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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

Berry, John Graham

    Related profiles found in government register
  • Berry, John Graham
    British

    Registered addresses and corresponding companies
  • Berry, John Graham
    British comp sec

    Registered addresses and corresponding companies

    • Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 50
  • Berry, John Graham
    British company secretary

    Registered addresses and corresponding companies
  • Berry, John Graham
    British director

    Registered addresses and corresponding companies

    • Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 56 IIF 57
  • Berry, John Graham
    British secretary

    Registered addresses and corresponding companies

    • Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 58 IIF 59
  • Berry, John Graham

    Registered addresses and corresponding companies

    • Poplars, Darland Lane, Rossett, Wrexham, LL12 0BA

      IIF 60

    • Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT, United Kingdom

      IIF 61
  • Berry, John Graham
    born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Poplars, Darland Lane, Darland, Rossett, Wrexham, LL12 0BA, Wales

      IIF 62

    • Poplars Darland Lane, Launter, Rossett, LL12 0BA

      IIF 63 IIF 64

    • Poplars, Darland Lane, Launter, Rossett, Wrexham, LL12 0BA, United Kingdom

      IIF 65
  • Berry, John Graham
    British born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Manor, Nantwich Road, Broxton, Chester, CH3 9JH, United Kingdom

      IIF 66
  • Berry, John Graham
    British co secretary born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 67
  • Berry, John Graham
    British comp sec born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 68
  • Berry, John Graham
    British company director born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, United Kingdom

      IIF 69
  • Berry, John Graham
    British company director/secretary born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 70
  • Berry, John Graham
    British company secretary born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies
  • Berry, John Graham
    British director born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Watergate Street, Chester, CH1 2LF, England

      IIF 89

    • House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 90

    • Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL73BT, United Kingdom

      IIF 91

    • Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 92 IIF 93 IIF 94
  • Berry, John Graham
    British director/secretary born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Poplars, Darland Lane, Rossett, Wrexham, LL12 0BA

      IIF 99
  • Berry, John Graham
    British secretary born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 100 IIF 101
  • Berry, John Graham
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall, Hurlston Lane, Scarisbrick, Ormskirk, L40 8HB, England

      IIF 102
  • Berry, John Graham
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8b, Elmwood House, Pandy Business Park, Wrexham, LL11 2UD, Wales

      IIF 103
  • Mr John Graham Berry
    British born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Watergate Street, Chester, CH1 2LF, England

      IIF 104

    • City Road, Chester, CH1 3AE

      IIF 105

    • Manor, Nantwich Road, Broxton, Chester, CH3 9JH, United Kingdom

      IIF 106

    • House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, United Kingdom

      IIF 107

    • Office, Ffordd Pentre Bach, Nercwys, Mold, CH7 4EG, United Kingdom

      IIF 108 IIF 109
  • Mr John Graham Berry
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8b, Elmwood House, Pandy Business Park, Wrexham, LL11 2UD, Wales

