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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Baljinder Kaur Boparan

    Related profiles found in government register
  • Mrs Baljinder Kaur Boparan
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

    • 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

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Mrs Bajlinder Kaur Boparan
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Ms Bajinder Kaur Boparan
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Baljinder Kaur Boparan
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Mrs Baljinder Kaur Boparan
    British born in January 1968

    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
  • Baljinder Kaur Boparan
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
  • Boparan, Baljinder Kaur
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42
  • Boparan, Baljinder Kaur
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Boparan, Baljinder Kaur
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48
  • Boparan, Baljinder Kaur
    British manager born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • George Street, Coupar Angus, Blairgowrie, Perthshire, PH13 9LU, Scotland

      IIF 54 IIF 55 IIF 56

    • George Street, Coupar Angus, Blairgowrie, Perthshire, Scotland

      IIF 57

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

      IIF 58 IIF 59
  • Kaur Boparan, Baljinder
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Kaur Boparan, Baljinder
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62
  • Boparan, Baljinder Kaur
    born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65
  • Boparan, Baljinder Kaur
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67
  • Boparan, Baljinder Kaur
    British company director

    Registered addresses and corresponding companies

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

      IIF 68
child relation
Offspring entities and appointments 61
  • 1
    2 AGRICULTURE LIMITED
    - now SC156515
    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
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    2 AGRICULTURE MILLING LIMITED - now
    BERNARD MATTHEWS GREEN ENERGY LIMITED
    - 2020-02-14 10379729
    AMBER NEWCO 3 LIMITED
    - 2016-10-05 10379729 10373137... (more)
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 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 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 SISTER FOOD PROCESSORS LIMITED
    03468675
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1997-11-20 ~ dissolved
    IIF 43 - Director → ME
    1997-11-20 ~ 2003-12-16
    IIF 68 - Secretary → ME
  • 4
    2 SISTER FOOD SERVICES LIMITED
    03475845
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (23 parents)
    Officer
    1997-11-28 ~ 2023-01-24
    IIF 61 - Director → ME
  • 5
    2 SISTERS (WOLVERHAMPTON) LIMITED
    - now 04413859
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 46 - Director → ME
  • 6
    2 SISTERS FOOD GROUP LIMITED
    - now 02826929
    2 SISTERS FOOD PRODUCTS LIMITED
    - 2004-07-28 02826929
    BADGESURVEY TRADING LIMITED
    - 1993-07-21 02826929
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1993-06-30 ~ now
    IIF 60 - Director → ME
  • 7
    2 SISTERS PREMIER DIVISION LIMITED
    - now 04057272
    BROOMCO (2316) LIMITED
    - 2000-10-18 04057272 04057306... (more)
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (30 parents, 6 offsprings)
    Officer
    2000-10-18 ~ 2023-01-24
    IIF 51 - Director → ME
  • 8
    AMBER FOOD MACHINERY LIMITED
    09885830
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AMBER HOUSE BUILDING LIMITED
    10587208
    2nd Floor 9 Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 10
    AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED
    09885883
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED
    09885916
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED
    09885767
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Right to appoint or remove directors → OE
    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
  • 13
    AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
    09987426
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    AMBER REI HOLDINGS LIMITED
    - now 07191982
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-03
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    AMBER RESIDENTIAL PROPERTIES HOLDINGS LIMITED
    15791547
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 67 - 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
  • 16
    AMBER RESIDENTIAL PROPERTIES LIMITED
    07191985
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-05
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    ASG2 LIMITED
    - now 06033794
    HEXAGON 337 LIMITED - 2007-05-01
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BERNARD MATTHEWS FOODS LIMITED - now
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED
    - 2016-09-21 10036286
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BERNARD MATTHEWS FROZEN LIMITED - now
    BERNARD MATTHEWS LIMITED
    - 2020-01-27 10373131
    AMBER NEWCO 2 LIMITED
    - 2016-09-21 10373131 10373137... (more)
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (12 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
  • 20
    BH ACQUISITIONS LIMITED
    - now 07495745
    BOPARAN BIDCO LIMITED
    - 2011-01-18 07495745
    Trinity Park House, Fox Way, Wakefield
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-01-17 ~ now
    IIF 39 - Director → ME
  • 21
    BOPARAN EVENTS LIMITED
    08338921
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    31,252 GBP2023-03-31
    Officer
    2012-12-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 22
    BOPARAN FINANCE PLC
    07594510
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2011-04-06 ~ now
    IIF 41 - Director → ME
  • 23
    BOPARAN FOODS LIMITED
    03188828
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (22 parents)
    Officer
    1998-09-04 ~ 2023-01-24
    IIF 62 - Director → ME
  • 24
    BOPARAN HOLDCO LIMITED
    07495915
    Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-01-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED
    - 1999-07-30 03558065
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (34 parents, 17 offsprings)
    Officer
    1998-05-05 ~ now
    IIF 42 - Director → ME
  • 26
    BOPARAN INVESTMENTS LLP
    OC347594
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-02 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 27
