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

Simpson Daniel, Charlie

    Related profiles found in government register
  • Simpson Daniel, Charlie
    British director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 30, Shiresbridge Business Park, Easingwold, York, YO61 3EQ, United Kingdom

      IIF 1

    • Popeshead Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, United Kingdom

      IIF 2

    • Unit 30, Shiresbridge Business Park, Easingwold, York, North Yorkshire, YO61 3EQ, United Kingdom

      IIF 3
  • Simpson Daniel, Charlie
    British managing director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Popeshead Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, United Kingdom

      IIF 4 IIF 5
  • Simpson-daniel, Charlie
    British consultant born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 The Rowans, Skelton, York, YO30 1YX, United Kingdom

      IIF 6
  • Simpson-daniel, Charlie
    British director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northminster Business Park, Unit 2a Harwood Road, Upper Poppleton, York, YO26 6QG, United Kingdom

      IIF 7
  • Simpson-daniel, Charlie
    British managing director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 The Rowans, Skelton, 10 The Rowans, York, YO30 1YX, United Kingdom

      IIF 8
  • Simpson-daniel, Charlie
    British md born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Main Street, Knapton, York, YO26 6QG, United Kingdom

      IIF 9

    • Unit 2a, Northminster Business Park, Upper Poppleton, York, North Yorkshire, YO26 6QU, United Kingdom

      IIF 10 IIF 11

    • Unit 2a, Northminster Business Park, Upper Poppleton, York, YO26 6QU, United Kingdom

      IIF 12
  • Simpson-daniel, Charles Andrew
    British company director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Main Street, Knapton, York, YO26 6QG, England

      IIF 13

    • York Hub, Peter Lane, York, YO1 8SU, England

      IIF 14
  • Simpson-daniel, Charles Andrew
    British consultancy born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, The Rowans, Skelton, York, YO30 1YX, England

      IIF 15
  • Simpson-daniel, Charles Andrew
    British consultant born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2a Harwood Road, Northminster Business Park, Upper Poppleton, Upper Poppleton, York, YO26 6QU, United Kingdom

      IIF 16
  • Simpson-daniel, Charles Andrew
    British director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 Main Street, Knapton, York, YO26 6QG, United Kingdom

      IIF 17

    • Popeshead Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, United Kingdom

      IIF 18
  • Simpson-daniel, Charles Andrew
    British managing director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 30, Shiresbridge Business Park, Easingwold, York, YO61 3EQ, United Kingdom

      IIF 19

    • 10, The Rowans, Skelton, York, YO30 1YX, England

      IIF 20

    • 10 The Rowans, Skelton, York, YO30 1YX, United Kingdom

      IIF 21 IIF 22

    • Keys2retail - Protein Mugs, Tower Court, 3 Oakdale Rd, York, YO30 4XL, United Kingdom

      IIF 23

    • Northminster Business Park, Unit 2a Harwood Road, Upper Poppleton, York, YO26 6QG, United Kingdom

      IIF 24 IIF 25

    • Unit 2a, Northminster Business Park, Upper Poppleton, York, YO26 6QU, England

      IIF 26 IIF 27 IIF 28
  • Simpson-daniel, Charles Andrew
    British md born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 Main Street, Knapton, Upper Poppleton, York, YO26 6QG, England

      IIF 37

    • 69, Main Street, Knapton, York, North Yorkshire, YO26 6QG, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Unit 2a, Harwood Road, Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, YO26 6QU, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Unit 2a, Northminster Business Park, Upper Poppleton, York, North Yorkshire, YO26 6QU, United Kingdom

      IIF 46

    • Unit 2a, Northminster Business Park, Upper Poppleton, York, Yorkshire, YO26 6QU, United Kingdom

      IIF 47
  • Simpson-daniel, Charlie
    British sales & marketing director born in October 1989

    Resident in E

    Registered addresses and corresponding companies

    • 10 The Rowans Skelton, The Rowans, Skelton, York, YO30 1YX, England

      IIF 48
  • Simpson-daniel, Charles
    English self employed born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Oaktree Close, Middleton St. George, Darlington, County Durham, DL2 1HJ, United Kingdom

      IIF 49
  • Mr Charlie Simpson Daniel
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 30, Shiresbridge Business Park, Easingwold, York, YO61 3EQ, United Kingdom

      IIF 50

    • Popeshead Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Unit 30, Shiresbridge Business Park, Easingwold, York, North Yorkshire, YO61 3EQ, United Kingdom

      IIF 54
  • Mr Charles Simpson-daniel
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 30, Shiresbridge Business Park, Easingwold, York, YO61 3EQ, United Kingdom

      IIF 55
  • Mr Charlie Simpson-daniel
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, The Rowans, Skelton, York, YO30 1YX, England

      IIF 56 IIF 57

    • 10 The Rowans, Skelton, York, YO30 1YX, United Kingdom

      IIF 58 IIF 59

    • Northminster Business Park, Unit 2a Harwood Road, Upper Poppleton, York, YO26 6QG, United Kingdom

