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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

Sigurdsson, Gunnar

    Related profiles found in government register
  • Sigurdsson, Gunnar
    Icelandic born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sigurdsson, Gunnar
    Icelandic ceo born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

      IIF 25 IIF 26 IIF 27
  • Sigurdsson, Gunnar
    Icelandic company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sigurdsson, Gunnar
    Icelandic director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sigurdsson, Gunnar
    Icelandic managing director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, London, W1K 7QD, England

      IIF 88

    • 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

      IIF 89 IIF 90
  • Sigurdsson, Gunnar
    Icelandic born in November 1969

    Registered addresses and corresponding companies

    • 24 Kelsall Mews, Richmond, Surrey, TW9 4BP

      IIF 91
  • Sigurdsson, Gunnar
    Icelandic financial director born in November 1969

    Registered addresses and corresponding companies

    • Heidarhjalli 22, 200 Kopavogur, Iceland

      IIF 92
  • Sigurdsson, Gunnar
    British,icelandic born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, Mayfair, London, W1K 7QD

      IIF 93

    • 8, Wimpole Street, London, W1G 9SP, England

      IIF 94
  • Sigurdsson, Gunnar
    British,icelandic director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 95 IIF 96

    • Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 97 IIF 98
  • Sigurdsson, Gunnar
    British,icelandic managing director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22, 21 Whitcome Mews, Richmond, TW9 4BU

      IIF 99
  • Sigurdsson, Gunnar
    Icelandic,british born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25 Upper Brook Street, London, W1K 7QD, England

      IIF 100
  • Sigurdsson, Gunnar Snaevar
    Icelandic born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 103, Nations House, Wigmore Street, London, W1U 1QS, England

      IIF 101

    • 26, York Street, London, W1U 6PZ, United Kingdom

      IIF 102

    • Nations House, 103 Wigmore Street, London, W1U 1QS, England

      IIF 103
  • Sigurdsson, Gunnar Snaevar
    Icelandic director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 103, Nations House, Wigmore Street, London, W1U 1QS, England

      IIF 104

    • Nations House, 103 Wigmore Street, London, W1U 1QS, England

      IIF 105
  • Sigurdsson, Gunnar
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 103, Nations House, Wigmore Street, London, W1U 1QS, England

      IIF 106
  • Sigurdsson, Gunnar
    Icelandic company director

    Registered addresses and corresponding companies
  • Sigurdsson, Gunnar
    Icelandic managing director

    Registered addresses and corresponding companies

    • 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

      IIF 112
  • Sigurdsson, Gunnar, Mr.
    Icelandic director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Kensington Gardens Square, Flat 59, London, W2 4BA, United Kingdom

      IIF 113

    • 54, South Molton Street, London, W1K 5SG, United Kingdom

      IIF 114

    • 5th, Floor, 33-34 Alfred Place, London, WC1E 7DP, United Kingdom

      IIF 115
  • Sigurdsson, Gunnar, Mr.
    Icelandic investment advisor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 116
  • Sigurdsson, Gunnar, Mr.
    Icelandic managing director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 59, 50 Kensington Gardens Square, London, W2 4BA, United Kingdom

      IIF 117
  • Sigurdsson, Gunnar

    Registered addresses and corresponding companies
  • Sigurdsson, Gunnar, Mr.
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Nations House, Wigmore Street, London, W1U 1QS, England

      IIF 121
  • Sigurdsson, Gunnar Snaevar, Mr.
    Icelandic director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Regent Street, 1st Floor, London, SW1Y 4LR, United Kingdom

      IIF 122
  • Sigurdsson, Gunnar Snaevar, Mr.
    Icelandic managing director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Drews Park, Beaconsfield, HP9 2TT, United Kingdom

      IIF 123

    • 13, Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 124
  • Mr. Gunnar Snaevar Sigurdsson
    Icelandic born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Drews Park, Beaconsfield, HP9 2TT, United Kingdom

