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
Individuals in focus
Irvine, Iain Malcolm
- British Registered addresses and corresponding companies
Irvine, Iain Malcolm
25 Cooper Road, Bristol, BS9 3QZ
IIF 1 IIF 2 IIF 330 Goodeve Park, Hazelwood Road Sneyd Park, Bristol, BS9 1QF
IIF 4 IIF 5117a Mayfield Gardens, Hanwell, London, W7 3RA
IIF 6 IIF 7 IIF 8 (more)25, Canada Square, Level 20, London, E14 5LQ, England
IIF 35 IIF 36 IIF 37 (more)Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW
IIF 40 IIF 41Senator House, 85 Queen Victoria Street, London, EC4V 4DP
IIF 42
- British chartered secretaryRegistered addresses and corresponding companies
Irvine, Iain Malcolm
25 Cooper Road, Bristol, BS9 3QZ
IIF 43
- British Registered addresses and corresponding companies
Irvine, Ian Malcolm
117a Manfield Gardens, Hanwell, London, W7 1BA
IIF 44
- British born in July 1963Registered addresses and corresponding companies
Irvine, Iain Malcolm
- British charterd secretary born in July 1963Registered addresses and corresponding companies
Irvine, Iain Malcolm
25 Cooper Road, Bristol, BS9 3QZ
IIF 64
- British chartered secretary born in July 1963Registered addresses and corresponding companies
Irvine, Iain Malcolm
- British chartereed secretary born in July 1963Registered addresses and corresponding companies
Irvine, Iain Malcolm
Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW
IIF 76
- British born in July 1942Registered addresses and corresponding companies
Irvine, Ian Malcolm
117a Manfield Gardens, Hanwell, London, W7 1BA
IIF 77
- Registered addresses and corresponding companies
Irvine, Iain Malcolm
- British born in July 1963
Irvine, Iain Malcolm
Resident in England
Registered addresses and corresponding companies2, Westbury Mews Westbury Hill, Westbury-on-trym, Bristol, BS9 3QA
IIF 83
- British chartered secretary born in July 1963
Irvine, Iain Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1
SCOT MEATS LIMITED
- 1987-03-12 00575583SCOT BOWYERS LIMITED
- 1985-08-19 00575583BOWYERS (WILTSHIRE) LIMITED
- 1982-04-02 00575583G. BRAZIL & COMPANY (WINCHESTER) LIMITED
- 1972-05-18 00575583C/o Malton Bacon Factory, Parliament Street, Norton, Malton, North YorkshireDissolved Corporate (9 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 73 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 29 - Secretary → ME - 2
AMRAF MOTOR INDUSTRIES LIMITED
00843571Unigate House, Wood Lane, LondonActive Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 71 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 21 - Secretary → ME - 3RAPID 8099 LIMITED - 1989-05-1830 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2000-10-13 ~ 2017-09-06IIF 39 - Secretary → ME
- 4
UNIGATE DAIRY HOLDINGS LIMITED
- 1985-07-15 00302044No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (9 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 55 - Director → ME - 5TWINBURG LIMITED - 1986-02-0730 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2000-10-13 ~ 2017-09-06IIF 35 - Secretary → ME
- 6SANDYKIRK LIMITED - 1987-02-2430 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2000-10-13 ~ 2017-09-06IIF 37 - Secretary → ME
- 730 Finsbury Square, LondonDissolved Corporate (25 parents, 3 offsprings)Officer2000-10-13 ~ 2017-09-06IIF 36 - Secretary → ME
- 8Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (15 parents)Officer2010-10-20 ~ 2016-03-31IIF 42 - Secretary → ME
- 9ENGIE RENEWABLES HOLDING UK LIMITED - now
GDF SUEZ WCE LIMITED
- 2016-01-27 08947980Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2014-03-19 ~ 2014-03-24IIF 85 - Director → ME2014-03-19 ~ 2014-03-24IIF 82 - Secretary → ME - 10
GIPPSLAND VENTURES PTY. LTD.
