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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

Simmonds, Paul Stuart

    Related profiles found in government register
  • Simmonds, Paul Stuart
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Simmonds, Paul Stuart
    British born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Simmonds, Paul Stuart
    British born in May 1958

    Registered addresses and corresponding companies

    • Briarswood The Hurst, Winchfield, Hampshire, RG27 8DG

      IIF 32 IIF 33
  • Simmonds, Paul Stuart
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NP, England

      IIF 34 IIF 35

    • 26-27, Haddington Place, Edinburgh, EH7 4AF, Scotland

      IIF 36

    • 12, Granby Road, Harrogate, HG1 4ST, United Kingdom

      IIF 37 IIF 38

    • Swindon Lodge, Swindon Lane, Kirkby Overblow, Harrogate, HG3 1HR, United Kingdom

      IIF 39

    • Oaklands House, Llanrothal, Monmouth, NP25 5QJ, United Kingdom

      IIF 40
  • Simmonds, Paul Stuart
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coulman Road Industrial Estate, Thorne, Doncaster, South Yorkshire, DN8 5JS

      IIF 41 IIF 42
  • Simmonds, Paul Stuart
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coulman Road Industrial Estate, Thorne, Doncaster, South Yorkshire, DN8 5JS, United Kingdom

      IIF 43
  • Simmonds, Paul Stuart
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6a, Harewood Yard, Harewood, Leeds, LS17 9LF

      IIF 44
  • Mr Paul Stuart Simmonds
    British born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, Chestnut Business Park, Smallshaw Lane, Burnley, Lancashire, BB11 5SQ, England

      IIF 45
  • Mr Paul Stuart Simmonds
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NP, England

