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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boparan, Ranjit Singh

child relation
Offspring entities and appointments 100
  • 1
    2 AGRICULTURE GROWING LIMITED - now
    HOOK 2 SISTERS LIMITED
    - 2025-08-05 05969169
    BROOMCO (4043) LIMITED
    - 2006-12-20 05969169 05976904... (more)
    Active Corporate (20 parents)
    Officer
    2006-12-20 ~ 2025-08-01
    IIF 64 - Director → ME
  • 2
    2 AGRICULTURE LIMITED
    - now SC156515
    VION AGRICULTURE LIMITED - 2013-03-14
    GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
    ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 AGRICULTURE MILLING LIMITED - now
    BERNARD MATTHEWS GREEN ENERGY LIMITED
    - 2020-02-14 10379729
    AMBER NEWCO 3 LIMITED
    - 2016-10-05 10379729 10373131... (more)
    Active Corporate (8 parents)
    Person with significant control
    2016-09-16 ~ 2020-02-13
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 SISTER FOOD PROCESSORS LIMITED
    03468675
    Dissolved Corporate (16 parents)
    Officer
    1997-11-20 ~ 2003-12-16
    IIF 21 - Director → ME
    2007-01-05 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 5
    2 SISTER FOOD SERVICES LIMITED
    03475845
    Active Corporate (23 parents)
    Officer
    1997-11-28 ~ 2023-01-24
    IIF 41 - Director → ME
    1997-11-28 ~ 1999-08-01
    IIF 96 - Secretary → ME
    2002-11-01 ~ 2003-12-16
    IIF 94 - Secretary → ME
  • 6
    2 SISTERS (WOLVERHAMPTON) LIMITED
    - now 04413859
    BROOMCO (2905) LIMITED - 2002-06-24
    Dissolved Corporate (17 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 40 - Director → ME
    2002-11-01 ~ 2003-12-16
    IIF 92 - Secretary → ME
  • 7
    2 SISTERS FISH LIMITED
    - now 07208651
    FIVE STAR FISH LIMITED
    - 2019-09-11 07208651
    TEMP 1 LIMITED
    - 2010-04-08 07208651
    Active Corporate (19 parents)
    Officer
    2010-03-30 ~ 2023-01-24
    IIF 49 - Director → ME
  • 8
    2 SISTERS FOOD GROUP LIMITED
    - now 02826929
    2 SISTERS FOOD PRODUCTS LIMITED
    - 2004-07-28 02826929
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1998-09-04 ~ now
    IIF 53 - Director → ME
    2002-11-01 ~ 2003-12-16
    IIF 95 - Secretary → ME
  • 9
    2 SISTERS POULTRY LIMITED
    - now SC440782
    VION POULTRY LIMITED
    - 2013-03-14 SC440782
    DUNWILCO (1787) LIMITED - 2013-02-25
    Active Corporate (25 parents)
    Officer
    2013-03-08 ~ 2023-01-24
    IIF 36 - Director → ME
  • 10
    2 SISTERS PREMIER DIVISION LIMITED
    - now 04057272
    BROOMCO (2316) LIMITED
    - 2000-10-18 04057272 04104821... (more)
    Dissolved Corporate (30 parents, 6 offsprings)
    Officer
    2000-10-18 ~ 2023-01-24
    IIF 47 - Director → ME
    2002-11-01 ~ 2007-11-30
    IIF 97 - Secretary → ME
  • 11
    AMBER FOOD MACHINERY LIMITED
    09885830
    Active Corporate (7 parents)
    Officer
    2015-11-24 ~ 2025-01-09
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    AMBER FOODS LIMITED
    FC029206
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-04-07 ~ now
    IIF 8 - Director → ME
  • 13
    AMBER HOUSE BUILDING LIMITED
    10587208
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 14
    AMBER PROTEINS LIMITED
    - now 07712455
    PIMCO 2903 LIMITED
    - 2014-03-24 07712455 07654371... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 35 - Director → ME
  • 15
    AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED
    09885883
    Active Corporate (8 parents)
    Officer
    2015-11-24 ~ 2025-01-09
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 16
    AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED
    09885916
    Dissolved Corporate (12 parents)
    Officer
    2015-11-24 ~ 2024-10-02
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 17
    AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED
    09885767
    Active Corporate (7 parents)
    Officer
    2015-11-24 ~ 2025-01-09
