logo
explain how to read the page

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

Silk, Jon Stanley

child relation
Offspring entities and appointments 34
  • 1
    2 AGRICULTURE GROWING LIMITED - now
    HOOK 2 SISTERS LIMITED
    - 2025-08-05 05969169
    BROOMCO (4043) LIMITED - 2006-12-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-07-01 ~ 2011-08-18
    IIF 59 - Director → ME
  • 2
    2 SISTER FOOD PROCESSORS LIMITED
    03468675
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-07-01 ~ 2011-05-25
    IIF 75 - Director → ME
    2003-12-16 ~ 2006-01-31
    IIF 52 - Director → ME
    2003-12-16 ~ 2006-01-31
    IIF 18 - Secretary → ME
    2009-10-01 ~ 2011-05-25
    IIF 2 - Secretary → ME
  • 3
    2 SISTER FOOD SERVICES LIMITED
    03475845
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2003-12-16 ~ 2006-01-31
    IIF 56 - Director → ME
    2008-07-01 ~ 2011-05-25
    IIF 55 - Director → ME
    2009-09-28 ~ 2011-05-25
    IIF 22 - Secretary → ME
    2003-12-16 ~ 2006-01-31
    IIF 12 - Secretary → ME
  • 4
    2 SISTERS (WOLVERHAMPTON) LIMITED
    - now 04413859
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-12-16 ~ 2006-01-31
    IIF 61 - Director → ME
    2008-07-01 ~ 2011-05-25
    IIF 76 - Director → ME
    2003-12-16 ~ 2006-01-31
    IIF 11 - Secretary → ME
    2009-09-28 ~ 2011-05-25
    IIF 33 - Secretary → ME
  • 5
    2 SISTERS FOOD GROUP LIMITED
    - now 02826929
    2 SISTERS FOOD PRODUCTS LIMITED
    - 2004-07-28 02826929
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    IIF 53 - Director → ME
    2008-07-01 ~ 2011-05-25
    IIF 90 - Director → ME
    2009-09-28 ~ 2011-05-25
    IIF 34 - Secretary → ME
    2003-12-16 ~ 2006-01-31
    IIF 19 - Secretary → ME
  • 6
    2 SISTERS PREMIER DIVISION LIMITED
    - now 04057272
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (30 parents, 6 offsprings)
    Officer
    2008-07-01 ~ 2011-05-25
    IIF 80 - Director → ME
    2003-12-16 ~ 2006-01-31
    IIF 65 - Director → ME
    2009-09-28 ~ 2011-05-25
    IIF 27 - Secretary → ME
    2003-12-16 ~ 2006-01-31
    IIF 20 - Secretary → ME
  • 7
    AMBER FOODS LIMITED
    FC029206
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-04-07 ~ 2011-05-25
    IIF 70 - Director → ME
  • 8
    BH ACQUISITIONS LIMITED
    - now 07495745
    BOPARAN BIDCO LIMITED
    - 2011-01-18 07495745 07590228
    Trinity Park House, Fox Way, Wakefield
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2011-05-25
    IIF 88 - Director → ME
    2011-01-17 ~ 2011-05-25
    IIF 4 - Secretary → ME
  • 9
    BOPARAN FINANCE PLC
    07594510
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2011-04-06 ~ 2011-05-25
    IIF 71 - Director → ME
    2011-04-06 ~ 2011-05-25
    IIF 1 - Secretary → ME
  • 10
    BOPARAN FOODS LIMITED
    03188828
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2008-07-01 ~ 2011-05-25
    IIF 72 - Director → ME
    2003-12-16 ~ 2006-01-31
    IIF 58 - Director → ME
    2009-09-28 ~ 2011-05-25
    IIF 29 - Secretary → ME
    2003-12-16 ~ 2006-01-31
    IIF 5 - Secretary → ME
  • 11
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (34 parents, 17 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    IIF 48 - Director → ME
    2008-07-01 ~ 2011-05-25
    IIF 79 - Director → ME
    2003-12-16 ~ 2006-01-31
    IIF 16 - Secretary → ME
    2009-09-28 ~ 2011-05-25
    IIF 35 - Secretary → ME
  • 12
    BOPARAN MIDCO LIMITED
    07590228 07495745
    Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2011-05-25
    IIF 82 - Director → ME
    2011-04-04 ~ 2011-05-25
    IIF 3 - Secretary → ME
  • 13
    BUXTED CHICKEN LTD
    - now 04067821 03055284... (more)
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ 2006-01-31
    IIF 66 - Director → ME
    2008-07-01 ~ 2011-05-25
    IIF 77 - Director → ME
    2003-12-16 ~ 2006-01-31
    IIF 24 - Secretary → ME
    2009-09-28 ~ 2011-05-25
    IIF 32 - Secretary → ME
  • 14
    BUXTED FRESH QUALITY FOODS LTD
    - now 04069139
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ 2006-01-31
    IIF 51 - Director → ME
    2008-07-01 ~ 2011-05-25
    IIF 78 - Director → ME
    2003-12-16 ~ 2006-01-31
    IIF 8 - Secretary → ME
    2009-09-28 ~ 2011-05-25
    IIF 30 - Secretary → ME
  • 15
    CHALLENGER FOODS LIMITED
    - now 04274510
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2008-07-01 ~ 2011-05-25
    IIF 47 - Director → ME
    2009-09-28 ~ 2011-05-25
    IIF 23 - Secretary → ME
  • 16
    COLOUR CANDY LIMITED
    07929737
    Hatherton House, The Old Rectory, Admaston, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 68 - Director → ME
