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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
parent relation
Individuals in focus

Flexen, John Michael

child relation
Offspring entities and appointments 41
  • 1
    3663 TRANSPORT LIMITED - now
    FITCH FOOD SERVICES LIMITED
    - 2013-05-03 00456846
    BLUE CAP FROZEN FOOD SERVICES LIMITED
    - 1987-02-27 00456846
    814 Leigh Road, Slough, England
    Active Corporate (22 parents)
    Officer
    (before 1992-05-28) ~ 1999-06-07
    IIF 18 - Director → ME
  • 2
    ADIDEM LIMITED
    - now 02554502
    SHELFCO (NO. 566) LIMITED - 1991-01-23
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    1996-12-20 ~ 2000-01-04
    IIF 6 - Director → ME
  • 3
    BFS GROUP LIMITED - now
    BOOKER FOODSERVICE GROUP LIMITED
    - 1999-10-21 00239718
    BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
    SNOWDON AND BRIDGE LIMITED - 1991-07-01
    SNOWDON & BRIDGE LIMITED - 1985-11-13
    814 Leigh Road, Slough, England
    Active Corporate (56 parents, 12 offsprings)
    Officer
    1998-08-13 ~ 1999-06-07
    IIF 17 - Director → ME
  • 4
    BIDFOOD LIMITED - now
    BIDVEST3663 LIMITED - 2016-12-01
    VINCENT SORGE (WHOLESALE) LIMITED
    - 2013-12-13 00549410
    814 Leigh Road, Slough, England
    Active Corporate (17 parents)
    Officer
    (before 1992-05-28) ~ 1999-06-07
    IIF 25 - Director → ME
  • 5
    BLUECREST CHILLED FOODS LTD.
    - now 01700359 03628503... (more)
    ROSSFISH LIMITED - 1994-03-08
    BLUECREST CHILLED FOODS LIMITED - 1993-01-13
    BLUECREST FOODS EXPORT LIMITED - 1992-06-05
    Ross House, Wickham Road, Grimsby, South Humberside
    Dissolved Corporate (21 parents)
    Officer
    1996-11-01 ~ 1998-10-25
    IIF 9 - Director → ME
  • 6
    BOOKER LIMITED - now
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED
    - 2000-03-31 00197380 00046184
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1998-08-13 ~ 2000-01-04
    IIF 5 - Director → ME
  • 7
    BOOKER LINFOOD LTD.
    - now 00231010
    LINFOOD CASH AND CARRY LIMITED
    - 1988-08-30 00231010
    THOMAS LINNELL & SONS LIMITED
    - 1982-01-13 00231010
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-28) ~ 2000-01-04
    IIF 21 - Director → ME
  • 8
    BROOK & CO (CASH & CARRY) LIMITED
    01669989
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    1996-12-20 ~ 2000-01-04
    IIF 33 - Director → ME
  • 9
    BROOK & CO. (WHOLESALE GROCERS) LIMITED
    00511529
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    1996-12-20 ~ 2000-01-04
    IIF 32 - Director → ME
  • 10
    BROOK (LEEDS) LIMITED
    - now 02250174
    AUTODEMO LIMITED - 1988-06-21
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    1996-12-20 ~ 2000-01-04
    IIF 37 - Director → ME
  • 11
    BROOK HOLDINGS LIMITED
    - now 02185501
    AIROPLEDGE LIMITED - 1988-03-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    1996-12-20 ~ 2000-01-04
    IIF 12 - Director → ME
  • 12
    CARGO WAREHOUSE CLUB LIMITED
    - now 02747814
    CARGO CLUB WAREHOUSE PLC - 1993-07-23
    LAW 499 LIMITED - 1993-04-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    1996-12-20 ~ 2000-01-04
    IIF 8 - Director → ME
  • 13
    COUNTRY FARMS LTD - now
    SLADE END FARMS LIMITED
    - 1993-09-08 00305182
    ALLPRESS GROWERS LIMITED
    - 1985-01-09 00305182
    C STONES & SONS LIMITED
    - 1980-12-31 00305182
    Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-28) ~ 1992-06-25
    IIF 7 - Director → ME
  • 14
    ELKSHIRE LIMITED
    01358558
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    1996-12-20 ~ 2000-01-04
    IIF 29 - Director → ME
  • 15
    FOODRITE LIMITED
    00854136
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-28) ~ 2000-01-04
    IIF 34 - Director → ME
  • 16
    G. THOMPSON (PROVISION MERCHANTS) LIMITED
    00283943
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    1996-12-20 ~ 2000-01-04
    IIF 36 - Director → ME
  • 17
    HAPPY CHEF LIMITED
    - now 02282096
    TRADERS INTERNATIONAL LTD. - 1992-01-17
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    1996-12-20 ~ 2000-01-04
    IIF 20 - Director → ME
  • 18
    HAPPY SHOPPER MARKETS LIMITED
    - now 02444122
    BLAKERTON LIMITED - 1990-01-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    1996-12-20 ~ 2000-01-04
    IIF 35 - Director → ME
  • 19
    HM GROUP LIMITED - now
    HOLROYD MEEK LIMITED
    - 1999-10-21 01712456
    HOLROYD & MEEK LIMITED - 1988-06-08
    HINDGUILD LIMITED - 1983-05-13
    814 Leigh Road, Slough, England
    Active Corporate (36 parents)
    Officer
    1998-08-13 ~ 1999-06-07
    IIF 28 - Director → ME
  • 20
    INDEPENDENT CELLARS LIMITED
    - now 02197760
    INDEPENDENT SELLERS LIMITED - 1988-06-24
    PASTSTEADY LIMITED - 1988-06-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (21 parents)
    Officer
    1996-12-20 ~ 2000-01-04
    IIF 13 - Director → ME
  • 21
    IRTH (5) LIMITED - now
    CURZON TOBACCO COMPANY LIMITED
    - 2011-09-23 01823214 07521491
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (22 parents)
    Officer
    1996-12-20 ~ 2000-01-04
    IIF 38 - Director → ME
  • 22
    IRTH (6) LIMITED - now
    MALT HOUSE VINTNERS LTD.
