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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Prendergast, John William

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 128
  • 1
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    21,752 GBP2015-12-31
    Officer
    2007-07-02 ~ 2016-07-21
    IIF 50 - Director → ME
    2007-07-02 ~ 2016-07-21
    IIF 170 - Secretary → ME
  • 2
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,199 GBP2015-12-31
    Officer
    2007-07-02 ~ 2016-07-21
    IIF 44 - Director → ME
    2007-07-02 ~ 2016-07-21
    IIF 164 - Secretary → ME
  • 3
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,983 GBP2015-12-31
    Officer
    2007-07-02 ~ 2016-07-21
    IIF 65 - Director → ME
    2007-07-02 ~ 2016-07-21
    IIF 165 - Secretary → ME
  • 4
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,964 GBP2015-12-31
    Officer
    2007-07-02 ~ 2016-07-21
    IIF 62 - Director → ME
    2007-07-02 ~ 2016-07-21
    IIF 153 - Secretary → ME
  • 5
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    19,386 GBP2015-12-31
    Officer
    2004-11-10 ~ 2016-07-21
    IIF 13 - Director → ME
    2004-11-10 ~ 2016-07-21
    IIF 175 - Secretary → ME
  • 6
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,736 GBP2015-12-31
    Officer
    2007-07-02 ~ 2016-07-21
    IIF 67 - Director → ME
    2007-07-02 ~ 2016-07-21
    IIF 160 - Secretary → ME
  • 7
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,357 GBP2015-12-31
    Officer
    2007-07-02 ~ 2016-07-21
    IIF 52 - Director → ME
    2007-07-02 ~ 2016-07-21
    IIF 148 - Secretary → ME
  • 8
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,261 GBP2015-12-31
    Officer
    2007-07-02 ~ 2016-07-21
    IIF 64 - Director → ME
    2007-07-02 ~ 2016-07-21
    IIF 161 - Secretary → ME
  • 9
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,220 GBP2015-12-31
    Officer
    2007-07-02 ~ 2016-07-21
    IIF 45 - Director → ME
    2007-07-02 ~ 2016-07-21
    IIF 158 - Secretary → ME
  • 10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,627 GBP2015-12-31
    Officer
    2007-07-02 ~ 2016-07-21
    IIF 42 - Director → ME
    2007-07-02 ~ 2016-07-21
    IIF 172 - Secretary → ME
  • 11
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,347 GBP2015-12-31
    Officer
    2005-07-20 ~ 2016-07-21
    IIF 30 - Director → ME
    2005-07-20 ~ 2016-07-21
    IIF 138 - Secretary → ME
  • 12
    JOHN WHARTON MEATS LIMITED - 2001-03-28
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-08-20 ~ 2002-09-16
    IIF 127 - Director → ME
  • 13
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,995 GBP2015-12-31
    Officer
    2005-07-06 ~ 2016-07-21
    IIF 20 - Director → ME
    2005-07-06 ~ 2016-07-21
    IIF 142 - Secretary → ME
  • 14
    AGRA TRADING LIMITED - 1988-02-11
    TWEEDPLUME LIMITED - 1984-07-04
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-08-20 ~ 2002-09-16
    IIF 128 - Director → ME
  • 15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,783 GBP2015-12-31
    Officer
    2003-12-23 ~ 2016-07-21
    IIF 5 - Director → ME
  • 16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,817 GBP2015-12-31
    Officer
    2007-09-18 ~ 2016-07-21
    IIF 60 - Director → ME
    2007-09-18 ~ 2016-07-21
    IIF 150 - Secretary → ME
  • 17
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,846 GBP2015-12-31
    Officer
    2007-09-18 ~ 2016-07-21
    IIF 54 - Director → ME
    2007-09-18 ~ 2016-07-21
    IIF 157 - Secretary → ME
  • 18
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,213 GBP2015-12-31
    Officer
    2007-09-18 ~ 2016-07-21
    IIF 47 - Director → ME
    2007-09-18 ~ 2016-07-21
    IIF 167 - Secretary → ME
