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 Wayne Godfrey

    Related profiles found in government register
  • Mr Wayne Godfrey
    British born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hartree Grange, Hartree, Biggar, Lanarkshire, ML12 6JJ, Scotland

      IIF 1

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom

      IIF 2 IIF 3

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Kirkconnel, Dumfriesshire, DG4 6RB

      IIF 4

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Kirkconnel, Dumfriesshire, DG4 6RB, United Kingdom

      IIF 5

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kirkconnel, Dumfriesshire, DG4 6RB, United Kingdom

      IIF 6

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Sanquhar, DG4 6RB, Scotland

      IIF 7
  • Wayne Godfrey
    British born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland, DG4 6RB, Scotland

      IIF 8
  • Godfrey, Wayne
    British chief executive born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, Scotland

      IIF 9 IIF 10 IIF 11

    • Unit 1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB, Scotland

      IIF 13
  • Godfrey, Wayne
    British commercial director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Dene Park, Biggar, Lanarkshire, ML12 6DD

      IIF 14
  • Godfrey, Wayne
    British company director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Dene Park, Biggar, Lanarkshire, ML12 6DD

      IIF 15 IIF 16

    • 3, Dene Park, Biggar, ML12 6DD, United Kingdom

      IIF 17

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom

      IIF 18

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, Scotland

      IIF 19 IIF 20 IIF 21
  • Godfrey, Wayne
    British director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Sholto Crescent, Righead Industrial Estate, Bellshill, ML4 3LX, Scotland

      IIF 22

    • 3, Dene Park, Biggar, Lanarkshire, Biggar, Lanarkshire, ML12 6DD, United Kingdom

      IIF 23

    • 3 Dene Park, Biggar, Lanarkshire, ML12 6DD

      IIF 24 IIF 25 IIF 26

    • 3, Dene Park, Biggar, ML12 6DD, United Kingdom

      IIF 37 IIF 38 IIF 39

    • The Abattoir, Montrose Road, Brechin, Angus, DD9 7RU

      IIF 41

    • Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway, DG4 6RB, United Kingdom

      IIF 42

    • Unit 1, Kelloholm Industirial Estate, Kirkconnel, Dumfries, DG4 6RB, United Kingdom

      IIF 43

    • Unit 1, Kelloholm Industrial Estate, Kirkconnel, Dumfries, DG4 6RB

      IIF 44

    • Unit 1, Kelloholm Industrial Estate, Kirkconnel, Dumfries, DG4 6RB, United Kingdom

      IIF 45

    • Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, Scotland

      IIF 46

    • Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriessshire, DG4 6RB, Scotland

