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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Carol

child relation
Offspring entities and appointments
Active 9
  • 1
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 108 - Director → ME
  • 2
    SMITHS FLOUR MILLS LIMITED - 2007-01-16
    2180 Century Way, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 130 - Director → ME
  • 3
    Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-03-31 ~ now
    IIF 134 - Director → ME
  • 4
    3441ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-27
    21 Holborn Viaduct, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 52 - Director → ME
  • 5
    BILLINGHAM SHOPPING CENTRE (NO. 1) LIMITED - 2004-02-09
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 107 - Director → ME
  • 6
    BILLINGHAM SHOPPING CENTRE (NO.2) LIMITED - 2004-02-09
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 104 - Director → ME
  • 7
    CARLTON LANES, CASTLEFORD (NO.2) LIMITED - 2004-02-09
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 106 - Director → ME
  • 8
    MITCHELL ARCADE GLASGOW LIMITED - 2004-02-09
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 105 - Director → ME
  • 9
    Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2005-03-31 ~ now
    IIF 136 - Director → ME
Ceased 153
  • 1
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate
    Officer
    2005-03-31 ~ 2007-08-15
    IIF 129 - Director → ME
  • 2
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 51 - Director → ME
  • 3
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 17 - Director → ME
  • 4
    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
    2005-02-23 ~ 2012-04-16
    IIF 115 - Director → ME
  • 5
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 31 - Director → ME
  • 6
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 8 - Director → ME
  • 7
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 157 - Director → ME
    2005-03-31 ~ 2011-12-24
    IIF 171 - Secretary → ME
  • 8
    C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2005-05-31 ~ 2011-05-18
    IIF 138 - Director → ME
    2005-05-31 ~ 2011-05-18
    IIF 168 - Secretary → ME
  • 9
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2005-05-31 ~ 2012-04-16
    IIF 126 - Director → ME
    2005-05-31 ~ 2011-12-23
    IIF 165 - Secretary → ME
  • 10
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2005-05-31 ~ 2012-04-16
    IIF 127 - Director → ME
    2005-05-31 ~ 2011-12-23
    IIF 167 - Secretary → ME
  • 11
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2005-05-31 ~ 2012-04-16
    IIF 123 - Director → ME
    2005-05-31 ~ 2011-12-23
    IIF 166 - Secretary → ME
  • 12
    DATEVITAL LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 141 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 173 - Secretary → ME
  • 13
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 48 - Director → ME
  • 14
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 40 - Director → ME
  • 15
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 27 - Director → ME
  • 16
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 3 - Director → ME
  • 17
    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
    2005-03-31 ~ 2012-04-16
    IIF 145 - Director → ME
  • 18
    DRESSADMIRE LIMITED - 2022-10-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 121 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 178 - Secretary → ME
  • 19
    GRAYBANDS SERVICES LIMITED - 2019-02-22
    C & I GROUP (NORTH EAST) LIMITED - 2019-01-17
    22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-12 ~ 2016-06-01
    IIF 128 - Director → ME
  • 20
    22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    151 GBP2024-12-31
    Officer
    2004-01-23 ~ 2015-03-31
    IIF 137 - Director → ME
  • 21
    CARLTON LANES, CASTLEFORD LIMITED - 2001-11-26
    PEARL (CARLTON LANES) LIMITED - 2000-08-07
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 15 - Director → ME
  • 22
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 147 - Director → ME
  • 23
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-03-17 ~ 2012-04-16
    IIF 158 - Director → ME
  • 24
    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
    2005-03-16 ~ 2012-04-16
    IIF 140 - Director → ME
  • 25
    PARK CAKE BAKERIES LIMITED(THE) - 2007-01-22
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Liquidation Corporate
    Officer
    2005-03-31 ~ 2013-12-03
    IIF 131 - Director → ME
  • 26
    BOWYERS (WILTSHIRE) LIMITED - 2007-01-22
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Liquidation Corporate
    Officer
    2005-03-17 ~ 2009-03-12
    IIF 124 - Director → ME
  • 27
    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
    2005-03-31 ~ 2012-04-16
    IIF 148 - Director → ME
  • 28
    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
    Active Corporate (3 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 155 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 175 - Secretary → ME
  • 29
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 53 - Director → ME
  • 30
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 42 - Director → ME
  • 31
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 54 - Director → ME
  • 32
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 149 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 172 - Secretary → ME
  • 33
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 47 - Director → ME
  • 34
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 2 - Director → ME
  • 35
    BANFIELD (UK) LIMITED - 2009-12-31
    3307TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-06
    3d Dundee Road, Slough, Berkshire
    Active Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 94 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 220 - Secretary → ME
  • 36
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 113 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 237 - Secretary → ME
  • 37
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 116 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 235 - Secretary → ME
  • 38
    2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11
    3d Dundee Road, Slough, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 70 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 205 - Secretary → ME
  • 39
    NADREPH LIMITED - 1994-10-27
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 63 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 195 - Secretary → ME
  • 40
