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

Mr Rangit Singh Boparan

    Related profiles found in government register
  • Mr Rangit Singh Boparan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Ranjit Singh Boparan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

      IIF 4 IIF 5 IIF 6

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 7

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

      IIF 14

    • Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 15 IIF 16

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ

      IIF 17 IIF 18 IIF 19

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Mount Pleasant Farm, Main Street, Pymoor, Ely, Cambridgeshire, CB6 2DY

      IIF 24

    • Grove Parc, Grove Lane, Ellington, Huntingdon, PE28 0AA, England

      IIF 25

    • 1st Floor (north), Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 26

    • Fairview Mill, Ingliston, Newbridge, Midlothian, EH28 8NB

      IIF 27

    • 475, Ranglet Road Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AR

      IIF 28

    • Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

      IIF 29
  • Mr Ranjit Singh Boparan
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 30
  • Mr Ranjit Singh Boparan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Voorthuizerstraat 148, 3881 Sl Putten, Gelderland, Netherlands

      IIF 31

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Ranjit Singh Boparan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 35
  • Boparan, Ranjit Singh
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 36 IIF 37
  • Boparan, Ranjit Singh
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Boparan, Ranjit Singh
    born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Barrells Hall, Ullenhall, Henley-in-arden, B95 5NQ, England

      IIF 52
  • Boparan, Ranjit Singh
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shivalika Roman Lane, Little Aston Park, Sutton Coldfield, B74 3AF

      IIF 53
  • Boparan, Ranjit Singh
    British ceo born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 54
  • Boparan, Ranjit Singh
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 55

    • Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

      IIF 56

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 57

    • Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 58
  • Boparan, Ranjit Singh
    British company secretary/director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 59
  • Boparan, Ranjit Singh
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boparan, Ranjit Singh
    British director company secretary born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amber Foods Limited, Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB, United Kingdom

      IIF 108
  • Boparan, Ranjit Singh
    British director/company secretary born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 109

    • Trinity Park House, Fox Way, Wakefield, WF2 8EE

      IIF 110
  • Boparan, Ranjit Singh
    British director/secretary born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 111
  • Boparan, Ranjit Singh
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 112
  • Boparan, Ranjit Singh
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Milson Road, West Kensington, London, W14 0LH, United Kingdom

      IIF 113

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 114
  • Boparan, Ranjit Singh
    British

    Registered addresses and corresponding companies

    • Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

      IIF 115
  • Boparan, Ranjit Singh
    British company secretary/director

    Registered addresses and corresponding companies

    • Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

      IIF 116
  • Boparan, Ranjit Singh
    British director

    Registered addresses and corresponding companies
  • Boparan, Ranjit Singh
    British director/secretary