      IIF 110
child relation
Offspring entities and appointments 68
  • 1
    BEECH HOUSE DEESIDE LIMITED
    - now 05441081
    ETHEL AUSTIN (III) LIMITED - 2008-12-04
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (10 parents)
    Officer
    2009-01-14 ~ 2011-04-01
    IIF 49 - Secretary → ME
  • 2
    BEJAM FREEZER FOOD CENTRES LIMITED
    - now 02317998
    PRECIS (834) LIMITED
    - 1991-06-19 02317998 02317996... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    ~ 2001-09-04
    IIF 82 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 36 - Secretary → ME
    ~ 2001-09-04
    IIF 47 - Secretary → ME
  • 3
    BEJAM GROUP LIMITED
    - now 00917174
    BEJAM GROUP PLC
    - 2005-02-08 00917174
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    ~ 2001-09-04
    IIF 88 - Director → ME
    ~ 2001-09-04
    IIF 17 - Secretary → ME
    2005-03-04 ~ 2011-04-01
    IIF 8 - Secretary → ME
  • 4
    BOOKER LIMITED - now
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380 05355306... (more)
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 56 - Secretary → ME
  • 5
    BOOKER MCCONNELL ENGINEERING LIMITED
    00446775
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 98 - Director → ME
  • 6
    BOOKER NOMINEES LIMITED
    - now 01325812
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 96 - Director → ME
  • 7
    BOOKER PENSION TRUSTEES LIMITED - now
    BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
    ICELAND GROUP PENSIONS LIMITED
    - 2004-03-05 00576008
    BOOKERS PENSIONS LIMITED - 2001-04-19
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (62 parents)
    Officer
    2001-05-02 ~ 2001-09-04
    IIF 87 - Director → ME
  • 8
    BOOKER UK AD1 LIMITED
    - now 00554627
    COUNTRY KITCHEN FOODS LIMITED - 1994-09-30
    THAMES VALLEY CANNERIES LIMITED - 1979-12-31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    2000-10-13 ~ dissolved
    IIF 94 - Director → ME
  • 9
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (19 parents)
    Officer
    2000-09-01 ~ 2001-09-04
    IIF 67 - Director → ME
  • 10
    BOOMSLANG PROPERTIES (NO 2) LIMITED
    09655404
    Ash House Ash Lane, Ollerton, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-06-24 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 11
    BOOMSLANG PROPERTIES LIMITED
    08870515
    2 City Road, Chester
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BROXTON PROPERTIES LIMITED
    14573954
    Frogg Manor Nantwich Road, Broxton, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    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
  • 13
    BURGUNDY LIMITED
    - now 02133016
    WEATHER SHOP LIMITED
    - 1989-08-15 02133016
    WARMBRIM LIMITED
    - 1987-08-28 02133016
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 2001-09-04
    IIF 74 - Director → ME
    ~ 1998-02-03
    IIF 33 - Secretary → ME
    2005-03-04 ~ 2011-04-01
    IIF 18 - Secretary → ME
  • 14
    CT ICE (HOLDINGS) LIMITED - now
    COOLTRADER (HOLDINGS) LIMITED
    - 2012-10-16 05094965
    BROOMCO (3442) LIMITED - 2004-07-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2011-04-01
    IIF 30 - Secretary → ME
  • 15
    CT ICE ACQUISITIONS LIMITED - now
    COOLTRADER ACQUISITIONS LIMITED
    - 2012-10-12 05323800
    HS 358 LIMITED - 2005-02-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2011-04-01
    IIF 2 - Secretary → ME
  • 16
    CT ICE LIMITED - now
    COOLTRADER LIMITED
    - 2012-10-12 04173030
    SUMMERPOINT LIMITED - 2001-06-13
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2011-04-01
    IIF 3 - Secretary → ME
  • 17
    DALTON HOUSE APPLIANCES LIMITED
    05648331
    Aston House, Cornwall Avenue, London
    Active Corporate (9 parents)
    Officer
    2005-12-07 ~ 2009-09-25
    IIF 101 - Director → ME
    2005-12-07 ~ 2009-09-25
    IIF 58 - Secretary → ME
  • 18
    DBC FOOD SOLUTIONS LIMITED
    - now 07910228
    PURPLE TOTAL SOLUTIONS LIMITED
    - 2012-06-20 07910228
    1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 91 - Director → ME
  • 19
    DEESIDE STORAGE LIMITED
    - now 01595739
    FINDNEW LIMITED
    - 2007-02-08 01595739
    WIZARD WINE LIMITED
    - 1989-05-04 01595739
    WIZARD WINES LIMITED
    - 1986-03-25 01595739