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
    09987426
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 19
    AMBER REI HOLDINGS LIMITED
    - now 07191982
    AMBER REAL ESTATE INVESTMENTS LIMITED
    - 2016-02-02 07191982
    Active Corporate (12 parents, 25 offsprings)
    Officer
    2010-03-16 ~ 2025-01-09
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-03
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    AMBER RESIDENTIAL PROPERTIES HOLDINGS LIMITED
    15791547
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    AMBER RESIDENTIAL PROPERTIES LIMITED
    07191985
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2025-01-09
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-05
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ASG2 LIMITED
    - now 06033794
    HEXAGON 337 LIMITED - 2007-05-01
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BANHAM POULTRY (2018) LTD
    11606211 07333101... (more)
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2021-10-18 ~ 2025-01-09
    IIF 84 - Director → ME
  • 24
    BANHAM POULTRY (FARMS) LIMITED
    01480837
    Dissolved Corporate (12 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 79 - Director → ME
  • 25
    BANHAM POULTRY PRODUCE LIMITED
    - now 03306466 00847520... (more)
    BANHAM POULTRY LIMITED - 1997-04-01
    BANHAM POULTRY LIMITED - 1997-02-25
    Dissolved Corporate (16 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 80 - Director → ME
  • 26
    BANHAM POWER LIMITED
    05006559
    Dissolved Corporate (14 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 81 - Director → ME
  • 27
    BANHAM PROTEINS LIMITED
    05813817
    Dissolved Corporate (11 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 69 - Director → ME
  • 28
    BANHAM TRANSPORT SERVICES LIMITED
    - now 02380614
    PAUL FOULGER LIMITED - 1991-07-01
    Dissolved Corporate (11 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 67 - Director → ME
  • 29
    BERNARD MATTHEWS FOODS (DERBY) LIMITED
    - now 11899591
    DERBY ADDED VALUE FOODS LIMITED
    - 2021-10-12 11899591
    BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
    FAITHFUL PET FOOD LIMITED - 2021-09-16
    Active Corporate (12 parents)
    Officer
    2021-10-11 ~ 2025-01-09
    IIF 83 - Director → ME
  • 30
    BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED
    - now 09690151
    SUNDERLAND ADDED VALUE FOODS LIMITED
    - 2021-10-13 09690151
    BERNARD MATTHEWS (SUNDERLAND) LIMITED - 2021-10-06
    THYME FOOD UK LIMITED - 2021-09-16
    TEMP CO 1 LIMITED
    - 2016-07-13 09690151
    Active Corporate (13 parents)
    Officer
    2015-07-16 ~ 2016-06-23
    IIF 57 - Director → ME
    2021-10-11 ~ 2025-01-09
    IIF 82 - Director → ME
  • 31
    BERNARD MATTHEWS FOODS LIMITED - now
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED
    - 2016-09-21 10036286
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 111 - Right to appoint or remove directors → OE
    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
  • 32
    BERNARD MATTHEWS FROZEN LIMITED - now
    BERNARD MATTHEWS LIMITED
    - 2020-01-27 10373131
    AMBER NEWCO 2 LIMITED
    - 2016-09-21 10373131 10379729... (more)
    Active Corporate (12 parents)
    Person with significant control
    2016-09-13 ~ 2020-01-24
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 33
    BH ACQUISITIONS LIMITED
    - now 07495745
    BOPARAN BIDCO LIMITED
    - 2011-01-18 07495745 07590228
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-01-17 ~ now
    IIF 24 - Director → ME
  • 34
    BOPARAN BRANDS LIMITED
    14482632
    Active Corporate (7 parents)
    Officer
    2022-11-14 ~ 2025-01-09
    IIF 76 - Director → ME
  • 35
    BOPARAN EVENTS LIMITED
    08338921
    Active Corporate (3 parents)
    Officer
    2012-12-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    BOPARAN FINANCE PLC
    07594510
    Active Corporate (13 parents)
    Officer
    2011-04-06 ~ now