      IIF 46

    • Saffery Llp, 10 Wellington Place, Leeds, LS1 4AP, England

      IIF 47
child relation
Offspring entities and appointments 42
  • 1
    ANYTIME FOOD AND DRINK LIMITED
    04410597
    Foxs Confectionery Ltd Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2007-11-05 ~ 2013-04-24
    IIF 15 - Director → ME
  • 2
    APPLEGARTH HOLDINGS
    09798487
    Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    APPLEGARTH HOLDINGS NO.2
    - now 16040061
    APPLEGARTH HOLDINGS NO.2 LIMITED
    - 2024-11-15 16040061
    Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
    Active Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    BIG BEAR CONFECTIONERY LIMITED - now
    FOX'S CONFECTIONERY LIMITED
    - 2014-11-20 04849228 02046914
    BIG BEAR LIMITED - 2008-09-01
    SPEED 9696 LIMITED - 2003-08-07
    38 Barnard Road, Bowthorpe, Norwich, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2011-02-04 ~ 2013-04-24
    IIF 1 - Director → ME
  • 5
    BIG BEAR GROUP LIMITED
    - now 05969485
    BIG BEAR GROUP PLC
    - 2011-02-23 05969485
    BIG BEAR GROUP LIMITED - 2010-02-18
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2013-11-07
    IIF 3 - Director → ME
  • 6
    BRIGHT FOODS LIMITED
    - now 05311747
    NUTRITIONAL BALANCED FOODS LIMITED - 2005-05-13
    Foxs Confectionery Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2005-12-12 ~ 2013-04-24
    IIF 25 - Director → ME
  • 7
    BRIGHTER FOODS LIMITED
    08815259
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-12-16 ~ 2015-03-31
    IIF 40 - Director → ME
  • 8
    CABIN CONFECTIONERY LIMITED
    - now 02414600 02401113
    THE ORIGINAL WELSH PANTRY COMPANY LIMITED - 1990-03-30
    WHITECROWN LIMITED - 1990-01-29
    Halo Foods Ltd, 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Wales
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2013-04-24
    IIF 22 - Director → ME
  • 9
    CHARTNATURAL LIMITED
    - now 00267121 02209237
    GLISTEN CO. LIMITED(THE) - 1988-06-30
    C/o Fox's Confectionery Ltd Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2002-06-26 ~ 2013-04-24
    IIF 6 - Director → ME
  • 10
    CHOCLEYS LIMITED
    10735793
    Unit 1 Chestnut Business Park, Smallshaw Lane, Burnley, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2017-04-24 ~ now
    IIF 31 - Director → ME
  • 11
    CONFECTIONS LIMITED
    - now 10326821
    CONFECTION LIMITED
    - 2016-08-23 10326821
    Unit 1 Chestnut Business Park, Smallshaw Lane, Burnley, Lancashire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-08-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 45 - Has significant influence or control → OE
  • 12
    DORMEN FOODS LTD
    - now 02704323
    DORMEN NATURAL FOODS LIMITED - 1994-10-12
    SIBTON LIMITED - 1992-08-25
    Unit 10 Hobgate Road, Wolverhampton, England
    Active Corporate (17 parents)
    Officer
    2007-09-06 ~ 2013-04-24
    IIF 24 - Director → ME
  • 13
    F.FRAVIGAR LIMITED
    00248517
    C/o Fox's Confectionery Ltd, Fox's Confectionery Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2004-01-14 ~ 2013-04-24
    IIF 11 - Director → ME
  • 14
    FDS INFORMAL FOODS LIMITED
    - now 04229544
    EVER 1571 LIMITED - 2001-11-05
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2013-04-24
    IIF 8 - Director → ME
  • 15
    FOOD AND DRINK SOLUTIONS LIMITED
    04273595
    Foxs Confectionery Ltd Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2007-11-05 ~ 2013-04-24
    IIF 27 - Director → ME
  • 16
    FOX'S CONFECTIONERY LIMITED - now
    BIG BEAR CONFECTIONERY LIMITED
    - 2014-11-20 02046914 04849228
    NUTTI-BITE LIMITED
    - 2011-12-19 02046914
    N.B. ENTERPRISES LIMITED - 1988-12-07
    38 Barnard Road, Bowthorpe, Norwich, England
    Dissolved Corporate (19 parents)
    Officer
    2002-06-26 ~ 2013-04-24
    IIF 26 - Director → ME
  • 17
    GLISTEN FINANCE LIMITED
    06358903
    Foxs Confectionery Ltd Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2013-04-24
    IIF 23 - Director → ME
  • 18
    GLISTEN LIMITED
    - now 04312585
    GLISTEN PLC
    - 2010-04-08 04312585
    PROJECT GLISTEN PLC
    - 2002-06-28 04312585
    PROJECT GLISTEN LIMITED
    - 2002-06-19 04312585
    EVER 1649 LIMITED - 2002-05-07
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2002-05-10 ~ 2013-11-07
    IIF 20 - Director → ME
  • 19
    GLISTEN SNACKS LIMITED
    - now 05766776
    BIG THOUGHTS HOLDINGS LIMITED
    - 2007-11-23 05766776
    CARSTAIRS LIMITED - 2006-12-06
    4 The Switchback, Gardner Road, Maidenhead, England
    Dissolved Corporate (8 parents)
    Officer
    2007-11-05 ~ 2013-04-24
    IIF 17 - Director → ME
  • 20
    GO2 FOODS LIMITED
    09874347
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-16 ~ 2025-03-07
    IIF 43 - Director → ME
  • 21
    GRANARY INVESTMENT PARTNERS LIMITED
    08727141
    19b Oakwood Drive, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ 2015-09-30
    IIF 37 - Director → ME
  • 22
    HALO FOODS LIMITED
    - now 02411911 02774334