      IIF 125
child relation
Offspring entities and appointments 108
  • 1
    ALL SAINTS RETAIL LIMITED
    04096157
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2008-10-20 ~ 2009-03-13
    IIF 25 - Director → ME
  • 2
    ATIV INVESTMENTS LIMITED
    09214770
    13 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 3
    AURUM ACQUISITIONS LIMITED - now
    GOLDSMITHS ACQUISITIONS LIMITED
    - 2007-06-01 05074721
    GODFREY ACQUISITIONS LIMITED
    - 2004-10-20 05074721
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2004-05-12 ~ 2006-10-31
    IIF 34 - Director → ME
  • 4
    BAUGUR UK LIMITED
    - now 04492914
    ALNERY NO. 2280 LIMITED - 2002-09-04
    Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2005-02-19 ~ dissolved
    IIF 83 - Director → ME
  • 5
    BCC REALISATIONS LIMITED - now
    BOATERS COFFEE CO. LIMITED
    - 2009-02-10 02550799
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-08 ~ 2007-12-13
    IIF 81 - Director → ME
  • 6
    BEATTIES CARD HANDLING SERVICES LIMITED
    05300750
    27 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 21 - Director → ME
  • 7
    BEJAM GROUP LIMITED
    - now 00917174
    BEJAM GROUP PLC - 2005-02-08
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 49 - Director → ME
  • 8
    BF LIMITED
    - now 04340809
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 31 - Director → ME
  • 9
    BLUEVEST CAPITAL PARTNERS LIMITED
    11984131
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2019-08-30 ~ 2022-05-10
    IIF 88 - Director → ME
  • 10
    BOOKER CASH & CARRY LIMITED
    - now 05355306 00197380... (more)
    BOOKER LIMITED
    - 2005-06-27 05355306 00065519... (more)
    ALNERY NO. 2491 LIMITED
    - 2005-02-18 05355306 05230552... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2005-02-18 ~ 2006-03-22
    IIF 28 - Director → ME
    2005-02-18 ~ 2005-08-18
    IIF 108 - Secretary → ME
  • 11
    BOOKER LIMITED
    - now 00197380 00065519... (more)
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380 05355306... (more)
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 52 - Director → ME
  • 12
    BOOKER NOMINEES LIMITED
    - now 01325812
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    2005-02-24 ~ 2006-03-22
    IIF 50 - Director → ME
  • 13
    BOOKER WHOLESALE HOLDINGS LIMITED - now
    GIANT TOPCO LIMITED
    - 2014-02-03 05137980
    ALNERY NO.2430 LIMITED
    - 2004-09-16 05137980 05987749... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2004-09-16 ~ 2007-06-04
    IIF 90 - Director → ME
    2004-09-16 ~ 2004-12-06
    IIF 112 - Secretary → ME
  • 14
    BURGUNDY LIMITED
    - now 02133016
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 46 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 107 - Secretary → ME
  • 15
    CARRINGTON & CO.,LIMITED
    00180165
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (28 parents)
    Officer
    2005-11-22 ~ 2006-10-31
    IIF 14 - Director → ME
  • 16
    CHC ACQUISITION LIMITED
    11532374
    103 Nations House, Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2024-06-25
    IIF 99 - Director → ME
  • 17
    CORNERSTONE HEALTHCARE DEVCO LIMITED
    13076820
    Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-21 ~ 2024-07-23
    IIF 95 - Director → ME
  • 18
    CORNERSTONE HEALTHCARE GROUP LTD
    11533858
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2018-09-12 ~ 2024-07-23
    IIF 98 - Director → ME
  • 19
    CORNERSTONE HEALTHCARE HOLDINGS LTD
    11532727
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-12 ~ 2024-07-23
    IIF 97 - Director → ME
  • 20
    CORNERSTONE HEALTHCARE MIDCO LIMITED
    13075984
    Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-21 ~ 2024-07-23
    IIF 96 - Director → ME
  • 21
    CORPORAL LIMITED
    - now 04615349
    DE FACTO 1041 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (28 parents)
    Officer
    2003-11-20 ~ 2006-07-27
    IIF 92 - Director → ME
    2009-03-26 ~ 2011-07-25
    IIF 76 - Director → ME
  • 22
    CT ICE ACQUISITIONS LIMITED - now
    COOLTRADER ACQUISITIONS LIMITED
    - 2012-10-12 05323800
    HS 358 LIMITED - 2005-02-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-02-14 ~ 2006-04-24
