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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pritchard, Andrew Simon

    Related profiles found in government register
  • Pritchard, Andrew Simon
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iceland Foods Limited, Second Avenue, Deeside Industrial Park, Deeside, Flintshirwe, CH5 2NW

      IIF 1
  • Pritchard, Andrew Simon
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ

      IIF 2 IIF 3 IIF 4

    • Bluebells, Calf Hey Road, Haslingden Grane, Rossendale, Lancashire, BB4 4AT, England

      IIF 6
  • Pritchard, Andrew Simon
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pritchard, Andrew Simon
    British none born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, Ash Lane, Ollerton, Cheshire, WA16 8RQ, United Kingdom

      IIF 44
  • Pritchard, Andrew Simon
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, England

      IIF 45

    • Pavilion, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 46

    • Kidnal Grange, Kidnal, Malpas, SY14 7DJ

      IIF 47
  • Pritchard, Andrew Simon
    British born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 48

    • Lancaster House 171, Chorley New Road, Bolton, Greater Manchester, BL1 4QZ

      IIF 49

    • First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 57

    • Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 58 IIF 59

    • Ash House, Ash Lane, Ollerton, Cheshire, WA16 8RQ, United Kingdom

      IIF 60

    • 1a The Moorings, C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 61
  • Pritchard, Andrew Simon
    British accountant born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • C/o Hill Dickinson Llp, No. 1 St Paul's Square, Liverpool, L3 9SJ, United Kingdom

      IIF 62

    • Ash House, Ash Lane, Ollerton, Cheshire, WA16 8RQ, United Kingdom

      IIF 63
  • Pritchard, Andrew Simon
    British company director born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, England

      IIF 64

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, United Kingdom

      IIF 65 IIF 66

    • Ash House, Ash Lane, Ollerton, Knutsford, WA16 8RQ, England

      IIF 67

    • Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, L3 9SJ, England

      IIF 68 IIF 69 IIF 70

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP, United Kingdom

      IIF 72 IIF 73

    • Duddon House, Common Lane, Lach Dennis, Northwich, Cheshire, CW9 7TB, United Kingdom

      IIF 74

    • Ash House, Ash Lane, Ollerton, Cheshire, WA16 8RQ, United Kingdom

      IIF 75

    • Bluebells, Calf Hey Road, Haslingden, Rossendale, BB4 4AT, United Kingdom

      IIF 76
  • Pritchard, Andrew Simon
    British director born in August 1908

    Registered addresses and corresponding companies

    • Enyffordd Farm, Bryn Awel, Fford-y-felin, Treuddyn Mill, Mold, CH7 4BD

      IIF 77
  • Pritchard, Andrew Simon
    British company director

    Registered addresses and corresponding companies

    • Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ

      IIF 78
  • Pritchard, Andrew Simon
    British director

    Registered addresses and corresponding companies

    • Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ

      IIF 79
  • Pritchard, Andrew Simon
    born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 80

    • La Chasse, La Grande Route De Faldouet, St. Martin, Jersey, JE3 6BB, Jersey

      IIF 81

    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 82
  • Mr Andrew Simon Pritchard
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, Ash Lane, Ollerton, Knutsford, WA16 8RQ, England

      IIF 83
  • Pritchard, Andrew Simon

    Registered addresses and corresponding companies

    • Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ

      IIF 84
  • Mr Andrew Simon Prichard
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Park Place, Manchester, M4 4EA, United Kingdom

      IIF 85
  • Mr Andrew Simon Pritchard
    British born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 86 IIF 87 IIF 88

    • La Chasse, La Grande Route De Faldouet, St Martin, Jersey, JE3 6BB, Jersey

      IIF 91

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ

      IIF 92

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, United Kingdom

      IIF 93 IIF 94

    • Ash House, Ash Lane, Ollerton, Knutsford, WA16 8RQ, England

      IIF 95 IIF 96

    • C/o Hill Dickinson Llp, No. 1 St Paul's Square, Liverpool, L3 9SJ, United Kingdom

      IIF 97

    • Suite 3, Third Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom

      IIF 98

    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 99

    • Duddon House, Common Lane, Lach Dennis, Northwich, Cheshire, CW9 7TB, United Kingdom

