The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Henderson

    Related profiles found in government register
  • Mr Stephen Henderson
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cloverleaf Cottage, Farm Cottages, Shotton Colliery, County Durham, DH6 2JR, United Kingdom

      IIF 1
  • Mr Stephen Henderson
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37-38, Market Street, Ferryhill, DL17 8JH, England

      IIF 2
  • Mr Stephen Henderson
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Fletchers Mill, Dean Clough Mills, Halifax, HX3 5AX, England

      IIF 3
  • Henderson, Stephen
    British transport born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cloverleaf Cottage, Farm Cottages, Shotton Colliery, County Durham, DH6 2JR, United Kingdom

      IIF 4
  • Mr Stephen Henderson
    British born in June 1956

    Resident in France

    Registered addresses and corresponding companies

    • 120, Normandy Drive, Yate, Bristol, BS37 4FH, England

      IIF 5

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 6
  • Henderson, Stephen
    British accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Woodlands Close, Gerrards Cross, Buckinghamshire, SL9 8DQ

      IIF 7
  • Henderson, Stephen
    British chartered accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dr Challoner's High School, Cokes Lane, Little Chalfont, Amersham, Buckinghamshire, HP7 9QB

      IIF 8
  • Henderson, Stephen
    British finance director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British engineer born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Normandy Drive, Yate, Bristol, BS37 4FH, England

      IIF 34
  • Henderson, Stephen
    British group finance director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Hendserson, Stephen
    British accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Woodside Road, Letham, Forfar, DD8 2QD

      IIF 36
  • Henderson, Stephen
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37-38, Market Street, Ferryhill, DL17 8JH, England

      IIF 37
  • Henderson, Steven
    British editor born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 17, Oakington Drive, Sunbury-on-thames, TW16 5NR, England

      IIF 38
  • Henderson, Steven
    British postgraduate researcher born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 20 Weller Court, Stanley Road, Whalley Range, Manchester, M16 8HS, England

      IIF 39
  • Henderson, Stephen
    British accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British cfo born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British chartered accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British chief accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 82 Spring Bank, Hull, HU3 1AB

      IIF 87
  • Henderson, Stephen
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89

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

      IIF 90
  • Henderson, Stephen
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91

    • 6, High Street, Ely, Cambridgeshire, CB7 4JU, England

      IIF 92

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

      IIF 93

    • C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 94

    • Cote, Bampton, Oxfordshire, OX18 2EG

      IIF 95

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

      IIF 96 IIF 97

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

      IIF 98
  • Henderson, Stephen
    British finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99
  • Henderson, Stephen
    British financial controller born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British group chief accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British group finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145
  • Henderson, Stephen
    British solicitor born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 146
  • Henderson, Stephen
    British engineer born in June 1956

