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

Henderson, Stephen

    Related profiles found in government register
  • Henderson, Stephen
    British accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British cfo born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British chartered accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British chief accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 82 Spring Bank, Hull, HU3 1AB

      IIF 48
  • Henderson, Stephen
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Henderson, Stephen
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

    • 6, High Street, Ely, Cambridgeshire, CB7 4JU, England

      IIF 53

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

      IIF 54

    • C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 55

    • Cote, Bampton, Oxfordshire, OX18 2EG

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59
  • Henderson, Stephen
    British finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Henderson, Stephen
    British financial controller born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British group chief accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British group finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106
  • Henderson, Stephen
    British solicitor born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 107
  • Henderson, Stephen
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37-38, Market Street, Ferryhill, DL17 8JH, England

      IIF 108
  • Henderson, Steven
    British editor born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 17, Oakington Drive, Sunbury-on-thames, TW16 5NR, England

      IIF 109
  • Henderson, Steven
    British postgraduate researcher born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 20 Weller Court, Stanley Road, Whalley Range, Manchester, M16 8HS, England

      IIF 110
  • Henderson, Stephen
    British engineer born in June 1956

    Resident in France

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 111
  • Henderson, Stephen
    British group finance director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112
  • Henderson, Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 113
  • Hendserson, Stephen
    British accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Woodside Road, Letham, Forfar, DD8 2QD

      IIF 114
  • Henderson, Stephen
    British engineer born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Normandy Drive, Yate, Bristol, BS37 4FH, England

      IIF 115
  • Henderson, Stephen
    British accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Woodlands Close, Gerrards Cross, Buckinghamshire, SL9 8DQ

      IIF 116
  • Henderson, Stephen
    British chartered accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dr Challoner's High School, Cokes Lane, Little Chalfont, Amersham, Buckinghamshire, HP7 9QB

      IIF 117
  • Henderson, Stephen
    British finance director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British transport born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cloverleaf Cottage, Farm Cottages, Shotton Colliery, County Durham, DH6 2JR, United Kingdom

      IIF 143
  • Mr Stephen Henderson
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Fletchers Mill, Dean Clough Mills, Halifax, HX3 5AX, England

      IIF 144
  • Mr Stephen Henderson
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37-38, Market Street, Ferryhill, DL17 8JH, England

      IIF 145
  • Mr Stephen Henderson
    British born in June 1956

    Resident in France

    Registered addresses and corresponding companies

    • 120, Normandy Drive, Yate, Bristol, BS37 4FH, England

      IIF 146

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 147
  • Mr Stephen Henderson
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cloverleaf Cottage, Farm Cottages, Shotton Colliery, County Durham, DH6 2JR, United Kingdom