      IIF 100

    • Ash House, Ash Lane, Ollerton, Cheshire, WA16 8RQ

      IIF 101

    • Bluebells, Calf Hey Road, Haslingden, Rossendale, BB4 4AT, United Kingdom

      IIF 102
  • Andrew Simon Pritchard
    British born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 103
child relation
Offspring entities and appointments
Active 25
  • 1
    Ash House, Ash Lane, Ollerton, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -763,161 GBP2019-06-12
    Officer
    2014-01-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,443,516 GBP2024-03-31
    Officer
    2018-04-06 ~ now
    IIF 54 - Director → ME
  • 3
    ASP PROPERTY HOLDINGS LIMITED - 2018-04-05
    C/o Hill Dickinson Llp, 1 St. Pauls Square, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-05 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 4
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,681,593 GBP2024-03-31
    Officer
    2012-06-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 5
    Ash House Ash Lane, Ollerton, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    204 GBP2019-06-30
    Officer
    2015-06-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 6
    Suite 3, Third Floor, 14 Castle Street, Liverpool, England
    Active Corporate (7 parents)
    Equity (Company account)
    68 GBP2024-01-31
    Officer
    2019-04-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    2020-05-28 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    No 1 Old Hall Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    909,865 GBP2018-12-31
    Officer
    2017-05-04 ~ dissolved
    IIF 44 - Director → ME
  • 9
    PKP DEVELOPMENTS (NORTH EAST) LIMITED - 2019-09-13
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -480,543 GBP2024-03-31
    Officer
    2017-02-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 10
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,660 GBP2024-03-31
    Officer
    2019-02-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 11
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -75,926 GBP2024-10-31
    Officer
    2024-05-01 ~ now
    IIF 53 - Director → ME
  • 12
    FORMULA EVE MOTORSPORT LIMITED - 2020-11-05
    FORMULA WOMAN LIMITED - 2019-12-10
    Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton, Greater Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -359,949 GBP2023-10-31
    Officer
    2024-09-26 ~ now
    IIF 49 - Director → ME
  • 13
    78-80 Cregagh Road, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    1996-05-22 ~ now
    IIF 77 - Director → ME
  • 14
    LEARNKWIKI LIMITED - 2013-01-25
    The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -946,010 GBP2024-03-31
    Officer
    2012-05-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 86 - Has significant influence or control → OE
  • 15
    Mason Partners Llp, Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2014-10-07 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 16
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -128,693 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 17
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-05-29 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2017-05-29 ~ now
    IIF 89 - Has significant influence or control → OE
  • 18
    Ash House Ash Lane, Ollerton, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -262 GBP2019-10-31
    Officer
    2017-10-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 19
    Duddon House Common Lane, Lach Dennis, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,254 GBP2019-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SERIES ELITE LIMITED - 2024-04-19
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -732,750 GBP2023-10-31
    Officer
    2025-03-14 ~ now
    IIF 48 - Director → ME
  • 21
    1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -12,740 GBP2023-11-30
    Officer
    2024-09-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Floor 2, 201 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -327,084 GBP2024-04-30
    Officer
    2013-04-09 ~ now
    IIF 59 - Director → ME
  • 23
    Floor 2, 201 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,276 GBP2024-04-30
    Officer
    2013-04-09 ~ now
    IIF 58 - Director → ME
  • 24
    Floor 2, 201 Great Portland Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-01-01 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    Floor 2, 201 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,388 GBP2023-10-31
    Officer
    2016-04-27 ~ now
    IIF 57 - Director → ME
Ceased 49
  • 1
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,443,516 GBP2024-03-31
    Person with significant control
    2018-04-06 ~ 2018-06-06
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 2
    ETHEL AUSTIN (III) LIMITED - 2008-12-04
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2005-06-07 ~ 2012-03-19
    IIF 24 - Director → ME
  • 3
    PRECIS (834) LIMITED - 1991-06-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 18 - Director → ME
  • 4
    BEJAM GROUP PLC - 2005-02-08
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 23 - Director → ME
    1996-04-30 ~ 2001-01-30
    IIF 40 - Director → ME
  • 5
    SEVECO (5047) LIMITED - 2010-12-29
    1 St Paul's Square, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ 2013-10-11
    IIF 30 - Director → ME
  • 6
    No. 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2013-10-11
    IIF 1 - Director → ME
  • 7
    ORIGINSELECT LIMITED - 2000-10-30
    No.1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2015-06-25 ~ 2019-04-05
    IIF 73 - Director → ME
  • 8
    RISEDIRECT LIMITED - 2000-10-30
    No.1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2015-06-25 ~ 2019-04-05
    IIF 72 - Director → ME
  • 9
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2000-12-17 ~ 2001-01-30
    IIF 4 - Director → ME
  • 10
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2000-10-14 ~ 2001-04-18
    IIF 43 - Director → ME
  • 11
    2 City Road, Chester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    600,796 GBP2019-06-30
    Officer
    2014-01-31 ~ 2019-10-16
    IIF 64 - Director → ME
    Person with significant control
