logo
explain how to read the page

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

Mr John Andrew Barnes

child relation
Offspring entities and appointments 77
  • 1
    00643982 LIMITED
    - now 00643982
    LITTON LIMITED
    - 2011-06-24 00643982
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2007-07-16 during the appointment or period of control
    Commencement of winding up on 2007-07-23 during the appointment or period of control
    SILVESTER LITTON LTD. - 1994-03-31
    SILVESTER LITTON (HOLDINGS) LIMITED - 1985-06-24
    66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-06-14 ~ dissolved
    IIF 65 - Director → ME
    2002-06-14 ~ dissolved
    IIF 104 - Secretary → ME
  • 2
    A D FOOD HOLDINGS LIMITED
    05895187
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-07-03 ~ 2008-08-15
    IIF 102 - Secretary → ME
  • 3
    ARGENT BERRY GROUP LIMITED - now
    BERRYWORLD GROUP LIMITED
    - 2024-10-31 09403144 14171788
    BERRYWORLD VENTURES LIMITED
    - 2016-06-08 09403144
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2019-01-16
    IIF 9 - Director → ME
  • 4
    ARGENT BIO-DIESEL LIMITED
    SC220607
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 57 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 86 - Secretary → ME
  • 5
    ARGENT BIO-ENERGY LIMITED
    SC220608 05813970... (more)
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 66 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 141 - Secretary → ME
  • 6
    ARGENT BIO-FUELS LIMITED
    SC220611
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 60 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 126 - Secretary → ME
  • 7
    ARGENT BY-PRODUCTS GROUP LIMITED
    - now 00266901
    STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 24 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 132 - Secretary → ME
  • 8
    ARGENT ENERGY (UK) LIMITED - now
    ARGENT ENERGY LIMITED
    - 2006-08-09 SC220609 05813970... (more)
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Active Corporate (33 parents)
    Officer
    2002-11-14 ~ 2005-10-24
    IIF 59 - Director → ME
    2005-03-03 ~ 2005-10-12
    IIF 130 - Secretary → ME
  • 9
    ARGENT ENERGY LIMITED - now
    ARGENT ENERGY TRADING LIMITED
    - 2015-12-24 05455240
    HOPEVIEW LIMITED
    - 2005-06-30 05455240
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-05-20 ~ 2005-10-24
    IIF 55 - Director → ME
    2005-06-10 ~ 2005-10-12
    IIF 140 - Secretary → ME
  • 10
    ARGENT ENERGY PROPERTIES LIMITED - now
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC.
    - 2009-08-26 05813970 SC220609... (more)
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC - 2009-08-26
    ARGYLL ENERGY PLC
    - 2006-08-09 05813970
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-05-11 ~ 2007-05-29
    IIF 68 - Director → ME
    2006-05-11 ~ 2006-08-23
    IIF 108 - Secretary → ME
  • 11
    ARGENT EUROPE LIMITED
    - now 03270572
    STAGEDOUBLE LIMITED - 1997-08-28
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 38 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 138 - Secretary → ME
  • 12
    ARGENT FOODS LIMITED
    - now 07081161 10447077
    FLETCHER BAY INVESTMENT COMPANY LIMITED
    - 2017-01-10 07081161 10447077
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-11-19 ~ 2024-08-27
    IIF 4 - Director → ME
  • 13
    ARGENT GROUP EUROPE LIMITED
    - now 05823362 03407554
    ARGYLL GROUP EUROPE LIMITED
    - 2008-06-04 05823362
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2019-01-16
    IIF 12 - Director → ME
    2006-05-19 ~ 2010-04-07
    IIF 117 - Secretary → ME
  • 14
    ARGENT HOLDINGS LIMITED
    - now 03407545
    SPRINTCIRCLE LIMITED - 1997-08-28
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (12 parents, 25 offsprings)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 11 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 129 - Secretary → ME
  • 15
    ARGENT MEAT TRADERS LIMITED
    - now 00368420
    FAIRFAX MEADOW LIMITED
    - 2009-02-16 00368420 06823442... (more)
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    PYKE BIGGS LIMITED - 1987-12-03