    Resident in France

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 147
  • Henderson, Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 148
child relation
Offspring entities and appointments
Active 32
  • 1
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-26 ~ now
    IIF 22 - director → ME
  • 2
    PATAK'S FOODS LIMITED - 2008-03-31
    KIRPAC LIMITED - 2001-02-26
    KIRBY COMMODITY PACKERS & SUPPLIES LIMITED - 1990-09-28
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 15 - director → ME
  • 3
    ALLIED BAKERIES LIMITED - 2001-09-13
    SUNBLEST BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2021-02-23 ~ now
    IIF 29 - director → ME
  • 4
    ALLIED TECHNICAL CENTRE LIMITED - 2022-06-10
    WESTON RESEARCH LABORATORIES LIMITED - 2001-11-14
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2022-06-09 ~ now
    IIF 16 - director → ME
  • 5
    CAPSICANA CHILLI COMPANY LTD - 2015-03-12
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 33 - director → ME
  • 6
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 26 - director → ME
  • 7
    CHARTMARKET LIMITED - 2001-09-13
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 12 - director → ME
  • 8
    CEREAL INDUSTRIES LIMITED - 2001-09-13
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2021-08-23 ~ now
    IIF 21 - director → ME
  • 9
    G. COSTA HOLDINGS LIMITED - 2008-07-18
    COSTA HOLDINGS LIMITED - 2008-07-17
    G. COSTA (HOLDINGS) LIMITED - 2008-07-01
    BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED - 1998-12-16
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 25 - director → ME
  • 10
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 13 - director → ME
  • 11
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 19 - director → ME
  • 12
    37-38 Market Street, Ferryhill, England
    Corporate (1 parent)
    Equity (Company account)
    -2,379 GBP2023-08-31
    Officer
    2019-08-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    124-128 City Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 147 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    CRAZY PRICES (U.K.) LIMITED - 1999-03-11
    CRAZY PRICES LIMITED - 1982-10-21
    Weston Centre, 10 Grosvenor Street, London
    Corporate (9 parents)
    Officer
    2015-10-26 ~ now
    IIF 31 - director → ME
  • 15
    PATAK'S CHILLED FOODS LIMITED - 2005-10-03
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 32 - director → ME
  • 16
    Miller Samuel Llp, Rwf House, Renfield Street, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-26 ~ now
    IIF 23 - director → ME
  • 17
    A TASTE OF THE SEASON LIMITED - 2016-12-19
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -3,626,429 GBP2023-01-01
    Officer
    2015-11-02 ~ now
    IIF 88 - director → ME
  • 18
    Fletchers Mill, Dean Clough Mills, Halifax, England
    Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,311 GBP2024-05-31
    Officer
    2015-05-20 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 3 - Has significant influence or control → OE
  • 19
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 17 - director → ME
  • 20
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 20 - director → ME
  • 21
    GALTRESS FOODS LIMITED - 1997-07-28
    OPEN WICKET LIMITED - 1997-07-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2019-04-05 ~ now
    IIF 27 - director → ME
  • 22
    KORWAY FOODS LIMITED - 2005-10-03
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 10 - director → ME
  • 23
    AB WORLD FOODS LIMITED - 2008-03-31
    GORDON MCDONALD & CO.,LIMITED - 2007-07-12
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 28 - director → ME
  • 24
    TOP HAT FOODS LIMITED - 2000-09-26
    ROSEANGLE TWO LIMITED - 1985-02-21
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 24 - director → ME
  • 25
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 11 - director → ME
  • 26
    Cloverleaf Cottage, Farm Cottages, Shotton Colliery, County Durham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    376,922 GBP2024-10-31
    Officer
    2016-10-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    17 Oakington Drive, Sunbury-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    1,498 GBP2023-12-31
    Officer
    2014-12-15 ~ now
    IIF 38 - director → ME
  • 28
    120 Normandy Drive, Yate, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    RYVITA COMPANY,LIMITED(THE) - 2009-03-24
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 18 - director → ME
  • 30
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 14 - director → ME
  • 31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 9 - director → ME
  • 32
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 30 - director → ME
Ceased 107
  • 1
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-01-30 ~ 2014-08-01
    IIF 62 - director → ME
  • 2
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 61 - director → ME
  • 3
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2011-11-15 ~ 2014-08-01
    IIF 54 - director → ME
  • 4
    FIVE STAR FISH LIMITED - 2019-09-11
    TEMP 1 LIMITED - 2010-04-08
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2011-09-08 ~ 2014-08-01
    IIF 98 - director → ME
  • 5
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-06-01 ~ 2014-08-01
    IIF 111 - director → ME
  • 6
    VION POULTRY LIMITED - 2013-03-14
    DUNWILCO (1787) LIMITED - 2013-02-25
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents)
    Officer
    2013-03-08 ~ 2014-08-01
    IIF 96 - director → ME
  • 7
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 59 - director → ME
  • 8
    2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
    NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
    WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
    H J NEWPORT LIMITED - 1988-04-18
    DORSET FOOD PRODUCTS LIMITED - 1984-04-02
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-04-18 ~ 2014-08-01
    IIF 143 - director → ME
  • 9
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 69 - director → ME
  • 10
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    2011-09-08 ~ 2014-08-01