  • 19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    27,997 GBP2015-12-31
    Officer
    2005-07-20 ~ 2016-07-21
    IIF 28 - Director → ME
    2005-07-20 ~ 2016-06-21
    IIF 136 - Secretary → ME
  • 20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,194 GBP2015-12-31
    Officer
    2003-07-25 ~ 2016-07-21
    IIF 39 - Director → ME
    2003-07-25 ~ 2016-07-21
    IIF 179 - Secretary → ME
  • 21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,407 GBP2015-12-31
    Officer
    2005-10-26 ~ 2016-07-21
    IIF 25 - Director → ME
    2005-10-26 ~ 2016-07-21
    IIF 130 - Secretary → ME
  • 22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,260 GBP2015-12-31
    Officer
    2003-07-28 ~ 2016-07-21
    IIF 27 - Director → ME
    2003-07-28 ~ 2016-07-21
    IIF 144 - Secretary → ME
  • 23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,561 GBP2015-12-31
    Officer
    2007-09-18 ~ 2016-07-21
    IIF 56 - Director → ME
    2007-09-18 ~ 2016-07-21
    IIF 159 - Secretary → ME
  • 24
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,169 GBP2015-12-31
    Officer
    2007-09-18 ~ 2016-07-21
    IIF 53 - Director → ME
    2007-09-18 ~ 2016-07-21
    IIF 149 - Secretary → ME
  • 25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,918 GBP2015-12-31
    Officer
    2007-09-18 ~ 2016-07-21
    IIF 66 - Director → ME
    2007-09-18 ~ 2016-07-21
    IIF 151 - Secretary → ME
  • 26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,363 GBP2015-12-31
    Officer
    2005-07-06 ~ 2016-07-21
    IIF 37 - Director → ME
    2005-07-06 ~ 2016-07-21
    IIF 129 - Secretary → ME
  • 27
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,287 GBP2015-12-31
    Officer
    2005-09-14 ~ 2016-07-21
    IIF 34 - Director → ME
    2005-09-14 ~ 2016-07-21
    IIF 137 - Secretary → ME
  • 28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,986 GBP2015-12-31
    Officer
    2007-09-18 ~ 2016-07-21
    IIF 63 - Director → ME
    2007-09-18 ~ 2016-07-21
    IIF 152 - Secretary → ME
  • 29
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    19,938 GBP2015-12-31
    Officer
    2007-09-18 ~ 2016-07-21
    IIF 59 - Director → ME
    2007-09-18 ~ 2016-07-21
    IIF 166 - Secretary → ME
  • 30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,017 GBP2015-12-31
    Officer
    2007-10-31 ~ 2016-07-21
    IIF 55 - Director → ME
    2007-10-31 ~ 2016-07-21
    IIF 169 - Secretary → ME
  • 31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    27,223 GBP2015-12-31
    Officer
    2005-10-11 ~ 2016-07-21
    IIF 21 - Director → ME
    2005-10-11 ~ 2016-07-21
    IIF 132 - Secretary → ME
  • 32
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,093 GBP2015-12-31
    Officer
    2007-10-31 ~ 2016-07-21
    IIF 48 - Director → ME
    2007-10-31 ~ 2016-07-21
    IIF 163 - Secretary → ME
  • 33
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,266 GBP2015-12-31
    Officer
    2007-10-31 ~ 2016-07-21
    IIF 61 - Director → ME
    2007-10-31 ~ 2016-07-21
    IIF 156 - Secretary → ME
  • 34
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,335 GBP2015-12-31
    Officer
    2007-10-31 ~ 2016-07-21
    IIF 51 - Director → ME
    2007-10-31 ~ 2016-07-21
    IIF 155 - Secretary → ME
  • 35
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,766 GBP2015-12-31
    Officer
    2007-10-31 ~ 2016-07-21
    IIF 46 - Director → ME
    2007-10-31 ~ 2016-07-21
    IIF 168 - Secretary → ME
  • 36
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,748 GBP2015-12-31
    Officer
    2007-10-31 ~ 2016-07-21
    IIF 43 - Director → ME
    2007-10-31 ~ 2016-07-21
    IIF 173 - Secretary → ME
  • 37
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,348 GBP2015-12-31
