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

Furst, Susan

child relation
Offspring entities and appointments
Active 1
  • 1
    UBPP TRUSTEE LTD - 2017-07-04
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (8 parents)
    Officer
    2017-02-16 ~ now
    IIF 76 - director → ME
Ceased 75
  • 1
    ACTASTON LIMITED - 1987-04-06
    C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 50 - director → ME
  • 2
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 33 - director → ME
  • 3
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 17 - director → ME
  • 4
    WARE CARNEGIE FOODS LIMITED - 1977-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2004-09-20 ~ 2012-04-17
    IIF 7 - director → ME
  • 5
    ALVESTON KITCHENS LIMITED - 1999-08-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 56 - director → ME
  • 6
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-20 ~ 2012-04-17
    IIF 68 - director → ME
  • 7
    NANDOR LIMITED - 1987-03-24
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 65 - director → ME
  • 8
    THE DERWENT VALLEY FOOD GROUP LIMITED - 1988-03-29
    DERWENT VALLEY FOODS LIMITED - 1987-05-22
    SAGARIDGE LIMITED - 1982-06-02
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 47 - director → ME
  • 9
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2012-04-17
    IIF 63 - director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 10 - director → ME
  • 11
    HUNTLEY & PALMERS LIMITED - 2003-01-02
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2004-09-20 ~ 2012-04-17
    IIF 48 - director → ME
  • 12
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 57 - director → ME
  • 13
    Culcavey, Hillsborough, Co Down
    Corporate (2 parents)
    Equity (Company account)
    833,303 GBP2023-06-30
    Officer
    2004-09-20 ~ 2012-04-17
    IIF 74 - director → ME
  • 14
    BARRINGTON CATERERS LIMITED - 1996-06-20
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 43 - director → ME
  • 15
    KOPANES STEAM FISHING COMPANY,IMITED - 1977-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 59 - director → ME
  • 16
    F.W.CROOKES & SONS,LIMITED - 1978-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 38 - director → ME
  • 17
    PROBESINGLE LIMITED - 2009-09-16
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 60 - director → ME
  • 18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 30 - director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 22 - director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2012-04-17
    IIF 14 - director → ME
  • 21
    PROJECT CRUNCHIE LIMITED - 2014-07-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2011-11-03 ~ 2012-04-17
    IIF 62 - director → ME
  • 22
    UB BRIDGEND ONE LIMITED - 1996-07-22
    CALLARD AND BOWSER GROUP LIMITED - 1993-05-18
    T.L.C. BEATRICE INTERNATIONAL U.K. (CONFECTIONERY) HOLDINGS LIMITED - 1988-09-21
    TRUSHELFCO (NO. 1135) LIMITED - 1987-11-20
    C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 1 - director → ME
  • 23
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 54 - director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 11 - director → ME
  • 25
    PROGRESS BARS LIMITED - 2009-09-16
    C/o/ Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 49 - director → ME
  • 26
    STOWE FROZEN FOODS LIMITED - 2009-09-16
    YOUNG'S SEAFOODS LIMITED - 1996-06-20
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 31 - director → ME
  • 27
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2001-09-13 ~ 2012-04-17
    IIF 4 - director → ME
  • 28
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2012-04-17
    IIF 66 - director → ME
  • 29
    ROSS YOUNG'S LIMITED - 1988-02-15
    ROSS FOODS LIMITED - 1987-09-14
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 32 - director → ME
  • 30
    ROSS YOUNGS EXPORT LIMITED - 1991-12-30
    CAPSTAN FOODS LIMITED - 1985-10-10
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 52 - director → ME
  • 31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2012-04-17
    IIF 72 - director → ME
  • 32
    CAMSIS FOODS LIMITED - 1989-09-28
    GLEBEFAN LIMITED - 1984-10-30
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 2 - director → ME
  • 33
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2012-04-17
    IIF 64 - director → ME
  • 34
    DERWENT VALLEY FOODS LIMITED - 1988-03-29
    MILLGLADES LIMITED - 1987-05-22
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 25 - director → ME
  • 35
    PRECIS (855 ) LIMITED - 1989-04-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-20 ~ 2012-04-17
    IIF 27 - director → ME
  • 36
    NORTHRAY FOODS LIMITED - 2009-09-16
    YORKSHIRE CHICKEN HATCHERIES LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 16 - director → ME
  • 37
    YOUNGS CHILLED FOODS LIMITED - 1996-06-20
    PRIME FISH SUPPLIES (HATFIELD) LIMITED - 1985-11-15