    IIF 20 - Director → ME
  • 23
    DF SUPPLIES LIMITED - now
    DEEP FREEZE SUPPLIES LIMITED
    - 2008-08-05 SC046283
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2005-02-22 ~ 2005-08-02
    IIF 70 - Director → ME
  • 24
    EKKI LTD
    08359503
    13 Regent Street 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 122 - Director → ME
  • 25
    EXPERT GROUP (NO.2) LIMITED
    05088481
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 19 - Director → ME
  • 26
    EXPERT GROUP LIMITED
    04045003
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 2 - Director → ME
  • 27
    FITCH LOVELL LIMITED
    00168692
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (29 parents)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 1 - Director → ME
  • 28
    GIANT BIDCO LIMITED
    05310162 05310147
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2007-06-04
    IIF 48 - Director → ME
  • 29
    GIANT BOOKER LIMITED
    - now 00065519
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 47 - Director → ME
  • 30
    GIANT MIDCO LIMITED
    05310147 05310162
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2007-06-04
    IIF 67 - Director → ME
  • 31
    GIANT PROPERTY CONSORTIUM LIMITED
    - now 05274313
    BLAXMILL (THIRTY-TWO) LIMITED
    - 2005-02-09 05274313
    COINTAPE LIMITED - 2004-11-22
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-17 ~ 2011-08-17
    IIF 58 - Director → ME
  • 32
    GUMBALL 3000 APPAREL LIMITED - now
    G3K LIMITED
    - 2007-11-01 05649931
    GG3K LIMITED - 2006-01-06
    Gumball Headquarters, 303-315 Latimer Road, London
    Active Corporate (5 parents)
    Officer
    2006-01-17 ~ 2007-08-16
    IIF 15 - Director → ME
  • 33
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2005-06-29 ~ 2006-08-08
    IIF 60 - Director → ME
  • 34
    HF STORES REALISATIONS LIMITED - now
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 10 - Director → ME
  • 35
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    2009-05-14 ~ 2011-07-25
    IIF 54 - Director → ME
    2006-11-08 ~ 2007-11-27
    IIF 59 - Director → ME
  • 36
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 32 - Director → ME
  • 37
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 43 - Director → ME
  • 38
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 44 - Director → ME
  • 39
    HOUSE OF FRASER (PIH) LIMITED
    - now 05953622
    ALNERY NO. 2628 LIMITED
    - 2006-11-09 05953622 03290817... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 30 - Director → ME
  • 40
    HOUSE OF FRASER (PROPERTIES) LIMITED
    - now 05953609
    ALNERY NO. 2629 LIMITED
    - 2006-11-09 05953609 04267680... (more)
    27 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 23 - Director → ME
  • 41
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    ALNERY NO. 2650 LIMITED
    - 2006-11-09 05984333 06032187... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 55 - Director → ME
  • 42
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 64 - Director → ME
  • 43
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
    HIGHLAND ACQUISITIONS LIMITED
    - 2016-01-13 05797766
    HIGHLAND ACQUISITION LIMITED
    - 2006-08-17 05797766
    ALNERY NO. 2591 LIMITED
    - 2006-05-26 05797766 04066186... (more)
    12 Wellington Place, Leeds
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2006-05-26 ~ 2011-07-25
    IIF 66 - Director → ME
  • 44
    HOUSE OF FRASER (UK & IRELAND) LIMITED - now
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED
    - 2006-08-17 05845860 06209511... (more)
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2011-07-25
    IIF 8 - Director → ME
  • 45
    HUB WHOLESALE LIMITED
    05071309
    Equity House, Inthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2005-10-28 ~ 2006-03-27
    IIF 5 - Director → ME
  • 46
    ICEBOX HOLDINGS LIMITED
    05275660
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2004-12-15 ~ 2007-03-28
    IIF 87 - Director → ME
  • 47
    ICEBOX MIDCO LIMITED
    05289536
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (12 parents)
    Officer
    2004-12-15 ~ 2007-03-20