    Officer
    2007-11-01 ~ 2016-07-21
    IIF 58 - Director → ME
    2007-11-01 ~ 2016-07-21
    IIF 154 - Secretary → ME
  • 38
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,087 GBP2015-12-31
    Officer
    2007-11-01 ~ 2016-07-21
    IIF 49 - Director → ME
    2007-11-01 ~ 2016-07-21
    IIF 171 - Secretary → ME
  • 39
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,577 GBP2015-12-31
    Officer
    2003-07-25 ~ 2015-12-31
    IIF 68 - Director → ME
    2003-07-25 ~ 2015-12-31
    IIF 181 - Secretary → ME
  • 40
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,821 GBP2015-12-31
    Officer
    2009-07-09 ~ 2016-07-21
    IIF 110 - Director → ME
    2009-07-09 ~ 2016-07-21
    IIF 145 - Secretary → ME
  • 41
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,450 GBP2015-12-31
    Officer
    2009-10-13 ~ 2016-07-21
    IIF 115 - Director → ME
    2009-10-13 ~ 2016-07-21
    IIF 219 - Secretary → ME
  • 42
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,740 GBP2015-12-31
    Officer
    2009-10-13 ~ 2016-07-21
    IIF 83 - Director → ME
    2009-10-13 ~ 2016-07-21
    IIF 204 - Secretary → ME
  • 43
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,898 GBP2015-12-31
    Officer
    2009-10-13 ~ 2016-07-21
    IIF 103 - Director → ME
    2009-10-13 ~ 2016-07-21
    IIF 220 - Secretary → ME
  • 44
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,321 GBP2015-12-31
    Officer
    2009-10-27 ~ 2016-07-21
    IIF 87 - Director → ME
    2009-10-27 ~ 2016-07-21
    IIF 218 - Secretary → ME
  • 45
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    21,522 GBP2015-12-31
    Officer
    2009-10-27 ~ 2016-07-21
    IIF 88 - Director → ME
    2009-10-27 ~ 2016-07-21
    IIF 208 - Secretary → ME
  • 46
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,726 GBP2015-12-31
    Officer
    2003-12-23 ~ 2016-07-21
    IIF 11 - Director → ME
  • 47
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,914 GBP2015-12-31
    Officer
    2003-12-23 ~ 2015-12-31
    IIF 15 - Director → ME
  • 48
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,514 GBP2015-12-31
    Officer
    2005-07-06 ~ 2016-07-21
    IIF 41 - Director → ME
    2005-07-06 ~ 2016-07-21
    IIF 147 - Secretary → ME
  • 49
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    27,083 GBP2015-12-31
    Officer
    2003-12-23 ~ 2016-07-21
    IIF 12 - Director → ME
  • 50
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,439 GBP2015-12-31
    Officer
    2010-04-20 ~ 2015-12-31
    IIF 111 - Director → ME
    2010-04-20 ~ 2015-12-31
    IIF 189 - Secretary → ME
  • 51
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,350 GBP2015-12-31
    Officer
    2003-07-25 ~ 2016-07-21
    IIF 24 - Director → ME
    2003-07-25 ~ 2016-07-21
    IIF 177 - Secretary → ME
  • 52
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,240 GBP2015-12-31
    Officer
    2010-04-20 ~ 2015-12-31
    IIF 99 - Director → ME
    2010-04-20 ~ 2015-12-31
    IIF 191 - Secretary → ME
  • 53
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,475 GBP2015-12-31
    Officer
    2010-04-20 ~ 2015-12-31
    IIF 105 - Director → ME
    2010-04-20 ~ 2015-12-31
    IIF 192 - Secretary → ME
  • 54
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,018 GBP2015-12-31
    Officer
    2010-04-20 ~ 2015-12-31
    IIF 109 - Director → ME
    2010-04-20 ~ 2015-12-31
    IIF 190 - Secretary → ME
  • 55
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,661 GBP2015-12-31
    Officer
    2010-04-20 ~ 2015-12-31
    IIF 69 - Director → ME
    2010-04-20 ~ 2015-12-31
    IIF 187 - Secretary → ME
  • 56
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,437 GBP2015-12-31
