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

Boparan, Ranjit Singh

    Related profiles found in government register
  • Boparan, Ranjit Singh
    British

    Registered addresses and corresponding companies

    • Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

      IIF 1
  • Boparan, Ranjit Singh
    British company secretary/director

    Registered addresses and corresponding companies

    • Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

      IIF 2
  • Boparan, Ranjit Singh
    British director

    Registered addresses and corresponding companies
  • Boparan, Ranjit Singh
    British director/secretary

    Registered addresses and corresponding companies

    • Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

      IIF 12 IIF 13
  • Boparan, Ranjit Singh
    born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Barrells Hall, Ullenhall, Henley-in-arden, B95 5NQ, England

      IIF 14
  • Boparan, Ranjit Singh
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 15 IIF 16
  • Boparan, Ranjit Singh
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Boparan, Ranjit Singh
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shivalika Roman Lane, Little Aston Park, Sutton Coldfield, B74 3AF

      IIF 31
  • Boparan, Ranjit Singh
    British ceo born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 32
  • Boparan, Ranjit Singh
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 33

    • Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

      IIF 34

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 35

    • Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 36
  • Boparan, Ranjit Singh
    British company secretary/director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 37
  • Boparan, Ranjit Singh
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boparan, Ranjit Singh
    British director company secretary born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amber Foods Limited, Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB, United Kingdom

      IIF 86
  • Boparan, Ranjit Singh
    British director/company secretary born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 87

    • Trinity Park House, Fox Way, Wakefield, WF2 8EE

      IIF 88
  • Boparan, Ranjit Singh
    British director/secretary born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 89
  • Boparan, Ranjit Singh
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 90
  • Boparan, Ranjit Singh
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Milson Road, West Kensington, London, W14 0LH, United Kingdom

      IIF 91

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 92
  • Singh Boparan, Ranjit
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 93 IIF 94
  • Mr Ranjit Singh Boparan
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 95
  • Mr Ranjit Singh Boparan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

      IIF 96 IIF 97 IIF 98

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 99

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 100 IIF 101 IIF 102

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 103 IIF 104 IIF 105

    • Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

      IIF 106

    • Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 107 IIF 108

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ

      IIF 109 IIF 110 IIF 111

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 112 IIF 113 IIF 114

    • Mount Pleasant Farm, Main Street, Pymoor, Ely, Cambridgeshire, CB6 2DY

      IIF 116

    • Grove Parc, Grove Lane, Ellington, Huntingdon, PE28 0AA, England

      IIF 117

    • 1st Floor (north), Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 118

    • Fairview Mill, Ingliston, Newbridge, Midlothian, EH28 8NB

      IIF 119

    • 475, Ranglet Road Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AR

      IIF 120

    • Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

      IIF 121
  • Mr Rangit Singh Boparan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ranjit Singh Boparan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Voorthuizerstraat 148, 3881 Sl Putten, Gelderland, Netherlands