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 142 - Director → ME
  • 41
    CASHFORD LIMITED - 1993-01-05
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-11-21 ~ 2012-04-16
    IIF 139 - Director → ME
  • 42
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 112 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 163 - Secretary → ME
  • 43
    CHARTBETTER LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 151 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 238 - Secretary → ME
  • 44
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 11 - Director → ME
  • 45
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 6 - Director → ME
  • 46
    Maes Y Coed Road, Cardiff
    Active Corporate (5 parents)
    Officer
    2005-03-31 ~ 2007-01-13
    IIF 132 - Director → ME
    2006-03-07 ~ 2007-01-13
    IIF 161 - Secretary → ME
  • 47
    AVANA MEAT PRODUCTS LIMITED - 1989-05-26
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 110 - Director → ME
  • 48
    FOOD MANUFACTURERS (G.B. COMPANY) LIMITED - 2008-09-19
    3d Dundee Road, Slough, Berkshire
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 62 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 186 - Secretary → ME
  • 49
    MARS PET SERVICES HOLDCO UK LIMITED - 2022-07-04
    167 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-10 ~ 2017-12-29
    IIF 102 - Director → ME
    2017-01-10 ~ 2017-12-29
    IIF 230 - Secretary → ME
  • 50
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 34 - Director → ME
  • 51
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 24 - Director → ME
  • 52
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 58 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 188 - Secretary → ME
  • 53
    LINKPLANET LIMITED - 2000-01-10
    3d Dundee Road, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 57 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 202 - Secretary → ME
  • 54
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 41 - Director → ME
  • 55
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 55 - Director → ME
  • 56
    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
    2005-03-31 ~ 2012-04-16
    IIF 118 - Director → ME
  • 57
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 9 - Director → ME
  • 58
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 10 - Director → ME
  • 59
    21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 16 - Director → ME
  • 60
    21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 28 - Director → ME
  • 61
    HOOPS
    - now
    HOOPS LIMITED - 2011-11-30
    FOUR HUNDRED AND FORTY EIGHTH SHELF TRADING COMPANYLIMITED - 1989-03-09
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 68 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 194 - Secretary → ME
  • 62
    HOOPS 2 - 2011-11-30
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 88 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 214 - Secretary → ME
  • 63
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 152 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 174 - Secretary → ME
  • 64
    Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2008-07-22 ~ 2012-04-16
    IIF 133 - Director → ME
    2005-05-31 ~ 2012-04-16
    IIF 233 - Secretary → ME
  • 65
    MARS SECURITY LIMITED - 2001-11-28
    WOODSTON SALES LIMITED - 1996-04-06
    WOODSTON FOOD SALES LIMITED - 1984-10-11
    DINE FOODS LIMITED - 1976-12-31
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 14 - Director → ME
  • 66
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 44 - Director → ME
  • 67
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 150 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 169 - Secretary → ME
  • 68
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 156 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 170 - Secretary → ME
  • 69
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 143 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 176 - Secretary → ME
  • 70
    ISI LIMITED - 2022-05-13
    THREE HUNDRED AND TWENTY FOURTH SHELF TRADING COMPANY LIMITED - 1987-12-15
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 56 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 182 - Secretary → ME
  • 71
    SHAMESHAM LIMITED - 1980-12-31
    SHAMESHAM LIMITED - 1979-12-31
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 82 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 199 - Secretary → ME
  • 72
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 35 - Director → ME
  • 73
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 38 - Director → ME
  • 74
    MARS DRINKS UK LIMITED - 2019-01-28
    3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    Armstrong Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 86 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 216 - Secretary → ME
  • 75
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 22 - Director → ME
  • 76
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 5 - Director → ME
  • 77
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ 2017-12-29
    IIF 84 - Director → ME
  • 78
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 45 - Director → ME
  • 79
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 20 - Director → ME
  • 80
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 1 - Director → ME
  • 81
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 13 - Director → ME
  • 82
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 32 - Director → ME
  • 83
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 43 - Director → ME
  • 84
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 19 - Director → ME
  • 85
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 23 - Director → ME
  • 86
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 30 - Director → ME
  • 87
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 36 - Director → ME
  • 88
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 69 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 200 - Secretary → ME
  • 89
    3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 93 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 225 - Secretary → ME
  • 90
    DREAMFORCE LIMITED - 1986-06-04
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 81 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 203 - Secretary → ME
  • 91
    3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 99 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 219 - Secretary → ME
  • 92
    MARS G.B.