    Officer
    2005-09-01 ~ 2016-07-21
    IIF 40 - Director → ME
    2005-09-01 ~ 2016-07-21
    IIF 146 - Secretary → ME
  • 57
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,197 GBP2015-12-31
    Officer
    2010-04-20 ~ 2015-12-31
    IIF 72 - Director → ME
    2010-04-20 ~ 2015-12-31
    IIF 193 - Secretary → ME
  • 58
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,675 GBP2015-12-31
    Officer
    2010-04-20 ~ 2015-12-31
    IIF 106 - Director → ME
    2010-04-20 ~ 2015-12-31
    IIF 184 - Secretary → ME
  • 59
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,395 GBP2015-12-31
    Officer
    2010-05-28 ~ 2015-12-31
    IIF 93 - Director → ME
    2010-05-28 ~ 2015-12-31
    IIF 188 - Secretary → ME
  • 60
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,862 GBP2015-12-31
    Officer
    2010-05-28 ~ 2015-12-31
    IIF 102 - Director → ME
    2010-05-28 ~ 2015-12-31
    IIF 185 - Secretary → ME
  • 61
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,244 GBP2015-12-31
    Officer
    2010-05-28 ~ 2015-12-31
    IIF 94 - Director → ME
    2010-05-28 ~ 2015-12-31
    IIF 186 - Secretary → ME
  • 62
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,697 GBP2015-12-31
    Officer
    2010-05-28 ~ 2015-12-31
    IIF 85 - Director → ME
    2010-05-28 ~ 2015-12-31
    IIF 183 - Secretary → ME
  • 63
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,861 GBP2015-12-31
    Officer
    2004-11-12 ~ 2016-07-21
    IIF 2 - Director → ME
    2004-11-12 ~ 2016-07-21
    IIF 174 - Secretary → ME
  • 64
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,096 GBP2015-12-31
    Officer
    2010-05-28 ~ 2015-12-31
    IIF 119 - Director → ME
    2010-05-28 ~ 2015-12-31
    IIF 196 - Secretary → ME
  • 65
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,607 GBP2015-12-31
    Officer
    2005-08-15 ~ 2016-07-21
    IIF 33 - Director → ME
    2005-08-15 ~ 2016-07-21
    IIF 140 - Secretary → ME
  • 66
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,184 GBP2015-12-31
    Officer
    2003-12-23 ~ 2015-12-31
    IIF 8 - Director → ME
  • 67
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,100 GBP2015-12-31
    Officer
    2003-07-28 ~ 2016-07-21
    IIF 26 - Director → ME
    2003-07-28 ~ 2016-07-21
    IIF 135 - Secretary → ME
  • 68
    HARLEQUIN FOOD PRODUCTS LIMITED - 2000-01-31
    130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2003-12-23 ~ 2016-07-21
    IIF 10 - Director → ME
  • 69
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,281 GBP2015-12-31
    Officer
    2003-07-25 ~ 2016-07-21
    IIF 23 - Director → ME
    2003-07-25 ~ 2016-07-21
    IIF 178 - Secretary → ME
  • 70
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,710 GBP2015-12-31
    Officer
    2003-07-25 ~ 2016-07-21
    IIF 38 - Director → ME
    2003-07-25 ~ 2016-07-21
    IIF 180 - Secretary → ME
  • 71
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,708 GBP2015-12-31
    Officer
    2010-07-22 ~ 2016-07-21
    IIF 71 - Director → ME
    2010-07-22 ~ 2016-07-21
    IIF 198 - Secretary → ME
  • 72
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,646 GBP2015-12-31
    Officer
    2010-07-22 ~ 2016-07-21
    IIF 120 - Director → ME
    2010-07-22 ~ 2016-07-21
    IIF 228 - Secretary → ME
  • 73
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,313 GBP2015-12-31
    Officer
    2010-07-22 ~ 2016-07-21
    IIF 100 - Director → ME
    2010-07-22 ~ 2016-07-21
    IIF 224 - Secretary → ME
  • 74
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-02 ~ 2016-07-21
    IIF 97 - Director → ME
  • 75
    HARLEQUIN FOOD PRODUCTS LIMITED - 2006-06-30