      IIF 125

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 126 IIF 127 IIF 128
  • Ranjit Singh Boparan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 42
  • 1
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 82 - director → ME
  • 2
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 72 - director → ME
  • 3
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-09-04 ~ now
    IIF 83 - director → ME
  • 4
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    2011-04-07 ~ now
    IIF 86 - director → ME
  • 5
    2nd Floor 9 Colmore Row, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 6
    PIMCO 2903 LIMITED - 2014-03-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 92 - director → ME
  • 7
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HEXAGON 337 LIMITED - 2007-05-01
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2nd Floor, Colmore Court, Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 28 - director → ME
  • 10
    BANHAM POULTRY LIMITED - 1997-04-01
    BANHAM POULTRY LIMITED - 1997-02-25
    2nd Floor, Colmore Court, Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 29 - director → ME
  • 11
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 30 - director → ME
  • 12
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    250 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 23 - director → ME
  • 13
    PAUL FOULGER LIMITED - 1991-07-01
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 19 - director → ME
  • 14
    BOPARAN BIDCO LIMITED - 2011-01-18
    Trinity Park House, Fox Way, Wakefield
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-17 ~ now
    IIF 88 - director → ME
  • 15
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    31,252 GBP2023-03-31
    Officer
    2012-12-20 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 16
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2011-04-06 ~ now
    IIF 81 - director → ME
  • 17
    Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-01-18 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (8 parents, 13 offsprings)
    Officer
    1998-05-05 ~ now
    IIF 37 - director → ME
  • 19
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-02 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 20
    Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-04 ~ now
    IIF 44 - director → ME
  • 21
    BOPARAN PRIVATE INVESTMENTS LIMITED - 2022-08-05
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2022-01-02
    Officer
    2021-07-07 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 76 - director → ME
  • 23
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 66 - director → ME
  • 24
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2011-12-31 ~ now
    IIF 63 - director → ME
  • 25
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-12-31 ~ now
    IIF 65 - director → ME
  • 26
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 84 - director → ME
  • 27
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2011-12-31 ~ now
    IIF 59 - director → ME
  • 28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 49 - director → ME
  • 29
    BROOMCO (4043) LIMITED - 2006-12-20
    Cote, Bampton, Oxfordshire
    Corporate (6 parents)
    Officer
    2006-12-20 ~ now
    IIF 56 - director → ME
  • 30
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2024-02-22 ~ now
    IIF 20 - director → ME
  • 31
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 32
    1STOP HALAL LIMITED - 2014-03-07
    2 HALAL COMPANY LIMITED - 2013-11-22
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2013-10-23 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 33
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-12-31 ~ now
    IIF 60 - director → ME
  • 34
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 24 offsprings)
    Officer
    2011-04-07 ~ now
    IIF 62 - director → ME
  • 35
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1998-02-26 ~ dissolved
    IIF 71 - director → ME
  • 36
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1998-02-26 ~ dissolved
    IIF 70 - director → ME
  • 37
    Colmore Court, 9 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 38
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 78 - director → ME
  • 39
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 75 - director → ME
  • 40
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 39 - director → ME
  • 41
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 30 offsprings)
    Officer
    2011-12-01 ~ now
    IIF 64 - director → ME
  • 42
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 24 - director → ME
Ceased 60
  • 1
    VION AGRICULTURE LIMITED - 2013-03-14
    GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
    ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
    Fairview Mill, Ingliston, Newbridge, Midlothian
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 2
    BERNARD MATTHEWS GREEN ENERGY LIMITED - 2020-02-14
    AMBER NEWCO 3 LIMITED - 2016-10-05
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-09-16 ~ 2020-02-13
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 3
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1997-11-20 ~ 2003-12-16
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 4
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    1997-11-28 ~ 2023-01-24
    IIF 89 - director → ME
    2002-11-01 ~ 2003-12-16
    IIF 9 - secretary → ME
    1997-11-28 ~ 1999-08-01
    IIF 13 - secretary → ME
  • 5
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-11-01 ~ 2003-12-16
    IIF 7 - secretary → ME
  • 6
    FIVE STAR FISH LIMITED - 2019-09-11
    TEMP 1 LIMITED - 2010-04-08
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2010-03-30 ~ 2023-01-24
    IIF 79 - director → ME
  • 7
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-11-01 ~ 2003-12-16
    IIF 10 - secretary → ME
  • 8
    VION POULTRY LIMITED - 2013-03-14
    DUNWILCO (1787) LIMITED - 2013-02-25
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents)
    Officer
    2013-03-08 ~ 2023-01-24
    IIF 68 - director → ME
  • 9
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2000-10-18 ~ 2023-01-24
    IIF 77 - director → ME
    2002-11-01 ~ 2007-11-30
    IIF 11 - secretary → ME
  • 10
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2025-01-09
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2025-01-09
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 12
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2024-10-02
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 13
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2025-01-09
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 14
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 15
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Corporate (5 parents, 10 offsprings)
    Officer
    2010-03-16 ~ 2025-01-09
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-03
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 16
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2025-01-09