      IIF 148
child relation
Offspring entities and appointments
Active 32
  • 1
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-26 ~ now
    IIF 131 - director → ME
  • 2
    PATAK'S FOODS LIMITED - 2008-03-31
    KIRPAC LIMITED - 2001-02-26
    KIRBY COMMODITY PACKERS & SUPPLIES LIMITED - 1990-09-28
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 124 - director → ME
  • 3
    ALLIED BAKERIES LIMITED - 2001-09-13
    SUNBLEST BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2021-02-23 ~ now
    IIF 138 - director → ME
  • 4
    ALLIED TECHNICAL CENTRE LIMITED - 2022-06-10
    WESTON RESEARCH LABORATORIES LIMITED - 2001-11-14
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2022-06-09 ~ now
    IIF 125 - director → ME
  • 5
    CAPSICANA CHILLI COMPANY LTD - 2015-03-12
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 142 - director → ME
  • 6
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 135 - director → ME
  • 7
    CHARTMARKET LIMITED - 2001-09-13
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 121 - director → ME
  • 8
    CEREAL INDUSTRIES LIMITED - 2001-09-13
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2021-08-23 ~ now
    IIF 130 - director → ME
  • 9
    G. COSTA HOLDINGS LIMITED - 2008-07-18
    COSTA HOLDINGS LIMITED - 2008-07-17
    G. COSTA (HOLDINGS) LIMITED - 2008-07-01
    BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED - 1998-12-16
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 134 - director → ME
  • 10
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 122 - director → ME
  • 11
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 128 - director → ME
  • 12
    37-38 Market Street, Ferryhill, England
    Corporate (1 parent)
    Equity (Company account)
    -2,379 GBP2023-08-31
    Officer
    2019-08-20 ~ now
    IIF 108 - director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 13
    124-128 City Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 111 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 14
    CRAZY PRICES (U.K.) LIMITED - 1999-03-11
    CRAZY PRICES LIMITED - 1982-10-21
    Weston Centre, 10 Grosvenor Street, London
    Corporate (9 parents)
    Officer
    2015-10-26 ~ now
    IIF 140 - director → ME
  • 15
    PATAK'S CHILLED FOODS LIMITED - 2005-10-03
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 141 - director → ME
  • 16
    Miller Samuel Llp, Rwf House, Renfield Street, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-26 ~ now
    IIF 132 - director → ME
  • 17
    A TASTE OF THE SEASON LIMITED - 2016-12-19
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -3,626,429 GBP2023-01-01
    Officer
    2015-11-02 ~ now
    IIF 49 - director → ME
  • 18
    Fletchers Mill, Dean Clough Mills, Halifax, England
    Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,311 GBP2024-05-31
    Officer
    2015-05-20 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 144 - Has significant influence or control → OE
  • 19
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 126 - director → ME
  • 20
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 129 - director → ME
  • 21
    GALTRESS FOODS LIMITED - 1997-07-28
    OPEN WICKET LIMITED - 1997-07-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2019-04-05 ~ now
    IIF 136 - director → ME
  • 22
    KORWAY FOODS LIMITED - 2005-10-03
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 119 - director → ME
  • 23
    AB WORLD FOODS LIMITED - 2008-03-31
    GORDON MCDONALD & CO.,LIMITED - 2007-07-12
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 137 - director → ME
  • 24
    TOP HAT FOODS LIMITED - 2000-09-26
    ROSEANGLE TWO LIMITED - 1985-02-21
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 133 - director → ME
  • 25
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 120 - director → ME
  • 26
    Cloverleaf Cottage, Farm Cottages, Shotton Colliery, County Durham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    376,922 GBP2024-10-31
    Officer
    2016-10-07 ~ now
    IIF 143 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    17 Oakington Drive, Sunbury-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    1,498 GBP2023-12-31
    Officer
    2014-12-15 ~ now
    IIF 109 - director → ME
  • 28
    120 Normandy Drive, Yate, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 29
    RYVITA COMPANY,LIMITED(THE) - 2009-03-24
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 127 - director → ME
  • 30
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 123 - director → ME
  • 31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 118 - director → ME
  • 32
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 139 - director → ME
Ceased 107
  • 1
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-01-30 ~ 2014-08-01
    IIF 23 - director → ME
  • 2
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 22 - director → ME
  • 3
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2011-11-15 ~ 2014-08-01
    IIF 15 - director → ME
  • 4
    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
    2011-09-08 ~ 2014-08-01
    IIF 59 - director → ME
  • 5
    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
    2011-06-01 ~ 2014-08-01
    IIF 72 - director → ME
  • 6
    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 ~ 2014-08-01
    IIF 57 - director → ME
  • 7
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 20 - director → ME
  • 8
    2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
    NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
    WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
    H J NEWPORT LIMITED - 1988-04-18
    DORSET FOOD PRODUCTS LIMITED - 1984-04-02
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-04-18 ~ 2014-08-01
    IIF 104 - director → ME
  • 9
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 30 - director → ME