      IIF 60

    • Unit 2a, Northminster Business Park, Upper Poppleton, York, YO26 6QU, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Simpson-daniel, Charles Andrew
    English managing director born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • 3, Trenchard Road, York, YO26 6BG, England

      IIF 64
  • Mr Charles Andrew Simpson-daniel
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 The Rowans, Skelton, York, YO30 1YX, United Kingdom

      IIF 65

    • 69 Main Street, Knapton, Upper Poppleton, York, YO26 6QG, England

      IIF 66

    • 69, Main Street, Knapton, York, YO26 6QG, England

      IIF 67

    • 69, Main Street, Knapton, York, YO26 6QG, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Northminster Business Park, Unit 2a Harwood Road, York, YO26 6QG, United Kingdom

      IIF 74

    • Popeshead Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, United Kingdom

      IIF 75

    • Unit 2a, Harwood Road, Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, YO26 6QU, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Unit 2a, Northminster Business Park, Upper Poppleton, York, North Yorkshire, YO26 6QU, United Kingdom

      IIF 79

    • Unit 2a, Northminster Business Park, Upper Poppleton, York, Yorkshire, YO26 6QU, England

      IIF 80

    • Unit 2a, Northminster Business Park, Upper Poppleton, York, Yorkshire, YO26 6QU, United Kingdom

      IIF 81
  • Mr Charlie Simpson-daniel
    British born in October 1989

    Resident in E

    Registered addresses and corresponding companies

    • The Champions Kitchen - Unit 2a, Northminster Business Park, Upper Poppleton, York, YO26 6QU, England

      IIF 82
  • Mr Charles Andrew Simpson Daniel
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 30, Shiresbridge Business Park, Easingwold, York, YO61 3EQ, United Kingdom

      IIF 83

    • The Wizards Magic, Unit 2a Harwood Road, Northminster Business Park, Upper Poppleton, York, Yorkshire, YO26 6QU, United Kingdom