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-05
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 17
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -2,711,703 GBP2021-06-30
    Officer
    2021-10-18 ~ 2025-01-09
    IIF 22 - director → ME
  • 18
    DERBY ADDED VALUE FOODS LIMITED - 2021-10-12
    BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
    FAITHFUL PET FOOD LIMITED - 2021-09-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents)
    Officer
    2021-10-11 ~ 2025-01-09
    IIF 21 - director → ME
  • 19
    SUNDERLAND ADDED VALUE FOODS LIMITED - 2021-10-13
    BERNARD MATTHEWS (SUNDERLAND) LIMITED - 2021-10-06
    THYME FOOD UK LIMITED - 2021-09-16
    TEMP CO 1 LIMITED - 2016-07-13
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    31 GBP2019-12-29
    Officer
    2015-07-16 ~ 2016-06-23
    IIF 85 - director → ME
    2021-10-11 ~ 2025-01-09
    IIF 18 - director → ME
  • 20
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 21
    BERNARD MATTHEWS LIMITED - 2020-01-27
    AMBER NEWCO 2 LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-09-13 ~ 2020-01-24
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 22
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-14 ~ 2025-01-09
    IIF 15 - director → ME
  • 23
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    1996-04-22 ~ 2023-01-24
    IIF 90 - director → ME
    2002-11-01 ~ 2003-12-16
    IIF 4 - secretary → ME
    1996-04-22 ~ 1999-07-31
    IIF 12 - secretary → ME
  • 24
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (8 parents, 13 offsprings)
    Officer
    2002-11-01 ~ 2003-12-16
    IIF 8 - secretary → ME
    1998-05-05 ~ 1999-04-25
    IIF 2 - secretary → ME
  • 25
    BMPO LIMITED - 2023-04-10
    BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
    AMBER NEWCO 1 LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-01-01
    Officer
    2022-12-13 ~ 2025-01-09
    IIF 16 - director → ME
    Person with significant control
    2016-09-13 ~ 2022-10-19
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 26
    Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-13
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-05-25 ~ 2020-03-04
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 28
    Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2001-05-23
    IIF 57 - director → ME
  • 29
    TAYLOR MARKETING (ELY) LTD - 2013-12-13
    TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
    Grove Parc Grove Lane, Ellington, Huntingdon, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    9,220,885 GBP2023-12-30
    Person with significant control
    2016-05-25 ~ 2022-06-14
    IIF 117 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-12-31 ~ 2023-01-24
    IIF 67 - director → ME
  • 31
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 74 - director → ME
  • 32
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 33
    NATURALO LTD - 2010-10-20
    Mount Pleasant Farm Main Street, Pymoor, Ely, Cambridgeshire
    Corporate (2 parents)
    Person with significant control
    2016-05-25 ~ 2022-05-29
    IIF 116 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    BOPARAN VENTURES LIMITED - 2019-09-19
    Chapter House, 33 London Road, Reigate, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,312,541 GBP2023-09-30
    Officer
    2005-10-19 ~ 2019-08-23
    IIF 58 - director → ME
    2005-10-19 ~ 2011-10-05
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-06
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Avana Bakeries Wern Trading Estate, Rogerstone, Newport, Wales
    Dissolved corporate (2 parents)
    Officer
    2014-05-30 ~ 2014-06-27
    IIF 50 - director → ME
  • 36
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 14 - llp-member → ME
  • 37
    AMBER REI HOLDINGS INVESTMENTS (NO 1) LIMITED - 2021-12-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (4 parents)
    Officer
    2022-02-17 ~ 2025-01-09
    IIF 38 - director → ME
  • 38
    CKN2 LTD - 2020-10-22
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MIDDLE CO LIMITED - 2014-06-11
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-01-02
    Officer
    2014-05-29 ~ 2014-06-27
    IIF 47 - director → ME
  • 40
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-06-10 ~ 2022-06-14
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 41
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Corporate (3 parents, 8 offsprings)
    Officer
    2014-05-29 ~ 2025-01-09
    IIF 45 - director → ME
    Person with significant control
    2016-05-25 ~ 2022-01-03
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 43
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-08-11 ~ 2023-01-24
    IIF 73 - director → ME
  • 44
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 55 - director → ME
  • 45
    2 SISTERS RED MEAT LIMITED - 2018-07-31
    VION RED MEAT LIMITED - 2013-03-14
    DUNWILCO (1788) LIMITED - 2013-02-25
    Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    423,055 GBP2023-12-31
    Officer
    2013-03-08 ~ 2018-07-28
    IIF 69 - director → ME
  • 46
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2008-01-19 ~ 2023-01-24
    IIF 80 - director → ME
  • 47
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-06-28 ~ 2019-01-26
    IIF 36 - director → ME
  • 48
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2015-01-20 ~ 2023-01-24
    IIF 35 - director → ME
  • 49
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 53 - director → ME
  • 50
    BOPARAN SERVICES LIMITED - 2025-01-02
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-01
    Officer
    2022-04-14 ~ 2025-01-09
    IIF 17 - director → ME
  • 51
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1998-02-26 ~ 2003-12-16
    IIF 5 - secretary → ME
  • 52
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-11-01 ~ 2003-12-16
    IIF 3 - secretary → ME
    1998-02-26 ~ 1999-07-31
    IIF 6 - secretary → ME
  • 53
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 52 - director → ME
  • 54
    77 Milson Road, West Kensington, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-22 ~ 2013-02-20
    IIF 91 - director → ME
  • 55
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2011-12-31 ~ 2023-01-24
    IIF 61 - director → ME
  • 56
    DIVISION CORBY LIMITED - 2014-10-02
    3 Godwin Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2014-05-30 ~ 2014-06-07
    IIF 48 - director → ME
  • 57
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 54 - director → ME
  • 58
    1STOP HALAL LIMITED - 2019-11-14
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-07 ~ 2025-01-09
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 59
    SHAZAN FOODS LIMITED - 2019-11-14
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents)
    Person with significant control
    2016-05-25 ~ 2020-10-16
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 60
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-03-29 ~ 2019-03-29
    IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE

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