    2017-01-31 ~ 2019-10-16
    IIF 92 - Has significant influence or control → OE
  • 12
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    1998-02-03 ~ 2001-01-30
    IIF 37 - Director → ME
    2005-03-04 ~ 2012-03-19
    IIF 11 - Director → ME
  • 13
    COOLTRADER (HOLDINGS) LIMITED - 2012-10-16
    BROOMCO (3442) LIMITED - 2004-07-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-22 ~ 2012-03-19
    IIF 25 - Director → ME
    2004-06-22 ~ 2006-01-03
    IIF 79 - Secretary → ME
  • 14
    COOLTRADER ACQUISITIONS LIMITED - 2012-10-12
    HS 358 LIMITED - 2005-02-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2012-03-19
    IIF 20 - Director → ME
  • 15
    COOLTRADER LIMITED - 2012-10-12
    SUMMERPOINT LIMITED - 2001-06-13
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2007-02-28
    IIF 5 - Director → ME
    2002-01-25 ~ 2006-01-03
    IIF 78 - Secretary → ME
  • 16
    Aston House, Cornwall Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    142,617 GBP2024-03-31
    Officer
    2005-12-07 ~ 2009-09-25
    IIF 41 - Director → ME
  • 17
    FINDNEW LIMITED - 2007-02-08
    WIZARD WINE LIMITED - 1989-05-04
    WIZARD WINES LIMITED - 1986-03-25
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 28 - Director → ME
  • 18
    DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-10-25 ~ 2001-01-30
    IIF 3 - Director → ME
  • 19
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (5 parents)
    Officer
    1999-11-05 ~ 2001-01-30
    IIF 42 - Director → ME
    2005-03-04 ~ 2009-06-22
    IIF 34 - Director → ME
  • 20
    Phoenix House, 2 Huddersfield Road, Stalybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,387,522 GBP2021-03-31
    Officer
    2015-02-03 ~ 2022-11-08
    IIF 75 - Director → ME
  • 21
    HAMPSTEAD INVESTMENTS LTD - 2018-04-26
    Chichester House, 91 Moss Lane East, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,999 GBP2024-04-30
    Officer
    2015-05-13 ~ 2017-09-26
    IIF 6 - Director → ME
    Person with significant control
    2017-04-01 ~ 2017-09-26
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    97 Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -119,027 GBP2024-05-31
    Officer
    2021-05-27 ~ 2023-02-22
    IIF 76 - Director → ME
    Person with significant control
    2021-05-27 ~ 2023-02-23
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents)
    Officer
    2008-10-03 ~ 2012-03-19
    IIF 26 - Director → ME
  • 24
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 22 - Director → ME
  • 25
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 21 - Director → ME
  • 26
    ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
    DORLANDIA LIMITED - 1989-09-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 17 - Director → ME
  • 27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents)
    Officer
    2007-02-07 ~ 2012-03-09
    IIF 9 - Director → ME
  • 28
    ICELAND FROZEN FOODS HOLDINGS LIMITED - 2000-08-22
    ICELAND GROUP LIMITED - 1993-06-01
    BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 27 - Director → ME
  • 29
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 15 - Director → ME
    1994-04-12 ~ 2001-01-30
    IIF 2 - Director → ME
  • 30
    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 (3 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 13 - Director → ME
    1996-12-17 ~ 2001-01-30
    IIF 38 - Director → ME
  • 31
    ICELAND FOODS LIMITED - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 19 - Director → ME
  • 32
    THE BIG FOOD GROUP LIMITED - 2002-02-28
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
    PRECIS (1375) LIMITED - 1996-02-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 16 - Director → ME
  • 33
    INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (7 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 29 - Director → ME
    1998-03-03 ~ 2001-01-30
    IIF 39 - Director → ME
  • 34
    ST CATHERINES FROZEN FOODS LIMITED - 2021-07-08
    MILTON KEYNES COLD STORES LIMITED - 1993-06-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 8 - Director → ME
  • 35
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 10 - Director → ME
  • 36
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    1996-04-30 ~ 2001-01-30
    IIF 33 - Director → ME
    2005-03-04 ~ 2012-03-19
    IIF 12 - Director → ME
  • 37
    ICE ACQUISITIONS LIMITED - 2020-11-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 14 - Director → ME
  • 38
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2004-10-05 ~ 2012-03-19
    IIF 7 - Director → ME
    2004-10-05 ~ 2006-04-03
    IIF 84 - Secretary → ME
  • 39
    PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 35 - Director → ME
  • 40
    V12 Merlin Park, Ringtail Road, Burscough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-30 ~ 2023-10-31
    IIF 70 - Director → ME
  • 41
    V12 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-30 ~ 2023-10-31
    IIF 68 - Director → ME
  • 42
    TASK SOLAR LIMITED - 2015-08-03
    V12 Merlin Park, Ringtail Road, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-11-30 ~ 2023-10-31
    IIF 69 - Director → ME
  • 43
    LED SHACK COMPANY LIMITED - 2016-11-11
    V12 Merlin Park, Ringtail Road, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2017-11-30 ~ 2024-07-25
    IIF 71 - Director → ME
  • 44
    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 (4 parents, 1 offspring)
    Officer
    1995-03-14 ~ 2001-01-30
    IIF 32 - Director → ME
  • 45
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ 2013-10-11
    IIF 47 - LLP Designated Member → ME
  • 46
    1 St. Pauls Square, Liverpool
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2013-10-11
    IIF 45 - LLP Designated Member → ME
  • 47
    Floor 2, 201 Great Portland Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-06-24 ~ 2017-01-01
    IIF 46 - LLP Designated Member → ME
  • 48
    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 (2 parents)
    Officer
    1997-03-24 ~ 2001-01-30
    IIF 36 - Director → ME
  • 49
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-12-15 ~ 2012-03-19
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.