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
Individuals in focus
Mr Stephen Bolton
- Irish born in October 1965
Mr Stephen Bolton
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1964
Mr Stephen Bolton
Resident in England
Registered addresses and corresponding companiesPremier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD
IIF 3
- Irish chairman born in October 1965
Bolton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in October 1964
Bolton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1964
Mr Stephen Thomas Bolton
Resident in England
Registered addresses and corresponding companies31, Eldred Avenue, Brighton, BN1 5EB, England
IIF 8
- Irish businessman born in October 1964
Bolton, Stephen
Resident in England
Registered addresses and corresponding companies - Irish director & chief operating executive born in October 1964
Bolton, Stephen
Resident in England
Registered addresses and corresponding companiesPasta Reale House, Fleming Way, Crawley, West Sussex, RH10 9JW, United Kingdom
IIF 11
- Irish born in October 1964Registered addresses and corresponding companies
Bolton, Stephen Thomas
- Irish commercial director born in October 1964Registered addresses and corresponding companies
Bolton, Stephen Thomas
- Irish commerical director born in October 1964Registered addresses and corresponding companies
Bolton, Stephen Thomas
63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
IIF 27
- Irish company director born in October 1964Registered addresses and corresponding companies
Bolton, Stephen Thomas
63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
IIF 28
- British marketing director born in October 1964Registered addresses and corresponding companies
Bolton, Stephen Thomas
Woodbine Cottage, Garboldisham Road, East Hatling, Norfolk, NR16 2PT
IIF 29
Related profiles found in government register
Offspring entities and appointments
26
- 1
AMBIENT FOODS LTD
13585127Insolvency (Case 1) In administration
Administration started on 2022-05-23 during the appointment or period of control
Administration ended on 2024-05-25 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents)Officer2021-08-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-08-25 ~ 2021-08-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CAVECRAFT LIMITED - 1983-07-18Glenthorn Farm, Whittlesey Road, March, CambridgeshireDissolved Corporate (17 parents)Officer2004-09-30 ~ 2004-12-24IIF 16 - Director → ME
- 3SAMPLEFIELD LIMITED - 1983-03-14Quorn Foods, Station Road, Stokesley, North YorkshireActive Corporate (33 parents)Officer2005-10-31 ~ 2008-04-11IIF 21 - Director → ME
- 4CH OLD CO LIMITED - nowCANTABRIAN PROPERTIES LIMITED - 1993-11-30DMWSL 06 LIMITED - 1987-06-29Premier House Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (42 parents)Officer2002-06-13 ~ 2008-04-11IIF 24 - Director → ME
- 5SLADE END FARMS LIMITED - 1993-09-08ALLPRESS GROWERS LIMITED - 1985-01-09C STONES & SONS LIMITED - 1980-12-31Glenthorn Farm, Whittlesey Road, March, CambridgeshireDissolved Corporate (20 parents)Officer2004-09-30 ~ 2004-12-24IIF 15 - Director → ME
- 6
CURF FARMS (CHATTERIS) LIMITED
01461987Glenthorn Farm, Whittlesey Road, March, CambridgeshireDissolved Corporate (17 parents)Officer2004-03-22 ~ 2004-12-24IIF 12 - Director → ME - 7EASY CLEANING SOLUTIONS LIMITED - now
JEYES LIMITED
- 2017-06-21 00487516MIDDLETON PLASTICS LIMITED - 1978-12-31Easy Cleaning, Brunel Way, Thetford, Norfolk, EnglandActive Corporate (35 parents)Officer2001-06-01 ~ 2002-03-28IIF 29 - Director → ME - 8
GUY MORTON & SONS LIMITED
01059522Glenthorn Farm Glenthorn Farm, Whittlesey Road, March, CambridgeshireDissolved Corporate (12 parents)Officer2004-09-30 ~ 2004-12-24IIF 13 - Director → ME - 9HAYWARDS FOODS LIMITED - 1994-01-20AVIDCROSS LIMITED - 1991-03-06Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (38 parents)Officer2002-06-13 ~ 2008-04-11IIF 22 - Director → ME
- 10
HORBERRY AND BAKER LIMITED