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    ~ 2001-09-04
    IIF 77 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 38 - Secretary → ME
    ~ 2001-09-04
    IIF 35 - Secretary → ME
  • 20
    DF SUPPLIES LIMITED - now
    DEEP FREEZE SUPPLIES LIMITED
    - 2008-08-05 SC046283
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-10-25 ~ 2001-09-04
    IIF 75 - Director → ME
  • 21
    ENPO MEDIA LTD
    09446396
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 90 - Director → ME
  • 22
    EXPERT LOGISTICS LTD.
    03442571
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (22 parents)
    Officer
    1999-11-05 ~ 2001-09-04
    IIF 92 - Director → ME
    1997-10-01 ~ 1998-09-22
    IIF 85 - Director → ME
    2005-03-04 ~ 2009-06-22
    IIF 10 - Secretary → ME
    1997-10-01 ~ 1998-09-22
    IIF 52 - Secretary → ME
  • 23
    FLAXTON CAPITAL LLP - now
    N.H.L. INVESTMENTS (NO3) LLP
    - 2016-07-16 OC320383 OC309446
    Hollycroft Farm Chevin End, Menston, Ilkley, England
    Active Corporate (4 parents)
    Officer
    2006-06-16 ~ 2016-04-29
    IIF 63 - LLP Designated Member → ME
  • 24
    GAME ON EVENT MANAGEMENT LLP
    OC379821
    89 Fleet Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-31 ~ 2015-04-01
    IIF 62 - LLP Designated Member → ME
  • 25
    GIANT BOOKER LIMITED - now
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC
    - 2005-02-08 00065519 00197380... (more)
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 57 - Secretary → ME
  • 26
    HPO1 NOMINEES LIMITED - now
    JAYMAX LIMITED
    - 2010-01-03 01274137 07058536
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (29 parents)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 11 - Secretary → ME
  • 27
    HURLSTON HALL SPORT AND LEISURE LIMITED
    12596456
    Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (7 parents)
    Officer
    2020-05-13 ~ now
    IIF 102 - Director → ME
  • 28
    ICEBOX HOLDINGS LIMITED
    05275660
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-04 ~ 2011-04-01
    IIF 42 - Secretary → ME
  • 29
    ICEBOX MIDCO LIMITED
    05289536
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-04 ~ 2011-04-01
    IIF 31 - Secretary → ME
  • 30
    ICELAND (NOMINEES) LIMITED
    - now 02128385
    ICELAND FROZEN FOODS (NOMINEES) LIMITED
    - 2000-08-22 02128385
    DORLANDIA LIMITED
    - 1989-09-27 02128385
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 2001-09-04
    IIF 86 - Director → ME
    ~ 2001-09-04
    IIF 25 - Secretary → ME
    2005-03-04 ~ 2011-04-01
    IIF 14 - Secretary → ME
  • 31
    ICELAND FOODS GROUP LIMITED
    06071707
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (21 parents)
    Officer
    2007-02-07 ~ 2011-04-01
    IIF 51 - Secretary → ME
  • 32
    ICELAND FOODS HOLDINGS LIMITED
    - now 01145614
    ICELAND FROZEN FOODS HOLDINGS LIMITED
    - 2000-08-22 01145614 01529002
    ICELAND GROUP LIMITED
    - 1993-06-01 01145614 03079606... (more)
    BEJAM INSURANCE COMPANY LIMITED
    - 1993-03-03 01145614
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (9 parents)
    Officer
    ~ 2001-09-04
    IIF 73 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 48 - Secretary → ME
    ~ 2001-09-04
    IIF 24 - Secretary → ME
  • 33
    ICELAND FOODS LIMITED
    - now 01107406 03285243
    ICELAND FOODS PLC
    - 2005-02-09 01107406 03285243
    ICELAND FROZEN FOODS PLC
    - 2000-06-30 01107406 03285243... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (49 parents, 19 offsprings)
    Officer
    ~ 2001-09-04
    IIF 70 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 15 - Secretary → ME
    ~ 2001-09-04
    IIF 27 - Secretary → ME
  • 34
    ICELAND FOODSTORES LIMITED
    - now 00917394
    BEJAM PROPERTIES LIMITED
    - 1993-02-18 00917394
    HOME TRADING POST LIMITED
    - 1987-09-03 00917394
    BEJAM PRODUCE LIMITED
    - 1981-12-31 00917394
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (19 parents)
    Officer
    ~ 2001-09-04
    IIF 84 - Director → ME
    ~ 2001-09-04
    IIF 29 - Secretary → ME
    2005-03-04 ~ 2011-04-01
    IIF 32 - Secretary → ME
  • 35
    ICELAND FROZEN FOODS LIMITED
    - now 03285243 NF003271... (more)
    ICELAND FOODS LIMITED
