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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

Allen, Paul Martin

    Related profiles found in government register
  • Allen, Paul Martin
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Paul Martin
    British born in November 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allen, Paul Martin
    British born in November 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Tayto Group Limited, Princewood Road, Earlstrees Industrial Estate, Corby, NN17 4AP, United Kingdom

      IIF 77
  • Allen, Paul Martin
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Jordangate House, Jordangate, Macclesfield, SK10 1EQ, United Kingdom

      IIF 78

    • Prestbury Golf Club, Macclesfield Road, Prestbury, Macclesfield, SK10 4BJ, England

      IIF 79

    • The Clubhouse, Macclesfield Road, Prestbury, Cheshire, SK10 4BJ, England

      IIF 80 IIF 81
  • Allen, Paul Martin
    British

    Registered addresses and corresponding companies

    • 3 Malone Valley Park, Belfast, BT9 5PZ

      IIF 82
  • Allen, Paul Martin
    Northern Irish born in November 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 184, Malone Road, Belfast, BT9 5LP, Northern Ireland

      IIF 83 IIF 84

    • 4, Pavilion Park Demesne, Belfast, BT9 5NX, Northern Ireland

      IIF 85

    • 4, Pavilion Park Demesne, Dub Lane, Belfast, BT9 5NX, Northern Ireland

      IIF 86

    • 73, Boucher Crescent, Belfast, BT12 6HU, Northern Ireland

      IIF 87

    • Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, England

      IIF 88

    • 31 Aughrim Road, Magherafelt, BT45 6BB, Northern Ireland

      IIF 89

    • Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

      IIF 90

    • Plantation House, Milber Trading Estate, Newton Abbot, TQ12 4SG, England

      IIF 91
  • Allen, Paul Martin
    Northern Irish company director born in November 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1 Chichester Food Park, Bognor Road, Chichester, Hampshire, PO20 1NW, United Kingdom

      IIF 92
  • Mr Paul Martin Allen
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Jordangate House, Jordangate, Macclesfield, SK10 1EQ, United Kingdom

      IIF 93
  • Allen, Paul

    Registered addresses and corresponding companies

    • 4, Pavilion Park Demesne, Dub Lane, Belfast, BT9 5NX, Northern Ireland

      IIF 94

    • 3 Malone Valley Park, Belfast, Co Antrim, BT9 5PZ

      IIF 95

    • Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, N17 4AP

      IIF 96
  • Mr Paul Martin Allen
    Northern Irish born in November 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4, Pavilion Park Demesne, Belfast, BT9 5NX, Northern Ireland