  • 10
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    2011-09-08 ~ 2014-08-01
    IIF 106 - director → ME
  • 11
    PIMCO 2903 LIMITED - 2014-03-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 105 - director → ME
  • 12
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 26 - director → ME
  • 13
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 25 - director → ME
  • 14
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 28 - director → ME
  • 15
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Corporate (5 parents, 10 offsprings)
    Officer
    2014-08-04 ~ 2025-01-09
    IIF 29 - director → ME
  • 16
    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
    2019-03-22 ~ 2019-08-06
    IIF 52 - director → ME
  • 17
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2019-08-06
    IIF 27 - director → ME
  • 18
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-16 ~ 2014-08-01
    IIF 69 - director → ME
  • 19
    C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 4 - director → ME
  • 20
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 3 - director → ME
  • 21
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 2 - director → ME
  • 22
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 1 - director → ME
  • 23
    DATEVITAL LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 88 - director → ME
  • 24
    BOPARAN BIDCO LIMITED - 2011-01-18
    Trinity Park House, Fox Way, Wakefield
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-08 ~ 2014-08-01
    IIF 62 - director → ME
  • 25
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2012-07-23 ~ 2014-08-01
    IIF 71 - director → ME
    2011-06-01 ~ 2014-08-01
    IIF 113 - secretary → ME
  • 26
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 13 - director → ME
  • 27
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (8 parents, 13 offsprings)
    Officer
    2011-06-01 ~ 2014-08-01
    IIF 73 - director → ME
  • 28
    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
    2022-08-04 ~ 2025-01-09
    IIF 50 - director → ME
  • 29
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2016-05-20 ~ 2019-08-06
    IIF 44 - director → ME
  • 30
    ED'S EASY DINER HOLDINGS LIMITED - 2019-09-19
    FRIARS 717 LIMITED - 2017-01-03
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-29
    Officer
    2016-10-07 ~ 2019-08-04
    IIF 43 - director → ME
  • 31
    FOX'S BISCUITS LIMITED - 2020-11-23
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
    DOMESPEC LIMITED - 1989-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 70 - director → ME
  • 32
    FRIARS 721 LIMITED - 2017-01-06
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-21 ~ 2016-12-22
    IIF 39 - director → ME
    2016-12-21 ~ 2017-05-01
    IIF 42 - director → ME
  • 33
    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
    Officer
    2016-01-14 ~ 2016-12-22
    IIF 53 - director → ME
  • 34
    DRESSADMIRE LIMITED - 2022-10-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 81 - director → ME
  • 35
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 19 - director → ME
  • 36
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 10 - director → ME
  • 37
    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
    2005-10-18 ~ 2014-08-01
    IIF 79 - director → ME
  • 38
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2005-03-17 ~ 2014-08-01
    IIF 93 - director → ME
  • 39
    PORK FARMS LIMITED - 2007-01-16
    F.W. FARNSWORTH LIMITED - 1990-07-25
    G.FOLWELL & SON LIMITED - 1979-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2014-08-01
    IIF 80 - director → ME
  • 40
    PARK CAKE BAKERIES LIMITED(THE) - 2007-01-22
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate
    Officer
    2013-12-03 ~ 2014-08-01
    IIF 112 - director → ME
  • 41
    BOWYERS (WILTSHIRE) LIMITED - 2007-01-22
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate
    Officer
    2005-03-17 ~ 2009-03-12
    IIF 75 - director → ME
  • 42
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 67 - director → ME
  • 43
    DALEPAK FOODS LIMITED - 2010-08-26
    DALEPAK FOODS PLC - 2006-08-16
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-10-18 ~ 2014-08-01
    IIF 96 - director → ME
  • 44
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 21 - director → ME
  • 45
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-13 ~ 2019-08-06
    IIF 45 - director → ME
  • 46
    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
    2007-03-28 ~ 2014-08-01
    IIF 97 - director → ME
  • 47
    NATURALO LTD - 2010-10-20
    Mount Pleasant Farm Main Street, Pymoor, Ely, Cambridgeshire
    Corporate (2 parents)
    Officer
    2016-01-14 ~ 2019-08-06
    IIF 54 - director → ME
  • 48
    FELIX GROUP PLC - 2008-04-10
    CHESTNUT PROSPECTS PLC - 2004-03-05
    DREAMBOLD PUBLIC LIMITED COMPANY - 2003-07-08
    12 Wellington Place, Leeds
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2017-05-26 ~ 2018-11-02
    IIF 55 - director → ME
  • 49
    FRIARS 723 LIMITED - 2017-02-10
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2017-01-06 ~ 2019-08-06
    IIF 37 - director → ME
  • 50
    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
    2014-09-23 ~ 2019-08-23
    IIF 60 - director → ME
  • 51
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 18 - director → ME
  • 52
    DR CHALLONERS HIGH SCHOOL - 2011-07-21
    Dr Challoner's High School Cokes Lane, Little Chalfont, Amersham, Buckinghamshire
    Corporate (16 parents)
    Officer
    2017-01-25 ~ 2017-09-20
    IIF 117 - director → ME
  • 53
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 102 - director → ME
  • 54
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 78 - director → ME
  • 55
    FRIARS 718 LIMITED - 2016-10-14
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-07 ~ 2019-08-06