    - 2000-06-30 03285243 01107406... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    1996-11-28 ~ 2001-09-04
    IIF 68 - Director → ME
    1996-11-28 ~ 2001-09-04
    IIF 50 - Secretary → ME
    2005-03-04 ~ 2011-04-01
    IIF 19 - Secretary → ME
  • 36
    ICELAND FROZEN FOODS PLC
    NF003271 03285243... (more)
    78-80 Cregagh Road, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    1996-05-22 ~ now
    IIF 99 - Director → ME
    1996-05-22 ~ now
    IIF 60 - Secretary → ME
  • 37
    ICELAND GROUP LIMITED
    - now 03079606 01145614... (more)
    THE BIG FOOD GROUP LIMITED
    - 2002-02-28 03079606 01529002... (more)
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED
    - 2001-06-14 03079606
    PRECIS (1375) LIMITED
    - 1996-02-06 03079606 03804631... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (14 parents)
    Officer
    1996-01-18 ~ 2001-09-04
    IIF 79 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 28 - Secretary → ME
    1996-01-18 ~ 2001-09-04
    IIF 53 - Secretary → ME
  • 38
    ICELAND INTERNATIONAL LIMITED - now
    INTERNATIONAL TRADING & EXPORTS LIMITED
    - 2013-11-29 03520993
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents)
    Officer
    1998-03-03 ~ 2001-09-04
    IIF 81 - Director → ME
    1998-03-03 ~ 2001-09-04
    IIF 55 - Secretary → ME
    2005-03-04 ~ 2011-04-01
    IIF 6 - Secretary → ME
  • 39
    ICELAND LIMITED - now
    ST CATHERINES FROZEN FOODS LIMITED
    - 2021-07-08 01113387
    MILTON KEYNES COLD STORES LIMITED
    - 1993-06-15 01113387
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (12 parents)
    Officer
    ~ 1994-01-28
    IIF 80 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 12 - Secretary → ME
    ~ 1994-01-28
    IIF 45 - Secretary → ME
  • 40
    ICELAND LIMITED
    - now 02800588 01113387
    PREFERTODAY COMPANY LIMITED
    - 1993-04-19 02800588
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (13 parents)
    Officer
    1993-03-30 ~ 2001-09-04
    IIF 100 - Director → ME
    1993-03-30 ~ 2001-09-04
    IIF 59 - Secretary → ME
    2005-03-04 ~ 2011-04-01
    IIF 4 - Secretary → ME
  • 41
    ICELAND OVERSEAS LIMITED
    - now 02652556
    NAMELEVEL LIMITED
    - 1991-12-06 02652556
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    1991-11-07 ~ 2001-09-04
    IIF 78 - Director → ME
    1991-11-07 ~ 2001-09-04
    IIF 54 - Secretary → ME
    2005-03-04 ~ 2011-04-01
    IIF 34 - Secretary → ME
  • 42
    INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2005-03-04 ~ 2011-04-01
    IIF 41 - Secretary → ME
  • 43
    IRTH (15) LIMITED - now
    BOOKER OVERSEAS TRADING LIMITED
    - 2015-02-04 00652021 08019682
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (25 parents)
    Officer
    2001-04-17 ~ 2001-09-04
    IIF 83 - Director → ME
  • 44
    IRTH (3) LIMITED - now
    BOOKER SERVICES LIMITED
    - 2011-12-08 00692612 00065519... (more)
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 97 - Director → ME
  • 45
    IRTH (8) LIMITED - now
    PARRISH & FENN LIMITED
    - 2011-12-22 00453359 07888506
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 93 - Director → ME
  • 46
    JONMAR LIMITED
    - now 01572578
    PERIOGLEAD LIMITED - 1981-12-31
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Active Corporate (25 parents)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 21 - Secretary → ME
  • 47
    KINGDOM INLAND TRADING LIMITED
    03106350
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (11 parents)
    Officer
    2006-04-03 ~ 2011-04-01
    IIF 5 - Secretary → ME
  • 48
    LEE COOPER (UK) LIMITED
    - now 00574307
    LEE COOPER SPORTSWEAR LIMITED - 1994-01-01
    LEE COOPER LIMITED - 1989-01-27
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    2002-03-11 ~ 2005-05-03
    IIF 46 - Secretary → ME
  • 49
    LEE COOPER GROUP LIMITED
    - now 02984862 00629804
    CHIEFCO HOLDINGS PLC - 1995-03-16
    DE FACTO 373 LIMITED - 1994-11-14
    Gloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (43 parents)
    Officer
    2002-03-11 ~ 2005-05-03
    IIF 39 - Secretary → ME
  • 50
    LEE COOPER INTERNATIONAL LIMITED
    - now 00808494
    LEE COOPER LICENSING LIMITED - 2000-05-26
    LICENSING SERVICES INTERNATIONAL LIMITED - 1995-03-24
    LEE COOPER LICENSING SERVICES LIMITED - 1986-10-31