    IIF 145 - director → ME
  • 11
    PIMCO 2903 LIMITED - 2014-03-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 144 - director → ME
  • 12
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 65 - director → ME
  • 13
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 64 - director → ME
  • 14
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 67 - director → ME
  • 15
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Corporate (5 parents, 10 offsprings)
    Officer
    2014-08-04 ~ 2025-01-09
    IIF 68 - director → ME
  • 16
    DERBY ADDED VALUE FOODS LIMITED - 2021-10-12
    BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
    FAITHFUL PET FOOD LIMITED - 2021-09-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents)
    Officer
    2019-03-22 ~ 2019-08-06
    IIF 91 - director → ME
  • 17
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2019-08-06
    IIF 66 - director → ME
  • 18
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-16 ~ 2014-08-01
    IIF 108 - director → ME
  • 19
    C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 43 - director → ME
  • 20
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 42 - director → ME
  • 21
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 41 - director → ME
  • 22
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 40 - director → ME
  • 23
    DATEVITAL LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 127 - director → ME
  • 24
    BOPARAN BIDCO LIMITED - 2011-01-18
    Trinity Park House, Fox Way, Wakefield
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-08 ~ 2014-08-01
    IIF 101 - director → ME
  • 25
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2012-07-23 ~ 2014-08-01
    IIF 110 - director → ME
    2011-06-01 ~ 2014-08-01
    IIF 148 - secretary → ME
  • 26
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 52 - director → ME
  • 27
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (8 parents, 13 offsprings)
    Officer
    2011-06-01 ~ 2014-08-01
    IIF 112 - director → ME
  • 28
    BOPARAN PRIVATE INVESTMENTS LIMITED - 2022-08-05
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2022-01-02
    Officer
    2022-08-04 ~ 2025-01-09
    IIF 89 - director → ME
  • 29
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2016-05-20 ~ 2019-08-06
    IIF 83 - director → ME
  • 30
    ED'S EASY DINER HOLDINGS LIMITED - 2019-09-19
    FRIARS 717 LIMITED - 2017-01-03
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-29
    Officer
    2016-10-07 ~ 2019-08-04
    IIF 82 - director → ME
  • 31
    FOX'S BISCUITS LIMITED - 2020-11-23
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
    DOMESPEC LIMITED - 1989-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 109 - director → ME
  • 32
    FRIARS 721 LIMITED - 2017-01-06
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-21 ~ 2016-12-22
    IIF 78 - director → ME
    2016-12-21 ~ 2017-05-01
    IIF 81 - director → ME
  • 33
    TAYLOR MARKETING (ELY) LTD - 2013-12-13
    TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
    Grove Parc Grove Lane, Ellington, Huntingdon, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    9,220,885 GBP2023-12-30
    Officer
    2016-01-14 ~ 2016-12-22
    IIF 92 - director → ME
  • 34
    DRESSADMIRE LIMITED - 2022-10-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 120 - director → ME
  • 35
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 58 - director → ME
  • 36
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 49 - director → ME
  • 37
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-10-18 ~ 2014-08-01
    IIF 118 - director → ME
  • 38
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2005-03-17 ~ 2014-08-01
    IIF 132 - director → ME
  • 39
    PORK FARMS LIMITED - 2007-01-16
    F.W. FARNSWORTH LIMITED - 1990-07-25
    G.FOLWELL & SON LIMITED - 1979-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2014-08-01
    IIF 119 - director → ME
  • 40
    PARK CAKE BAKERIES LIMITED(THE) - 2007-01-22
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate
    Officer
    2013-12-03 ~ 2014-08-01
    IIF 35 - director → ME
  • 41
    BOWYERS (WILTSHIRE) LIMITED - 2007-01-22
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate
    Officer
    2005-03-17 ~ 2009-03-12
    IIF 114 - director → ME
  • 42
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 106 - director → ME
  • 43
    DALEPAK FOODS LIMITED - 2010-08-26
    DALEPAK FOODS PLC - 2006-08-16
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-10-18 ~ 2014-08-01
    IIF 135 - director → ME
  • 44
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 60 - director → ME
  • 45
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-13 ~ 2019-08-06
    IIF 84 - director → ME
  • 46
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-03-28 ~ 2014-08-01
    IIF 136 - director → ME
  • 47
    NATURALO LTD - 2010-10-20
    Mount Pleasant Farm Main Street, Pymoor, Ely, Cambridgeshire
    Corporate (2 parents)
    Officer
    2016-01-14 ~ 2019-08-06
    IIF 93 - director → ME
  • 48
    FELIX GROUP PLC - 2008-04-10
    CHESTNUT PROSPECTS PLC - 2004-03-05
    DREAMBOLD PUBLIC LIMITED COMPANY - 2003-07-08
    12 Wellington Place, Leeds
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2017-05-26 ~ 2018-11-02
    IIF 94 - director → ME
  • 49
    FRIARS 723 LIMITED - 2017-02-10
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2017-01-06 ~ 2019-08-06
    IIF 76 - director → ME
  • 50
    BOPARAN VENTURES LIMITED - 2019-09-19
    Chapter House, 33 London Road, Reigate, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,312,541 GBP2023-09-30
    Officer
    2014-09-23 ~ 2019-08-23
    IIF 99 - director → ME
  • 51
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 57 - director → ME
  • 52
    DR CHALLONERS HIGH SCHOOL - 2011-07-21
    Dr Challoner's High School Cokes Lane, Little Chalfont, Amersham, Buckinghamshire
    Corporate (16 parents)
    Officer
    2017-01-25 ~ 2017-09-20
    IIF 8 - director → ME
  • 53
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 141 - director → ME
  • 54
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 117 - director → ME