    HARLEQUIN FOODSERVICE LIMITED - 2000-01-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-23 ~ 2015-12-31
    IIF 70 - Director → ME
  • 76
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,149 GBP2015-12-31
    Officer
    2010-08-11 ~ 2016-07-21
    IIF 86 - Director → ME
    2010-08-11 ~ 2016-07-21
    IIF 203 - Secretary → ME
  • 77
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,776 GBP2015-12-31
    Officer
    2010-08-11 ~ 2016-07-21
    IIF 81 - Director → ME
    2010-08-11 ~ 2016-07-21
    IIF 225 - Secretary → ME
  • 78
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,259 GBP2015-12-31
    Officer
    2010-08-11 ~ 2016-07-21
    IIF 112 - Director → ME
    2010-08-11 ~ 2016-07-21
    IIF 226 - Secretary → ME
  • 79
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,131 GBP2015-12-31
    Officer
    2010-08-11 ~ 2016-07-21
    IIF 74 - Director → ME
    2010-08-11 ~ 2016-07-21
    IIF 216 - Secretary → ME
  • 80
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,179 GBP2015-12-31
    Officer
    2010-08-11 ~ 2016-07-21
    IIF 107 - Director → ME
    2010-08-11 ~ 2016-07-21
    IIF 227 - Secretary → ME
  • 81
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,045 GBP2015-12-31
    Officer
    2010-08-11 ~ 2016-07-21
    IIF 73 - Director → ME
    2010-08-11 ~ 2016-07-21
    IIF 201 - Secretary → ME
  • 82
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,657 GBP2015-12-31
    Officer
    2002-11-18 ~ 2016-07-21
    IIF 29 - Director → ME
    2002-11-18 ~ 2016-07-21
    IIF 176 - Secretary → ME
  • 83
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,149 GBP2015-12-31
    Officer
    2010-08-11 ~ 2016-07-21
    IIF 76 - Director → ME
    2010-08-11 ~ 2016-07-21
    IIF 215 - Secretary → ME
  • 84
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,061 GBP2015-12-31
    Officer
    2010-08-11 ~ 2016-07-21
    IIF 96 - Director → ME
    2010-08-11 ~ 2016-07-21
    IIF 213 - Secretary → ME
  • 85
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,060 GBP2015-12-31
    Officer
    2010-08-11 ~ 2016-07-21
    IIF 114 - Director → ME
    2010-08-11 ~ 2016-07-21
    IIF 222 - Secretary → ME
  • 86
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,060 GBP2015-12-31
    Officer
    2010-08-11 ~ 2016-07-21
    IIF 92 - Director → ME
    2010-08-11 ~ 2016-07-21
    IIF 209 - Secretary → ME
  • 87
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,049 GBP2015-12-31
    Officer
    2010-09-15 ~ 2016-07-21
    IIF 125 - Director → ME
    2010-09-15 ~ 2016-07-21
    IIF 233 - Secretary → ME
  • 88
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,065 GBP2015-12-31
    Officer
    2010-09-15 ~ 2016-07-21
    IIF 121 - Director → ME
    2010-09-15 ~ 2016-07-21
    IIF 230 - Secretary → ME
  • 89
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,692 GBP2015-12-31
    Officer
    2005-09-15 ~ 2016-07-21
    IIF 22 - Director → ME
    2005-09-15 ~ 2016-07-21
    IIF 131 - Secretary → ME
  • 90
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,050 GBP2015-12-31
    Officer
    2010-09-15 ~ 2016-07-21
    IIF 124 - Director → ME
    2010-09-15 ~ 2016-07-21
    IIF 231 - Secretary → ME
  • 91
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,165 GBP2015-12-31
    Officer
    2010-09-15 ~ 2016-07-21
    IIF 123 - Director → ME
    2010-09-15 ~ 2016-07-21
    IIF 232 - Secretary → ME
  • 92
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,486 GBP2015-12-31
    Officer
    2003-12-23 ~ 2015-12-31
    IIF 17 - Director → ME
  • 93
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,252 GBP2015-12-31
    Officer
    2010-09-15 ~ 2016-07-21
    IIF 122 - Director → ME
    2010-09-15 ~ 2016-07-21
    IIF 229 - Secretary → ME
  • 94