    IIF 51 - Director → ME
  • 37
    BOPARAN FOODS LIMITED
    03188828
    Active Corporate (22 parents)
    Officer
    1996-04-22 ~ 2023-01-24
    IIF 45 - Director → ME
    2002-11-01 ~ 2003-12-16
    IIF 87 - Secretary → ME
    1996-04-22 ~ 1999-07-31
    IIF 89 - Secretary → ME
  • 38
    BOPARAN HOLDCO LIMITED
    07495915
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-01-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED
    - 1999-07-30 03558065
    Active Corporate (34 parents, 17 offsprings)
    Officer
    1998-05-05 ~ now
    IIF 55 - Director → ME
    2002-11-01 ~ 2003-12-16
    IIF 93 - Secretary → ME
    1998-05-05 ~ 1999-04-25
    IIF 88 - Secretary → ME
  • 40
    BOPARAN INVESTMENTS LLP
    OC347594
    Dissolved Corporate (2 parents)
    Officer
    2009-08-02 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 41
    BOPARAN MANUFACTURING GROUP LIMITED
    - now 10373137
    BMPO LIMITED
    - 2023-04-10 10373137
    BERNARD MATTHEWS HOLDINGS LIMITED
    - 2022-10-04 10373137
    AMBER NEWCO 1 LIMITED
    - 2016-09-21 10373137 10373131... (more)
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2022-12-13 ~ 2025-01-09
    IIF 77 - Director → ME
    Person with significant control
    2016-09-13 ~ 2022-10-19
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 42
    BOPARAN MIDCO LIMITED
    07590228 07495745
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-13
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    BOPARAN PRIVATE OFFICE LIMITED
    - now 13499409
    BOPARAN PRIVATE INVESTMENTS LIMITED
    - 2022-08-05 13499409
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-07-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    BOPARAN RESTAURANTS HOLDINGS LIMITED
    10192508 09950317
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-05-25 ~ 2020-03-04
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    BROOMCO (2524) LIMITED
    04197969 04240430... (more)
    Dissolved Corporate (14 parents)
    Officer
    2001-05-01 ~ 2001-05-23
    IIF 22 - Director → ME
  • 46
    BUFFALOAD LOGISTICS LIMITED
    - now 05382156
    TAYLOR MARKETING (ELY) LTD - 2013-12-13
    TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-05-25 ~ 2022-06-14
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 47
    BUXTED CHICKEN LTD
    - now 04067821 03055284... (more)
    ABC TRADERS LIMITED - 2002-01-09
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 46 - Director → ME
  • 48
    BUXTED FRESH QUALITY FOODS LTD
    - now 04069139
    NATURAL GLOBAL LIMITED - 2002-01-09
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 33 - Director → ME
  • 49
    CAVAGHAN & GRAY GROUP LIMITED
    - now 01357837
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2011-12-31 ~ 2023-01-24
    IIF 34 - Director → ME
  • 50
    CAVAGHAN & GRAY LIMITED
    00159189
    Active Corporate (53 parents)
    Officer
    2011-12-31 ~ now
    IIF 30 - Director → ME
  • 51
    CHALLENGER FOODS LIMITED
    - now 04274510
    PLANE CLAIM LIMITED - 2001-09-28
    Dissolved Corporate (25 parents)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 43 - Director → ME
  • 52
    CINNAMON COLLECTION LIMITED
    - now 09950317
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 53
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2011-12-31 ~ now
    IIF 32 - Director → ME
  • 54
    CORKERS CRISPS LTD
    - now 06242337
    NATURALO LTD - 2010-10-20
    Active Corporate (20 parents)
    Person with significant control
    2016-05-25 ~ 2022-05-29
    IIF 127 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
  • 55
    COUNTERWORKS LIMITED
    07405563
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 6 - Director → ME
  • 56
    DEEP BLUE RESTAURANTS HOLDINGS LTD - now
    BOPARAN VENTURES LIMITED
    - 2019-09-19 05597459 10417098
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2005-10-19 ~ 2019-08-23
    IIF 23 - Director → ME
    2005-10-19 ~ 2011-10-05
