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
Individuals in focus
Simmonds, Paul Stuart
Simmonds, Paul Stuart
British company director born in May 1958Resident in England
Registered addresses and corresponding companiesSimmonds, Paul Stuart
British director born in May 1958Resident in England
Registered addresses and corresponding companiesSimmonds, Paul Stuart
British director born in May 1958Resident in Scotland
Registered addresses and corresponding companiesSimmonds, Paul Stuart
British chief executive born in May 1958Registered addresses and corresponding companies
IIF 32
Briarswood The Hurst, Winchfield, Hampshire, RG27 8DG
Simmonds, Paul Stuart
British company director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesSimmonds, Paul Stuart
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Coulman Road Industrial Estate, Thorne, Doncaster, South Yorkshire, DN8 5JS, United Kingdom
IIF 37 IIF 38 12, Granby Road, Harrogate, HG1 4ST, United Kingdom
IIF 39 C/o Saffery Llp, 10 Wellington Place, Leeds, LS1 4AP, United Kingdom
IIF 40 Saffery Llp, 10 Wellington Place, Leeds, LS1 4AP, England
IIF 41 Oaklands House, Llanrothal, Monmouth, NP25 5QJ, United Kingdom
Simmonds, Paul Stuart
British none born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 26-27, Haddington Place, Edinburgh, EH7 4AF, Scotland
Simmonds, Paul Stuart
British director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Unit 6a, Harewood Yard, Harewood, Leeds, LS17 9LF
Mr Paul Stuart Simmonds
British born in May 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 44 Mitre House, Duttons Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QR, England
Mr Paul Stuart Simmonds
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (3 parents)Officer
2015-09-28 ~ nowIIF 40 - Director → MEPerson with significant control 2016-09-27 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
APPLEGARTH HOLDINGS NO.2
- nowAPPLEGARTH HOLDINGS NO.2 LIMITED - 2024-11-15 C/o Saffery Llp, 10 Wellington Place, Leeds, United KingdomActive Corporate (3 parents)Officer 2024-10-24 ~ nowIIF 39 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3 Mitre House Duttons Way, Shadsworth Business Park, Blackburn, United KingdomActive Corporate (4 parents)Equity (Company account)371,208 GBP2024-07-31Officer 2017-04-24 ~ nowIIF 29 - Director → ME
- 4
CONFECTIONS LIMITED
- nowCONFECTION LIMITED - 2016-08-23 Mitre House Duttons Way, Shadsworth Business Park, Blackburn, Lancashire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)376,876 GBP2024-07-31Officer 2016-08-12 ~ nowIIF 30 - Director → MEPerson with significant control 2016-08-12 ~ nowIIF 44 - Has significant influence or control → OE - 5
PSJS CAFES LTD
- nowHMS (989) LIMITED - 2014-01-07 26-27 Haddington Place, EdinburghDissolved Corporate (2 parents)Officer 2014-01-07 ~ dissolvedIIF 42 - Director → ME - 6 C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer 2014-08-19 ~ dissolvedIIF 38 - Director → ME
- 7
SKINNY CANDY LIMITED
- nowPROJECT SKINNY CANDY LIMITED - 2007-09-19 Swindon Lodge Swindon Lane, Kirkby Overblow, HarrogateDissolved Corporate (2 parents)Officer 2013-11-08 ~ dissolvedIIF 35 - Director → ME - 8
STOCKLEYS SWEETS LIMITED
- nowIMAGE RISK LIMITED - 2009-10-21 Mitre House Duttons Way, Shadsworth Business Park, Blackburn, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)1,087,361 GBP2024-07-31Officer 2016-11-02 ~ nowIIF 31 - Director → ME - 9 Mitre House Duttons Way, Shadsworth Business Park, Blackburn, United KingdomActive Corporate (4 parents)Equity (Company account)319,249 GBP2024-07-31Officer 2018-10-16 ~ nowIIF 28 - Director → ME