    2012-01-31 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 17
    DEVON CREST FOODS LTD
    - now 04083871
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-07-01 ~ 2011-05-25
    IIF 81 - Director → ME
    2003-12-16 ~ 2006-01-31
    IIF 49 - Director → ME
    2009-09-28 ~ 2011-05-25
    IIF 28 - Secretary → ME
  • 18
    EXCEL SEARCH & ADVISORY LIMITED - now
    NOLAN PARTNERS LIMITED
    - 2025-02-21 05648970
    THE NOLAN PARTNERS LTD - 2006-01-06
    45 Mortimer Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2006-02-01 ~ 2006-04-10
    IIF 9 - Secretary → ME
  • 19
    HOME COLOURS LIMITED
    07929233
    Hatherton House, The Old Rectory, Admaston, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 69 - Director → ME
    2012-01-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 20
    JOHN RANNOCH LIMITED
    00277563
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2008-07-01 ~ 2011-05-25
    IIF 63 - Director → ME
    2005-08-11 ~ 2006-01-31
    IIF 45 - Director → ME
    2009-09-29 ~ 2011-05-25
    IIF 25 - Secretary → ME
    2005-08-11 ~ 2006-01-31
    IIF 21 - Secretary → ME
  • 21
    JOSEPH MITCHELL (LETHAM) LIMITED
    SC034227
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2011-05-25
    IIF 83 - Director → ME
    2009-09-28 ~ 2011-05-25
    IIF 39 - Secretary → ME
  • 22
    LLOYD MAUNDER LIMITED
    00234992
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2008-07-01 ~ 2011-05-25
    IIF 89 - Director → ME
    2009-09-28 ~ 2011-05-25
    IIF 40 - Secretary → ME
  • 23
    MITCHELL (GAME) LIMITED
    SC079739
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2011-05-25
    IIF 84 - Director → ME
    2009-09-28 ~ 2011-05-25
    IIF 37 - Secretary → ME
  • 24
    NORTHERN FOODS LIMITED - now
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C
    - 2011-05-27 00471864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 28 offsprings)
    Officer
    2011-04-07 ~ 2011-05-25
    IIF 86 - Director → ME
  • 25
    OLD RECTORY (BLITHFIELD) MANAGEMENT COMPANY LIMITED
    04760442
    C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
    Active Corporate (17 parents)
    Officer
    2013-07-01 ~ 2013-08-27
    IIF 87 - Director → ME
  • 26
    PENWOOD AGRICULTURE LIMITED
    - now 03498214
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ 2006-01-31
    IIF 54 - Director → ME
    2008-07-01 ~ 2011-05-25
    IIF 60 - Director → ME
    2009-09-28 ~ 2011-05-25
    IIF 13 - Secretary → ME
    2003-12-16 ~ 2006-01-31
    IIF 6 - Secretary → ME
  • 27
    PENWOOD FOODS LIMITED
    - now 03498216
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2003-12-16 ~ 2006-01-31
    IIF 57 - Director → ME
    2008-07-01 ~ 2011-05-25
    IIF 62 - Director → ME
    2003-12-16 ~ 2006-01-31
    IIF 14 - Secretary → ME
    2009-09-28 ~ 2011-05-25
    IIF 10 - Secretary → ME
  • 28
    PREMIER FARMING LTD
    - now 04083782
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ 2006-01-31
    IIF 44 - Director → ME
    2008-07-01 ~ 2011-05-25
    IIF 74 - Director → ME
    2009-09-28 ~ 2011-05-25
    IIF 36 - Secretary → ME
    2003-12-16 ~ 2006-01-31
    IIF 26 - Secretary → ME
  • 29
    PREMIER FRESH FOODS LTD
    - now 04052423 00921417
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ 2006-01-31
    IIF 46 - Director → ME
    2008-07-01 ~ 2011-05-25
    IIF 73 - Director → ME
    2009-09-28 ~ 2011-05-25
    IIF 31 - Secretary → ME
    2003-12-16 ~ 2006-01-31
    IIF 7 - Secretary → ME
  • 30
    PRIME GAME LIMITED
    - now SC060647
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (23 parents)
    Officer
    2008-07-01 ~ 2011-05-25
    IIF 85 - Director → ME
    2009-09-28 ~ 2011-05-25
    IIF 38 - Secretary → ME
  • 31
    SCOT-LAD LIMITED
    - now SC170045
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2011-05-25
    IIF 43 - Director → ME
    2009-09-28 ~ 2011-05-25
    IIF 15 - Secretary → ME
  • 32
    SILK AND SILK LIMITED
    06138384
    Hatherton House, The Old Rectory, Admaston
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-05 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THE BOPARAN CHARITABLE TRUST
    - now 06852304
    INGLEBY (1809) - 2009-06-08
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2009-06-25 ~ 2009-10-01
    IIF 67 - Director → ME
  • 34
    VOICE 2 VOICE LIMITED
    04785166
    Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall, London, England
    Active Corporate (11 parents)
    Officer
    2006-06-07 ~ 2007-07-11
    IIF 50 - Director → ME
    2006-06-07 ~ 2007-07-11
    IIF 17 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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