    - now
    MARS LIMITED - 1983-06-19
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 64 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 201 - Secretary → ME
  • 93
    2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-03-14
    3d Dundee Road, Slough, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-09-24 ~ 2017-12-29
    IIF 61 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 192 - Secretary → ME
  • 94
    EFFEM EQUINE HOLDINGS LTD - 2007-08-13
    SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED - 2003-08-01
    OVAL (1358) LIMITED - 1998-11-18
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 97 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 222 - Secretary → ME
  • 95
    EFFEM EQUINE LTD - 2007-08-13
    SPILLERS SPECIALITY FEEDS LIMITED - 2003-08-01
    OVAL (1321) LIMITED - 1998-07-20
    3d Dundee Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 96 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 224 - Secretary → ME
  • 96
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 95 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 226 - Secretary → ME
  • 97
    WRIGLEY IT (UK) LIMITED - 2009-09-07
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 98 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 218 - Secretary → ME
  • 98
    MARS INDUSTRIES LIMITED - 1983-06-19
    SUITSOUTH LIMITED - 1982-02-25
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 66 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 197 - Secretary → ME
  • 99
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 78 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 187 - Secretary → ME
  • 100
    3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 87 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 215 - Secretary → ME
  • 101
    3383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-02
    3d Dundee Road, Slough, Berkshire
    Active Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 71 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 183 - Secretary → ME
  • 102
    MARS SECURITY LIMITED - 1996-04-06
    3d Dundee Road, Slough, Berkshire
    Active Corporate (7 parents, 62 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 184 - Secretary → ME
  • 103
    3d Dundee Road, Slough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2017-12-29
    IIF 103 - Director → ME
    2017-01-10 ~ 2017-12-29
    IIF 231 - Secretary → ME
  • 104
    MARS PETCARE UK LIMITED - 2010-11-01
    3600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Active Corporate (7 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 85 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 217 - Secretary → ME
  • 105
    3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 89 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 213 - Secretary → ME
  • 106
    3d Dundee Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 101 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 228 - Secretary → ME
  • 107
    MARS RETAIL UK LIMITED - 2011-02-09
    3d Dundee Road, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 100 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 229 - Secretary → ME
  • 108
    3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 91 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 227 - Secretary → ME
  • 109
    MARS CHOCOLATE UK LIMITED - 2018-02-26
    3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 90 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 223 - Secretary → ME
  • 110
    SILVER G. LINE LIMITED - 1995-12-06
    SILVER GRIDDLE LIMITED - 1985-03-15
    3d Dundee Road, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 67 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 185 - Secretary → ME
  • 111
    DORNAY PRODUCTS LIMITED - 2000-10-26
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 80 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 206 - Secretary → ME
  • 112
    ENGLISH CANDY COMPANY LIMITED - 2002-02-05
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 83 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 209 - Secretary → ME
  • 113
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 144 - Director → ME
  • 114
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 33 - Director → ME
  • 115
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 37 - Director → ME
  • 116
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 72 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 189 - Secretary → ME
  • 117
    19 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2005-05-31 ~ 2012-04-16
    IIF 122 - Director → ME
  • 118
    NEW CASTLE HOUSE LIMITED - 2001-10-30
    PEARL (NEW CASTLE HOUSE) LIMITED - 2001-10-29
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 18 - Director → ME
  • 119
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 49 - Director → ME
  • 120
    CAYNOR LIMITED - 1984-04-25
    Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2008-07-22 ~ 2012-04-16
    IIF 135 - Director → ME
    2005-05-31 ~ 2012-04-16
    IIF 234 - Secretary → ME
  • 121