Ceased
33
- 1 Foxs Confectionery Ltd Sunningdale Road, Braunstone, LeicesterDissolved Corporate (1 parent)Officer 2007-11-05 ~ 2013-04-24IIF 17 - Director → ME
- 2FOX'S CONFECTIONERY LIMITED - 2014-11-20BIG BEAR LIMITED - 2008-09-01SPEED 9696 LIMITED - 2003-08-07 38 Barnard Road, Bowthorpe, Norwich, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2011-02-04 ~ 2013-04-24IIF 1 - Director → ME
- 3
BIG BEAR GROUP LIMITED
- nowBIG BEAR GROUP PLC - 2011-02-23BIG BEAR GROUP LIMITED - 2010-02-18 Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomDissolved Corporate (3 parents)Equity (Company account)29 GBP2023-12-31Officer 2011-02-04 ~ 2013-11-07IIF 2 - Director → ME - 4
BRIGHT FOODS LIMITED
- nowNUTRITIONAL BALANCED FOODS LIMITED - 2005-05-13 Foxs Confectionery Sunningdale Road, Braunstone, LeicesterDissolved Corporate (1 parent)Officer 2005-12-12 ~ 2013-04-24IIF 25 - Director → ME - 5 Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,230,883 GBP2016-03-31Officer 2013-12-16 ~ 2015-03-31IIF 41 - Director → ME
- 6THE ORIGINAL WELSH PANTRY COMPANY LIMITED - 1990-03-30WHITECROWN LIMITED - 1990-01-29 Halo Foods Ltd, 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, WalesDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2017-12-31Officer 2004-12-22 ~ 2013-04-24IIF 23 - Director → ME
- 7
CHARTNATURAL LIMITED
- nowGLISTEN CO. LIMITED(THE) - 1988-06-30 C/o Fox's Confectionery Ltd Sunningdale Road, Braunstone, LeicesterDissolved Corporate (1 parent)Officer 2002-06-26 ~ 2013-04-24IIF 8 - Director → ME - 8
DORMEN FOODS LTD
- nowDORMEN NATURAL FOODS LIMITED - 1994-10-12SIBTON LIMITED - 1992-08-25 Unit 10 Dunbeath Court, Elgin Industrial Estate, Swindon, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-730,630 GBP2024-06-30Officer 2007-09-06 ~ 2013-04-24IIF 24 - Director → ME - 9 C/o Fox's Confectionery Ltd, Fox's Confectionery Sunningdale Road, Braunstone, LeicesterDissolved Corporate (1 parent)Officer 2004-01-14 ~ 2013-04-24IIF 13 - Director → ME
- 10EVER 1571 LIMITED - 2001-11-05 Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2007-11-05 ~ 2013-04-24IIF 10 - Director → ME
- 11 Foxs Confectionery Ltd Sunningdale Road, Braunstone, LeicesterDissolved Corporate (1 parent)Officer 2007-11-05 ~ 2013-04-24IIF 27 - Director → ME
- 12BIG BEAR CONFECTIONERY LIMITED - 2014-11-20NUTTI-BITE LIMITED - 2011-12-19N.B. ENTERPRISES LIMITED - 1988-12-07 38 Barnard Road, Bowthorpe, Norwich, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer 2002-06-26 ~ 2013-04-24IIF 26 - Director → ME
- 13 Foxs Confectionery Ltd Sunningdale Road, Braunstone, LeicesterDissolved Corporate (1 parent)Officer 2007-09-03 ~ 2013-04-24IIF 5 - Director → ME
- 14
GLISTEN LIMITED
- nowGLISTEN PLC - 2010-04-08PROJECT GLISTEN PLC - 2002-06-28PROJECT GLISTEN LIMITED - 2002-06-19EVER 1649 LIMITED - 2002-05-07 Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer 2002-05-10 ~ 2013-11-07IIF 21 - Director → ME - 15
GLISTEN SNACKS LIMITED
- nowBIG THOUGHTS HOLDINGS LIMITED - 2007-11-23CARSTAIRS LIMITED - 2006-12-06 4 The Switchback, Gardner Road, Maidenhead, EnglandDissolved Corporate (1 parent)Officer 2007-11-05 ~ 2013-04-24IIF 18 - Director → ME - 16 Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)2,008,518 GBP2023-04-01 ~ 2024-03-31Officer 2015-11-16 ~ 2025-03-07IIF 36 - Director → ME