    IIF 86 - Director → ME
  • 48
    ICELAND (NOMINEES) LIMITED
    - now 02128385
    ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
    DORLANDIA LIMITED - 1989-09-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 68 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 111 - Secretary → ME
  • 49
    ICELAND FOODS GROUP LIMITED
    06071707
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-04-11 ~ 2011-07-25
    IIF 75 - Director → ME
  • 50
    ICELAND FOODS LIMITED
    - now 01107406 03285243
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (49 parents, 20 offsprings)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 37 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 110 - Secretary → ME
  • 51
    ICELAND FOODSTORES LIMITED
    - now 00917394
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    BEJAM PRODUCE LIMITED - 1981-12-31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (19 parents)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 63 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 109 - Secretary → ME
  • 52
    ICELAND FROZEN FOODS LIMITED
    - now 03285243 01107406... (more)
    ICELAND FOODS LIMITED - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 65 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 118 - Secretary → ME
  • 53
    ICELAND INTERNATIONAL LIMITED - now
    INTERNATIONAL TRADING & EXPORTS LIMITED
    - 2013-11-29 03520993
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 33 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 120 - Secretary → ME
  • 54
    ICELAND OVERSEAS LIMITED
    - now 02652556
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 38 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 119 - Secretary → ME
  • 55
    ICELAND TYRES LIMITED
    - now 08774702
    ARCTIC TYRES LTD - 2015-01-15
    St. James House, 13 Kensington Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 123 - Director → ME
  • 56
    INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2004-12-15 ~ 2007-03-20
    IIF 80 - Director → ME
  • 57
    IRTH (15) LIMITED - now
    BOOKER OVERSEAS TRADING LIMITED
    - 2015-02-04 00652021 08019682
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (25 parents)
    Officer
    2005-02-24 ~ 2006-03-22
    IIF 61 - Director → ME
  • 58
    IRTH (19) LIMITED - now
    BOOKER US LIMITED
    - 2016-02-11 04621007
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 51 - Director → ME
  • 59
    JAM B REALISATIONS LIMITED - now
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 57 - Director → ME
  • 60
    JANE NORMAN (HOLDINGS) LIMITED
    - now 04574513
    SCORERANGE LIMITED - 2003-12-30
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-07-27 ~ 2007-06-25
    IIF 18 - Director → ME
  • 61
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 71 - Director → ME
  • 62
    JG REALISATIONS LIMITED - now
    JULIAN GRAVES LIMITED
    - 2012-11-02 02109178
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2006-03-08 ~ 2007-11-01
    IIF 85 - Director → ME
  • 63
    JMS PARTNERS LIMITED
    - now 07725293 06790494
    WALTELIN LIMITED
    - 2012-11-08 07725293
    26 York Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-08-02 ~ now
    IIF 102 - Director → ME
  • 64
    JN ACQUISITIONS LIMITED
    - now 05508094
    PIMCO 2317 LIMITED
    - 2005-07-27 05508094 05647955... (more)
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-27 ~ 2007-06-25
    IIF 7 - Director → ME
  • 65
    JN FINANCE LIMITED
    - now 05508070
    PIMCO 2316 LIMITED
    - 2005-07-27 05508070 05602150... (more)
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-27 ~ 2007-06-25
    IIF 16 - Director → ME
  • 66
    JN GROUP LIMITED
    - now 05495911
    PIMCO 2315 LIMITED
    - 2005-07-27 05495911 07962256... (more)
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-07-27 ~ 2007-06-25
    IIF 24 - Director → ME
  • 67
    JN REALISATIONS LIMITED - now
    JANE NORMAN LIMITED
    - 2011-07-04 00514294
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-07-27 ~ 2007-06-25
    IIF 89 - Director → ME
  • 68
    KKV INVESTMENT MANAGEMENT LTD
    12475228