    Registered addresses and corresponding companies

    • Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

      IIF 126 IIF 127
  • Singh Boparan, Ranjit
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 128 IIF 129
child relation
Offspring entities and appointments
Active 42
  • 1
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 104 - director → ME
  • 2
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 94 - director → ME
  • 3
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-09-04 ~ now
    IIF 105 - director → ME
  • 4
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    2011-04-07 ~ now
    IIF 108 - director → ME
  • 5
    2nd Floor 9 Colmore Row, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 6
    PIMCO 2903 LIMITED - 2014-03-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 114 - director → ME
  • 7
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HEXAGON 337 LIMITED - 2007-05-01
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2nd Floor, Colmore Court, Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 49 - director → ME
  • 10
    BANHAM POULTRY LIMITED - 1997-04-01
    BANHAM POULTRY LIMITED - 1997-02-25
    2nd Floor, Colmore Court, Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 50 - director → ME
  • 11
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 51 - director → ME
  • 12
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    250 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 44 - director → ME
  • 13
    PAUL FOULGER LIMITED - 1991-07-01
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 40 - director → ME
  • 14
    BOPARAN BIDCO LIMITED - 2011-01-18
    Trinity Park House, Fox Way, Wakefield
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-17 ~ now
    IIF 110 - director → ME
  • 15
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    31,252 GBP2023-03-31
    Officer
    2012-12-20 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2011-04-06 ~ now
    IIF 103 - director → ME
  • 17
    Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-01-18 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (8 parents, 13 offsprings)
    Officer
    1998-05-05 ~ now
    IIF 59 - director → ME
  • 19
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-02 ~ dissolved
    IIF 53 - llp-designated-member → ME
  • 20
    Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-04 ~ now
    IIF 66 - director → ME
  • 21
    BOPARAN PRIVATE INVESTMENTS LIMITED - 2022-08-05
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2022-01-02
    Officer
    2021-07-07 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 98 - director → ME
  • 23
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 88 - director → ME
  • 24
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2011-12-31 ~ now
    IIF 85 - director → ME
  • 25
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-12-31 ~ now
    IIF 87 - director → ME
  • 26
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 106 - director → ME
  • 27
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2011-12-31 ~ now
    IIF 81 - director → ME
  • 28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 71 - director → ME
  • 29
    BROOMCO (4043) LIMITED - 2006-12-20
    Cote, Bampton, Oxfordshire
    Corporate (6 parents)
    Officer
    2006-12-20 ~ now
    IIF 78 - director → ME
  • 30
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2024-02-22 ~ now
    IIF 41 - director → ME
  • 31
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 32
    1STOP HALAL LIMITED - 2014-03-07
    2 HALAL COMPANY LIMITED - 2013-11-22
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2013-10-23 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 33
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-12-31 ~ now
    IIF 82 - director → ME
  • 34
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 24 offsprings)
    Officer
    2011-04-07 ~ now
    IIF 84 - director → ME
  • 35
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1998-02-26 ~ dissolved
    IIF 93 - director → ME
  • 36
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1998-02-26 ~ dissolved
    IIF 92 - director → ME
  • 37
    Colmore Court, 9 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 38
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 100 - director → ME
  • 39
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 97 - director → ME
  • 40
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 61 - director → ME
  • 41
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 30 offsprings)
    Officer
    2011-12-01 ~ now
    IIF 86 - director → ME
  • 42
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 45 - director → ME
Ceased 60
  • 1
    VION AGRICULTURE LIMITED - 2013-03-14
    GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
    ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
    Fairview Mill, Ingliston, Newbridge, Midlothian
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    BERNARD MATTHEWS GREEN ENERGY LIMITED - 2020-02-14
    AMBER NEWCO 3 LIMITED - 2016-10-05
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-09-16 ~ 2020-02-13
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1997-11-20 ~ 2003-12-16
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    1997-11-28 ~ 2023-01-24
    IIF 111 - director → ME
    2002-11-01 ~ 2003-12-16
    IIF 123 - secretary → ME
    1997-11-28 ~ 1999-08-01
    IIF 127 - secretary → ME
  • 5
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-11-01 ~ 2003-12-16
    IIF 121 - secretary → ME
  • 6
    FIVE STAR FISH LIMITED - 2019-09-11
    TEMP 1 LIMITED - 2010-04-08
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2010-03-30 ~ 2023-01-24
    IIF 101 - director → ME
  • 7
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-11-01 ~ 2003-12-16
    IIF 124 - secretary → ME
  • 8
    VION POULTRY LIMITED - 2013-03-14
    DUNWILCO (1787) LIMITED - 2013-02-25
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents)
    Officer
    2013-03-08 ~ 2023-01-24
    IIF 90 - director → ME
  • 9
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2000-10-18 ~ 2023-01-24
    IIF 99 - director → ME
    2002-11-01 ~ 2007-11-30
    IIF 125 - secretary → ME
  • 10
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2025-01-09
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2025-01-09
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2024-10-02
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2025-01-09
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Corporate (5 parents, 10 offsprings)
    Officer
    2010-03-16 ~ 2025-01-09
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2025-01-09
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -2,711,703 GBP2021-06-30
    Officer
    2021-10-18 ~ 2025-01-09