    BOPARAN MANUFACTURING GROUP LIMITED - now
    BMPO LIMITED
    - 2023-04-10 10373137
    BERNARD MATTHEWS HOLDINGS LIMITED
    - 2022-10-04 10373137
    AMBER NEWCO 1 LIMITED
    - 2016-09-21 10373137 10379729... (more)
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-01-01
    Person with significant control
    2016-09-13 ~ 2022-10-19
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    BOPARAN MIDCO LIMITED
    07590228
    Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-13
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    BOPARAN PRIVATE OFFICE LIMITED
    - now 13499409
    BOPARAN PRIVATE INVESTMENTS LIMITED
    - 2022-08-05 13499409
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2022-01-02
    Officer
    2021-07-07 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BOPARAN RESTAURANTS HOLDINGS LIMITED
    10192508 09950317
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 10 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 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    BRANDEIS MEDIA LLP
    OC350508
    Mrs J A Charles, Boparan Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 32
    BUFFALOAD LOGISTICS LIMITED
    - now 05382156
    TAYLOR MARKETING (ELY) LTD - 2013-12-13
    TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
    Grove Parc Grove Lane, Ellington, Huntingdon, England
    Active Corporate (23 parents, 3 offsprings)
    Equity (Company account)
    13,170,630 GBP2024-12-30
    Person with significant control
    2016-05-25 ~ 2022-06-14
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 33
    BUXTED CHICKEN LTD
    - now 04067821 03055284... (more)
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 48 - Director → ME
  • 34
    BUXTED FRESH QUALITY FOODS LTD
    - now 04069139
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 45 - Director → ME
  • 35
    CHALLENGER FOODS LIMITED
    - now 04274510
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 58 - Director → ME
  • 36
    CINNAMON COLLECTION LIMITED
    - now 09950317
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    CORKERS CRISPS LTD
    - now 06242337
    NATURALO LTD - 2010-10-20
    Mount Pleasant Farm Main Street, Pymoor, Ely, Cambridgeshire
    Active Corporate (20 parents)
    Equity (Company account)
    -30,849 GBP2024-12-28
    Person with significant control
    2016-05-25 ~ 2022-05-29
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 38
    DEEP BLUE RESTAURANTS HOLDINGS LTD - now
    BOPARAN VENTURES LIMITED
    - 2019-09-19 05597459 10417098
    Chapter House, 33 London Road, Reigate, Surrey, England
    Active Corporate (21 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    9,312,541 GBP2024-09-30
    Officer
    2005-10-19 ~ 2019-08-23
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-06
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    DEVON CREST FOODS LTD
    - now 04083871
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 49 - Director → ME
  • 40
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC322841... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 64 - LLP Member → ME
  • 41
    FISHWORKS RESTAURANTS LIMITED - now
    CKN2 LTD
    - 2020-10-22 07785020
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    FLEXIBLE PRIVATE CAPITAL LIMITED
    - now 16834660
    INVEST CO 2 LIMITED
    - 2025-12-02 16834660 09062170
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-05 ~ now
    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
  • 43
    GIRAFFE CONCEPTS LIMITED
    03442265
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2016-06-10 ~ 2022-06-14
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    INDIAN RESTAURANTS LIMITED
    03453125
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    INVEST CO 1 LIMITED
    09062170 16834660
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2016-05-25 ~ 2022-01-03
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    JOHN RANNOCH LIMITED
    00277563
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2005-08-11 ~ 2023-01-24
    IIF 59 - Director → ME
  • 47
    JOSEPH MITCHELL (LETHAM) LIMITED
    SC034227
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 57 - Director → ME
  • 48
    LETHAM POULTRY LIMITED
    - now 08745271
    1STOP HALAL LIMITED - 2014-03-07
    2 HALAL COMPANY LIMITED - 2013-11-22
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MITCHELL (GAME) LIMITED
    SC079739
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 54 - Director → ME
  • 50
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC
    - 2011-05-27 00471864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 27 offsprings)
    Officer
    2011-04-07 ~ now
    IIF 40 - Director → ME
  • 51
    PENWOOD AGRICULTURE LIMITED
    - now 03498214
    PENWOOD AGRICULTURAL LIMITED
    - 1998-04-15 03498214
    FBC 238 LIMITED
    - 1998-03-10 03498214 03809081... (more)
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-02-26 ~ dissolved
    IIF 52 - Director → ME
  • 52
    PENWOOD FOODS LIMITED
    - now 03498216
    FBC 237 LIMITED
    - 1998-03-10 03498216 03202944... (more)
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-02-26 ~ dissolved
    IIF 53 - Director → ME
  • 53
    PIE COMPANY LIMITED(THE)
    01880741
    Colmore Court, 9 Colmore Row, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    PREMIER FARMING LTD
    - now 04083782
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 50 - Director → ME
  • 55
    PREMIER FRESH FOODS LTD
    - now 04052423
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 47 - Director → ME
  • 56
    PRIME GAME LIMITED
    - now SC060647
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (23 parents)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 56 - Director → ME
  • 57
    SCOT-LAD LIMITED
    - now SC170045
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 55 - Director → ME
  • 58
    SHAZAN FOODS LIMITED - now
    1STOP HALAL LIMITED
    - 2019-11-14 08929070 08745271
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 59
    SHAZAN FROZEN FOODS LIMITED
    - now 05251623
    SHAZAN FOODS LIMITED
    - 2019-11-14 05251623 08929070
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2016-05-25 ~ 2020-10-16
    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
  • 60
    STORTEBOOM UK LTD
    11913526
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 61
    THE BOPARAN CHARITABLE TRUST
    - now 06852304
    INGLEBY (1809) - 2009-06-08
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2009-06-25 ~ now
    IIF 36 - Director → ME

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