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

Godfrey, Wayne

    Related profiles found in government register
  • Godfrey, Wayne
    British chief executive born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, Scotland

      IIF 1 IIF 2 IIF 3

    • Unit 1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB, Scotland

      IIF 5
  • Godfrey, Wayne
    British commercial director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Dene Park, Biggar, Lanarkshire, ML12 6DD

      IIF 6
  • Godfrey, Wayne
    British company director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Dene Park, Biggar, Lanarkshire, ML12 6DD

      IIF 7 IIF 8

    • 3, Dene Park, Biggar, ML12 6DD, United Kingdom

      IIF 9

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom

      IIF 10

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, Scotland

      IIF 11 IIF 12 IIF 13
  • Godfrey, Wayne
    British director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Sholto Crescent, Righead Industrial Estate, Bellshill, ML4 3LX, Scotland

      IIF 14

    • 3, Dene Park, Biggar, Lanarkshire, Biggar, Lanarkshire, ML12 6DD, United Kingdom

      IIF 15

    • 3 Dene Park, Biggar, Lanarkshire, ML12 6DD

      IIF 16 IIF 17 IIF 18

    • 3, Dene Park, Biggar, ML12 6DD, United Kingdom

      IIF 29 IIF 30 IIF 31

    • The Abattoir, Montrose Road, Brechin, Angus, DD9 7RU

      IIF 33

    • Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway, DG4 6RB, United Kingdom

      IIF 34

    • Unit 1, Kelloholm Industirial Estate, Kirkconnel, Dumfries, DG4 6RB, United Kingdom

      IIF 35

    • Unit 1, Kelloholm Industrial Estate, Kirkconnel, Dumfries, DG4 6RB

      IIF 36

    • Unit 1, Kelloholm Industrial Estate, Kirkconnel, Dumfries, DG4 6RB, United Kingdom

      IIF 37

    • Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, Scotland

      IIF 38

    • Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriessshire, DG4 6RB, Scotland

      IIF 39

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland, DG4 6RB, Scotland

      IIF 40

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, DG4 6RB, Scotland

      IIF 41 IIF 42 IIF 43

    • Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire, DG4 6RB, Scotland

      IIF 47

    • 3, Dene Park, Biggar, Lanarkshire, ML12 6DD, United Kingdom

      IIF 48

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB

      IIF 49

    • Unit 1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB, United Kingdom

      IIF 50 IIF 51

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Sanquhar, DG4 6RB, Scotland

      IIF 52

    • Unit1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB, United Kingdom

      IIF 53 IIF 54
  • Gofrey, Wayne
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB, United Kingdom

      IIF 55
  • Mr Wayne Godfrey
    British born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hartree Grange, Hartree, Biggar, Lanarkshire, ML12 6JJ, Scotland

      IIF 56

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom

      IIF 57 IIF 58

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Kirkconnel, Dumfriesshire, DG4 6RB

      IIF 59

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Kirkconnel, Dumfriesshire, DG4 6RB, United Kingdom

      IIF 60

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kirkconnel, Dumfriesshire, DG4 6RB, United Kingdom

      IIF 61

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Sanquhar, DG4 6RB, Scotland

      IIF 62
  • Wayne Godfrey
    British born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland, DG4 6RB, Scotland