      IIF 97

    • 4, Pavilion Park Demesne, Dub Lane, Belfast, BT9 5NX, United Kingdom

      IIF 98

    • 73, Boucher Crescent, Belfast, BT12 6HU, Northern Ireland

      IIF 99

    • 31 Aughrim Road, Magherafelt, BT45 6BB, Northern Ireland

      IIF 100

    • Plantation House, Milber Trading Estate, Newton Abbot, TQ12 4SG, England

      IIF 101
child relation
Offspring entities and appointments 88
  • 1
    172 TATES AVENUE MANAGEMENT LTD
    NI064423
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2007-05-02 ~ 2007-08-20
    IIF 9 - Director → ME
    2007-05-02 ~ 2008-04-21
    IIF 95 - Secretary → ME
  • 2
    A PEARSON HOLDINGS LIMITED
    06532691
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 5 - Director → ME
  • 3
    A PEARSON GROWERS LIMITED
    06532564
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (20 parents)
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 3 - Director → ME
  • 4
    A.P.S. SALADS LIMITED
    05975348
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (22 parents)
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 88 - Director → ME
  • 5
    ABM (NI) LTD
    NI060459
    Insolvency (Case 5) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-08
    Dissolved on 2017-07-05
    1-3 Arthur Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2006-08-09 ~ 2013-08-20
    IIF 8 - Director → ME
    2006-08-09 ~ 2013-08-20
    IIF 82 - Secretary → ME
  • 6
    ACTIVE NUTRITION LABS LIMITED
    10601379
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-06-13 ~ 2019-02-08
    IIF 63 - Director → ME
  • 7
    AM (NI) LIMITED
    - now NI069397
    DALEMOUNT DEVELOPMENTS LIMITED
    - 2008-06-26 NI069397 NI058830
    3 Malone Valley Park, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 7 - Director → ME
  • 8
    APS GROWERS LTD
    07896680
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (13 parents)
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 2 - Director → ME
  • 9
    APS PRODUCE LIMITED
    - now 03394705 10602917
    WIGHT SALADS LIMITED - 2017-07-07
    RP 192 LIMITED - 1997-11-26
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 4 - Director → ME
  • 10
    BDG GROUP LIMITED
    - now NI014086
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-20 during the appointment or period of control
    Dissolved on 2014-10-29 during the appointment or period of control
    B.D.G. BUILDING PRODUCTS LIMITED - 1990-03-02
    17 Clarendon Road, Clarendon Dock, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 36 - Director → ME
  • 11
    BEACON RENEWABLE ENERGY LIMITED
    NI614183
    60 Malone Road, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2012-08-28 ~ 2015-04-01
    IIF 49 - Director → ME
  • 12
    BITE UK SNACKS LIMITED
    - now 11285077
    BUSSLEAP LIMITED
    - 2018-07-27 11285077
    Eurostar House, Birds Royd Lane, Brighouse, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-30 ~ 2019-03-21
    IIF 50 - Director → ME
  • 13
    BUSINESS BEVERAGES (SOUTH WEST) LIMITED
    03469625
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (13 parents)
    Officer
    2017-06-29 ~ 2019-03-21
    IIF 13 - Director → ME
  • 14
    CAMBRIDGE VENDING LIMITED
    04198837
    Unit 4 Crane Business Estate, Milton, Cambridge, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2019-02-08
    IIF 51 - Director → ME
  • 15
    CF HOLDINGS LIMITED
    - now 03210138
    BIBHOLD LIMITED - 1996-07-04
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2008-03-12 ~ 2019-03-21
    IIF 29 - Director → ME
  • 16
    CGC (LIVERPOOL) LIMITED
    07334865
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2019-03-21
    IIF 52 - Director → ME
  • 17
    CONTINENTAL FOODS (1997) LIMITED
    - now 00687534 01310501
    SYKES(SOFT DRINKS)LIMITED - 1997-07-31
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2008-03-12 ~ 2019-03-21
    IIF 31 - Director → ME
  • 18
