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

    Related profiles found in government register
  • Mr John Andrew Barnes
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Penny Spot Farm, Swanton Road, Elsing, Dereham, Norfolk, NR20 3EP, England

      IIF 1

    • Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 2
  • Mr John Andrew Barnes
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 3
  • Barnes, Andrew John
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

      IIF 4

    • Level 5, 9 Hatton Street, London, England, NW8 8PL, England

      IIF 5

    • Marylebone Boys' School, North Wharf Road, London, W2 1QZ, United Kingdom

      IIF 6

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 7 IIF 8
  • Barnes, Andrew John
    British ca born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 9 Hatton Street, London, England, NW8 8PL, England

      IIF 9
  • Barnes, Andrew John
    British chartered accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Andrew John
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 39
  • Barnes, Andrew John
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hatton Street, Level 5, London, NW8 8PL, England

      IIF 40

    • 9, Hatton Street, Level 5, London, NW8 8PL, United Kingdom

      IIF 41

    • Fifth Floor, 9, Hatton Street, London, NW8 8PL, United Kingdom

      IIF 42

    • Level 5, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 43

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 44
  • Barnes, Andrew John
    British finance director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, John Andrew
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Culpits Farm, Hundolveston Road, Melton Constable, Norfolk, NR34 2NF

      IIF 53
  • Barnes, John Andrew
    British co director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 54
  • Barnes, John Andrew
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 55

    • Culpits Farm, Hundolveston Road, Melton Constable, Norfolk, NR34 2NF

      IIF 56 IIF 57 IIF 58
  • Barnes, John Andrew
    British developer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Culprits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF

      IIF 59
  • Barnes, John Andrew
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 60 IIF 61 IIF 62

    • Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 63
  • Barnes, John Andrew
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Culpits Farm, Hindolveston Road, Melton Constable, NR24 2NF

      IIF 64
  • Barnes, John Andrew
    British director born in March 1964

    Registered addresses and corresponding companies

    • 1 Sun Lane, Harpenden, Herts, AL5 4EX

      IIF 65
  • Barnes, Andrew John
    British

    Registered addresses and corresponding companies
  • Barnes, Andrew John
    British accountant

    Registered addresses and corresponding companies

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 76 IIF 77
  • Barnes, Andrew John
    British chartered accountant

    Registered addresses and corresponding companies
  • Barnes, Andrew John
    British company director

    Registered addresses and corresponding companies

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 101
  • Barnes, Andrew John
    British finance director

    Registered addresses and corresponding companies
  • Barnes, John Andrew
    British developer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