    IIF 43 - director → ME
  • 18
    DERBY ADDED VALUE FOODS LIMITED - 2021-10-12
    BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
    FAITHFUL PET FOOD LIMITED - 2021-09-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents)
    Officer
    2021-10-11 ~ 2025-01-09
    IIF 42 - director → ME
  • 19
    SUNDERLAND ADDED VALUE FOODS LIMITED - 2021-10-13
    BERNARD MATTHEWS (SUNDERLAND) LIMITED - 2021-10-06
    THYME FOOD UK LIMITED - 2021-09-16
    TEMP CO 1 LIMITED - 2016-07-13
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    31 GBP2019-12-29
    Officer
    2015-07-16 ~ 2016-06-23
    IIF 107 - director → ME
    2021-10-11 ~ 2025-01-09
    IIF 39 - director → ME
  • 20
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    BERNARD MATTHEWS LIMITED - 2020-01-27
    AMBER NEWCO 2 LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-09-13 ~ 2020-01-24
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-14 ~ 2025-01-09
    IIF 36 - director → ME
  • 23
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    1996-04-22 ~ 2023-01-24
    IIF 112 - director → ME
    2002-11-01 ~ 2003-12-16
    IIF 118 - secretary → ME
    1996-04-22 ~ 1999-07-31
    IIF 126 - secretary → ME
  • 24
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (8 parents, 13 offsprings)
    Officer
    2002-11-01 ~ 2003-12-16
    IIF 122 - secretary → ME
    1998-05-05 ~ 1999-04-25
    IIF 116 - secretary → ME
  • 25
    BMPO LIMITED - 2023-04-10
    BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
    AMBER NEWCO 1 LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-01-01
    Officer
    2022-12-13 ~ 2025-01-09
    IIF 37 - director → ME
    Person with significant control
    2016-09-13 ~ 2022-10-19
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 26
    Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-13
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-05-25 ~ 2020-03-04
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 28
    Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2001-05-23
    IIF 79 - director → ME
  • 29
    TAYLOR MARKETING (ELY) LTD - 2013-12-13
    TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
    Grove Parc Grove Lane, Ellington, Huntingdon, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    9,220,885 GBP2023-12-30
    Person with significant control
    2016-05-25 ~ 2022-06-14
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-12-31 ~ 2023-01-24
    IIF 89 - director → ME
  • 31
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 96 - director → ME
  • 32
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 33
    NATURALO LTD - 2010-10-20
    Mount Pleasant Farm Main Street, Pymoor, Ely, Cambridgeshire
    Corporate (2 parents)
    Person with significant control
    2016-05-25 ~ 2022-05-29
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    BOPARAN VENTURES LIMITED - 2019-09-19
    Chapter House, 33 London Road, Reigate, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,312,541 GBP2023-09-30
    Officer
    2005-10-19 ~ 2019-08-23
    IIF 80 - director → ME
    2005-10-19 ~ 2011-10-05
    IIF 115 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-06
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Avana Bakeries Wern Trading Estate, Rogerstone, Newport, Wales
    Dissolved corporate (2 parents)
    Officer
    2014-05-30 ~ 2014-06-27
    IIF 72 - director → ME
  • 36
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 52 - llp-member → ME
  • 37
    AMBER REI HOLDINGS INVESTMENTS (NO 1) LIMITED - 2021-12-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (4 parents)
    Officer
    2022-02-17 ~ 2025-01-09
    IIF 60 - director → ME
  • 38
    CKN2 LTD - 2020-10-22
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MIDDLE CO LIMITED - 2014-06-11
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-01-02
    Officer
    2014-05-29 ~ 2014-06-27
    IIF 69 - director → ME
  • 40
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-06-10 ~ 2022-06-14
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 41
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Corporate (3 parents, 8 offsprings)
    Officer
    2014-05-29 ~ 2025-01-09
    IIF 67 - director → ME
    Person with significant control
    2016-05-25 ~ 2022-01-03
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 43
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-08-11 ~ 2023-01-24
    IIF 95 - director → ME
  • 44
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 77 - director → ME
  • 45
    2 SISTERS RED MEAT LIMITED - 2018-07-31
    VION RED MEAT LIMITED - 2013-03-14
    DUNWILCO (1788) LIMITED - 2013-02-25
    Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    423,055 GBP2023-12-31
    Officer
    2013-03-08 ~ 2018-07-28
    IIF 91 - director → ME
  • 46
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2008-01-19 ~ 2023-01-24
    IIF 102 - director → ME
  • 47
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-06-28 ~ 2019-01-26
    IIF 58 - director → ME
  • 48
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2015-01-20 ~ 2023-01-24
    IIF 57 - director → ME
  • 49
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 75 - director → ME
  • 50
    BOPARAN SERVICES LIMITED - 2025-01-02
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-01
    Officer
    2022-04-14 ~ 2025-01-09
    IIF 38 - director → ME
  • 51
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1998-02-26 ~ 2003-12-16
    IIF 119 - secretary → ME
  • 52
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-11-01 ~ 2003-12-16
    IIF 117 - secretary → ME
    1998-02-26 ~ 1999-07-31
    IIF 120 - secretary → ME
  • 53
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 74 - director → ME
  • 54
    77 Milson Road, West Kensington, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-22 ~ 2013-02-20
    IIF 113 - director → ME
  • 55
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2011-12-31 ~ 2023-01-24
    IIF 83 - director → ME
  • 56
    DIVISION CORBY LIMITED - 2014-10-02
    3 Godwin Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2014-05-30 ~ 2014-06-07
    IIF 70 - director → ME
  • 57
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 76 - director → ME
  • 58
    1STOP HALAL LIMITED - 2019-11-14
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-07 ~ 2025-01-09
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 59
    SHAZAN FOODS LIMITED - 2019-11-14
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents)
    Person with significant control
    2016-05-25 ~ 2020-10-16
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 60
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-03-29 ~ 2019-03-29
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE

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