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,228 GBP2015-12-31
    Officer
    2012-02-23 ~ 2015-12-31
    IIF 118 - Director → ME
    2012-02-23 ~ 2015-12-31
    IIF 194 - Secretary → ME
  • 95
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,969 GBP2015-12-31
    Officer
    2012-02-23 ~ 2015-12-31
    IIF 117 - Director → ME
    2012-02-23 ~ 2015-12-31
    IIF 195 - Secretary → ME
  • 96
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    21,828 GBP2015-12-31
    Officer
    2003-12-23 ~ 2016-07-21
    IIF 6 - Director → ME
  • 97
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,534 GBP2015-12-31
    Officer
    2012-05-31 ~ 2015-12-31
    IIF 126 - Director → ME
    2012-05-31 ~ 2015-12-31
    IIF 234 - Secretary → ME
  • 98
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,161 GBP2015-12-31
    Officer
    2012-05-31 ~ 2015-12-31
    IIF 78 - Director → ME
    2012-05-31 ~ 2015-12-31
    IIF 200 - Secretary → ME
  • 99
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,436 GBP2015-12-31
    Officer
    2007-11-01 ~ 2016-07-21
    IIF 57 - Director → ME
    2007-11-01 ~ 2016-07-21
    IIF 162 - Secretary → ME
  • 100
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,546 GBP2015-12-31
    Officer
    2012-08-03 ~ 2016-07-21
    IIF 101 - Director → ME
    2012-08-03 ~ 2016-07-21
    IIF 206 - Secretary → ME
  • 101
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,811 GBP2015-12-31
    Officer
    2012-08-03 ~ 2016-07-21
    IIF 84 - Director → ME
    2012-08-03 ~ 2016-07-21
    IIF 223 - Secretary → ME
  • 102
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,486 GBP2015-12-31
    Officer
    2012-08-03 ~ 2016-07-21
    IIF 82 - Director → ME
    2012-08-03 ~ 2016-07-21
    IIF 202 - Secretary → ME
  • 103
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605 GBP2015-12-31
    Officer
    2012-08-03 ~ 2016-07-21
    IIF 95 - Director → ME
    2012-08-03 ~ 2016-07-21
    IIF 214 - Secretary → ME
  • 104
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,207 GBP2015-12-31
    Officer
    2012-10-23 ~ 2016-07-21
    IIF 90 - Director → ME
    2012-10-23 ~ 2016-07-21
    IIF 197 - Secretary → ME
  • 105
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,526 GBP2015-12-31
    Officer
    2012-10-23 ~ 2016-07-21
    IIF 116 - Director → ME
    2012-10-23 ~ 2016-07-21
    IIF 210 - Secretary → ME
  • 106
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,832 GBP2015-12-31
    Officer
    2012-10-23 ~ 2016-07-21
    IIF 104 - Director → ME
    2012-10-23 ~ 2016-07-21
    IIF 199 - Secretary → ME
  • 107
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,445 GBP2015-12-31
    Officer
    2012-10-23 ~ 2016-07-21
    IIF 108 - Director → ME
    2012-10-23 ~ 2016-07-21
    IIF 207 - Secretary → ME
  • 108
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,091 GBP2015-12-31
    Officer
    2003-12-23 ~ 2016-07-21
    IIF 3 - Director → ME
  • 109
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    16,139 GBP2015-12-31
    Officer
    2003-12-23 ~ 2016-07-21
    IIF 9 - Director → ME
  • 110
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,934 GBP2015-12-31
    Officer
    2003-12-23 ~ 2016-07-21
    IIF 4 - Director → ME
  • 111
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,034 GBP2015-12-31
    Officer
    2003-12-23 ~ 2016-07-21
    IIF 16 - Director → ME
  • 112
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,985 GBP2015-12-31
    Officer
    2003-12-23 ~ 2015-12-31
    IIF 14 - Director → ME
  • 113
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,064 GBP2015-12-31
    Officer
    2003-12-23 ~ 2016-07-21
    IIF 7 - Director → ME
  • 114