FC023830Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000,australia, AustraliaConverted / Closed Corporate (5 parents)Officer2002-04-17 ~ nowIIF 2 - Secretary → ME - 11
HELIOS TRUST
03270088Ruskin Mill Millbottom, Nailsworth, Stroud, EnglandActive Corporate (37 parents)Officer2021-01-25 ~ 2022-05-05IIF 83 - Director → ME2022-03-01 ~ 2022-05-05IIF 78 - Secretary → ME - 12
FOLDEREMPLOY LIMITED
- 2004-04-28 04978444Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (23 parents)Officer2004-04-23 ~ 2004-04-30IIF 80 - Secretary → ME - 13
INTERNATIONAL POWER (GENCO) LIMITED
0499524111th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (27 parents)Officer2003-12-15 ~ 2003-12-18IIF 65 - Director → ME - 14
INTERNATIONAL POWER (IMPALA)
05186841Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2004-07-22 ~ 2004-07-23IIF 70 - Director → ME - 15
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
04946400Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (27 parents)Officer2003-10-29 ~ 2003-11-04IIF 74 - Director → ME - 16
INTERNATIONAL POWER (TRADING) LIMITED
0499530216 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (15 parents)Officer2003-12-15 ~ 2003-12-18IIF 69 - Director → ME - 17
INTERNATIONAL POWER EUROPE LIMITED
0426478916 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (10 parents)Officer2001-08-03 ~ 2001-08-09IIF 26 - Secretary → ME - 18Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandDissolved Corporate (22 parents)Officer2003-03-11 ~ 2003-03-19IIF 76 - Director → ME2003-03-11 ~ 2003-03-19IIF 40 - Secretary → ME
- 1947 Esplande, St Helier, Jersey, Channel IslandsActive Corporate (21 parents, 1 offspring)Officer2007-11-27 ~ 2007-11-27IIF 84 - Director → ME
- 20Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (30 parents, 7 offsprings)Officer2000-04-03 ~ 2005-02-07IIF 79 - Secretary → ME
- 21
INTERNATIONAL POWER ITALIAN HOLDINGS LIMITED
0475743616 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (8 parents)Officer2003-05-08 ~ dissolvedIIF 5 - Secretary → ME - 22INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED - now
GOLDENEYE (GREAT YARMOUTH) LIMITED
- 2006-10-16 05557194Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (21 parents)Officer2005-09-08 ~ 2006-10-11IIF 81 - Secretary → ME - 23
ENERGYPICNIC LIMITED
- 2003-06-26 04780565Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterLiquidation Corporate (26 parents, 1 offspring)Officer2003-06-20 ~ 2003-08-04IIF 41 - Secretary → ME - 24
INTERNATIONAL POWER MIDDLE EAST FINANCE
04986653Farringdon Place, 20 Farringdon Place Road, LondonDissolved Corporate (8 parents)Officer2003-12-05 ~ 2004-01-13IIF 67 - Director → ME2003-12-05 ~ 2004-01-13IIF 43 - Secretary → ME - 25Iain Malcolm Irvine, International Power Plc, Senator House 85 Queen Victoria, Street London, IrelandConverted / Closed Corporate (5 parents)Officer2002-07-31 ~ nowIIF 64 - Director → ME2002-07-31 ~ nowIIF 1 - Secretary → ME
- 26
LUMION POWER LIMITED
- 2002-03-01 0398123516 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2000-04-26 ~ dissolvedIIF 4 - Secretary → ME - 27HACKREMCO (NO.1648) LIMITED - 2000-04-2825 Canada Square, Level 20, LondonDissolved Corporate (16 parents)Officer2001-04-12 ~ 2017-09-06IIF 38 - Secretary → ME
- 28
WAYPICNIC LIMITED
- 2003-10-02 0483304830 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2003-08-22 ~ 2003-10-03IIF 75 - Director → ME - 29
MIDLAND DAIRIES LIMITED
- 1982-04-01 002008371 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (6 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 63 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 28 - Secretary → ME - 30
MORWELL FINANCIAL SERVICES PTY. LTD.