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 30 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 88 - Secretary → ME
  • 16
    ARGENT OILS (UK) LIMITED - now
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED
    - 2007-01-30 SC039715
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 52 - Director → ME
    2005-03-03 ~ 2005-10-12
    IIF 127 - Secretary → ME
  • 17
    ARGENT RENDERING LIMITED
    - now SC035022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-03-13 during the appointment or period of control
    ARGENT BY-PRODUCTS LIMITED - 2000-01-10
    FORREST HODGKINSON HOLDINGS COMPANY LIMITED - 1999-10-22
    24 Great King Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 36 - Director → ME
    2004-11-11 ~ 2005-10-24
    IIF 56 - Director → ME
    2006-04-24 ~ 2008-08-15
    IIF 121 - Secretary → ME
    2005-03-03 ~ 2005-10-12
    IIF 123 - Secretary → ME
  • 18
    ARGENT RENEWABLE ENERGY LIMITED
    SC220612
    236-240 Biggar Road, Newarthill, Motherwell
    Dissolved Corporate (10 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 70 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 119 - Secretary → ME
  • 19
    ARGENT RENEWABLE FUELS LIMITED
    SC220610
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 63 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 95 - Secretary → ME
  • 20
    ARGYLL HOLDINGS LIMITED
    - now 03407554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-28 during the appointment or period of control
    Dissolved on 2013-01-24 during the appointment or period of control
    ARGENT GROUP EUROPE LIMITED
    - 2008-05-09 03407554 05823362
    ESTEEMPRESS LIMITED - 1997-08-28
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (16 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 27 - Director → ME
    2004-11-29 ~ 2008-08-15
    IIF 139 - Secretary → ME
  • 21
    BARKER & HIRD (PP) LIMITED
    - now 02362856
    PENINSULAR PROTEINS LIMITED
    - 2009-03-25 02362856
    DENEMEL LIMITED - 1991-01-24
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-06-14 ~ 2019-01-16
    IIF 33 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 106 - Secretary → ME
  • 22
    BARKER & HIRD (WF) LIMITED
    - now SC009957
    ARGENT OILS LIMITED
    - 2008-03-18 SC009957 SC332219
    WILLIAM FORREST & SON (PAISLEY), LIMITED
    - 2008-02-04 SC009957
    4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 67 - Director → ME
    2007-04-25 ~ 2008-05-20
    IIF 100 - Secretary → ME
    2005-03-03 ~ 2005-10-12
    IIF 99 - Secretary → ME
  • 23
    BARKER & HIRD LIMITED
    - now 02362609
    OKELAR LIMITED - 1991-03-01
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-06-14 ~ 2019-01-16
    IIF 26 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 85 - Secretary → ME
  • 24
    BELWOOD FOODS LIMITED
    - now 00694011 00702437
    ARGENT BY-PRODUCTS LIMITED
    - 2008-10-29 00694011 SC035022
    ARGENT LEATHER LIMITED - 2000-01-10
    STRONG & FISHER LIMITED - 1999-10-06
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2002-06-14 ~ 2019-01-16
    IIF 41 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 133 - Secretary → ME
  • 25
    BERRYWORLD HOLDINGS LIMITED
    04378088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-28 during the appointment or period of control
    Dissolved on 2013-01-24 during the appointment or period of control
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (10 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 46 - Director → ME
    2002-07-26 ~ 2008-05-20
    IIF 143 - Secretary → ME
  • 26
    BERRYWORLD LIMITED
    - now 02864233
    SPEED 3909 LIMITED - 1993-11-18
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2019-01-16
    IIF 32 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 115 - Secretary → ME
  • 27
    BROAD STRIPE BUTCHERS LIMITED
    - now 04074358
    COMMISSARY LIMITED
    - 2006-02-07 04074358
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-09-09 ~ 2019-01-16
    IIF 42 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 142 - Secretary → ME
  • 28
    CAFE NORFOLK LIMITED
    - now 03907536
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-10 during the appointment or period of control