    CASUAL FLAIR CLOTHING LIMITED - 1978-12-31
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    2002-03-11 ~ 2005-05-03
    IIF 16 - Secretary → ME
  • 51
    MATALAN HOLDING COMPANY LIMITED
    - now 04250515
    MATALAN NO.1 LIMITED
    - 2001-12-18 04250515
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (29 parents)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 26 - Secretary → ME
  • 52
    MATALAN INVESTMENTS LIMITED
    04250527
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (28 parents)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 13 - Secretary → ME
  • 53
    MATALAN LIMITED - now
    MATALAN PLC
    - 2007-01-16 01579910 01528796
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 44 - Secretary → ME
  • 54
    MATALAN RETAIL LTD.
    - now 02103564
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (35 parents)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 23 - Secretary → ME
  • 55
    MATALAN TRAVEL LIMITED
    - now 04137221
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 22 - Secretary → ME
  • 56
    N.H.L. INVESTMENTS (NO 2) LLP
    OC309446 OC320383
    The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    N.H.L. INVESTMENTS LLP
    OC305080
    The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 58
    PURPLE FOODSERVICE SOLUTIONS LIMITED
    - now 05460707
    OVAL (2051) LIMITED - 2005-08-11
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-05-06 ~ 2014-01-15
    IIF 72 - Director → ME
  • 59
    RAMSGATE FLAT MANAGEMENT COMPANY LIMITED
    - now 02480480
    PLACEZONE PROPERTY MANAGEMENT LIMITED
    - 1990-05-15 02480480
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    ~ 2001-09-04
    IIF 76 - Director → ME
    ~ 2001-09-04
    IIF 9 - Secretary → ME
    2005-03-04 ~ 2011-04-01
    IIF 37 - Secretary → ME
  • 60
    RECRUITMENT AGENCY SUPPORT LIMITED
    12115784
    Richmond House Sandpiper Court, Chester Business Park, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-22 ~ 2022-08-25
    IIF 103 - Director → ME
    Person with significant control
    2019-07-22 ~ 2022-08-25
    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
  • 61
    SEASONS IN STYLE LIMITED - now
    CORNICHE TRAVEL LIMITED
    - 2004-11-24 01070795
    27 King Street, Knutsford, England
    Dissolved Corporate (18 parents)
    Officer
    1994-05-20 ~ 1996-03-07
    IIF 20 - Secretary → ME
  • 62
    STAFF 86 LIMITED
    13533843
    Room 5 Nicholas Street, Chester, England
    Active Corporate (3 parents)
    Officer
    2021-07-27 ~ 2022-04-28
    IIF 89 - Director → ME
    Person with significant control
    2021-07-27 ~ 2022-04-28
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 63
    THE BIG FOOD GROUP LIMITED - now
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC
    - 2002-02-28 01529002 01145614... (more)
    ICELAND FROZEN FOODS HOLDINGS PLC
    - 1993-06-01 01529002 01145614
    QUAINTREE LIMITED
    - 1981-12-31 01529002
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 2001-09-04
    IIF 43 - Secretary → ME
  • 64
    TOM GRANBY (LIVERPOOL) LIMITED
    - now 01134936
    TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31
    1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 65
    VIVAT HOLDINGS LIMITED
    - now 00629804
    LEE COOPER GROUP PLC - 1987-08-24
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (31 parents)
    Officer
    2002-03-11 ~ 2005-05-03
    IIF 7 - Secretary → ME
  • 66
    W2D2 LIMITED
    - now 07520075
    ALNERY NO. 2959 LIMITED - 2011-04-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2015-01-05
    IIF 1 - Secretary → ME
  • 67
    WOLSEY LIMITED
    - now 03246062
    BRAMBLEGATE LIMITED - 1996-09-27
    Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
    Active Corporate (30 parents)
    Officer
    2002-04-24 ~ 2005-04-01
    IIF 40 - Secretary → ME
  • 68
    WOODWARD FOODSERVICE LIMITED
    - now 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED
    - 1997-08-02 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED
    - 1997-07-21 01786682
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (30 parents)
    Officer
    1997-03-24 ~ 2001-09-04
    IIF 95 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.