    IIF 46 - director → ME
  • 56
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59 GBP2016-03-31
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 35 - director → ME
  • 57
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 31 - director → ME
  • 58
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 38 - director → ME
  • 59
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 82 - director → ME
  • 60
    CASHFORD LIMITED - 1993-01-05
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2007-11-21 ~ 2014-08-01
    IIF 9 - director → ME
  • 61
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2007-03-28 ~ 2014-08-01
    IIF 95 - director → ME
  • 62
    CHARTBETTER LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 94 - director → ME
  • 63
    CKN2 LTD - 2020-10-22
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-19 ~ 2019-08-06
    IIF 33 - director → ME
  • 64
    Maes Y Coed Road, Cardiff
    Corporate (5 parents)
    Officer
    2006-03-07 ~ 2007-01-13
    IIF 77 - director → ME
  • 65
    AVANA MEAT PRODUCTS LIMITED - 1989-05-26
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 107 - director → ME
  • 66
    BEVERLEY HOUSE (4000) LIMITED - 1998-07-31
    READY ROASTED CHICKENS LIMITED - 1994-07-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 65 - director → ME
  • 67
    2 Buckingham Court, Rectory Lane, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1999-07-21 ~ 2006-02-07
    IIF 116 - director → ME
  • 68
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Officer
    2016-06-10 ~ 2019-08-04
    IIF 40 - director → ME
    2016-06-06 ~ 2016-06-06
    IIF 47 - director → ME
  • 69
    BROOMCO (4043) LIMITED - 2006-12-20
    Cote, Bampton, Oxfordshire
    Corporate (6 parents)
    Officer
    2011-08-18 ~ 2013-05-16
    IIF 56 - director → ME
  • 70
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 85 - director → ME
  • 71
    Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 76 - director → ME
  • 72
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-19 ~ 2019-08-06
    IIF 34 - director → ME
  • 73
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2019-08-06
    IIF 32 - director → ME
  • 74
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Corporate (3 parents, 8 offsprings)
    Officer
    2014-09-17 ~ 2025-01-09
    IIF 36 - director → ME
  • 75
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 98 - director → ME
  • 76
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 86 - director → ME
  • 77
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 99 - director → ME
  • 78
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-01-25 ~ 2014-08-01
    IIF 12 - director → ME
  • 79
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 6 - director → ME
  • 80
    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 ~ 2014-08-01
    IIF 58 - director → ME
  • 81
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 14 - director → ME
  • 82
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 87 - director → ME
  • 83
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 114 - director → ME
  • 84
    19 Bedford Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 61 - director → ME
  • 85
    CAYNOR LIMITED - 1984-04-25
    Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 74 - director → ME
  • 86
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    WALKER AND MARTIN LIMITED - 1977-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 64 - director → ME
  • 87
    FIREREALM LIMITED - 2001-08-28
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 83 - director → ME
  • 88
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-03-28 ~ 2014-08-01
    IIF 91 - director → ME
  • 89
    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
    2011-05-25 ~ 2014-08-01
    IIF 66 - director → ME
  • 90
    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
    2012-04-05 ~ 2014-08-01
    IIF 16 - director → ME
  • 91
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 24 - director → ME
  • 92
    Colmore Court, 9 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-08-02 ~ 2019-08-06
    IIF 103 - director → ME
    2005-03-31 ~ 2014-08-01
    IIF 101 - director → ME
  • 93
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 5 - director → ME
  • 94
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 11 - director → ME
  • 95
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 17 - director → ME
  • 96
    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
    2012-03-29 ~ 2014-08-01
    IIF 7 - director → ME
  • 97
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 100 - director → ME
  • 98
    APPLE PAN LIMITED - 2019-10-02
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 41 - director → ME
  • 99
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 8 - director → ME
  • 100
    PRINTANY LIMITED - 1994-06-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2014-08-01
    IIF 90 - director → ME
  • 101
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 30 offsprings)
    Officer
    2006-01-31 ~ 2014-08-04
    IIF 84 - director → ME
  • 102
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 92 - director → ME
  • 103
    WOW TABLE ART LIMITED - 2017-09-28
    Units 6 & 7 St. Marys Road, Sydenham Industrial Estate, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    941,761 GBP2023-12-31
    Officer
    2017-07-31 ~ 2019-10-08
    IIF 51 - director → ME
  • 104
    82 Spring Bank, Hull
    Corporate (7 parents)
    Officer
    2005-02-25 ~ 2017-06-21
    IIF 48 - director → ME
  • 105
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 68 - director → ME
  • 106
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 89 - director → ME
  • 107
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 63 - director → ME

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