    103 Nations House, Wigmore Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-02-20 ~ 2023-12-07
    IIF 121 - Director → ME
  • 69
    KVIKA ADVISORY LTD
    - now 09966300
    GAMMA CAPITAL MANAGEMENT LTD
    - 2019-03-22 09966300 09711810... (more)
    103 Nations House, Wigmore Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-03-15 ~ 2023-12-07
    IIF 106 - Director → ME
  • 70
    KVIKA CREDIT II LTD
    14481087
    Nations House, 103 Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-14 ~ 2023-12-07
    IIF 105 - Director → ME
  • 71
    KVIKA CREDIT LTD
    14088894
    103 Nations House, Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-05 ~ 2023-12-07
    IIF 104 - Director → ME
  • 72
    KVIKA LIMITED - now
    KVIKA SECURITIES LTD
    - 2025-03-19 06801718
    VIRDING SECURITIES LTD
    - 2017-09-21 06801718
    ORTUS CAPITAL LIMITED - 2017-02-28
    KAERNESTED & BEENSTOCK LIMITED - 2009-12-16
    103 Nations House, Wigmore Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2017-03-07 ~ 2020-11-18
    IIF 100 - Director → ME
    2023-07-03 ~ 2023-12-07
    IIF 101 - Director → ME
  • 73
    LEAR ACQUISITIONS LIMITED
    - now 05244305
    HS 344 LIMITED - 2004-10-11
    43-45 Portman Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-07 ~ 2006-07-21
    IIF 11 - Director → ME
  • 74
    LEAR HOLDINGS LIMITED
    - now 05209183
    HS 343 LIMITED - 2004-10-29
    43-45 Portman Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-07 ~ 2006-07-21
    IIF 9 - Director → ME
  • 75
    LEAR TRUSTEES LIMITED
    - now 05415118
    HS 367 LIMITED - 2005-09-16
    43-45 Portman Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-07 ~ 2006-07-21
    IIF 3 - Director → ME
  • 76
    LINFOOD PROPERTIES LIMITED
    - now 01974379
    BLASTDRIVE LIMITED - 1986-03-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 13 - Director → ME
  • 77
    LIVE ACTIVE LIMITED
    - now 08234683
    BRIQ PARTNERS UK LIMITED
    - 2015-10-22 08234683
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (6 parents)
    Officer
    2012-10-01 ~ 2017-08-15
    IIF 116 - Director → ME
  • 78
    LXB SMALLCO LIMITED
    - now 05465169
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-07-15 ~ 2011-08-03
    IIF 41 - Director → ME
  • 79
    MAPPIN & WEBB HOLDINGS LIMITED
    - now 00100620
    MAPPIN & WEBB LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (28 parents)
    Officer
    2005-11-22 ~ 2006-10-31
    IIF 17 - Director → ME
  • 80
    MAPPIN & WEBB LIMITED
    - now 00053237 00100620
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (41 parents)
    Officer
    2005-11-22 ~ 2006-10-31
    IIF 82 - Director → ME
  • 81
    MONCRIEF UK LIMITED
    06634045
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-29 ~ 2013-01-01
    IIF 117 - Director → ME
  • 82
    MOSAIC FASHIONS US LIMITED - now
    KAREN MILLEN US LTD
    - 2008-01-28 04327477
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2004-06-25 ~ 2006-09-27
    IIF 73 - Director → ME
  • 83
    MYM-E LIMITED
    06883762
    54 South Molton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-09-11 ~ 2017-07-15
    IIF 113 - Director → ME
    2010-04-28 ~ 2015-04-08
    IIF 114 - Director → ME
  • 84
    NORTHWORLD INVESTMENTS LIMITED
    - now 04466016
    IBIS (794) LIMITED - 2003-02-10
    43-45 Portman Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-07 ~ 2006-07-21
    IIF 12 - Director → ME
  • 85
    NORTHWORLD LIMITED
    03160029
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-07 ~ 2006-07-21
    IIF 35 - Director → ME
  • 86
    ORTUS SECURED FINANCE LIMITED
    08302793 08380992... (more)
    Nations House, 103 Wigmore Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2018-08-24 ~ 2021-02-09
    IIF 94 - Director → ME
    2022-11-25 ~ 2023-12-07
    IIF 103 - Director → ME
  • 87
    OSF (UK) II LIMITED
    10882278 09581638
    103 Nations House, Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-23 ~ 2021-02-10
    IIF 93 - Director → ME
  • 88
    PACIFIC SHELF 1313 LIMITED
    SC285029 SC285031... (more)
    Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-06-29 ~ 2012-02-16
    IIF 53 - Director → ME
  • 89
    SOLDIER LIMITED
    - now 04672637