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 18 - director → ME
  • 38
    CUATRO LIMITED - 1989-01-19
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (4 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 34 - director → ME
  • 39
    COMPO LIMITED - 1988-08-30
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 67 - director → ME
  • 40
    UB BRIDGEND TWO LIMITED - 1996-07-22
    CALLARD AND BOWSER LIMITED - 1993-05-18
    BEATRICE FOODS (UK) LIMITED - 1988-09-21
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 20 - director → ME
  • 41
    CALLARD AND BOWSER, NUTTALL LIMITED - 1993-05-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 55 - director → ME
  • 42
    SMITH KENDON LIMITED - 1993-05-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 46 - director → ME
  • 43
    UB (INGREDIENTS) LIMITED - 1985-10-01
    MIRTHVALE LIMITED - 1981-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 13 - director → ME
  • 44
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-09-13 ~ 2012-04-17
    IIF 40 - director → ME
  • 45
    BERNARD MASTER-FREEZE LIMITED - 1996-08-01
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 41 - director → ME
  • 46
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 58 - director → ME
  • 47
    DENNY'S (UK) LIMITED - 1996-08-01
    UB LIMITED - 1995-12-27
    DSC LIMITED - 1991-01-30
    D.S. CRAWFORD LIMITED - 1984-07-11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 9 - director → ME
  • 48
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-09-13 ~ 2012-04-17
    IIF 21 - director → ME
  • 49
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-09-13 ~ 2012-04-17
    IIF 51 - director → ME
  • 50
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 23 - director → ME
  • 51
    ALVESTON KITCHENS LIMITED - 1999-12-16
    COOKIE KITCHEN LIMITED - 1999-08-18
    ROSS FROZEN FOODS LIMITED - 1996-06-20
    ROSS TRUNKERS LIMITED - 1988-06-28
    A.F.F.(PET FOODS)LIMITED - 1980-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 45 - director → ME
  • 52
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-09-13 ~ 2012-04-17
    IIF 44 - director → ME
  • 53
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2012-04-17
    IIF 29 - director → ME
  • 54
    RAKUSEN FOODS LIMITED - 1984-02-27
    SNAPDALE LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 28 - director → ME
  • 55
    SHIPLAKE FARM LIMITED - 1995-03-29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 12 - director → ME
  • 56
    JOSEPH TERRY & SONS LIMITED - 1993-05-18
    4385, 00043614 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 26 - director → ME
  • 57
    UNITED BISCUITS (PENSION TRUSTEES) LIMITED - 2017-07-04
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2002-06-13 ~ 2017-06-01
    IIF 61 - director → ME
  • 58
    TOPDRIFT LIMITED - 1986-03-19
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (4 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 6 - director → ME
  • 59
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 35 - director → ME
  • 60
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 21 offsprings)
    Officer
    2001-09-13 ~ 2012-04-17
    IIF 15 - director → ME
  • 61
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 8 - director → ME
  • 62
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 53 - director → ME
  • 63
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 36 - director → ME
  • 64
    PRECIS (2645) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2012-04-17
    IIF 70 - director → ME
  • 65
    PRECIS (2647) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2012-04-17
    IIF 3 - director → ME
  • 66
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2006-07-20 ~ 2012-04-17
    IIF 24 - director → ME
  • 67
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2012-04-17
    IIF 69 - director → ME
  • 68
    BERNARD MASTER-FREEZE LIMITED - 1996-08-14
    U.B. FROZEN FOODS LIMITED - 1996-08-01
    SAYERS FRESH FOODS LIMITED - 1978-12-31
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 42 - director → ME
  • 69
    PRECIS (2644) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2012-04-17
    IIF 73 - director → ME
  • 70
    PRECIS (2643) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2012-04-17
    IIF 71 - director → ME
  • 71
    PRECIS (2642) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2012-04-17
    IIF 5 - director → ME
  • 72
    Culcavey, Hillsborough, Co Down
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-09-20 ~ 2012-04-17
    IIF 75 - director → ME
  • 73
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 37 - director → ME
  • 74
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 19 - director → ME
  • 75
    MONICO IN PICCADILLY LIMITED(THE) - 1996-06-20
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2012-04-17
    IIF 39 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.