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, Charles Andrew

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4
  • 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 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16
  • 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 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • 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 37
  • 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 38
  • 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 39

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

      IIF 40 IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44

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

      IIF 45
  • 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 46 IIF 47
  • 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 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
  • 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 50
  • 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 51
  • 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 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56
  • 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 57 IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 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 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 82

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

      IIF 83

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

      IIF 84
  • 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 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 1 - 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 28 - 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 26 - 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 11 - 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 32 - 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 22 - director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - 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 50 - 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 14 - 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 36 - 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 29 - 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 9 - 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 24 - 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 20 - 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 16 - 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 17 - 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 4 - 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 2 - 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 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - 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 34 - 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 25 - 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 33 - 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 30 - 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 12 - 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 31 - 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 38 - director → ME
  • 27
    Unit 30 Shiresbridge Business Park, Easingwold, York, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - 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 39 - 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 13 - director → ME
  • 30
    Popeshead Court Offices, Peter Lane, York, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-07-17 ~ 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
  • 31
    Popeshead Court Offices, Peter Lane, York, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-12 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-08-12 ~ 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
  • 32
    Popeshead Court Offices, Peter Lane, York, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-09 ~ now
    IIF 6 - 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 46 - 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
  • 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 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - 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 23 - 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 42 - 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 15 - 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 35 - director → ME
  • 39
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-11-27 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2023-11-27 ~ dissolved
    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
  • 40
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-08 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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 18 - director → ME
  • 42
    Unit 2a Northminster Business Park, Upper Poppleton, York, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 5 - 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 10 - director → ME
  • 44
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-06-26 ~ 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
  • 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 21 - director → ME
    Person with significant control
    2024-07-16 ~ 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
  • 46
    Unit 2a Northminster Business Park, Upper Poppleton, York, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-07 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 7 - 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 19 - 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 27 - 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 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - 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 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - 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 48 - 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 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 63 - 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 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
  • 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 85 - 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.