    HOLGATES LIMITED - 1993-03-08
    PETER SAUNDERS ENTERPRISES LIMITED - 1992-05-13
    Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2013-04-24
    IIF 19 - Director → ME
  • 23
    HEALTH BARS LIMITED
    05155662
    Fox's Confectionery Limited, Fox's Confectionery Limited Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2007-11-05 ~ 2013-04-24
    IIF 9 - Director → ME
  • 24
    HOLGATES NUTRITIONAL FOODS LIMITED
    - now 01276579
    HOLGATES HONEY FARM LIMITED - 1988-04-29
    DENRAP LIMITED - 1977-12-31
    Fox's Confectionery Limited, Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2004-12-22 ~ 2013-04-24
    IIF 18 - Director → ME
  • 25
    HONEY MONSTER FOODS LIMITED
    05933532
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-02-04 ~ 2013-04-24
    IIF 4 - Director → ME
  • 26
    JESTER FOOD PRODUCTS LIMITED
    - now 01355697
    ARENFERN (CORBY) LIMITED - 1995-11-13
    HIPPO'S LIMITED - 1988-04-29
    BURDYKE LIMITED - 1987-03-23
    Foxs Confectionery Limited Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2002-06-26 ~ 2013-04-24
    IIF 7 - Director → ME
  • 27
    LYME REGIS FINE FOODS LIMITED
    02687360
    4 The Switchback, Gardner Road, Maidenhead, England
    Dissolved Corporate (10 parents)
    Officer
    2005-12-12 ~ 2013-04-24
    IIF 14 - Director → ME
  • 28
    MEADOW INCLUSIONS LIMITED - now
    NIMBUS FOODS LIMITED
    - 2023-10-27 03043114
    Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-12-20 ~ 2013-04-24
    IIF 5 - Director → ME
  • 29
    PSJS CAFES LTD
    - now SC463949
    HMS (989) LIMITED
    - 2014-01-07 SC463949 SC425281... (more)
    26-27 Haddington Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 36 - Director → ME
  • 30
    RAISIO UK LIMITED
    07130170
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2010-04-08 ~ 2010-04-08
    IIF 44 - Director → ME
    2010-04-08 ~ 2013-04-24
    IIF 2 - Director → ME
  • 31
    RYPC HOLDINGS LIMITED
    08277356
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2015-12-16 ~ 2025-03-07
    IIF 42 - Director → ME
  • 32
    SCRUBBYS FOODS LIMITED
    07941783
    Insolvency (Case 1) In administration
    Administration started on 2016-05-09 during the appointment or period of control
    Administration ended on 2017-07-19 during the appointment or period of control
    C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 38 - Director → ME
  • 33
    SHEPHERDBOY LIMITED
    05270071
    Fox Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2007-11-05 ~ 2013-04-24
    IIF 12 - Director → ME
  • 34
    SKINNY CANDY LIMITED
    - now 06347883
    PROJECT SKINNY CANDY LIMITED
    - 2007-09-19 06347883
    Swindon Lodge Swindon Lane, Kirkby Overblow, Harrogate
    Dissolved Corporate (3 parents)
    Officer
    2007-08-20 ~ 2013-04-24
    IIF 16 - Director → ME
    2013-11-08 ~ dissolved
    IIF 39 - Director → ME
  • 35
    STOCKLEYS SWEETS LIMITED
    - now 06847256
    IMAGE RISK LIMITED - 2009-10-21
    Unit 1 Chestnut Business Park, Smallshaw Lane, Burnley, Lancashire, England
    Active Corporate (7 parents)
    Officer
    2016-11-02 ~ now
    IIF 30 - Director → ME
  • 36
    THE BRITISH CHEESE BOARD LIMITED
    - now 03054212
    THE UK CHEESEMAKERS' ASSOCIATION LIMITED - 1997-04-08
    210 High Holborn, 6th Floor, London
    Active Corporate (41 parents)
    Officer
    1997-09-18 ~ 1999-11-30
    IIF 32 - Director → ME
  • 37
    THE CHEESE COMPANY LIMITED - now
    GLANBIA FOODS LIMITED
    - 2004-04-13 02670609
    THE CHEESE COMPANY LIMITED
    - 1999-05-04 02670609 02749486... (more)
    EXPRESS FOODS LIMITED - 1994-02-25
    ALNERY NO. 1181 LIMITED - 1992-11-02
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1998-05-21 ~ 1999-12-03
    IIF 33 - Director → ME
  • 38
    THE GLISTEN CONFECTIONERY COMPANY LIMITED
    - now 02209237
    THE GLISTEN CO. LIMITED
    - 2002-06-28 02209237 00267121
    CHARTNATURAL LIMITED - 1988-06-30
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-06-26 ~ 2013-04-24
    IIF 10 - Director → ME
  • 39
    THE LINDUM SNACK COMPANY LIMITED
    02636769
    Unit 10 Culwell Trading Estate, Hobgate Road, Wolverhampton, England
    Active Corporate (26 parents)
    Officer
    2007-11-05 ~ 2013-04-24
    IIF 21 - Director → ME
  • 40
    THE ORIGINAL WELSH PANTRY COMPANY LIMITED
    - now 02401113 02414600
    CABIN CONFECTIONERY LIMITED - 1990-03-30
    WINGSHELL LIMITED - 1989-12-12
    Fox's Confectionery Limited, Fox's Confectionery Limited Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (12 parents)
    Officer
    2004-12-22 ~ 2013-04-24
    IIF 13 - Director → ME
  • 41
    THE REAL YORKSHIRE PUDDING CO LIMITED
    - now 03174495
    GREATLINE LIMITED - 1996-04-11
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-12-16 ~ 2025-03-07
    IIF 41 - Director → ME
  • 42
    THE SUPER FLYERS FACTORY LIMITED
    11625215
    Unit 1 Chestnut Business Park, Smallshaw Lane, Burnley, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2018-10-16 ~ now
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.