- 17 19b Oakwood Drive, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)-28,351 GBP2021-10-31Officer 2013-10-10 ~ 2015-09-30IIF 37 - Director → ME
- 18
HALO FOODS LIMITED
- nowHOLGATES LIMITED - 1993-03-08PETER SAUNDERS ENTERPRISES LIMITED - 1992-05-13 Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, WalesActive Corporate (3 parents, 1 offspring)Officer 2004-12-20 ~ 2013-04-24IIF 20 - Director → ME - 19 Fox's Confectionery Limited, Fox's Confectionery Limited Sunningdale Road, Braunstone, LeicesterDissolved Corporate (1 parent)Officer 2007-11-05 ~ 2013-04-24IIF 11 - Director → ME
- 20HOLGATES HONEY FARM LIMITED - 1988-04-29DENRAP LIMITED - 1977-12-31 Fox's Confectionery Limited, Sunningdale Road, Braunstone, LeicesterDissolved Corporate (1 parent)Officer 2004-12-22 ~ 2013-04-24IIF 19 - Director → ME
- 21 Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomActive Corporate (3 parents)Officer 2011-02-04 ~ 2013-04-24IIF 3 - Director → ME
- 22ARENFERN (CORBY) LIMITED - 1995-11-13HIPPO'S LIMITED - 1988-04-29BURDYKE LIMITED - 1987-03-23 Foxs Confectionery Limited Sunningdale Road, Braunstone, LeicesterDissolved Corporate (1 parent)Officer 2002-06-26 ~ 2013-04-24IIF 9 - Director → ME
- 23 4 The Switchback, Gardner Road, Maidenhead, EnglandDissolved Corporate (2 parents)Officer 2005-12-12 ~ 2013-04-24IIF 16 - Director → ME
- 24NIMBUS FOODS LIMITED - 2023-10-27 Rough Hill, Marlston-cum-lache, Chester, Cheshire, United KingdomActive Corporate (4 parents)Officer 2004-12-20 ~ 2013-04-24IIF 7 - Director → ME
- 25 Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2010-04-08 ~ 2010-04-08IIF 43 - Director → ME 2010-04-08 ~ 2013-04-24IIF 6 - Director → ME
- 26 Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (3 parents)Officer 2015-12-16 ~ 2025-03-07IIF 34 - Director → ME
- 27 Fox Sunningdale Road, Braunstone, LeicesterDissolved Corporate (1 parent)Officer 2007-11-05 ~ 2013-04-24IIF 14 - Director → ME
- 28
SKINNY CANDY LIMITED
- nowPROJECT SKINNY CANDY LIMITED - 2007-09-19 Swindon Lodge Swindon Lane, Kirkby Overblow, HarrogateDissolved Corporate (2 parents)Officer 2007-08-20 ~ 2013-04-24IIF 4 - Director → ME - 29GLANBIA FOODS LIMITED - 2004-04-13THE CHEESE COMPANY LIMITED - 1999-05-04EXPRESS FOODS LIMITED - 1994-02-25ALNERY NO. 1181 LIMITED - 1992-11-02 Arla House, 4 Savannah Way, Leeds Valley Park, LeedsActive Corporate (3 parents, 2 offsprings)Officer 1998-05-21 ~ 1999-12-03IIF 32 - Director → ME
- 30THE GLISTEN CO. LIMITED - 2002-06-28CHARTNATURAL LIMITED - 1988-06-30 Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomDissolved Corporate (3 parents)Officer 2002-06-26 ~ 2013-04-24IIF 12 - Director → ME
- 31 Unit 10 Culwell Trading Estate, Hobgate Road, Wolverhampton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)148,661 GBP2024-06-30Officer 2007-11-05 ~ 2013-04-24IIF 22 - Director → ME
- 32CABIN CONFECTIONERY LIMITED - 1990-03-30WINGSHELL LIMITED - 1989-12-12 Fox's Confectionery Limited, Fox's Confectionery Limited Sunningdale Road, Braunstone, LeicesterDissolved Corporate (1 parent)Officer 2004-12-22 ~ 2013-04-24IIF 15 - Director → ME
- 33GREATLINE LIMITED - 1996-04-11 Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)6,344,766 GBP2024-03-31Officer 2015-12-16 ~ 2025-03-07IIF 33 - Director → ME
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