAK'S CHILLED FOODS LIMITED - 2005-10-03
    icon of address Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 24 - Director → ME
  • 14
    icon of address Miller Samuel Llp, Rwf House, Renfield Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 15 - Director → ME
  • 15
    A TASTE OF THE SEASON LIMITED - 2016-12-19
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,626,429 GBP2023-01-01
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 30 - Director → ME
  • 16
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 9 - Director → ME
  • 17
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 12 - Director → ME
  • 18
    OPEN WICKET LIMITED - 1997-07-25
    GALTRESS FOODS LIMITED - 1997-07-28
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-05 ~ now
    IIF 19 - Director → ME
  • 19
    KORWAY FOODS LIMITED - 2005-10-03
    icon of address Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 2 - Director → ME
  • 20
    GORDON MCDONALD & CO.,LIMITED - 2007-07-12
    AB WORLD FOODS LIMITED - 2008-03-31
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 20 - Director → ME
  • 21
    TOP HAT FOODS LIMITED - 2000-09-26
    ROSEANGLE TWO LIMITED - 1985-02-21
    icon of address Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 16 - Director → ME
  • 22
    icon of address Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 3 - Director → ME
  • 23
    RYVITA COMPANY,LIMITED(THE) - 2009-03-24
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 10 - Director → ME
  • 24
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 6 - Director → ME
  • 25
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 1 - Director → ME
  • 26
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 22 - Director → ME
Ceased 107
  • 1
    HOOK 2 SISTERS LIMITED - 2025-08-05
    BROOMCO (4043) LIMITED - 2006-12-20
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2013-05-16
    IIF 85 - Director → ME
  • 2
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2014-08-01
    IIF 54 - Director → ME
  • 3
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 53 - Director → ME
  • 4
    BROOMCO (2905) LIMITED - 2002-06-24
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2014-08-01
    IIF 46 - Director → ME
  • 5
    FIVE STAR FISH LIMITED - 2019-09-11
    TEMP 1 LIMITED - 2010-04-08
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-08 ~ 2014-08-01
    IIF 88 - Director → ME
  • 6
    BADGESURVEY TRADING LIMITED - 1993-07-21
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2014-08-01
    IIF 101 - Director → ME
  • 7
    VION POULTRY LIMITED - 2013-03-14
    DUNWILCO (1787) LIMITED - 2013-02-25
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-08 ~ 2014-08-01
    IIF 86 - Director → ME
  • 8
    BROOMCO (2316) LIMITED - 2000-10-18
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 51 - Director → ME
  • 9
    WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
    NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
    DORSET FOOD PRODUCTS LIMITED - 1984-04-02
    2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
    H J NEWPORT LIMITED - 1988-04-18
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-18 ~ 2014-08-01
    IIF 133 - Director → ME
  • 10
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2019-08-06
    IIF 61 - Director → ME
  • 11
    icon of address Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-08 ~ 2014-08-01
    IIF 135 - Director → ME
  • 12
    PIMCO 2903 LIMITED - 2014-03-24
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 134 - Director → ME
  • 13
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2019-08-06
    IIF 57 - Director → ME
  • 14
    icon of address 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2019-08-06
    IIF 56 - Director → ME
  • 15
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2019-08-06
    IIF 59 - Director → ME
  • 16
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2025-01-09
    IIF 60 - Director → ME
  • 17
    FAITHFUL PET FOOD LIMITED - 2021-09-16
    BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
    DERBY ADDED VALUE FOODS LIMITED - 2021-10-12
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2019-08-06
    IIF 81 - Director → ME
  • 18
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ 2019-08-06
    IIF 58 - Director → ME
  • 19
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-16 ~ 2014-08-01
    IIF 98 - Director → ME
  • 20
    icon of address C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 35 - Director → ME
  • 21
    icon of address C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 34 - Director → ME
  • 22
    icon of address C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 33 - Director → ME
  • 23
    icon of address C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 32 - Director → ME
  • 24
    DATEVITAL LIMITED - 1990-05-29
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 117 - Director → ME
  • 25
    BOPARAN BIDCO LIMITED - 2011-01-18
    icon of address Trinity Park House, Fox Way, Wakefield
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-08 ~ 2014-08-01
    IIF 91 - Director → ME
  • 26
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-23 ~ 2014-08-01
    IIF 100 - Director → ME
    icon of calendar 2011-06-01 ~ 2014-08-01
    IIF 137 - Secretary → ME
  • 27
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 44 - Director → ME
  • 28
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2014-08-01
    IIF 102 - Director → ME
  • 29
    BOPARAN PRIVATE INVESTMENTS LIMITED - 2022-08-05
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2022-01-02
    Officer
    icon of calendar 2022-08-04 ~ 2025-01-09