01428538Glenthorn Farm, Whittlesey Road, March, CambridgeshireDissolved Corporate (16 parents)Officer2004-09-30 ~ 2004-12-24IIF 14 - Director → ME - 11
JOUBERE FOOD GROUP LTD
1345321541-44 Great Queen Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2021-06-14 ~ 2024-06-17IIF 5 - Director → MEPerson with significant control2021-06-14 ~ 2021-07-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12Premier House, 36-48 Queen Street, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2012-06-13 ~ dissolvedIIF 10 - Director → ME
- 13
JOUBERE HOLDINGS LIMITED
0872545341-44 Great Queen Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2013-10-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-23IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-07-11 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-14 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2023-09-14 during the appointment or period of control
Administration ended on 2024-08-29 during the appointment or period of controlC/o Kroll Advisory Ltd 32, London Bridge Street, LondonDissolved Corporate (13 parents)Officer2012-06-15 ~ dissolvedIIF 9 - Director → ME - 15
KEROD & ASSOCIATES LIMITED
1062035131 Eldred Avenue, Brighton, EnglandActive Corporate (4 parents)Person with significant control2025-03-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16CHILTON FOODS LIMITED - 1990-10-31IMPKEMIX (NO. 14) LIMITED - 1984-07-13Quorn Foods, Station Road, Stokesley, North YorkshireActive Corporate (43 parents, 2 offsprings)Officer2005-06-06 ~ 2008-04-11IIF 25 - Director → ME
- 17MOSSPAK (POTATOES) LIMITED - 1994-04-26Glenthorn Farm, Whittlesey Road, March, CambridgeshireDissolved Corporate (21 parents)Officer2004-09-30 ~ 2004-12-24IIF 18 - Director → ME
- 18Insolvency (Case 1) In administration
Administration started on 2009-07-10
Administration ended on 2011-01-05MORTON BEESON AND MANCHETT PRODUCE LIMITED - 1994-01-24ROWE,MANCHETT & TILL LIMITED - 1990-05-30C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park Cowley Road, Cambridge, CambridgeshireActive Corporate (32 parents)Officer2004-03-22 ~ 2004-12-24IIF 28 - Director → ME - 19MF OLD CO LIMITED - now
MARLOW FOODS HOLDINGS LIMITED
- 2011-12-05 04562599EVER 1929 LIMITED - 2003-08-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2005-07-13 ~ 2008-04-11IIF 20 - Director → ME - 20
PASTA REALE LIMITED
01963438Insolvency (Case 1) In administration
Administration started on 2014-08-26
Administration ended on 2015-08-252nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (13 parents, 1 offspring)Officer2012-01-10 ~ 2013-01-07IIF 11 - Director → ME - 21PIFUK OLD CO LIMITED - now
PREMIER INTERNATIONAL FOODS UK LIMITED
- 2022-04-22 00314272PREMIER BRANDS U.K. LIMITED - 2001-03-07CADBURY TYPHOO LIMITED - 1986-04-18CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (53 parents)Officer2002-06-13 ~ 2008-04-11IIF 23 - Director → ME - 22
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (25 parents)Officer2002-06-13 ~ 2008-04-11IIF 26 - Director → ME - 23PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - nowQ OLDCO LIMITED - 2011-03-23
QUORN LIMITED
- 2011-03-11 04735071Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (22 parents)Officer2005-11-22 ~ 2008-04-11IIF 27 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2023-05-17 during the appointment or period of control
Administration ended on 2024-05-28 during the appointment or period of controlKEYRARE LIMITED - 1987-02-17C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, NottinghamDissolved Corporate (37 parents)Officer2021-07-31 ~ dissolvedIIF 7 - Director → ME - 25
W. BEESON (LONDON & DUNBAR) LIMITED
00523736Glenthorn Farm, Whittlesey Road, March, CambridgeshireDissolved Corporate (12 parents)Officer2004-09-30 ~ 2004-12-24IIF 17 - Director → ME - 26POTAMBERLEY LIMITED - 1990-02-23. Glenthorn Farm, Whittlesey Road, March, CambridgeshireDissolved Corporate (11 parents)Officer2004-09-30 ~ 2004-12-24IIF 19 - Director → ME
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