    Dissolved on 2014-05-14 during the appointment or period of control
    VIE DESIGNERS LTD
    - 2010-03-23 03907536
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2000-01-17 ~ 2011-01-20
    IIF 79 - Director → ME
    2011-01-20 ~ dissolved
    IIF 147 - Secretary → ME
  • 29
    CHERRYWORLD LIMITED
    06449636
    Level 5, 9 Hatton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 48 - Director → ME
    2007-12-10 ~ 2008-05-20
    IIF 96 - Secretary → ME
  • 30
    CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED
    - now 03015988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-03-13 during the appointment or period of control
    GOALASSET LIMITED - 1995-03-27
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (16 parents)
    Officer
    2002-06-14 ~ dissolved
    IIF 10 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 118 - Secretary → ME
  • 31
    CHOICE LOGISTICS LLP
    OC306389
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 32
    COOL SPACE NOTTINGHAM LIMITED
    10732731
    Level 5, 9 Hatton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-21 ~ 2019-01-16
    IIF 39 - Director → ME
  • 33
    CULPITS FARM MANAGEMENT COMPANY LIMITED
    08894325
    The Coach House Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2014-02-13 ~ 2017-01-27
    IIF 74 - Director → ME
  • 34
    DAVID A. HOLDING (CATERING BUTCHERS) LIMITED
    01519742
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (12 parents)
    Officer
    2003-10-16 ~ 2019-01-16
    IIF 34 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 124 - Secretary → ME
  • 35
    F G LOCHGELLY LIMITED
    - now SC029962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-03-13 during the appointment or period of control
    FRANK GYSELS LIMITED
    - 2008-02-04 SC029962
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 25 - Director → ME
    2004-11-01 ~ 2005-10-24
    IIF 58 - Director → ME
    2007-04-27 ~ 2008-05-20
    IIF 93 - Secretary → ME
    2005-03-01 ~ 2005-10-12
    IIF 112 - Secretary → ME
  • 36
    FAIRFAX MEADOW EUROPE LIMITED
    - now 04770072
    ALTERPOINTS LIMITED
    - 2004-01-16 04770072
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2019-01-16
    IIF 22 - Director → ME
    2003-05-22 ~ 2008-05-20
    IIF 91 - Secretary → ME
  • 37
    FINAL IMAGE UK LIMITED
    03960590
    Wren House 68 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-30 ~ 2017-01-27
    IIF 72 - Director → ME
  • 38
    FLETCHER BAY GROUP LIMITED
    - now 07068892
    DJG INVESTMENT LIMITED
    - 2010-03-30 07068892
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2010-03-01 ~ 2017-09-04
    IIF 45 - Director → ME
    2009-11-06 ~ 2010-02-08
    IIF 50 - Director → ME
  • 39
    FM (DERBY) LIMITED - now
    FAIRFAX MEADOW LIMITED
    - 2021-10-26 06823442 11690763... (more)
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-02-18 ~ 2019-01-16
    IIF 61 - Director → ME
  • 40
    FM HATTON GROUP LIMITED - now
    FAIRFAX MEADOW GROUP LIMITED
    - 2021-11-01 10408149
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2019-01-16
    IIF 37 - Director → ME
  • 41
    GLOBETORCH LIMITED
    05195439
    Level 5, 9 Hatton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 64 - Director → ME
    2004-08-24 ~ 2008-05-20
    IIF 125 - Secretary → ME
  • 42
    HATTON STREET PROPERTY PARTNERS (IBERIA) LIMITED
    - now 09703600
    FLETCHER BAY VENTURES LIMITED
    - 2016-06-21 09703600
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-27 ~ 2016-11-30
    IIF 6 - Director → ME
  • 43
    KING & PRINCE SEAFOOD (EUROPE) LIMITED
    - now 01883238
    PYKE BIGGS EXPORTS LIMITED - 1999-12-29
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-01-16 ~ 2019-01-16
    IIF 28 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 122 - Secretary → ME
  • 44
    KINGSMOOR PUBLICATIONS LIMITED
    01142562
    Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2011-03-31 ~ 2011-08-31
    IIF 144 - Director → ME
  • 45
    LOUIS REECE HOLDINGS LIMITED
    06451267
    Level 5, 9 Hatton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 69 - Director → ME
    2007-12-12 ~ 2008-05-20
    IIF 84 - Secretary → ME
  • 46
    LOUIS REECE LIMITED