FC023832Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, AustraliaConverted / Closed Corporate (6 parents)Officer2002-04-17 ~ nowIIF 3 - Secretary → ME - 31
PENMILL LIMITED
01457146No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 59 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 10 - Secretary → ME - 32
UNIGATE POULTRY LIMITED
- 1989-08-02 02062055BRILLCROFT LIMITED
- 1987-06-10 02062055No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (7 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 9 - Secretary → ME - 33STOREDCO LIMITED - nowWINCANTON LOGISTICS LIMITED - 2001-03-09
AMRAF (BOREHAMWOOD) LIMITED
- 1995-11-20 00249080BULLENS LIMITED
- 1991-12-09 00249080GILTSPUR BULLENS TRANSPORT SERVICES LIMITED
- 1987-08-14 00249080Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (21 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 32 - Secretary → ME - 34
SWINDON POWER TECHNICAL SERVICES LIMITED
0498242911th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (27 parents)Officer2003-12-02 ~ 2004-02-17IIF 68 - Director → ME - 35
THORNHILL LIMITED
- 1983-07-29 00604411KENNETH ASHER LIMITED
- 1979-12-31 00604411Unigate House, Wood Lane, LondonDissolved Corporate (6 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 13 - Secretary → ME - 36291 Grote Voort, Zwolle, 8041bl, NetherlandsActive Corporate (33 parents, 1 offspring)Officer2002-01-22 ~ 2017-09-26IIF 66 - Director → ME
- 37
UNIGATE DEVELOPMENTS LIMITED
00333877No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1993-03-31IIF 57 - Director → ME(before 1992-03-31) ~ 1993-03-31IIF 23 - Secretary → ME - 38
UNIGATE FINANCE COMPANY LIMITED
00113541No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 61 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 33 - Secretary → ME - 39
UNIGATE INTERNATIONAL LIMITED
00713952No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 51 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 19 - Secretary → ME - 40UNIGATE INVESTMENTS LIMITED - nowTAJ MAHAL FOODS LIMITED - 2002-12-17
AMRAF FREIGHT (1979) LIMITED
- 1994-07-22 00031149GILTSPUR FREIGHT (1979) LIMITED
- 1992-09-01 00031149GILTSPUR BULLENS FREIGHT LIMITED
- 1979-12-31 00031149No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 62 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 31 - Secretary → ME - 41
DRIED MILK PRODUCTS LIMITED
- 1990-06-11 00240593ST IVEL CREAMERIES LIMITED
- 1989-01-03 00240593DRIED MILK PRODUCTS LIMITED
- 1988-09-28 00240593Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved Corporate (12 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 27 - Secretary → ME - 42
UNIGATE PROPERTIES LIMITED
00141002333 Western Avenue, LondonActive Corporate (17 parents)Officer(before 1992-03-31) ~ 1993-03-31IIF 20 - Secretary → ME - 43UNIQ CO. UK LIMITED - now
SOUTH COAST DAIRIES LIMITED
- 2000-06-02 00295516No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1993-03-31IIF 72 - Director → ME(before 1992-03-31) ~ 1993-03-31IIF 7 - Secretary → ME - 44UNIQ DELICATESSEN PRODUCTS LIMITED - nowSCOT MEAT PRODUCTS LIMITED - 2000-06-13AMRAF (THAMES STREET) LIMITED - 1999-08-23No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 58 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 34 - Secretary → ME
- 45UNIQ FARM FOODS LIMITED - now
UNIGATE MEAT HOLDINGS LIMITED
- 2000-06-13 00721032AMRAF LIMITED
- 1982-04-02 00721032LYONS MEAT PRODUCTS LIMITED
- 1980-12-31 00721032No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 60 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 24 - Secretary → ME - 46UNIQ FOOD SERVICES LIMITED - now