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    WALKER AND MARTIN LIMITED - 1977-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 160 - Director → ME
  • 122
    FIREREALM LIMITED - 2001-08-28
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 159 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 239 - Secretary → ME
  • 123
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 119 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 211 - Secretary → ME
  • 124
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2005-03-11 ~ 2012-04-16
    IIF 212 - Secretary → ME
  • 125
    ELOVIA LIMITED - 1984-08-21
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 74 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 210 - Secretary → ME
  • 126
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 75 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 191 - Secretary → ME
  • 127
    CLOUDFERN LIMITED - 1982-03-12
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 65 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 190 - Secretary → ME
  • 128
    PET AMORE LIMITED - 2005-05-19
    PETCRAFT LIMITED - 2003-08-20
    HALIFAX LEATHERS LIMITED - 1976-12-31
    21 Holborn Viaduct, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 4 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 181 - Secretary → ME
  • 129
    Colmore Court, 9 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 146 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 179 - Secretary → ME
  • 130
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2005-05-31 ~ 2012-04-16
    IIF 125 - Director → ME
    2005-05-31 ~ 2011-12-23
    IIF 232 - Secretary → ME
  • 131
    YEOMAN FOODS LIMITED - 2003-11-17
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 59 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 208 - Secretary → ME
  • 132
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 153 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 236 - Secretary → ME
  • 133
    EFFEM MANAGEMENT SERVICES LIMITED - 1995-01-13
    ACUMEN MANAGEMENT SYSTEMS LIMITED - 1985-06-26
    TWO HUNDRED AND SIXTEENTH SHELF TRADING COMPANY LIMITED - 1984-03-28
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 77 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 207 - Secretary → ME
  • 134
    ROSSI A.S.L. (BRISTOL) LIMITED - 2002-11-20
    DREAMSERVE LIMITED - 1986-07-11
    3d Dundee Road, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 73 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 193 - Secretary → ME
  • 135
    PRINTANY LIMITED - 1994-06-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2012-04-16
    IIF 109 - Director → ME
  • 136
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 120 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 164 - Secretary → ME
  • 137
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 7 - Director → ME
  • 138
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 25 - Director → ME
  • 139
    PENREAP LIMITED - 1982-03-30
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 76 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 204 - Secretary → ME
  • 140
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 154 - Director → ME
  • 141
    FIRST SHELF HOLDING COMPANY LIMITED - 1977-12-31
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 60 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 198 - Secretary → ME
  • 142
    21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 21 - Director → ME
  • 143
    21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 26 - Director → ME
  • 144
    3214TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-19
    3d Dundee Road, Slough, Berkshire
    Active Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 92 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 221 - Secretary → ME
  • 145
    SNACKAWAY LIMITED - 2000-10-26
    THREE HUNDRED AND THIRTY EIGHTH SHELF TRADING COMPANY LIMITED - 1987-08-19
    21 Holborn Viaduct, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 46 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 180 - Secretary → ME
  • 146
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 111 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 162 - Secretary → ME
  • 147
    FORTY NINTH LOVITING LIMITED - 1976-12-31
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 79 - Director → ME
    2012-07-06 ~ 2017-12-29
    IIF 196 - Secretary → ME
  • 148
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 39 - Director → ME
  • 149
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 29 - Director → ME
  • 150
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ 2012-04-16
    IIF 117 - Director → ME
    2005-03-31 ~ 2012-04-16
    IIF 177 - Secretary → ME
  • 151
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-31 ~ 2012-04-16
    IIF 114 - Director → ME
  • 152
    21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 12 - Director → ME
  • 153
    21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Officer
    2012-07-06 ~ 2017-12-29
    IIF 50 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.