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-06
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    DEVON CREST FOODS LTD
    - now 04083871
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 54 - Director → ME
  • 58
    DIVISION AVANA LIMITED
    09063627
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2014-06-27
    IIF 14 - Director → ME
  • 59
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC316486... (more)
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 65 - LLP Member → ME
  • 60
    ELKES BISCUITS LIMITED
    - now 13797297
    AMBER REI HOLDINGS INVESTMENTS (NO 1) LIMITED - 2021-12-20
    Active Corporate (9 parents)
    Officer
    2022-02-17 ~ 2025-01-09
    IIF 58 - Director → ME
  • 61
    F.W. FARNSWORTH LIMITED
    - now 00255912 00488384
    PORK FARMS LIMITED - 1990-07-25
    Active Corporate (50 parents)
    Officer
    2011-12-31 ~ now
    IIF 26 - Director → ME
  • 62
    FISHWORKS RESTAURANTS LIMITED - now
    CKN2 LTD
    - 2020-10-22 07785020
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    FLEXIBLE PRIVATE CAPITAL LIMITED
    - now 16834660
    INVEST CO 2 LIMITED
    - 2025-12-02 16834660 09062170
    Active Corporate (6 parents)
    Officer
    2025-11-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    FOOD UTOPIA LIMITED
    - now 09062607
    MIDDLE CO LIMITED
    - 2014-06-11 09062607
    Dissolved Corporate (11 parents)
    Officer
    2014-05-29 ~ 2014-06-27
    IIF 11 - Director → ME
  • 65
    GIRAFFE CONCEPTS LIMITED
    03442265
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-06-10 ~ 2022-06-14
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 66
    HAUGHLEY PARK FOODS LIMITED
    08929152
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 13 - Director → ME
  • 67
    IC2 CAPITAL LLP
    OC326677
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ 2009-03-31
    IIF 2 - LLP Designated Member → ME
  • 68
    INDIAN RESTAURANTS LIMITED
    03453125
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    INVEST CO 1 INVESTMENTS LIMITED
    12926962
    Active Corporate (7 parents)
    Officer
    2024-02-22 ~ now
    IIF 68 - Director → ME
  • 70
    INVEST CO 1 LIMITED
    09062170 16834660
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2014-05-29 ~ 2025-01-09
    IIF 62 - Director → ME
    Person with significant control
    2016-05-25 ~ 2022-01-03
    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
  • 71
    INVEST CO 1 RBEQ LIMITED
    15506259 16772601
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 72
    INVEST CO 1 RBEQ2 LIMITED
    16772601 15506259
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 73
    INVEST CO SANDYCROFT LIMITED
    17014071
    Active Corporate (5 parents)
    Officer
    2026-02-05 ~ now
    IIF 72 - Director → ME
  • 74
    JOHN RANNOCH LIMITED
    00277563
    Active Corporate (31 parents)
    Officer
    2005-08-11 ~ 2023-01-24
    IIF 42 - Director → ME
  • 75
    JOSEPH MITCHELL (LETHAM) LIMITED
    SC034227
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 19 - Director → ME
  • 76
    KEPAK GROUP LIMITED - now
    2 SISTERS RED MEAT LIMITED
    - 2018-07-31 SC440783
    VION RED MEAT LIMITED
    - 2013-03-14 SC440783
    DUNWILCO (1788) LIMITED - 2013-02-25
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-03-08 ~ 2018-07-28
    IIF 37 - Director → ME
  • 77
    LETHAM POULTRY LIMITED
    - now 08745271
    1STOP HALAL LIMITED
    - 2014-03-07 08745271 08929070
    2 HALAL COMPANY LIMITED
    - 2013-11-22 08745271
    Dissolved Corporate (7 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    LLOYD MAUNDER LIMITED
    00234992
    Active Corporate (28 parents)
    Officer
    2008-01-19 ~ 2023-01-24
    IIF 50 - Director → ME
  • 79
    MANTON WOOD LIMITED
    11438467
    Active Corporate (13 parents)
    Officer
    2018-06-28 ~ 2019-01-26
    IIF 56 - Director → ME
  • 80
    MELWOOD INVESTMENTS LIMITED
    00755925
    Dissolved Corporate (27 parents)
    Officer