    DE FACTO 1046 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-04-14 ~ 2006-07-27
    IIF 84 - Director → ME
  • 90
    SOUTH MOLTON CAPITAL LIMITED - now
    GURU CAPITAL LIMITED - 2016-01-22
    JMS PARTNERS LIMITED
    - 2012-11-08 06790494 07725293
    TECAMOL LIMITED
    - 2009-03-24 06790494
    FOLDTOWN LIMITED
    - 2009-02-26 06790494
    Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-02-25 ~ 2012-10-08
    IIF 115 - Director → ME
  • 91
    SPIDER ACQUISITIONS LIMITED
    05610510
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2005-11-02 ~ 2006-10-31
    IIF 22 - Director → ME
    2006-10-31 ~ 2007-02-12
    IIF 91 - Director → ME
  • 92
    THE BIG FOOD GROUP LIMITED
    - now 01529002 03079606
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 56 - Director → ME
  • 93
    THE M W GROUP LIMITED
    - now 03622514
    DMWSL 241 LIMITED - 1999-01-27
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (24 parents)
    Officer
    2005-11-22 ~ 2006-10-31
    IIF 4 - Director → ME
  • 94
    URWI DEV CO BORROWER LIMITED - now
    LXB DEV CO BORROWER LIMITED
    - 2011-07-07 06032640
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 62 - Director → ME
  • 95
    URWI DEVELOPMENTS (ORANGE) LIMITED - now
    LXB DEVELOPMENTS (ORANGE) LIMITED
    - 2011-07-07 06038051
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 40 - Director → ME
  • 96
    URWI PROPERTIES (CHELTENHAM) LIMITED - now
    LXB PROPERTIES (CHELTENHAM) LIMITED
    - 2011-07-07 05941164
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 29 - Director → ME
  • 97
    URWI PROPERTIES (DARLINGTON) LIMITED - now
    LXB PROPERTIES (DARLINGTON) LIMITED
    - 2011-07-07 06030646
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 45 - Director → ME
  • 98
    URWI3 LIMITED - now
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED
    - 2007-07-31 05813393
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2007-03-12
    IIF 74 - Director → ME
  • 99
    W F GROUP HOLDINGS LIMITED
    - now 05495240
    GW 687 LIMITED
    - 2005-09-27 05495240 05495241... (more)
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-08-01 ~ 2007-11-13
    IIF 42 - Director → ME
  • 100
    W F GROUP LIMITED
    - now 05495241
    GW 677 LIMITED
    - 2005-09-27 05495241 05495240... (more)
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2005-08-01 ~ 2007-11-13
    IIF 36 - Director → ME
  • 101
    WATCHES OF SWITZERLAND LIMITED
    00434487 00146087
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (42 parents)
    Officer
    2005-11-22 ~ 2006-10-31
    IIF 77 - Director → ME
  • 102
    WATCHES OF SWITZERLAND OPERATIONS LIMITED - now
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED
    - 2018-09-03 05074694
    GOLDSMITHS GROUP LIMITED
    - 2007-06-01 05074694 02117655... (more)
    GODFREY HOLDINGS LIMITED
    - 2004-10-19 05074694
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2004-05-12 ~ 2007-02-12
    IIF 69 - Director → ME
    2009-03-11 ~ 2011-07-25
    IIF 72 - Director → ME
  • 103
    WHISTLES (BICESTER) LIMITED
    - now 03184219
    WINTON LIMITED - 1996-06-07
    1st Floor 183 Eversholt Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-25 ~ 2006-09-27
    IIF 6 - Director → ME
  • 104
    WHISTLES ACQUISITIONS LIMITED
    - now 06473583
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-10-02
    IIF 27 - Director → ME
  • 105
    WHISTLES HOLDINGS LIMITED
    - now 06473609
    WHAM HOLDINGS LIMITED - 2008-01-29
    41 Lothbury, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-01-23
    IIF 26 - Director → ME
  • 106
    WHISTLES INTERNATIONAL LIMITED
    02863418
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-06-25 ~ 2006-09-27
    IIF 78 - Director → ME
  • 107
    WHISTLES LIMITED
    - now 01514754
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    41 Lothbury, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2004-06-25 ~ 2006-09-27
    IIF 79 - Director → ME
  • 108
    WOODWARD FOODSERVICE LIMITED
    - now 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (30 parents)
    Officer
    2005-02-22 ~ 2005-08-02
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.