    CONTINENTAL FOODS LIMITED
    - now 01310501 00687534
    IMC INDUSTRIES PLC - 1994-09-01
    INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1992-12-22
    ENTERTAINMENT PRODUCTION SERVICES PUBLIC LIMITED COMPANY - 1988-09-01
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2008-03-12 ~ dissolved
    IIF 23 - Director → ME
  • 19
    CORNMARKET DEVELOPMENTS LIMITED
    - now NI069747
    CAPITAL HOUSE 24 LIMITED
    - 2008-07-16 NI069747 NI069752... (more)
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 39 - Director → ME
  • 20
    COURTNEY & NELSON LIMITED
    - now NI046240
    M S SHELF CO NUMBER 3 LIMITED - 2003-07-09
    73 Boucher Crescent, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 83 - Director → ME
  • 21
    CRESPO SOLUTIONS LIMITED
    NI653781
    Castle Factory The Square, Tandragee, Craigavon, Armagh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-18 ~ 2019-03-21
    IIF 65 - Director → ME
  • 22
    CTO HOLDINGS LIMITED
    - now NI044636
    TAYTO VENDALL LIMITED - 2004-11-12
    LIMEHURST ENTERPRISES LIMITED - 2003-06-16
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-01-10 ~ 2019-03-21
    IIF 14 - Director → ME
  • 23
    D&S (HOLDINGS) LIMITED
    - now 03078957
    GUMTRADE LIMITED - 1995-11-14
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 20 - Director → ME
  • 24
    D. & S. (FOOD PRODUCTS) LIMITED
    01337502
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 15 - Director → ME
  • 25
    DERRYHALE DEVELOPMENTS LIMITED
    - now NI069746
    CAPITAL HOUSE 22 LIMITED
    - 2008-07-16 NI069746 NI069753... (more)
    Castle Factory, Tandragee, County Armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 42 - Director → ME
  • 26
    DM LISKEARD LIMITED
    11383501
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-25 ~ 2019-03-21
    IIF 67 - Director → ME
  • 27
    DRINKMASTER LIMITED
    - now 08649255
    EXPRESSO PLUS LTD
    - 2018-12-04 08649255 11384900... (more)
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (8 parents)
    Officer
    2017-03-30 ~ 2019-02-08
    IIF 53 - Director → ME
  • 28
    ESPRESSO PLUS LIMITED
    04409416 11384900... (more)
    Priory House Unit C, Gildersome Spur Ind Est, Leeds
    Active Corporate (11 parents)
    Officer
    2017-03-30 ~ 2019-02-08
    IIF 75 - Director → ME
  • 29
    EXPRESSO PLUS LIMITED
    - now 11384900 08649255... (more)
    STEM DRIP 4 LIMITED
    - 2018-12-07 11384900 11384036... (more)
    Priory House, Gildersome Spur Ind Est, Leeds, England
    Active Corporate (6 parents)
    Officer
    2018-05-26 ~ 2019-03-21
    IIF 71 - Director → ME
  • 30
    FREEDOM REFRESHMENTS LIMITED
    05994893
    Priory House Gildersome Spur, Gildersome, Morley, Leeds, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-03-30 ~ 2019-03-21
    IIF 68 - Director → ME
  • 31
    GLN (SCUNTHORPE) LIMITED
    07504926
    C/o, Tayto Group Limited, Princewood Road Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 62 - Director → ME
    2011-01-25 ~ dissolved
    IIF 96 - Secretary → ME
  • 32
    GOLDEN WONDER LIMITED
    - now 06205119
    STAYLINK LIMITED
    - 2007-05-22 06205119
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2007-04-05 ~ 2019-03-21
    IIF 24 - Director → ME
  • 33
    GREEN TOP SNACK FOODS LIMITED
    - now 06107723 02775751
    GT PROPERTY HOLDINGS LIMITED - 2012-02-07
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-06-13 ~ 2019-02-08
    IIF 54 - Director → ME
  • 34
    GW TRADING LIMITED
    05695113
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2006-02-02 ~ 2019-03-21
    IIF 16 - Director → ME
  • 35
    HATCH BROTHERS LIMITED
    NI640138
    Genesis Bakery, 31 Aughrim Road, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2016-08-10 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    INTERNATIONAL MEDIA COMMUNICATIONS (VIDEO) LIMITED
    - now 02146319
    INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1988-09-01
    ROTHERHALL INVESTMENTS PLC - 1987-10-14
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 22 - Director → ME
  • 37
    LENADERG LIMITED
    - now NI069745
    CAPITAL HOUSE 18 LIMITED
    - 2008-07-16 NI069745 NI069749... (more)
    Castle Factory, Tandragee, County Armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 46 - Director → ME
  • 38
    LTT VENDING GROUP LIMITED
    - now 03021756
    L.T.T. VENDING LIMITED - 2001-01-11
    SUREJOT LIMITED - 1995-04-10
    Priory House Unit C, Gildersome Spur Ind Est, Leeds
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-03-30 ~ 2019-02-08
    IIF 74 - Director → ME
  • 39
    LTT VENDING LTD
    - now 00719407 03021756
    LEESEL & CO LIMITED - 2003-06-19
    Priory House Unit C, Gildersome Spur Ind Est, Leeds
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2017-03-30 ~ 2019-02-08
    IIF 73 - Director → ME
  • 40
    MANDERLEY FOOD GROUP LIMITED
    06516746
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-02-28 ~ 2019-03-21
    IIF 27 - Director → ME
  • 41
    MANDERLEY PROPERTIES (DEVELOPMENTS) LIMITED
    - now NI069753 NI069743... (more)
    CAPITAL HOUSE 20 LIMITED
    - 2008-07-16 NI069753 NI073018... (more)
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 38 - Director → ME
  • 42
    MANDERLEY PROPERTIES (INVESTMENTS) LIMITED
    - now NI069743 NI069753... (more)
    CAPITAL HOUSE 14 LIMITED
    - 2008-07-16 NI069743 NI072308... (more)
    Castle Factory, Tandragee, County Armagh
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 48 - Director → ME
  • 43
    MANDERLEY PROPERTIES (SPONSORSHIP) LIMITED
    - now NI069744 NI069743... (more)
    CAPITAL HOUSE 16 LIMITED
    - 2008-07-16 NI069744 NI072306... (more)
    Castle Factory, Tandragee, County Armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 47 - Director → ME
  • 44
    MANDERLEY PROPERTIES LIMITED
    - now NI069742 NI069743... (more)
    CAPITAL HOUSE 12 LIMITED
    - 2008-07-16 NI069742 NI072307... (more)
    Castle Factory, Tandragee, County Armagh
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 44 - Director → ME
  • 45
    MIDLAND SNACKS LIMITED
    04249630
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (10 parents)
    Officer
    2012-01-05 ~ 2019-03-21
    IIF 59 - Director → ME
  • 46
    MONTAGU GROUP LIMITED
    10430518
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2017-03-21 ~ 2019-02-08
    IIF 77 - Director → ME
  • 47
    MULLAHEAD PROPERTY COMPANY LIMITED
    05695111
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-02-02 ~ 2019-03-21
    IIF 26 - Director → ME
  • 48
    MULLAVILLY DEVELOPMENTS LIMITED
    - now NI069748
    CAPITAL HOUSE 26 LIMITED
    - 2008-07-16 NI069748 NI073018... (more)
    Castle Factory, Tandragee, County Armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 43 - Director → ME
  • 49
    NIVO LIMITED
    02235821
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (13 parents)
    Officer
    2017-03-30 ~ 2019-02-08
    IIF 76 - Director → ME
  • 50
    P M ALLEN CONSULTANTS LIMITED
    10324131
    Jordangate House, Jordangate, Macclesfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 51
    P3P CEA INVESTMENTS LIMITED - now
    APS GROWTH HOLDINGS LIMITED
    - 2024-07-01 14547900
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-31 ~ 2024-03-12
    IIF 92 - Director → ME
  • 52
    PASTAKING (UK) LIMITED
    - now 02920737
    THE PASTA BAR COMPANY LTD - 1994-10-07
    FUNFAST LIMITED - 1994-08-10
    Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Active Corporate (22 parents)
    Officer
    2019-07-08 ~ now
    IIF 90 - Director → ME
  • 53
    POP NOTCH LIMITED
    11384307
    Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2018-05-26 ~ 2019-03-21
    IIF 64 - Director → ME
  • 54
    PORTLEBAY POPCORN COMPANY LIMITED
    - now 10551352
    FARMANE LIMITED