      IIF 63
child relation
Offspring entities and appointments
Active 53
  • 1
    16 Dunnet Way, East Mains Industrial Estate, Broxburn, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    7,482,270 GBP2023-11-25
    Officer
    2024-05-31 ~ now
    IIF 42 - director → ME
  • 2
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar
    Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    IIF 55 - director → ME
  • 3
    MOSTELL SEAFOOD LIMITED - 2020-07-22
    MM&S (5801) LIMITED - 2014-02-06
    148-152 Chapel Lane, Wigan, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ now
    IIF 18 - director → ME
  • 4
    ST. VINCENT STREET (471) LIMITED - 2008-03-27
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland
    Corporate (3 parents)
    Officer
    2008-09-05 ~ now
    IIF 8 - director → ME
  • 5
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-20 ~ now
    IIF 10 - director → ME
  • 6
    3 Dene Park, Biggar
    Corporate (5 parents)
    Officer
    2011-02-22 ~ now
    IIF 9 - director → ME
  • 7
    MM&S (5053) LIMITED - 2006-05-18
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 17 - director → ME
  • 8
    DALSWINTON LIMITED - 2012-01-11
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland
    Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    IIF 54 - director → ME
  • 9
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    M M & S (2922) LIMITED - 2002-10-16
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Corporate (3 parents, 8 offsprings)
    Officer
    2004-12-31 ~ now
    IIF 27 - director → ME
  • 11
    BROWN BROTHERS (MANUFACTURING) LIMITED - 2018-12-31
    SALEALE LIMITED - 1987-10-13
    Unit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ now
    IIF 6 - director → ME
  • 12
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar
    Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    IIF 50 - director → ME
  • 13
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2017-04-11 ~ now
    IIF 2 - director → ME
  • 14
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Corporate (3 parents)
    Officer
    2014-07-01 ~ now
    IIF 44 - director → ME
  • 15
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar
    Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    IIF 53 - director → ME
  • 16
    MM&S (4015) LIMITED - 2004-11-12
    Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire
    Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 23 - director → ME
  • 17
    FENTON BARNS (SCOTLAND) LIMITED - 1999-08-16
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Corporate (3 parents)
    Officer
    2012-10-10 ~ now
    IIF 45 - director → ME
  • 18
    M M & S (2550) LIMITED - 1999-08-16
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 26 - director → ME
  • 19
    LAIRDS FOODS LIMITED - 2018-12-31
    Unit 1 Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway
    Corporate (3 parents)
    Officer
    2012-08-29 ~ now
    IIF 15 - director → ME
  • 20
    RAMAGE DISTRIBUTION LIMITED - 2024-01-08
    MM&S (5821) LIMITED - 2014-05-29
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
    Corporate (3 parents)
    Officer
    2014-05-27 ~ now
    IIF 49 - director → ME
  • 21
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Sanquhar, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-25 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 22
    Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-26 ~ now
    IIF 12 - director → ME
  • 23
    Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (4 parents)
    Officer
    2016-11-30 ~ now
    IIF 11 - director → ME
  • 24
    Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2019-08-14 ~ now
    IIF 13 - director → ME
  • 25
    MOSTELL SEAFOOD LIMITED - 2014-02-06
    Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway
    Corporate (3 parents)
    Officer
    2012-08-30 ~ now
    IIF 34 - director → ME
  • 26
    BELCHER FOOD PRODUCTS LIMITED - 2014-08-15
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, United Kingdom
    Corporate (3 parents)
    Officer
    2008-09-05 ~ now
    IIF 7 - director → ME
  • 27
    Unit 1 Kelloholm Industiral Est, Kirkonnel, Dumfries
    Corporate (3 parents)
    Officer
    2013-01-07 ~ now
    IIF 30 - director → ME
  • 28
    Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire
    Corporate (3 parents)
    Officer
    2012-11-08 ~ now
    IIF 47 - director → ME
  • 29
    Chapel Lane, Wigan, Lancs
    Corporate (3 parents)
    Officer
    2007-11-23 ~ now
    IIF 22 - director → ME
  • 30
    Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Corporate (3 parents, 30 offsprings)
    Officer
    2013-06-13 ~ now
    IIF 35 - director → ME
  • 31
    MM&S (5171) LIMITED - 2006-11-29
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
    Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 24 - director → ME
  • 32
    Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,001,161 GBP2021-03-31
    Officer
    2022-03-04 ~ now
    IIF 38 - director → ME
  • 33
    Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Corporate (3 parents)
    Officer
    2014-05-23 ~ now
    IIF 48 - director → ME
  • 34
    FOODPRO (MANUFACTURING) LIMITED - 2018-12-31
    GLENFAIR LIMITED - 1997-08-22
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Corporate (5 parents)
    Officer
    2007-05-01 ~ now
    IIF 21 - director → ME
  • 35
    MM&S (5057) LIMITED - 2006-05-18
    Unit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
    Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 25 - director → ME
  • 36
    PROJECT BLACK PROPCO LIMITED - 2015-12-02
    Number One Pride Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    48,161 GBP2023-11-25
    Officer
    2024-06-14 ~ now
    IIF 46 - director → ME
  • 37
    PROJECT BLACK VENTURES LIMITED - 2015-12-02
    Number One Pride Place, Pride Park, Derby, England And Wales, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -15,547 GBP2022-11-26 ~ 2023-11-25
    Officer
    2024-05-31 ~ now
    IIF 41 - director → ME
  • 38
    141a Hertingfordbury Road, Hertford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 51 - director → ME
  • 39
    148-152 Chapel Lane, Wigan, England
    Corporate (3 parents)
    Officer
    2004-12-31 ~ now
    IIF 28 - director → ME
  • 40
    MM&S (5406) LIMITED - 2008-09-02
    Kelloholm Industrial Estate, Kirkconnel, Dumfriesshire
    Corporate (3 parents)
    Officer
    2008-08-29 ~ now
    IIF 20 - director → ME
  • 41
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Corporate (3 parents)
    Officer
    2018-12-19 ~ now
    IIF 43 - director → ME
  • 42
    Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Corporate (3 parents)
    Officer
    2014-05-27 ~ now
    IIF 36 - director → ME
  • 43
    MM&S (5170) LIMITED - 2007-03-19
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
    Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 19 - director → ME
  • 44
    A. P. JESS (BRECHIN) LTD. - 2014-10-23
    EDWARDS QUALITY BUTCHERS LIMITED - 1995-10-09
    The Abattoir, Montrose Road, Brechin, Angus
    Corporate (3 parents)
    Equity (Company account)
    884,213 GBP2017-09-30
    Officer
    2022-02-01 ~ now
    IIF 33 - director → ME
  • 45
    Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Corporate (3 parents)
    Officer
    2014-05-23 ~ now
    IIF 37 - director → ME
  • 46
    Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriessshire, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    2022-03-04 ~ now
    IIF 39 - director → ME
  • 47
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2017-04-11 ~ now
    IIF 4 - director → ME
  • 48
    Greystone Avenue, Kelloholm Industrial Estate, Kirkconnel
    Corporate (3 parents)
    Officer
    2013-11-06 ~ now
    IIF 32 - director → ME
  • 49
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland
    Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 5 - director → ME
  • 50
    148-152 Chapel Lane, Wigan, England
    Corporate (3 parents)
    Officer
    2010-06-17 ~ now
    IIF 29 - director → ME
  • 51
    148-152 Chapel Lane, Wigan, England
    Corporate (3 parents)
    Officer
    2010-06-22 ~ now
    IIF 31 - director → ME
  • 52
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2017-04-11 ~ now
    IIF 3 - director → ME
  • 53
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2017-04-11 ~ now
    IIF 1 - director → ME
Ceased 6
  • 1
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ 2018-04-24
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    2018-07-13 ~ 2024-10-29
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    M M & S (2922) LIMITED - 2002-10-16
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    IIF 59 - Has significant influence or control → OE
  • 3
    Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-26 ~ 2018-05-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 4
    Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Person with significant control
    2019-08-14 ~ 2020-08-20
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    9 Sholto Crescent, Righead Industrial Estate, Bellshill, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,500,000 GBP2022-10-31
    Officer
    2021-09-16 ~ 2022-03-31
    IIF 14 - director → ME
    Person with significant control
    2021-09-16 ~ 2022-03-31
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MM&S (2778) LIMITED - 2001-09-27
    9 Sholto Crescent, Righead Industrial Estate, Bellshill, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2022-10-31
    Officer
    2007-05-01 ~ 2022-03-31
    IIF 16 - director → ME

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