      IIF 84

    • Unit 2a, Northminster Business Park, Upper Poppleton, York, YO26 6QU, England

      IIF 85
child relation
Offspring entities and appointments
Active 49
  • 1
    THE NATURAL WOLF LTD - 2019-09-21
    69 Main Street, Knapton, York, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-25 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 2
    Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 4
    PROTEIN MUGS LTD - 2019-06-10
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -155,472 GBP2023-12-31
    Officer
    2017-10-30 ~ now
    IIF 23 - director → ME
  • 5
    Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-26 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 6
    REX REGUM UN - LTD - 2022-02-04
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -27,873 GBP2023-12-31
    Officer
    2021-07-19 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 7
    10 The Rowans Skelton The Rowans, Skelton, York, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 48 - director → ME
  • 8
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    72,717 GBP2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 26 - director → ME
  • 9
    CHARIOTS OF CIDER LTD - 2018-12-17
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -127,141 GBP2023-12-31
    Officer
    2018-02-07 ~ now
    IIF 6 - director → ME
  • 10
    Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 11
    10 The Rowans Skelton, York, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-24 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 12
    THE HEROES ENCHANTED MUSHROOMS LTD - 2022-10-24
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -39,573 GBP2023-12-31
    Officer
    2021-08-12 ~ now
    IIF 36 - director → ME
  • 13
    FRIGHTFUL STUDIOS LTD - 2022-02-04
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,626 GBP2023-12-31
    Officer
    2021-07-19 ~ dissolved
    IIF 32 - director → ME
  • 14
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -51,007 GBP2023-12-31
    Officer
    2021-07-19 ~ now
    IIF 28 - director → ME
  • 15
    MOUTHFULLS OF HONEY LTD - 2022-04-01
    THE YOUNG BRITISH BULL LTD - 2022-02-07
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -18,230 GBP2023-12-31
    Officer
    2021-07-23 ~ now
    IIF 29 - director → ME
  • 16
    Unit 2a Harwood Road, Northminster Business Park, Upper Poppleton, Upper Poppleton, York, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 16 - director → ME
  • 17
    David Newton & Co Ltd, Lawrence House James Nicolson Link, Clifton Moor, York
    Dissolved corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 14 - director → ME
  • 18
    Unit 2a Harwood Road Northminster Business Park, Upper Poppleton, York, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    124,875 GBP2016-11-30
    Officer
    2015-11-06 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    Unit 2a Northminster Business Park, Upper Poppleton, York, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-15 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 20
    69 Main Street, Knapton, Upper Poppleton, York, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-26 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 21
    15a Oaktree Close, Middleton St. George, Darlington, County Durham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 49 - director → ME
  • 22
    Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 23
    Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 24
    Northminster Business Park Unit 2a Harwood Road, Upper Poppleton, York, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -52 GBP2022-12-31
    Officer
    2019-09-24 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 25
    Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-21 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 26
    THE FROST GIANTS LTD - 2018-11-05
    VALHALLA'S KITCHEN LTD - 2018-09-24
    SUPREME WAGYU LTD - 2018-09-13
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,306 GBP2023-12-31
    Officer
    2018-01-08 ~ now
    IIF 8 - director → ME
  • 27
    Unit 30 Shiresbridge Business Park, Easingwold, York, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 28
    Northminster Business Park Unit 2a Harwood Road, Upper Poppleton, York, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-20 ~ dissolved
    IIF 9 - director → ME
  • 29
    A PHOENIX SONG LTD - 2022-02-04
    Northminster Business Park Unit 2a Harwood Road, Upper Poppleton, York, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-07-14 ~ dissolved
    IIF 25 - director → ME
  • 30
    Popeshead Court Offices, Peter Lane, York, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 31
    Popeshead Court Offices, Peter Lane, York, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 32
    Popeshead Court Offices, Peter Lane, York, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 33
    Popeshead Court Offices, Peter Lane, York, North Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 34
    KEYS2RETAIL LIMITED - 2020-12-21
    Popeshead Court Offices, Peter Lane, York, North Yorkshire, United Kingdom
    Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    455,307 GBP2023-12-31
    Officer
    2016-01-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 35
    Unit 2a Harwood Road, Northminster Business Park, Upper Poppleton, York, Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 35 - director → ME
  • 36
    Unit 2a Northminster Business Park, Upper Poppleton, York, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -743 GBP2022-12-31
    Officer
    2020-03-30 ~ dissolved
    IIF 12 - director → ME
  • 37
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    179,728 GBP2023-12-31
    Officer
    2021-06-24 ~ now
    IIF 27 - director → ME
  • 38
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,211 GBP2023-12-31
    Officer
    2020-03-30 ~ now
    IIF 47 - director → ME
  • 39
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-11-27 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2023-11-27 ~ dissolved
    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
  • 40
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 41
    THE CHAMPIONS GUM LTD - 2023-12-08
    THE NEXT LEVEL GUM LTD - 2022-02-04
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,458 GBP2023-12-31
    Officer
    2021-07-19 ~ now
    IIF 30 - director → ME
  • 42
    Unit 2a Northminster Business Park, Upper Poppleton, York, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 43
    WITH ASPIRATION LTD - 2018-09-13
    GUM WITH ASPIRATION LTD - 2018-07-26
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -156,412 GBP2023-12-31
    Officer
    2018-03-12 ~ now
    IIF 22 - director → ME
  • 44
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 45
    HEAVENS SHORES FISH LTD - 2024-07-15
    THE ANCESTORS KITCHEN LTD - 2024-04-26
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -43,525 GBP2023-12-31
    Officer
    2021-07-20 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 46
    Unit 2a Northminster Business Park, Upper Poppleton, York, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-07 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 47
    THE MAN IN THE ARENA LTD - 2020-01-10
    REVOLUTION WAVES LTD - 2019-09-09
    REVOLUTION JUS LTD - 2016-03-23
    REVOLUTION JUICE UK LIMITED - 2016-02-27
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -264,445 GBP2023-12-31
    Officer
    2016-01-19 ~ now
    IIF 19 - director → ME
  • 48
    THE DRAGONS DREAM EGGS LTD - 2022-02-04
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -55,615 GBP2023-12-31
    Officer
    2021-07-19 ~ now
    IIF 31 - director → ME
  • 49
    Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    72,717 GBP2023-12-31
    Person with significant control
    2019-08-08 ~ 2019-10-22
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 2
    CHARIOTS OF CIDER LTD - 2018-12-17
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -127,141 GBP2023-12-31
    Person with significant control
    2018-02-07 ~ 2019-10-22
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    MARIANI FOODS EUROPE LIMITED - 2014-02-19
    38 Barnard Road, Norwich, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,798,340 GBP2021-07-31
    Officer
    2014-11-11 ~ 2018-08-14
    IIF 64 - director → ME
  • 4
    THE FROST GIANTS LTD - 2018-11-05
    VALHALLA'S KITCHEN LTD - 2018-09-24
    SUPREME WAGYU LTD - 2018-09-13
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,306 GBP2023-12-31
    Person with significant control
    2018-01-08 ~ 2019-10-22
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 5
    Unit 2a Northminster Business Park, Upper Poppleton, York, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -743 GBP2022-12-31
    Person with significant control
    2020-03-30 ~ 2020-08-01
    IIF 62 - Ownership of shares – 75% or more → OE
  • 6
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,211 GBP2023-12-31
    Person with significant control
    2020-03-30 ~ 2020-08-06
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-02 ~ 2021-03-15
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 7
    WITH ASPIRATION LTD - 2018-09-13
    GUM WITH ASPIRATION LTD - 2018-07-26
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -156,412 GBP2023-12-31
    Person with significant control
    2018-03-13 ~ 2019-10-22
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    THE MAN IN THE ARENA LTD - 2020-01-10
    REVOLUTION WAVES LTD - 2019-09-09
    REVOLUTION JUS LTD - 2016-03-23
    REVOLUTION JUICE UK LIMITED - 2016-02-27
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -264,445 GBP2023-12-31
    Person with significant control
    2016-04-19 ~ 2022-03-31
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE

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