      IIF 108
  • Barnes, John Andrew

    Registered addresses and corresponding companies

    • Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 109

    • Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 110 IIF 111
child relation
Offspring entities and appointments 62
  • 1
    00643982 LIMITED
    - now 00643982
    SILVESTER LITTON LTD. - 1994-03-31
    SILVESTER LITTON (HOLDINGS) LIMITED - 1985-06-24
    66 Wigmore Street, London
    Active Corporate (8 parents)
    Officer
    2002-06-14 ~ now
    IIF 7 - Director → ME
    2002-06-14 ~ now
    IIF 70 - Secretary → ME
  • 2
    A D FOOD HOLDINGS LIMITED
    05895187
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-07-03 ~ 2008-08-15
    IIF 69 - Secretary → ME
  • 3
    ARGENT BERRY GROUP LIMITED - now
    BERRYWORLD GROUP LIMITED
    - 2024-10-31 09403144 14171788
    BERRYWORLD VENTURES LIMITED
    - 2016-06-08 09403144
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2019-01-16
    IIF 42 - 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 47 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 102 - Secretary → ME
  • 5
    ARGENT BIO-ENERGY LIMITED
    SC220608 05455240... (more)
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 50 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 107 - 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 48 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 105 - Secretary → ME
  • 7
    ARGENT BY-PRODUCTS GROUP LIMITED
    - now 00266901
    STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (20 parents)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 18 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 94 - 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 38 - Director → ME
    2005-03-03 ~ 2005-10-12
    IIF 73 - 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 39 - Director → ME
    2005-06-10 ~ 2005-10-12
    IIF 101 - Secretary → ME
  • 10
    ARGENT ENERGY PROPERTIES LIMITED - now
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGENT ENERGY PLC
    - 2009-08-26 05813970 05455240... (more)
    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 8 - Director → ME
    2006-05-11 ~ 2006-08-23
    IIF 71 - Secretary → ME
  • 11
    ARGENT EUROPE LIMITED
    - now 03270572
    STAGEDOUBLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (10 parents)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 27 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 98 - Secretary → ME
  • 12
    ARGENT FOODS LIMITED
    - now 07081161 10447077
    FLETCHER BAY INVESTMENT COMPANY LIMITED
    - 2017-01-10 07081161 10447077
    The Henley Building, Newtown Road, Henley-on-thames, England
    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
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2019-01-16
    IIF 12 - Director → ME
    2006-05-19 ~ 2010-04-07
    IIF 89 - Secretary → ME
  • 14
    ARGENT HOLDINGS LIMITED
    - now 03407545
    SPRINTCIRCLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (12 parents, 25 offsprings)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 11 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 92 - 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
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 22 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 79 - 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 46 - Director → ME
    2005-03-03 ~ 2005-10-12
    IIF 77 - Secretary → ME
  • 17
    ARGENT RENEWABLE ENERGY LIMITED
    SC220612
    236-240 Biggar Road, Newarthill, Motherwell
    Dissolved Corporate (10 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 52 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 104 - Secretary → ME
  • 18
    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 49 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 103 - Secretary → ME
  • 19
    ARGYLL HOLDINGS LIMITED
    - now 03407554
    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 (14 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 20 - Director → ME
    2004-11-29 ~ 2008-08-15
    IIF 106 - Secretary → ME
  • 20
    BARKER & HIRD (PP) LIMITED
    - now 02362856
    PENINSULAR PROTEINS LIMITED
    - 2009-03-25 02362856
    DENEMEL LIMITED - 1991-01-24
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (15 parents)
    Officer
    2002-06-14 ~ 2019-01-16
    IIF 24 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 86 - Secretary → ME
  • 21
    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 51 - Director → ME
    2007-04-25 ~ 2008-05-20
    IIF 68 - Secretary → ME
    2005-03-03 ~ 2005-10-12
    IIF 76 - Secretary → ME
  • 22
    BARKER & HIRD LIMITED
    - now 02362609
    OKELAR LIMITED - 1991-03-01
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (14 parents)
    Officer
    2002-06-14 ~ 2019-01-16
    IIF 19 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 78 - Secretary → ME
  • 23
    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
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2002-06-14 ~ 2019-01-16
    IIF 29 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 95 - Secretary → ME
  • 24
    BERRYWORLD HOLDINGS LIMITED
    04378088
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (8 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 34 - Director → ME
    2002-07-26 ~ 2008-05-20
    IIF 100 - Secretary → ME
  • 25
    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 23 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 88 - Secretary → ME
  • 26
    BROAD STRIPE BUTCHERS LIMITED
    - now 04074358
    COMMISSARY LIMITED
    - 2006-02-07 04074358
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (17 parents)
    Officer
    2002-09-09 ~ 2019-01-16
    IIF 30 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 99 - Secretary → ME
  • 27
    CAFE NORFOLK LIMITED
    - now 03907536
    VIE DESIGNERS LTD
    - 2010-03-23 03907536
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-17 ~ 2011-01-20
    IIF 57 - Director → ME
    2011-01-20 ~ dissolved
    IIF 111 - Secretary → ME
  • 28
    CHOICE LOGISTICS LLP
    OC306389
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 29
    COOL SPACE NOTTINGHAM LIMITED
    10732731
    Level 5, 9 Hatton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-21 ~ 2019-01-16
    IIF 28 - Director → ME
  • 30
    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 62 - Director → ME
  • 31
    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 25 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 91 - Secretary → ME