    IIF 79 - Director → ME
  • 30
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2019-08-06
    IIF 74 - Director → ME
  • 31
    FRIARS 717 LIMITED - 2017-01-03
    ED'S EASY DINER HOLDINGS LIMITED - 2019-09-19
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-29
    Officer
    icon of calendar 2016-10-07 ~ 2019-08-04
    IIF 73 - Director → ME
  • 32
    FOX'S BISCUITS LIMITED - 2020-11-23
    DOMESPEC LIMITED - 1989-03-09
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2014-08-01
    IIF 99 - Director → ME
  • 33
    FRIARS 721 LIMITED - 2017-01-06
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-21 ~ 2017-05-01
    IIF 72 - Director → ME
    icon of calendar 2016-12-21 ~ 2016-12-22
    IIF 69 - Director → ME
  • 34
    TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
    TAYLOR MARKETING (ELY) LTD - 2013-12-13
    icon of address Grove Parc Grove Lane, Ellington, Huntingdon, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    13,170,630 GBP2024-12-30
    Officer
    icon of calendar 2016-01-14 ~ 2016-12-22
    IIF 82 - Director → ME
  • 35
    DRESSADMIRE LIMITED - 2022-10-21
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 110 - Director → ME
  • 36
    ABC TRADERS LIMITED - 2002-01-09
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-08-01
    IIF 50 - Director → ME
  • 37
    NATURAL GLOBAL LIMITED - 2002-01-09
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-08-01
    IIF 41 - Director → ME
  • 38
    BUANTH LIMITED - 1978-12-31
    DALEPAK FOODS PLC - 1995-12-01
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2014-08-01
    IIF 108 - Director → ME
  • 39
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-17 ~ 2014-08-01
    IIF 122 - Director → ME
  • 40
    F.W. FARNSWORTH LIMITED - 1990-07-25
    PORK FARMS LIMITED - 2007-01-16
    G.FOLWELL & SON LIMITED - 1979-12-31
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2014-08-01
    IIF 109 - Director → ME
  • 41
    PARK CAKE BAKERIES LIMITED(THE) - 2007-01-22
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Liquidation Corporate
    Officer
    icon of calendar 2013-12-03 ~ 2014-08-01
    IIF 28 - Director → ME
  • 42
    BOWYERS (WILTSHIRE) LIMITED - 2007-01-22
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Liquidation Corporate
    Officer
    icon of calendar 2005-03-17 ~ 2009-03-12
    IIF 104 - Director → ME
  • 43
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2014-08-01
    IIF 96 - Director → ME
  • 44
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    DALEPAK FOODS PLC - 2006-08-16
    DALEPAK FOODS LIMITED - 2010-08-26
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2014-08-01
    IIF 125 - Director → ME
  • 45
    PLANE CLAIM LIMITED - 2001-09-28
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 52 - Director → ME
  • 46
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-13 ~ 2019-08-06
    IIF 75 - Director → ME
  • 47
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2014-08-01
    IIF 126 - Director → ME
  • 48
    NATURALO LTD - 2010-10-20
    icon of address Mount Pleasant Farm Main Street, Pymoor, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -30,849 GBP2024-12-28
    Officer
    icon of calendar 2016-01-14 ~ 2019-08-06
    IIF 83 - Director → ME
  • 49
    DREAMBOLD PUBLIC LIMITED COMPANY - 2003-07-08
    CHESTNUT PROSPECTS PLC - 2004-03-05
    FELIX GROUP PLC - 2008-04-10
    icon of address 12 Wellington Place, Leeds
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2018-11-02
    IIF 84 - Director → ME
  • 50
    FRIARS 723 LIMITED - 2017-02-10
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2017-01-06 ~ 2019-08-06
    IIF 67 - Director → ME
  • 51
    BOPARAN VENTURES LIMITED - 2019-09-19
    icon of address Chapter House, 33 London Road, Reigate, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,312,541 GBP2024-09-30
    Officer
    icon of calendar 2014-09-23 ~ 2019-08-23
    IIF 89 - Director → ME
  • 52
    PEECEE PRODUCTS LIMITED - 2002-01-09
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-08-01
    IIF 49 - Director → ME
  • 53
    DR CHALLONERS HIGH SCHOOL - 2011-07-21
    icon of address Dr Challoner's High School Cokes Lane, Little Chalfont, Amersham, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    icon of calendar 2017-01-25 ~ 2017-09-20
    IIF 27 - Director → ME
  • 54
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 131 - Director → ME
  • 55
    icon of address Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 107 - Director → ME
  • 56
    FRIARS 718 LIMITED - 2016-10-14
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-07 ~ 2019-08-06
    IIF 76 - Director → ME
  • 57
    icon of address 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
    icon of calendar 2016-10-12 ~ 2019-08-04
    IIF 65 - Director → ME
  • 58
    SHELFCO (NO 121) LIMITED - 1987-10-16
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    icon of calendar 2016-10-12 ~ 2019-08-04
    IIF 62 - Director → ME
  • 59
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2019-08-04
    IIF 68 - Director → ME
  • 60
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2014-08-01
    IIF 111 - Director → ME
  • 61
    CASHFORD LIMITED - 1993-01-05
    icon of address Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2014-08-01
    IIF 40 - Director → ME
  • 62
    PORK FARMS LIMITED - 1990-07-25
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2014-08-01
    IIF 124 - Director → ME
  • 63
    CHARTBETTER LIMITED - 1990-05-29
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 123 - Director → ME
  • 64
    CKN2 LTD - 2020-10-22
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-19 ~ 2019-08-06