    06451660
    Level 5, 9 Hatton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 62 - Director → ME
    2007-12-12 ~ 2008-05-20
    IIF 107 - Secretary → ME
  • 47
    MARYLEBONE SCHOOL LTD
    08339142
    Marylebone Boys' School, North Wharf Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-03-29 ~ now
    IIF 51 - Director → ME
  • 48
    MGP NUTRITION LTD - now
    ACTIVE PROTEIN LIMITED
    - 2022-01-06 09458543
    Unit 4 Beech Hyde Farm Dyke Lane, Wheathampstead, St. Albans, England
    Active Corporate (8 parents)
    Officer
    2019-10-10 ~ 2021-08-27
    IIF 5 - Director → ME
  • 49
    MULLINS (DUDLEY) LIMITED
    00160077
    66 Wigmore Street, London
    Liquidation Corporate (7 parents)
    Officer
    2002-06-14 ~ now
    IIF 53 - Director → ME
    2002-06-14 ~ now
    IIF 131 - Secretary → ME
  • 50
    NEW EASTWOOD FOODS LIMITED
    - now 00702437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-03-13 during the appointment or period of control
    BELWOOD FOODS LIMITED
    - 2008-10-22 00702437 00694011
    EASTWOOD THOMPSON(NOTTINGHAM)LIMITED - 1987-02-04
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (12 parents)
    Officer
    2002-06-14 ~ dissolved
    IIF 35 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 90 - Secretary → ME
  • 51
    NORTON FOLGATE HOLDINGS LIMITED
    06414731
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2019-01-16
    IIF 14 - Director → ME
    2007-12-21 ~ 2008-05-20
    IIF 136 - Secretary → ME
  • 52
    NORTON FOLGATE MARKETING LTD
    03303244
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-02-23 ~ 2019-01-16
    IIF 44 - Director → ME
    2007-11-09 ~ 2008-05-20
    IIF 116 - Secretary → ME
  • 53
    OAKMOOR LIMITED
    03059648
    Langley House, Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-11 ~ 2010-08-10
    IIF 76 - Director → ME
    2000-07-01 ~ 2009-10-10
    IIF 78 - Director → ME
    1995-05-22 ~ 1997-07-01
    IIF 83 - Director → ME
    2016-03-03 ~ 2017-01-27
    IIF 71 - Director → ME
    2010-09-01 ~ 2016-03-03
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    ORCHARDWORLD HOLDINGS LIMITED
    05652227
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-02-23 ~ 2019-01-16
    IIF 43 - Director → ME
    2006-02-10 ~ 2008-05-20
    IIF 97 - Secretary → ME
  • 55
    ORCHARDWORLD LIMITED
    - now 02382285
    RAPID 8237 LIMITED - 1989-06-19
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-11-08 ~ 2019-01-16
    IIF 13 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 105 - Secretary → ME
  • 56
    PETER FAIRFAX LIMITED
    00587405 04074142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-03-13 during the appointment or period of control
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (11 parents)
    Officer
    2002-09-09 ~ dissolved
    IIF 16 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 94 - Secretary → ME
  • 57
    PETER FAIRFAX LIMITED
    - now 04074142 00587405
    THE LONDON COMMISSARY LIMITED
    - 2011-05-17 04074142
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-09-09 ~ 2019-01-16
    IIF 18 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 137 - Secretary → ME
  • 58
    POUPART HOLDINGS LIMITED
    06296944 14171788
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2007-06-29 ~ 2019-01-16
    IIF 20 - Director → ME
    2007-06-29 ~ 2008-05-20
    IIF 87 - Secretary → ME
  • 59
    POUPART IMPORTS LIMITED - now
    POUPART PRODUCE LIMITED
    - 2021-10-19 09381898
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-01-09 ~ 2019-01-16
    IIF 8 - Director → ME
  • 60
    POUPART LIMITED
    - now 00310358
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2002-06-10 ~ 2019-01-16
    IIF 21 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 92 - Secretary → ME
  • 61
    S K LOCHGELLY LIMITED
    - now SC068629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-03-13 during the appointment or period of control
    S.K. MEATS LIMITED
    - 2008-02-04 SC068629
    24 Great King Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 40 - Director → ME
    2004-11-01 ~ 2005-10-24
    IIF 54 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 111 - Secretary → ME
