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.
Mr Stephen Bolton
- Irish born in October 1964
Mr Stephen Bolton
Resident in England
Registered addresses and corresponding companiesPremier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD
IIF 1
- Irish born in October 1964
Mr Stephen Thomas Bolton
Resident in England
Registered addresses and corresponding companies31, Eldred Avenue, Brighton, BN1 5EB, England
IIF 2
- Irish born in October 1965
Mr Stephen Bolton
Resident in United Kingdom
Registered addresses and corresponding companies - Irish businessman born in October 1964
Bolton, Stephen
Resident in England
Registered addresses and corresponding companies - Irish director & chief operating executive born in October 1964
Bolton, Stephen
Resident in England
Registered addresses and corresponding companiesPasta Reale House, Fleming Way, Crawley, West Sussex, RH10 9JW, United Kingdom
IIF 7
- Irish commercial director born in October 1964Registered addresses and corresponding companies
Bolton, Stephen Thomas
- Irish commerical director born in October 1964Registered addresses and corresponding companies
Bolton, Stephen Thomas
63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
IIF 15
- Irish company director born in October 1964Registered addresses and corresponding companies
Bolton, Stephen Thomas
63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
IIF 16
- British marketing director born in October 1964Registered addresses and corresponding companies
Bolton, Stephen Thomas
Woodbine Cottage, Garboldisham Road, East Hatling, Norfolk, NR16 2PT
IIF 17
- Irish director born in October 1964
Bolton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - Irish chairman born in October 1965
Bolton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMBIENT FOODS LTD
13585127Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents)Officer2021-08-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-08-25 ~ 2021-08-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2SAMPLEFIELD LIMITED - 1983-03-14Quorn Foods, Station Road, Stokesley, North YorkshireActive Corporate (33 parents)Officer2005-10-31 ~ 2008-04-11IIF 9 - Director → ME
- 3CH OLD CO LIMITED - nowCANTABRIAN PROPERTIES LIMITED - 1993-11-30DMWSL 06 LIMITED - 1987-06-29Premier House Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (42 parents)Officer2002-06-13 ~ 2008-04-11IIF 12 - Director → ME
- 4EASY CLEANING SOLUTIONS LIMITED - now
JEYES LIMITED
- 2017-06-21 00487516MIDDLETON PLASTICS LIMITED - 1978-12-31Easy Cleaning, Brunel Way, Thetford, Norfolk, EnglandActive Corporate (35 parents)Officer2001-06-01 ~ 2002-03-28IIF 17 - Director → ME - 5HAYWARDS FOODS LIMITED - 1994-01-20AVIDCROSS LIMITED - 1991-03-06Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (38 parents)Officer2002-06-13 ~ 2008-04-11IIF 10 - Director → ME
- 6
JOUBERE FOOD GROUP LTD
1345321541-44 Great Queen Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2021-06-14 ~ 2024-06-17IIF 21 - Director → MEPerson with significant control2021-06-14 ~ 2021-07-29IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7JOUBERE LIMITED - 2012-06-15Premier House, 36-48 Queen Street, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2012-06-13 ~ dissolvedIIF 6 - Director → ME
- 8
JOUBERE HOLDINGS LIMITED
0872545341-44 Great Queen Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2013-10-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-23IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9C/o Kroll Advisory Ltd 32, London Bridge Street, LondonDissolved Corporate (11 parents)Officer2012-06-15 ~ dissolvedIIF 5 - Director → ME
- 10
KEROD & ASSOCIATES LIMITED
1062035131 Eldred Avenue, Brighton, EnglandActive Corporate (4 parents)Person with significant control2025-03-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11CHILTON FOODS LIMITED - 1990-10-31IMPKEMIX (NO. 14) LIMITED - 1984-07-13Quorn Foods, Station Road, Stokesley, North YorkshireActive Corporate (43 parents, 2 offsprings)Officer2005-06-06 ~ 2008-04-11IIF 13 - Director → ME
- 12
MBM PRODUCE LIMITED
00426939C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park, Cambridge, CambridgeshireActive Corporate (30 parents)Officer2004-03-22 ~ 2004-12-24IIF 16 - Director → ME - 13MF OLD CO LIMITED - now
MARLOW FOODS HOLDINGS LIMITED
- 2011-12-05 04562599EVER 1929 LIMITED - 2003-08-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2005-07-13 ~ 2008-04-11IIF 8 - Director → ME - 14
PASTA REALE LIMITED
019634382nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (11 parents, 1 offspring)Officer2012-01-10 ~ 2013-01-07IIF 7 - Director → ME - 15PIFUK OLD CO LIMITED - nowPREMIER BRANDS U.K. LIMITED - 2001-03-07CADBURY TYPHOO LIMITED - 1986-04-18CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (53 parents)Officer2002-06-13 ~ 2008-04-11IIF 11 - Director → ME
- 16
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (25 parents)Officer2002-06-13 ~ 2008-04-11IIF 14 - Director → ME - 17PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - nowQ OLDCO LIMITED - 2011-03-23
QUORN LIMITED
- 2011-03-11 04735071Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (21 parents)Officer2005-11-22 ~ 2008-04-11IIF 15 - Director → ME - 18KEYRARE LIMITED - 1987-02-17C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, NottinghamDissolved Corporate (35 parents)Officer2021-07-31 ~ dissolvedIIF 19 - Director → ME
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