    2015-01-20 ~ 2023-01-24
    IIF 25 - Director → ME
  • 81
    MITCHELL (GAME) LIMITED
    SC079739
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 17 - Director → ME
  • 82
    NORTHERN FOODS GROCERY GROUP LIMITED
    - now 00313761 02327356
    FOX'S BISCUITS LIMITED - 1989-06-19
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2011-12-31 ~ now
    IIF 27 - Director → ME
  • 83
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS PLC
    - 2011-05-27 00471864
    NORTHERN FOODS P L C
    - 2011-05-27 00471864
    Active Corporate (52 parents, 28 offsprings)
    Officer
    2011-04-07 ~ now
    IIF 29 - Director → ME
  • 84
    PENWOOD AGRICULTURE LIMITED
    - now 03498214
    PENWOOD AGRICULTURAL LIMITED
    - 1998-04-15 03498214
    FBC 238 LIMITED
    - 1998-03-10 03498214 03498216... (more)
    Dissolved Corporate (18 parents)
    Officer
    1998-02-26 ~ dissolved
    IIF 39 - Director → ME
    1998-02-26 ~ 2003-12-16
    IIF 90 - Secretary → ME
  • 85
    PENWOOD FOODS LIMITED
    - now 03498216
    FBC 237 LIMITED
    - 1998-03-10 03498216 04470102... (more)
    Dissolved Corporate (19 parents)
    Officer
    1998-02-26 ~ dissolved
    IIF 38 - Director → ME
    2002-11-01 ~ 2003-12-16
    IIF 85 - Secretary → ME
    1998-02-26 ~ 1999-07-31
    IIF 91 - Secretary → ME
  • 86
    PIE COMPANY LIMITED(THE)
    01880741
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 87
    PREMIER FARMING LTD
    - now 04083782
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 48 - Director → ME
  • 88
    PREMIER FRESH FOODS LTD
    - now 04052423 00921417
    COOL SERVICES LIMITED - 2002-01-09
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 44 - Director → ME
  • 89
    PRIME GAME LIMITED
    - now SC060647
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    Dissolved Corporate (23 parents)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 16 - Director → ME
  • 90
    R & S FOODS LTD
    07476830
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ 2013-02-20
    IIF 20 - Director → ME
  • 91
    R.& K.WISE LIMITED
    00386864
    Active Corporate (46 parents)
    Officer
    2011-12-31 ~ 2023-01-24
    IIF 28 - Director → ME
  • 92
    READY 1 LIMITED
    07406111
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 3 - Director → ME
  • 93
    ROBERTS BAKERY 1887 LIMITED - now
    NGGL LIMITED
    - 2025-10-23 14047419
    BOPARAN SERVICES LIMITED
    - 2025-01-02 14047419
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-14 ~ 2025-01-09
    IIF 66 - Director → ME
  • 94
    ROCKINGHAM FOODS LIMITED - now
    DIVISION CORBY LIMITED
    - 2014-10-02 09063446
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2014-06-07
    IIF 12 - Director → ME
  • 95
    SCOT-LAD LIMITED
    - now SC170045
    WJB (439) LIMITED - 1997-02-17
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 18 - Director → ME
  • 96
    SHAZAN FOODS LIMITED
    - now 08929070 05251623... (more)
    1STOP HALAL LIMITED
    - 2019-11-14 08929070 08745271
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-03-07 ~ 2025-01-09
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    SHAZAN FROZEN FOODS LIMITED
    - now 05251623 08929070
    SHAZAN FOODS LIMITED
    - 2019-11-14 05251623 08929070
    Active Corporate (15 parents)
    Person with significant control
    2016-05-25 ~ 2020-10-16
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    SOLWAY FOODS LIMITED
    - now 02189139
    STANDRARE LIMITED - 1987-12-17
    Active Corporate (52 parents, 1 offspring)
    Officer
    2011-12-01 ~ now
    IIF 31 - Director → ME
  • 99
    STORTEBOOM UK LTD
    11913526
    Active Corporate (11 parents)
    Person with significant control
    2019-03-29 ~ 2019-03-29
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 100
    WASTE TO POWER LIMITED
    04343491
    Dissolved Corporate (12 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 70 - Director → ME

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