    2007-04-27 ~ 2008-05-20
    IIF 109 - Secretary → ME
  • 62
    S. LITTON LTD.
    - now 00266695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-30 during the appointment or period of control
    SILVESTER LITTON,LIMITED - 1985-06-24
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (9 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 31 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 135 - Secretary → ME
  • 63
    SML HUNTER LIMITED
    - now 00944508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-30 during the appointment or period of control
    Dissolved on 2011-04-25 during the appointment or period of control
    S.M.L. (FELLMONGERS) LIMITED
    - 2004-12-13 00944508
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (8 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 15 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 101 - Secretary → ME
  • 64
    SNACKERRIES LIMITED
    - now 05222840
    WESTMOON LIMITED
    - 2007-08-22 05222840
    Level 5, 9 Hatton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 17 - Director → ME
    2004-09-09 ~ 2008-05-20
    IIF 128 - Secretary → ME
  • 65
    ST JOHN HALL MANAGEMENT COMPANY LIMITED
    05300475
    The Old Chapel, 18 New Street, Holt, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    2004-11-30 ~ 2006-01-31
    IIF 77 - Director → ME
  • 66
    ST. GILES DEVELOPMENTS LIMITED
    09713609
    Wren House, 68 London Road, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-03 ~ 2017-01-27
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 67
    STRONG & FISHER PENSIONS AND RETIREMENT SCHEME TRUSTEES LIMITED
    - now 02263785
    TRUSHELFCO (NO.1271) LIMITED - 1988-10-21
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-12-02 ~ 2008-05-20
    IIF 89 - Secretary → ME
  • 68
    TENDERCUT PROPERTIES LIMITED
    - now 01639652 16803012
    TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
    TENDERCUT MEATS LIMITED - 1996-12-27
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (16 parents)
    Officer
    2002-06-14 ~ 2008-05-20
    IIF 110 - Secretary → ME
  • 69
    THE OLD VICARAGE (WALSINGHAM) MANAGEMENT COMPANY LIMITED
    06596767
    Main House 11 The Old Vicarage, Scarborough Road, Walsingham, Norfolk
    Active Corporate (9 parents)
    Officer
    2008-05-19 ~ 2013-09-18
    IIF 81 - Director → ME
    2013-10-24 ~ 2014-02-13
    IIF 75 - Director → ME
  • 70
    THE ORCHARD FRUIT COMPANY LIMITED
    11121347
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-12-21 ~ 2019-01-16
    IIF 7 - Director → ME
  • 71
    TM (EASTLEIGH) LIMITED - now
    TENDERCUT MEATS LIMITED
    - 2021-10-26 02926627 01639652
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 47 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 103 - Secretary → ME
  • 72
    TRAITEUR LIMITED
    03789120
    Level 5, 9 Hatton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-14 ~ 2008-05-20
    IIF 134 - Secretary → ME
  • 73
    TRAITEUR PROPERTIES (DERBY) LIMITED
    - now 04956189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-12 during the appointment or period of control
    Dissolved on 2011-04-07 during the appointment or period of control
    FAIRFAX MEADOW PROPERTIES (DERBY) LIMITED
    - 2007-12-28 04956189
    LEERAN LIMITED
    - 2004-12-03 04956189
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 29 - Director → ME
    2003-11-27 ~ 2008-05-20
    IIF 113 - Secretary → ME
  • 74
    TRAITEUR PROPERTIES (KT) LIMITED
    - now 04969369
    FAIRFAX MEADOW PROPERTIES (KT) LIMITED
    - 2007-12-28 04969369
    DAYMAY LIMITED
    - 2004-12-03 04969369
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-11-01 ~ 2019-01-16
    IIF 49 - Director → ME
    2003-11-27 ~ 2008-05-20
    IIF 98 - Secretary → ME
  • 75
    V CLARKE LIMITED
    03773939
    Evolution House Delft Way, Norwich Airport, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    1999-06-30 ~ 2011-11-30
    IIF 80 - Director → ME
    2011-12-01 ~ 2017-11-02
    IIF 146 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2017-11-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    VITALBERRY LIMITED
    - now 06110074
    BERRYVITAL LIMITED
    - 2007-03-05 06110074
    5th Floor, 9 Hatton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 19 - Director → ME
    2007-02-16 ~ 2008-05-20
    IIF 120 - Secretary → ME
  • 77
    W.D.MARK & SONS LIMITED
    00225913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-03-13 during the appointment or period of control
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (8 parents)
    Officer
    2002-06-14 ~ dissolved
    IIF 23 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 114 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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