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,397 GBP2015-12-31
    Officer
    2013-02-21 ~ 2015-12-31
    IIF 80 - Director → ME
    2013-02-21 ~ 2015-12-31
    IIF 217 - Secretary → ME
  • 115
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    73 GBP2015-12-31
    Officer
    2013-02-21 ~ 2015-12-31
    IIF 79 - Director → ME
    2013-02-21 ~ 2015-12-31
    IIF 212 - Secretary → ME
  • 116
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -282 GBP2015-12-31
    Officer
    2014-03-27 ~ 2015-12-31
    IIF 77 - Director → ME
    2014-03-27 ~ 2015-12-31
    IIF 205 - Secretary → ME
  • 117
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -282 GBP2015-12-31
    Officer
    2014-03-27 ~ 2015-12-31
    IIF 91 - Director → ME
    2014-03-27 ~ 2015-12-31
    IIF 221 - Secretary → ME
  • 118
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,611 GBP2015-12-31
    Officer
    2003-07-28 ~ 2016-07-21
    IIF 19 - Director → ME
    2003-07-28 ~ 2016-07-21
    IIF 139 - Secretary → ME
  • 119
    CIRCLE FOODS LIMITED - 2020-12-18
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    17,743 GBP2015-12-31
    Officer
    2005-07-06 ~ 2016-07-21
    IIF 35 - Director → ME
    2005-07-06 ~ 2016-07-21
    IIF 141 - Secretary → ME
  • 120
    TYSON FOODS INVICTA FOOD GROUP LIMITED - 2019-08-28
    INVICTA FOOD GROUP LIMITED - 2019-06-28
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents, 115 offsprings)
    Officer
    2002-09-24 ~ 2016-07-21
    IIF 89 - Director → ME
    2002-09-24 ~ 2016-07-21
    IIF 182 - Secretary → ME
  • 121
    FABIAN FOODS LIMITED - 2021-01-20
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -68 GBP2015-12-31
    Officer
    2014-12-23 ~ 2016-07-21
    IIF 113 - Director → ME
    2014-12-23 ~ 2016-07-21
    IIF 211 - Secretary → ME
  • 122
    TYSON FOODS INVICTA PRODUCTS LIMITED - 2019-08-28
    INVICTA FOOD PRODUCTS LIMITED - 2019-06-26
    BRF UK LIMITED - 2015-10-05
    PLUSFOOD (UK) LIMITED - 2015-02-06
    PERDIGAO UK LIMITED - 2009-04-01
    PLUSFOOD (UK) LIMITED - 2008-07-21
    ARCHGIFT LIMITED - 1990-01-25
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-22 ~ 2016-07-21
    IIF 98 - Director → ME
  • 123
    TYSON FOODS UK LIMITED - 2020-12-29
    TYSON FOODS INVICTA LIMITED - 2019-08-28
    BRF INVICTA LIMITED - 2019-06-19
    BRF SIRIUS LIMITED - 2015-04-28
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2015-04-22 ~ 2015-12-31
    IIF 75 - Director → ME
  • 124
    CHARLEMONT FOODS LIMITED - 2021-01-20
    140 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    22,180 GBP2015-12-31
    Officer
    2005-10-11 ~ 2016-07-21
    IIF 31 - Director → ME
    2005-10-11 ~ 2016-07-21
    IIF 133 - Secretary → ME
  • 125
    BRF WREXHAM LIMITED - 2019-06-19
    PLUSFOOD WREXHAM LIMITED - 2015-02-06
    FRIBO FOODS LIMITED - 2009-04-01
    ANGLIAN TENDABEEF COMPANY LIMITED - 1992-04-09
    2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (3 parents)
    Officer
    2015-04-22 ~ 2016-07-21
    IIF 1 - Director → ME
  • 126
    ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
    THE GREENFIELDS GROUP LIMITED - 2001-03-28
    A.I.K. LTD. - 1991-09-16
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-09-27 ~ 2002-09-16
    IIF 18 - Director → ME
  • 127
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,553 GBP2015-12-31
    Officer
    2005-09-01 ~ 2016-07-21
    IIF 32 - Director → ME
    2005-09-01 ~ 2016-07-21
    IIF 134 - Secretary → ME
  • 128
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    17,656 GBP2015-12-31
    Officer
    2005-07-06 ~ 2016-07-21
    IIF 36 - Director → ME
    2005-07-06 ~ 2016-07-21
    IIF 143 - Secretary → ME

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