LIONTOP LIMITED
- 1982-08-03 01550264No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 48 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 25 - Secretary → ME - 47UNIQ LOGISTICS LIMITED - nowAMRAF (OLD HOLDINGS) LIMITED - 2000-06-02
OLDACRE HOLDINGS LIMITED
- 1993-09-16 00189388OLDACRE HOLDINGS PLC
- 1985-10-09 00189388W.J.OLDACRE (HOLDINGS) LIMITED
- 1984-10-10 00189388No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (7 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 11 - Secretary → ME - 48UNIQ MEAT AND POULTRY LIMITED - now
JOB'S DAIRY LIMITED
- 2000-06-13 00155413No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1993-03-31IIF 53 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 6 - Secretary → ME - 49UNIQ ORGANIC FOODS LIMITED - now
UNIGATE DAIRIES (WESTERN) LIMITED
- 2000-06-13 00259768WALES AND WESTERN DAIRIES LIMITED
- 1981-12-31 00259768No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-05-31) ~ 1993-03-31IIF 45 - Director → ME(before 1992-05-31) ~ 1993-03-31IIF 15 - Secretary → ME - 50UNIQ PROPERTIES LIMITED - now
BRISTOL DAIRIES LIMITED
- 2000-06-13 00349803No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 46 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 16 - Secretary → ME - 51UNIQ READY MEALS LIMITED - now
DEVONSHIRE DAIRIES,LIMITED(THE)
- 2000-06-13 00241242No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 54 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 8 - Secretary → ME - 52UNIQ SANDWICHES LIMITED - now
DAIRY SUPPLY COMPANY LIMITED(THE)
- 2000-06-13 00014045No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 49 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 14 - Secretary → ME - 53UNIQ UK LIMITED - nowNo1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 56 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 30 - Secretary → ME
- 54UNIQ YOGURTS AND DESSERTS LIMITED - now
JOSEPH JAMES & SONS (RHONDDA) LIMITED
- 2000-06-13 00402567No 1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 52 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 22 - Secretary → ME - 55UNIQ.COM LIMITED - nowUNIQ DOT CO.UK LIMITED - 2003-03-11
FARNHAM DAIRY LIMITED(THE)
- 2000-06-02 00356849No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer(before 1992-03-31) ~ 1993-03-31IIF 77 - Director → ME(before 1992-03-31) ~ 1993-03-31IIF 44 - Secretary → ME - 56WINCANTON AIR & OCEAN LIMITED - nowWINCANTON (THAMES STREET) LIMITED - 2007-03-26UNIQ MEALS AND SNACKS LIMITED - 2000-11-17AMRAF THAMES STREET LIMITED - 2000-06-02SCOT MEAT PRODUCTS LIMITED - 1999-08-23
GILTSPUR LIMITED
- 1992-10-22 00648082Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (28 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 18 - Secretary → ME - 57WINCANTON FOOD AND LOGISTICS LIMITED - nowUNIQUE FOOD AND LOGISTICS LIMITED - 2000-11-17I ES LIMITED - 2000-06-21WINCANTON CONTRACTS LIMITED - 1999-08-23
I.E.S. LIMITED
- 1999-05-28 00236917R. & W. INTERNATIONAL EXHIBITION SERVICES LIMITED
- 1981-12-31 00236917ATTWOOD ENGINEERING SERVICES LIMITED
- 1977-12-31 00236917Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (12 parents)Officer(before 1992-03-31) ~ 1992-12-03IIF 47 - Director → ME(before 1992-03-31) ~ 1992-12-03IIF 17 - Secretary → ME - 58
WINCANTON GARAGES (STOURBRIDGE) LIMITED
- 1987-10-01 00455875QUALITY MOTORS LIMITED
- 1979-12-31 00455875Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (12 parents)Officer(before 1992-07-16) ~ 1992-12-03IIF 50 - Director → ME(before 1992-07-16) ~ 1992-12-03IIF 12 - Secretary → ME
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