  • 32
    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 17 - Director → ME
    2003-05-22 ~ 2008-05-20
    IIF 80 - Secretary → ME
  • 33
    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 61 - Director → ME
  • 34
    FLETCHER BAY GROUP LIMITED
    - now 07068892
    DJG INVESTMENT LIMITED
    - 2010-03-30 07068892
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2010-03-01 ~ 2017-09-04
    IIF 33 - Director → ME
    2009-11-06 ~ 2010-02-08
    IIF 43 - Director → ME
  • 35
    FM (DERBY) LIMITED - now
    FAIRFAX MEADOW LIMITED
    - 2021-10-26 06823442 00368420... (more)
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2009-02-18 ~ 2019-01-16
    IIF 44 - Director → ME
  • 36
    FM HATTON GROUP LIMITED - now
    FAIRFAX MEADOW GROUP LIMITED
    - 2021-11-01 10408149
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2019-01-16
    IIF 26 - Director → ME
  • 37
    HATTON STREET PROPERTY PARTNERS (IBERIA) LIMITED
    - now 09703600
    FLETCHER BAY VENTURES LIMITED
    - 2016-06-21 09703600
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2015-07-27 ~ 2016-11-30
    IIF 40 - Director → ME
  • 38
    KING & PRINCE SEAFOOD (EUROPE) LIMITED
    - now 01883238
    PYKE BIGGS EXPORTS LIMITED - 1999-12-29
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (11 parents)
    Officer
    2006-01-16 ~ 2019-01-16
    IIF 21 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 90 - Secretary → ME
  • 39
    KINGSMOOR PUBLICATIONS LIMITED
    01142562
    Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2011-03-31 ~ 2011-08-31
    IIF 108 - Director → ME
  • 40
    MARYLEBONE SCHOOL LTD
    08339142
    Marylebone Boys' School, North Wharf Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-03-29 ~ now
    IIF 6 - Director → ME
  • 41
    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 10 - Director → ME
  • 42
    MULLINS (DUDLEY) LIMITED
    00160077
    66 Wigmore Street, London
    Liquidation Corporate (7 parents)
    Officer
    2002-06-14 ~ now
    IIF 37 - Director → ME
    2002-06-14 ~ now
    IIF 93 - Secretary → ME
  • 43
    NORTON FOLGATE HOLDINGS LIMITED
    06414731
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2019-01-16
    IIF 9 - Director → ME
    2007-12-21 ~ 2008-05-20
    IIF 75 - Secretary → ME
  • 44
    NORTON FOLGATE MARKETING LTD
    03303244
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (15 parents)
    Officer
    2010-02-23 ~ 2019-01-16
    IIF 32 - Director → ME
    2007-11-09 ~ 2008-05-20
    IIF 72 - Secretary → ME
  • 45
    OAKMOOR LIMITED
    03059648
    Langley House, Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-01 ~ 2009-10-10
    IIF 56 - Director → ME
    1995-05-22 ~ 1997-07-01
    IIF 65 - Director → ME
    2016-03-03 ~ 2017-01-27
    IIF 60 - Director → ME
    2009-10-11 ~ 2010-08-10
    IIF 54 - Director → ME
    2010-09-01 ~ 2016-03-03
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ORCHARDWORLD HOLDINGS LIMITED
    05652227
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-02-23 ~ 2019-01-16
    IIF 31 - Director → ME
    2006-02-10 ~ 2008-05-20
    IIF 82 - Secretary → ME
  • 47
    ORCHARDWORLD LIMITED
    - now 02382285
    RAPID 8237 LIMITED - 1989-06-19
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (21 parents)
    Officer
    2005-11-08 ~ 2019-01-16
    IIF 13 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 85 - Secretary → ME
  • 48
    PETER FAIRFAX LIMITED
    - now 04074142 00587405
    THE LONDON COMMISSARY LIMITED
    - 2011-05-17 04074142
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (11 parents)
    Officer
    2002-09-09 ~ 2019-01-16
    IIF 14 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 97 - Secretary → ME
  • 49
    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 15 - Director → ME
    2007-06-29 ~ 2008-05-20
    IIF 66 - Secretary → ME
  • 50
    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 45 - Director → ME
  • 51
    POUPART LIMITED
    - now 00310358
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2002-06-10 ~ 2019-01-16
    IIF 16 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 81 - Secretary → ME
  • 52
    S. LITTON LTD.
    - now 00266695
    SILVESTER LITTON,LIMITED - 1985-06-24
    43-45 Butts Green Road, Hornchurch, Essex
    Active Corporate (7 parents)
    Officer
    2010-02-24 ~ now
    IIF 5 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 74 - Secretary → ME
  • 53
    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 53 - Director → ME
  • 54
    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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 55
    STRONG & FISHER PENSIONS AND RETIREMENT SCHEME TRUSTEES LIMITED
    - now 02263785
    TRUSHELFCO (NO.1271) LIMITED - 1988-10-21
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (16 parents)
    Officer
    2007-12-02 ~ 2008-05-20
    IIF 67 - Secretary → ME
  • 56
    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 87 - Secretary → ME
  • 57
    THE OLD VICARAGE (WALSINGHAM) MANAGEMENT COMPANY LIMITED
    06596767
    Main House 11 The Old Vicarage, Scarborough Road, Walsingham, Norfolk
    Active Corporate (9 parents)
    Officer
    2013-10-24 ~ 2014-02-13
    IIF 63 - Director → ME
    2008-05-19 ~ 2013-09-18
    IIF 59 - Director → ME
  • 58
    THE ORCHARD FRUIT COMPANY LIMITED
    11121347
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (10 parents)
    Officer
    2017-12-21 ~ 2019-01-16
    IIF 41 - Director → ME
  • 59
    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
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (22 parents)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 35 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 84 - Secretary → ME
  • 60
    TRAITEUR LIMITED
    03789120
    Level 5, 9 Hatton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-14 ~ 2008-05-20
    IIF 96 - Secretary → ME
  • 61
    TRAITEUR PROPERTIES (KT) LIMITED
    - now 04969369
    FAIRFAX MEADOW PROPERTIES (KT) LIMITED
    - 2007-12-28 04969369
    DAYMAY LIMITED
    - 2004-12-03 04969369
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (9 parents)
    Officer
    2005-11-01 ~ 2019-01-16
    IIF 36 - Director → ME
    2003-11-27 ~ 2008-05-20
    IIF 83 - Secretary → ME
  • 62
    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 58 - Director → ME
    2011-12-01 ~ 2017-11-02
    IIF 110 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2017-11-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.