    - 2011-09-23 01090981 07521542... (more)
    LINFOOD CASH & CARRY (SOUTH EAST) LIMITED
    - 1995-12-01 01090981
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-28) ~ 2000-01-04
    IIF 1 - Director → ME
  • 23
    IRTH (7) LIMITED - now
    PREMIER DELIVERED LTD - 2011-12-22
    ROY HALL CASH & CARRY LIMITED
    - 2010-08-18 00857126
    ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (27 parents)
    Officer
    1996-12-20 ~ 2000-01-04
    IIF 24 - Director → ME
  • 24
    J.EVERSHED & SON,LIMITED
    00162025
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-28) ~ 2000-01-04
    IIF 22 - Director → ME
  • 25
    KETHERO MANAGEMENT COMPANY LIMITED
    10375589
    4 Kethero Close, Shipton-under-wychwood, Chipping Norton, England
    Active Corporate (6 parents)
    Officer
    2020-05-28 ~ 2022-09-30
    IIF 40 - Director → ME
    2019-07-12 ~ 2022-10-04
    IIF 41 - Secretary → ME
  • 26
    LAWRIE EASTON IMPORTS LIMITED
    01655607
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    1996-12-20 ~ 2000-01-04
    IIF 11 - Director → ME
  • 27
    LINFOOD PROPERTIES LIMITED
    - now 01974379
    BLASTDRIVE LIMITED
    - 1986-03-20 01974379
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-28) ~ 2000-01-04
    IIF 19 - Director → ME
  • 28
    LONSDALE & THOMPSON LIMITED - now
    BOOKER GROUP LIMITED - 2007-06-01
    LONSDALE & THOMPSON LIMITED
    - 2007-03-26 00143786
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-28) ~ 2000-01-04
    IIF 27 - Director → ME
  • 29
    M6 CASH & CARRY (WEST MIDLANDS) LIMITED
    - now 00765820
    A.E.PARR & SON LIMITED - 1986-06-11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    1996-12-20 ~ 2000-01-04
    IIF 23 - Director → ME
  • 30
    M6 CASH & CARRY LIMITED
    01450484
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (31 parents)
    Officer
    1996-12-20 ~ 2000-01-04
    IIF 3 - Director → ME
  • 31
    MCNAB GROCERIES LIMITED
    SC046366
    Semple Fraser Llp, 80 George Street, Edinburgh, Eh2 3bu
    Dissolved Corporate (19 parents)
    Officer
    1990-01-02 ~ 2000-01-04
    IIF 15 - Director → ME
  • 32
    NURDIN & PEACOCK CASH AND CARRY LIMITED
    - now 01953753
    PATHWELL LIMITED - 1985-11-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (38 parents)
    Officer
    1996-12-20 ~ 2000-01-04
    IIF 30 - Director → ME
  • 33
    NURDIN & PEACOCK LIMITED
    00158287
    Equity House, Irthlingborough, Road, Wellingborough, Northants
    Dissolved Corporate (29 parents)
    Officer
    1996-11-25 ~ 2000-01-05
    IIF 14 - Director → ME
  • 34
    NURDIN & PEACOCK PROPERTIES LIMITED
    - now 00248251
    N & P (HOUSEWARES) LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    1996-12-20 ~ 2000-01-04
    IIF 10 - Director → ME
  • 35
    PODULA LIMITED
    - now 12665327
    SYNTIRO ZERO LIMITED
    - 2024-09-17 12665327
    RADNOR REAL ESTATE ADVISORS LIMITED
    - 2024-05-14 12665327
    13 Cathedral Road, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2020-06-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 36
    SNOWDON & BRIDGE LIMITED
    - now 00392642 03834103... (more)
    BOOKER FITCH FOOD SERVICES LTD.
    - 1991-07-01 00392642
    BOOKER FOOD SERVICES LIMITED
    - 1991-01-11 00392642
    KEARLEY & TONGE (PROPERTIES) LIMITED
    - 1983-09-09 00392642
    FOOD SECURITIES (PROPERTIES) LIMITED
    - 1978-12-31 00392642
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-28) ~ 2000-01-04
    IIF 4 - Director → ME
  • 37
    SUSTAINCRE LIMITED
    15089398
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-22 ~ 2024-09-27
    IIF 42 - Director → ME
  • 38
    THE FOOD WAREHOUSE LIMITED
    - now 00180571 07783648
    MALT HOUSE VINTNERS LIMITED
    - 1991-07-24 00180571 01090981... (more)
    C.C.RYAN & CO LIMITED
    - 1988-04-25 00180571
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-28) ~ 2000-01-04
    IIF 2 - Director → ME
  • 39
    UYC (FOOD GROUP SERVICES) LIMITED
    00454921
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (6 parents)
    Officer
    (before 1992-05-28) ~ now
    IIF 31 - Director → ME
  • 40
    UYC LIMITED
    00064489
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents)
    Officer
    (before 1991-05-28) ~ 2000-01-04
    IIF 16 - Director → ME
  • 41
    W & G CASH & CARRY LIMITED
    00240922
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-28) ~ 2000-01-04
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.