    IIF 31 - Director → ME
  • 65
    icon of address Maes Y Coed Road, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-07 ~ 2007-01-13
    IIF 106 - Director → ME
  • 66
    AVANA MEAT PRODUCTS LIMITED - 1989-05-26
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2014-08-01
    IIF 136 - Director → ME
  • 67
    READY ROASTED CHICKENS LIMITED - 1994-07-19
    BEVERLEY HOUSE (4000) LIMITED - 1998-07-31
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2014-08-01
    IIF 94 - Director → ME
  • 68
    icon of address 2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 1999-07-21 ~ 2006-02-07
    IIF 26 - Director → ME
  • 69
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2019-08-04
    IIF 70 - Director → ME
    icon of calendar 2016-06-06 ~ 2016-06-06
    IIF 77 - Director → ME
  • 70
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2014-08-01
    IIF 114 - Director → ME
  • 71
    icon of address Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 105 - Director → ME
  • 72
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-19 ~ 2019-08-06
    IIF 64 - Director → ME
  • 73
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-19 ~ 2019-08-06
    IIF 63 - Director → ME
  • 74
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2025-01-09
    IIF 66 - Director → ME
  • 75
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2014-08-01
    IIF 127 - Director → ME
  • 76
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2014-08-01
    IIF 115 - Director → ME
  • 77
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2014-08-01
    IIF 128 - Director → ME
  • 78
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-25 ~ 2014-08-01
    IIF 43 - Director → ME
  • 79
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 37 - Director → ME
  • 80
    VION RED MEAT LIMITED - 2013-03-14
    2 SISTERS RED MEAT LIMITED - 2018-07-31
    DUNWILCO (1788) LIMITED - 2013-02-25
    icon of address Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,401,357 GBP2024-12-31
    Officer
    icon of calendar 2013-03-08 ~ 2014-08-01
    IIF 87 - Director → ME
  • 81
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 45 - Director → ME
  • 82
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2014-08-01
    IIF 116 - Director → ME
  • 83
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 29 - Director → ME
  • 84
    icon of address 19 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2014-08-01
    IIF 90 - Director → ME
  • 85
    CAYNOR LIMITED - 1984-04-25
    icon of address Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 103 - Director → ME
  • 86
    WALKER AND MARTIN LIMITED - 1977-12-31
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2014-08-01
    IIF 93 - Director → ME
  • 87
    FIREREALM LIMITED - 2001-08-28
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2014-08-01
    IIF 112 - Director → ME
  • 88
    FOX'S BISCUITS LIMITED - 1989-06-19
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2014-08-01
    IIF 120 - Director → ME
  • 89
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2014-08-01
    IIF 95 - Director → ME
  • 90
    FBC 238 LIMITED - 1998-03-10
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 47 - Director → ME
  • 91
    FBC 237 LIMITED - 1998-03-10
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 55 - Director → ME
  • 92
    icon of address Colmore Court, 9 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-02 ~ 2019-08-06
    IIF 132 - Director → ME
    icon of calendar 2005-03-31 ~ 2014-08-01
    IIF 130 - Director → ME
  • 93
    icon of address C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 36 - Director → ME
  • 94
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-08-01
    IIF 42 - Director → ME
  • 95
    COOL SERVICES LIMITED - 2002-01-09
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-08-01
    IIF 48 - Director → ME
  • 96
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    HIGHLAND VENISON LIMITED - 1998-01-06
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-29 ~ 2014-08-01
    IIF 38 - Director → ME
  • 97
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2014-08-01
    IIF 129 - Director → ME
  • 98
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    APPLE PAN LIMITED - 2019-10-02
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    icon of calendar 2016-10-12 ~ 2019-08-04
    IIF 71 - Director → ME
  • 99
    WJB (439) LIMITED - 1997-02-17
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 39 - Director → ME
  • 100
    PRINTANY LIMITED - 1994-06-01
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2014-08-01
    IIF 119 - Director → ME
  • 101
    STANDRARE LIMITED - 1987-12-17
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2014-08-04
    IIF 113 - Director → ME
  • 102
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 121 - Director → ME
  • 103
    WOW TABLE ART LIMITED - 2017-09-28
    icon of address Units 6 & 7 St. Marys Road, Sydenham Industrial Estate, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    958,687 GBP2024-12-31
    Officer
    icon of calendar 2017-07-31 ~ 2019-10-08
    IIF 80 - Director → ME
  • 104
    icon of address 82 Spring Bank, Hull
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2017-06-21
    IIF 78 - Director → ME
  • 105
    NO. 177 LEICESTER LIMITED - 1992-03-09
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2014-08-01
    IIF 97 - Director → ME
  • 106
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 118 - Director → ME
  • 107
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2014-08-01
    IIF 92 - Director → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.