    - 2017-02-01 10551352
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-06 ~ 2019-03-21
    IIF 61 - Director → ME
  • 55
    PRESTBURY GOLF CLUB LIMITED
    01030923
    Prestbury Golf Club, The Clubhouse, Macclesfield Road, Prestbury, Cheshire
    Active Corporate (114 parents)
    Officer
    2014-02-22 ~ 2015-02-21
    IIF 80 - Director → ME
    2023-03-25 ~ 2026-03-14
    IIF 79 - Director → ME
    2010-03-27 ~ 2012-03-24
    IIF 81 - Director → ME
  • 56
    REAL CRISPS LIMITED
    - now 06316855
    MUNDAYS (822) LIMITED - 2007-09-28
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2007-10-01 ~ 2019-03-21
    IIF 21 - Director → ME
  • 57
    RED MILL SNACK FOODS LIMITED
    - now 01077261
    HAZLEWOOD SNACK FOODS LIMITED - 1990-10-19
    HAZLEWOOD SNACK COMPANY LIMITED(THE) - 1987-06-11
    S.T.S. PACKAGING LIMITED - 1987-03-06
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (23 parents)
    Officer
    2008-03-12 ~ 2019-03-21
    IIF 18 - Director → ME
  • 58
    ROTINI GROUP LIMITED
    12029420
    Plantation House, Milber Trading Estate, Newton Abbot, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SIRHOWY VALLEY FOODS LIMITED
    - now 03760435
    FARENET LIMITED - 1999-06-10
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2007-11-27 ~ 2019-03-21
    IIF 19 - Director → ME
  • 60
    SNACK IN A BOX LIMITED - now
    STEM DRIP 3 LIMITED
    - 2020-02-24 11384103 11384001... (more)
    Priory House, Gildersome Spur Ind Est, Leeds, England
    Active Corporate (5 parents)
    Officer
    2018-05-25 ~ 2019-03-21
    IIF 70 - Director → ME
  • 61
    SNACK IN THE BOX LIMITED - now
    STEM DRIP 2 LIMITED
    - 2020-04-27 11384036 11384001... (more)
    Priory House, Gildersome Spur Ind Est, Leeds, England
    Active Corporate (5 parents)
    Officer
    2018-05-25 ~ 2019-03-21
    IIF 72 - Director → ME
  • 62
    SOUTH WALES VENDING SERVICES LIMITED
    - now 03098240
    VALLEY CATERING SUPPLIES LIMITED - 1998-12-24
    BOREHAMWOOD LIMITED - 1995-10-10
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (12 parents)
    Officer
    2017-06-29 ~ 2019-03-21
    IIF 10 - Director → ME
  • 63
    Priory House, Gildersome Spur Ind Est, Leeds, England
    Active Corporate (5 parents)
    Officer
    2018-05-25 ~ 2019-03-21
    IIF 69 - Director → ME
  • 64
    TANDRAGEE DEVELOPMENTS (CASTLE DEMESNE) LIMITED
    - now NI069751 NI069749... (more)
    CAPITAL HOUSE 32 LIMITED
    - 2008-07-16 NI069751 NI069752... (more)
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 37 - Director → ME
  • 65
    TANDRAGEE DEVELOPMENTS (CASTLE) LIMITED
    - now NI069749 NI069752... (more)
    CAPITAL HOUSE 28 LIMITED
    - 2008-07-16 NI069749 NI073018... (more)
    Castle Factory, Tandragee, County Armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 41 - Director → ME
  • 66
    TANDRAGEE DEVELOPMENTS (GATELODGE) LIMITED
    - now NI069750 NI069749... (more)
    CAPITAL HOUSE 30 LIMITED
    - 2008-07-16 NI069750 NI069752... (more)
    Castle Factory, Tandragee, County Armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 45 - Director → ME
  • 67
    TANDRAGEE DEVELOPMENTS (ROMANOV) LIMITED
    - now NI006844
    ROMANOV DEVELOPMENTS LIMITED
    - 2008-08-20 NI006844
    Tandragee Castle, Tandragee, Co. Armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 34 - Director → ME
  • 68
    TANDRAGEE DEVELOPMENTS (YARD) LIMITED
    - now NI069752 NI069749... (more)
    CAPITAL HOUSE 34 LIMITED
    - 2008-07-16 NI069752 NI059205... (more)
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 40 - Director → ME
  • 69
    TANDRAGEE DEVELOPMENTS LIMITED
    - now NI003596 NI069752... (more)
    TANDRAGEE INVESTMENT CO., LIMITED
    - 2008-08-20 NI003596
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 32 - Director → ME
  • 70
    TAVERN SNACKS LIMITED
    - now 09989324
    SNACKDOME LIMITED
    - 2016-02-15 09989324