      IIF 47

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland, DG4 6RB, Scotland

      IIF 48

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, DG4 6RB, Scotland

      IIF 49 IIF 50 IIF 51

    • Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire, DG4 6RB, Scotland

      IIF 55

    • 3, Dene Park, Biggar, Lanarkshire, ML12 6DD, United Kingdom

      IIF 56

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB

      IIF 57

    • Unit 1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB, United Kingdom

      IIF 58 IIF 59

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Sanquhar, DG4 6RB, Scotland

      IIF 60

    • Unit1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB, United Kingdom

      IIF 61 IIF 62
  • Gofrey, Wayne
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 53
  • 1
    16 Dunnet Way, East Mains Industrial Estate, Broxburn, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    7,482,270 GBP2023-11-25
    Officer
    2024-05-31 ~ now
    IIF 50 - director → ME
  • 2
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar
    Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    IIF 63 - director → ME
  • 3
    MOSTELL SEAFOOD LIMITED - 2020-07-22
    MM&S (5801) LIMITED - 2014-02-06
    148-152 Chapel Lane, Wigan, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ now
    IIF 26 - director → ME
  • 4
    ST. VINCENT STREET (471) LIMITED - 2008-03-27
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland
    Corporate (3 parents)
    Officer
    2008-09-05 ~ now
    IIF 16 - director → ME
  • 5
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-20 ~ now
    IIF 18 - director → ME
  • 6
    3 Dene Park, Biggar
    Corporate (5 parents)
    Officer
    2011-02-22 ~ now
    IIF 17 - director → ME
  • 7
    MM&S (5053) LIMITED - 2006-05-18
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 25 - director → ME
  • 8
    DALSWINTON LIMITED - 2012-01-11
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland
    Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    IIF 62 - director → ME
  • 9
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    M M & S (2922) LIMITED - 2002-10-16
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Corporate (3 parents, 8 offsprings)
    Officer
    2004-12-31 ~ now
    IIF 35 - director → ME
  • 11
    BROWN BROTHERS (MANUFACTURING) LIMITED - 2018-12-31
    SALEALE LIMITED - 1987-10-13
    Unit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ now
    IIF 14 - director → ME
  • 12
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar
    Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    IIF 58 - director → ME
  • 13
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2017-04-11 ~ now
    IIF 10 - director → ME
  • 14
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Corporate (3 parents)
    Officer
    2014-07-01 ~ now
    IIF 52 - director → ME
  • 15
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar
    Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    IIF 61 - director → ME
  • 16
    MM&S (4015) LIMITED - 2004-11-12
    Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire
    Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 31 - director → ME
  • 17
    FENTON BARNS (SCOTLAND) LIMITED - 1999-08-16
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Corporate (3 parents)
    Officer
    2012-10-10 ~ now
    IIF 53 - director → ME
  • 18
    M M & S (2550) LIMITED - 1999-08-16
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 34 - director → ME
  • 19
    LAIRDS FOODS LIMITED - 2018-12-31
    Unit 1 Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway
    Corporate (3 parents)
    Officer
    2012-08-29 ~ now
    IIF 23 - director → ME
  • 20
    RAMAGE DISTRIBUTION LIMITED - 2024-01-08
    MM&S (5821) LIMITED - 2014-05-29
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
    Corporate (3 parents)
    Officer
    2014-05-27 ~ now
    IIF 57 - director → ME
  • 21
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Sanquhar, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-25 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 22
    Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-26 ~ now
    IIF 20 - director → ME
  • 23
    Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (4 parents)
    Officer
    2016-11-30 ~ now
    IIF 19 - director → ME
  • 24
    Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2019-08-14 ~ now
    IIF 21 - director → ME
  • 25
    MOSTELL SEAFOOD LIMITED - 2014-02-06
    Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway
    Corporate (3 parents)
    Officer
    2012-08-30 ~ now
    IIF 42 - director → ME
  • 26
    BELCHER FOOD PRODUCTS LIMITED - 2014-08-15
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, United Kingdom
    Corporate (3 parents)
    Officer
    2008-09-05 ~ now
    IIF 15 - director → ME
  • 27
    Unit 1 Kelloholm Industiral Est, Kirkonnel, Dumfries
    Corporate (3 parents)
    Officer
    2013-01-07 ~ now
    IIF 38 - director → ME
  • 28
    Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire
    Corporate (3 parents)
    Officer
    2012-11-08 ~ now
    IIF 55 - director → ME