  • 55
    FRIARS 718 LIMITED - 2016-10-14
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-07 ~ 2019-08-06
    IIF 85 - director → ME
  • 56
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59 GBP2016-03-31
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 74 - director → ME
  • 57
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 70 - director → ME
  • 58
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 77 - director → ME
  • 59
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 121 - director → ME
  • 60
    CASHFORD LIMITED - 1993-01-05
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2007-11-21 ~ 2014-08-01
    IIF 48 - director → ME
  • 61
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2007-03-28 ~ 2014-08-01
    IIF 134 - director → ME
  • 62
    CHARTBETTER LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 133 - director → ME
  • 63
    CKN2 LTD - 2020-10-22
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-19 ~ 2019-08-06
    IIF 72 - director → ME
  • 64
    Maes Y Coed Road, Cardiff
    Corporate (5 parents)
    Officer
    2006-03-07 ~ 2007-01-13
    IIF 116 - director → ME
  • 65
    AVANA MEAT PRODUCTS LIMITED - 1989-05-26
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 146 - director → ME
  • 66
    BEVERLEY HOUSE (4000) LIMITED - 1998-07-31
    READY ROASTED CHICKENS LIMITED - 1994-07-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 104 - director → ME
  • 67
    2 Buckingham Court, Rectory Lane, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1999-07-21 ~ 2006-02-07
    IIF 7 - director → ME
  • 68
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Officer
    2016-06-10 ~ 2019-08-04
    IIF 79 - director → ME
    2016-06-06 ~ 2016-06-06
    IIF 86 - director → ME
  • 69
    BROOMCO (4043) LIMITED - 2006-12-20
    Cote, Bampton, Oxfordshire
    Corporate (6 parents)
    Officer
    2011-08-18 ~ 2013-05-16
    IIF 95 - director → ME
  • 70
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 124 - director → ME
  • 71
    Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 115 - director → ME
  • 72
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-19 ~ 2019-08-06
    IIF 73 - director → ME
  • 73
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2019-08-06
    IIF 71 - director → ME
  • 74
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Corporate (3 parents, 8 offsprings)
    Officer
    2014-09-17 ~ 2025-01-09
    IIF 75 - director → ME
  • 75
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 137 - director → ME
  • 76
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 125 - director → ME
  • 77
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 138 - director → ME
  • 78
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-01-25 ~ 2014-08-01
    IIF 51 - director → ME
  • 79
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 45 - director → ME
  • 80
    2 SISTERS RED MEAT LIMITED - 2018-07-31
    VION RED MEAT LIMITED - 2013-03-14
    DUNWILCO (1788) LIMITED - 2013-02-25
    Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    423,055 GBP2023-12-31
    Officer
    2013-03-08 ~ 2014-08-01
    IIF 97 - director → ME
  • 81
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 53 - director → ME
  • 82
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 126 - director → ME
  • 83
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 36 - director → ME
  • 84
    19 Bedford Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 100 - director → ME
  • 85
    CAYNOR LIMITED - 1984-04-25
    Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 113 - director → ME
  • 86
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    WALKER AND MARTIN LIMITED - 1977-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 103 - director → ME
  • 87
    FIREREALM LIMITED - 2001-08-28
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 122 - director → ME
  • 88
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-03-28 ~ 2014-08-01
    IIF 130 - director → ME
  • 89
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 24 offsprings)
    Officer
    2011-05-25 ~ 2014-08-01
    IIF 105 - director → ME
  • 90
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 55 - director → ME
  • 91
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 63 - director → ME
  • 92
    Colmore Court, 9 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-08-02 ~ 2019-08-06
    IIF 142 - director → ME
    2005-03-31 ~ 2014-08-01
    IIF 140 - director → ME
  • 93
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 44 - director → ME
  • 94
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 50 - director → ME
  • 95
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 56 - director → ME
  • 96
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-29 ~ 2014-08-01
    IIF 46 - director → ME
  • 97
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 139 - director → ME
  • 98
    APPLE PAN LIMITED - 2019-10-02
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 80 - director → ME
  • 99
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 47 - director → ME
  • 100
    PRINTANY LIMITED - 1994-06-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2014-08-01
    IIF 129 - director → ME
  • 101
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 30 offsprings)
    Officer
    2006-01-31 ~ 2014-08-04
    IIF 123 - director → ME
  • 102
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 131 - director → ME
  • 103
    WOW TABLE ART LIMITED - 2017-09-28
    Units 6 & 7 St. Marys Road, Sydenham Industrial Estate, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    941,761 GBP2023-12-31
    Officer
    2017-07-31 ~ 2019-10-08
    IIF 90 - director → ME
  • 104
    82 Spring Bank, Hull
    Corporate (7 parents)
    Officer
    2005-02-25 ~ 2017-06-21
    IIF 87 - director → ME
  • 105
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 107 - director → ME
  • 106
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 128 - director → ME
  • 107
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 102 - director → ME

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