    C/o Priory House Gildersome Spur, Morley, Leeds, England
    Active Corporate (7 parents)
    Officer
    2016-02-12 ~ 2019-02-08
    IIF 66 - Director → ME
  • 71
    TAYTO (N.I.) LIMITED
    NI003670
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (8 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 33 - Director → ME
  • 72
    TAYTO GROUP (BRANDS) LIMITED
    - now 06804086 06634924
    TAYTO GROUP (JONATHAN CRISP) LIMITED
    - 2009-03-11 06804086 06634924
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2009-01-29 ~ 2019-03-21
    IIF 28 - Director → ME
  • 73
    TAYTO GROUP (JONATHAN CRISP) LIMITED
    - now 06634924 06804086
    TAYTO GROUP (BRANDS) LIMITED
    - 2009-03-11 06634924 06804086
    GW (BRANDS) LIMITED
    - 2008-07-22 06634924
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 30 - Director → ME
  • 74
    TAYTO GROUP (MANUFACTURING) LIMITED
    - now 06634912
    TAYTO GROUP LIMITED
    - 2008-07-23 06634912 06622104
    GW (MANUFACTURING) LIMITED
    - 2008-07-22 06634912
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 17 - Director → ME
  • 75
    TAYTO GROUP LIMITED
    - now 06622104 06634912
    MANDERLEY FOOD GROUP (TRADING) LIMITED - 2008-07-01
    Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 25 - Director → ME
  • 76
    THE REAL POPCORN COMPANY LIMITED
    10673280
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2018-06-13 ~ 2019-03-21
    IIF 60 - Director → ME
  • 77
    THE REAL PORK CRACKLING COMPANY LIMITED
    - now 02775751
    GREEN TOP SNACK FOODS LIMITED - 2012-02-07
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (14 parents)
    Officer
    2018-06-13 ~ 2019-03-21
    IIF 56 - Director → ME
  • 78
    THE REAL PORK CRUNCH COMPANY LIMITED
    07946202
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2018-06-13 ~ 2019-02-08
    IIF 55 - Director → ME
  • 79
    THE REAL PORK SCRATCHING COMPANY LIMITED
    07946195
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2018-06-13 ~ 2019-03-21
    IIF 57 - Director → ME
  • 80
    THE REAL PORK SNACK COMPANY LIMITED
    07946206
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2018-06-13 ~ 2019-02-08
    IIF 58 - Director → ME
  • 81
    THE TOMATO STALL LIMITED
    06318709
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 1 - Director → ME
  • 82
    TRI-SUM SNACKS LIMITED
    NI015934
    Tandragee Castle, Tandragee, Co.armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 35 - Director → ME
  • 83
    VERONA ADVISORY (PROPERTIES) LIMITED
    NI737150
    4 Pavilion Park Demesne, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 84
    VERONA ADVISORY LIMITED
    - now NI633563
    NI FACILITIES MANAGEMENT LIMITED
    - 2023-02-08 NI633563
    PANCAR LIMITED
    - 2020-09-11 NI633563
    DIURNAL ENERGY LIMITED
    - 2019-10-18 NI633563
    4 Pavilion Park Demesne, Dub Lane, Belfast, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-15 ~ now
    IIF 86 - Director → ME
    2019-10-17 ~ 2020-09-11
    IIF 84 - Director → ME
    2020-09-11 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 85
    VERONA AI LIMITED
    NI738464
    73 Boucher Crescent, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2026-03-03 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 86
    WEST COUNTRY VENDING SERVICE LIMITED
    00923301
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2017-06-29 ~ 2019-03-21
    IIF 12 - Director → ME
  • 87
    WESTCUP LIMITED
    02001146
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (11 parents)
    Officer
    2017-06-29 ~ 2019-03-21
    IIF 11 - Director → ME
  • 88
    WIGHT SALADS LIMITED
    - now 10602917 03394705... (more)
    APS PRODUCE LIMITED - 2017-07-07
    Unit 1 Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex (county), United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-11 ~ 2024-03-12
    IIF 6 - Director → ME

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