  • 29
    Chapel Lane, Wigan, Lancs
    Corporate (3 parents)
    Officer
    2007-11-23 ~ now
    IIF 30 - director → ME
  • 30
    Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Corporate (3 parents, 30 offsprings)
    Officer
    2013-06-13 ~ now
    IIF 43 - director → ME
  • 31
    MM&S (5171) LIMITED - 2006-11-29
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
    Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 32 - director → ME
  • 32
    Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,001,161 GBP2021-03-31
    Officer
    2022-03-04 ~ now
    IIF 46 - director → ME
  • 33
    Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Corporate (3 parents)
    Officer
    2014-05-23 ~ now
    IIF 56 - director → ME
  • 34
    FOODPRO (MANUFACTURING) LIMITED - 2018-12-31
    GLENFAIR LIMITED - 1997-08-22
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Corporate (5 parents)
    Officer
    2007-05-01 ~ now
    IIF 29 - director → ME
  • 35
    MM&S (5057) LIMITED - 2006-05-18
    Unit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
    Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 33 - director → ME
  • 36
    PROJECT BLACK PROPCO LIMITED - 2015-12-02
    Number One Pride Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    48,161 GBP2023-11-25
    Officer
    2024-06-14 ~ now
    IIF 54 - director → ME
  • 37
    PROJECT BLACK VENTURES LIMITED - 2015-12-02
    Number One Pride Place, Pride Park, Derby, England And Wales, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -15,547 GBP2022-11-26 ~ 2023-11-25
    Officer
    2024-05-31 ~ now
    IIF 49 - director → ME
  • 38
    141a Hertingfordbury Road, Hertford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 59 - director → ME
  • 39
    148-152 Chapel Lane, Wigan, England
    Corporate (3 parents)
    Officer
    2004-12-31 ~ now
    IIF 36 - director → ME
  • 40
    MM&S (5406) LIMITED - 2008-09-02
    Kelloholm Industrial Estate, Kirkconnel, Dumfriesshire
    Corporate (3 parents)
    Officer
    2008-08-29 ~ now
    IIF 28 - director → ME
  • 41
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Corporate (3 parents)
    Officer
    2018-12-19 ~ now
    IIF 51 - director → ME
  • 42
    Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Corporate (3 parents)
    Officer
    2014-05-27 ~ now
    IIF 44 - director → ME
  • 43
    MM&S (5170) LIMITED - 2007-03-19
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
    Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 27 - director → ME
  • 44
    A. P. JESS (BRECHIN) LTD. - 2014-10-23
    EDWARDS QUALITY BUTCHERS LIMITED - 1995-10-09
    The Abattoir, Montrose Road, Brechin, Angus
    Corporate (3 parents)
    Equity (Company account)
    884,213 GBP2017-09-30
    Officer
    2022-02-01 ~ now
    IIF 41 - director → ME
  • 45
    Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Corporate (3 parents)
    Officer
    2014-05-23 ~ now
    IIF 45 - director → ME
  • 46
    Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriessshire, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    2022-03-04 ~ now
    IIF 47 - director → ME
  • 47
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2017-04-11 ~ now
    IIF 12 - director → ME
  • 48
    Greystone Avenue, Kelloholm Industrial Estate, Kirkconnel
    Corporate (3 parents)
    Officer
    2013-11-06 ~ now
    IIF 40 - director → ME
  • 49
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland
    Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 13 - director → ME
  • 50
    148-152 Chapel Lane, Wigan, England
    Corporate (3 parents)
    Officer
    2010-06-17 ~ now
    IIF 37 - director → ME
  • 51
    148-152 Chapel Lane, Wigan, England
    Corporate (3 parents)
    Officer
    2010-06-22 ~ now
    IIF 39 - director → ME
  • 52
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2017-04-11 ~ now
    IIF 11 - director → ME
  • 53
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2017-04-11 ~ now
    IIF 9 - director → ME
Ceased 6
  • 1
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ 2018-04-24
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2018-07-13 ~ 2024-10-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    M M & S (2922) LIMITED - 2002-10-16
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    IIF 4 - Has significant influence or control → OE
  • 3
    Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-26 ~ 2018-05-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Person with significant control
    2019-08-14 ~ 2020-08-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    9 Sholto Crescent, Righead Industrial Estate, Bellshill, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,500,000 GBP2022-10-31
    Officer
    2021-09-16 ~ 2022-03-31
    IIF 22 - director → ME
    Person with significant control
    2021-09-16 ~ 2022-03-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MM&S (2778) LIMITED - 2001-09-27
    9 Sholto Crescent, Righead Industrial Estate, Bellshill, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2022-10-31
    Officer
    2007-05-01 ~ 2022-03-31
    IIF 24 - director → ME

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